SILVER SPOON INVESTMENTS LIMITED — Filings & Documents (107)
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(E)FNAR1 - Annual Return
2026-05-06 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-11-04 · Other
(E)FNAR1 - Annual Return
2025-05-15 · Annual Return
(E)FNAR1 - Annual Return
2024-04-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-10 · Annual Return
(E)FNAR1 - Annual Return
2022-05-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-09-03 · Charges
(E)Instrument
2020-09-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-09-03 · Charges
(E)Instrument
2020-09-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-09-03 · Charges
(E)Instrument
2020-09-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-08-20 · Charges
(E)Instrument
2020-08-20 · Other
(E)FNAR1 - Annual Return
2020-05-05 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-11-07 · Charges
(E)Instrument
2019-11-07 · Other
(E)Certificate of Registration of Charge
2019-11-07 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-06-25 · Charges
(E)Instrument
2019-06-25 · Other
(E)FNAR1 - Annual Return
2019-05-03 · Annual Return
(E)FNAR1 - Annual Return
2018-04-10 · Annual Return
(E)FNAR1 - Annual Return
2017-04-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-29 · Annual Return
(E)FNAR1 - Annual Return
2015-04-30 · Annual Return
(E)Written resolution
2014-07-17 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-07-17 · Memorandum & Articles
(E)Altered Articles of Association
2014-07-17 · Memorandum & Articles
(E)Special resolution
2014-07-17 · Other
(E)FNAR1 - Annual Return
2014-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-29 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-06-20 · Charges
(E)Certificate of Registration of Charge
2011-06-20 · Charges
(E)Special resolution
2011-06-01 · Other
(E)FM1 - Mortgage or charge details
2011-05-30 · Charges
(E)Certificate of Registration of Charge
2011-05-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-04-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-21 · Annual Return
(E)Amended document
2010-04-19 · Other
(E)FAR1 - Annual return (with a list of members)
2009-04-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-10 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-06-30 · Charges
(E)Certificate of Registration of Charge
2008-06-30 · Charges
(E)FM1 - Mortgage or charge details
2008-06-06 · Charges
(E)Certificate of Registration of Charge
2008-06-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-04-21 · Annual Return
(E)FM1 - Mortgage or charge details
2007-12-13 · Charges
(E)FM1 - Mortgage or charge details
2007-12-13 · Charges
(E)Certificate of Registration of Charge
2007-12-13 · Charges
(E)Certificate of Registration of Charge
2007-12-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-19 · Annual Return
(E)FM1 - Mortgage or charge details
2005-05-07 · Charges
(E)Certificate of Registration of Charge
2005-05-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-30 · Annual Return
(E)Certificate of Registration of Charge
2003-11-12 · Charges
(E)FM1 - Mortgage or charge details
2003-11-12 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2003-04-17 · Annual Return
(E)Amended document
2003-04-08 · Other
(E)Amended document
2003-04-08 · Other
(E)Amended document
2003-04-08 · Other
(E)Amended document
2003-02-27 · Other
(C)Certificate of Registration of Charge
2003-02-18 · Charges
(C)FM1 - Mortgage or charge details
2003-02-18 · Other
(E)Amended document
2003-01-08 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-04-25 · Annual Return
(E)Certificate of Registration of Charge
2001-10-15 · Charges
(E)FM1 - Mortgage or charge details
2001-10-15 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2001-04-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-28 · Annual Return
(E)Memorandum of satisfaction
1998-02-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-01-02 · Charges
(E)Certificate of Registration of Charge
1998-01-02 · Charges
(E)FM1 - Mortgage or charge details
1998-01-02 · Charges
(E)FM1 - Mortgage or charge details
1998-01-02 · Charges
(E)FR1 - Notification of Situation of Registered Office
1997-12-12 · Address Change
(E)FR2 - Notification of Location of Registers
1997-12-12 · Other
(E)Amended document
1997-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-12 · Address Change
(E)Annual return
1997-05-12 · Annual Return
(E)Certificate of Registration of Charge
1996-07-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-27 · Other
(E)Amended document
1996-06-06 · Other
Certificate of Incorporation on Change of Name
1996-06-04 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-06 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-09-03 | |
| (E)Instrument | Other | 2020-09-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-09-03 | |
| (E)Instrument | Other | 2020-09-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-09-03 | |
| (E)Instrument | Other | 2020-09-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-08-20 | |
| (E)Instrument | Other | 2020-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-11-07 | |
| (E)Instrument | Other | 2019-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 2019-11-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-06-25 | |
| (E)Instrument | Other | 2019-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-30 | |
| (E)Written resolution | Other | 2014-07-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-07-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-07-17 | |
| (E)Special resolution | Other | 2014-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-20 | |
| (E)Special resolution | Other | 2011-06-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-21 | |
| (E)Amended document | Other | 2010-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-17 | |
| (E)Amended document | Other | 2003-04-08 | |
| (E)Amended document | Other | 2003-04-08 | |
| (E)Amended document | Other | 2003-04-08 | |
| (E)Amended document | Other | 2003-02-27 | |
| (C)Certificate of Registration of Charge | Charges | 2003-02-18 | |
| (C)FM1 - Mortgage or charge details | Other | 2003-02-18 | |
| (E)Amended document | Other | 2003-01-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-12-12 | |
| (E)Amended document | Other | 1997-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-12 | |
| (E)Annual return | Annual Return | 1997-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-27 | |
| (E)Amended document | Other | 1996-06-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-06-04 |
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