SILVER SHADE DEVELOPMENT LIMITED — Filings & Documents (79)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-13 · Annual Return
(E)FNAR1 - Annual Return
2025-04-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-04 · Annual Return
(E)Amended document
2022-09-20 · Other
(E)FNAR1 - Annual Return
2022-04-04 · Annual Return
(E)Amended document
2021-06-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-07 · Annual Return
(E)FNAR1 - Annual Return
2020-03-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-27 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-07-18 · Other
(E)Amended document
2018-05-14 · Other
(E)FNAR1 - Annual Return
2018-03-29 · Annual Return
(E)FNAR1 - Annual Return
2017-04-05 · Annual Return
(E)FNAR1 - Annual Return
2016-03-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-31 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-03-31 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-20 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-09-13 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-15 · Annual Return
(E)Amended document
2011-02-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-15 · Director/Secretary Change
(E)Amended document
2011-01-31 · Other
(E)Amended document
2011-01-31 · Other
(E)Amended document
2011-01-31 · Other
(E)Amended document
2011-01-31 · Other
(E)Amended document
2011-01-31 · Other
(E)Amended document
2011-01-31 · Other
(E)Amended document
2011-01-31 · Other
(E)Amended document
2011-01-31 · Other
(E)FM1 - Mortgage or charge details
2010-10-27 · Charges
(E)Certificate of Registration of Charge
2010-10-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-20 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-01-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-31 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-03-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-21 · Annual Return
(E)Memorandum of satisfaction
2001-09-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-31 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-10-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-17 · Address Change
(E)FR2 - Notification of Location of Registers
1998-03-17 · Other
(E)Annual return
1997-04-04 · Annual Return
(E)Certificate of Registration of Charge
1996-07-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-23 · Other
(E)Ordinary resolution
1996-05-17 · Other
(E)FIB - Return of allotments
1996-05-16 · Other
(E)Notice of registered office and any change thereof
1996-05-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-05-16 · Director/Secretary Change
(E)Declaration of Compliance
1996-02-22 · Other
(E)Memorandum & Articles of Association
1996-02-22 · Memorandum & Articles
Certificate of Incorporation
1996-02-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-04 | |
| (E)Amended document | Other | 2022-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-04 | |
| (E)Amended document | Other | 2021-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-07-18 | |
| (E)Amended document | Other | 2018-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-03-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-15 | |
| (E)Amended document | Other | 2011-02-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-15 | |
| (E)Amended document | Other | 2011-01-31 | |
| (E)Amended document | Other | 2011-01-31 | |
| (E)Amended document | Other | 2011-01-31 | |
| (E)Amended document | Other | 2011-01-31 | |
| (E)Amended document | Other | 2011-01-31 | |
| (E)Amended document | Other | 2011-01-31 | |
| (E)Amended document | Other | 2011-01-31 | |
| (E)Amended document | Other | 2011-01-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-17 | |
| (E)Annual return | Annual Return | 1997-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-23 | |
| (E)Ordinary resolution | Other | 1996-05-17 | |
| (E)FIB - Return of allotments | Other | 1996-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-16 | |
| (E)Declaration of Compliance | Other | 1996-02-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-02-22 | |
| Certificate of Incorporation | Incorporation | 1996-02-22 |
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