SILVERSPARK DEVELOPMENT LIMITED — Filings & Documents (76)
(E)FNAR1 - Annual Return
2026-05-26 · Annual Return
(E)FNAR1 - Annual Return
2025-05-26 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-02-26 · Charges
(E)Instrument
2025-02-26 · Other
(E)Certificate of Registration of Charge
2025-02-26 · Charges
(E)FNAR1 - Annual Return
2024-05-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-08-02 · Charges
(E)Instrument
2023-08-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-26 · Annual Return
(E)FNAR1 - Annual Return
2021-05-26 · Annual Return
(E)FNAR1 - Annual Return
2020-05-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-07 · Director/Secretary Change
(E)Special resolution
2020-04-21 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-25 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-03-25 · Memorandum & Articles
(E)Altered Articles of Association
2020-03-25 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-18 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-06-14 · Other
(E)FNAR1 - Annual Return
2019-06-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-10 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-01-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-14 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-06-22 · Charges
(E)Instrument
2018-06-22 · Other
(E)Certificate of Registration of Charge
2018-06-22 · Charges
(E)FNAR1 - Annual Return
2018-05-25 · Annual Return
(E)Special resolution
2017-11-10 · Other
(E)FNAR1 - Annual Return
2017-06-16 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-06-09 · Charges
(E)Instrument
2017-06-09 · Other
(E)Certificate of Registration of Charge
2017-06-09 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-10-04 · Director/Secretary Change
(E)Special resolution
2016-06-17 · Other
(E)FNAR1 - Annual Return
2016-05-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-23 · Annual Return
(E)FNAR1 - Annual Return
2014-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-28 · Annual Return
(E)Amended document
2011-12-22 · Other
(E)Amended document
2011-08-19 · Other
(E)FAR1 - Annual return (with a list of members)
2011-06-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-03 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-05-13 · Charges
(E)Certificate of Registration of Charge
2011-05-13 · Charges
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-06-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-05-24 · Annual Return
Certificate of Incorporation on Change of Name
2003-01-24 · Name Change
(E)Special resolution for change of name
2003-01-24 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-12-03 · Address Change
(E)FSC1 - Return of Allotments
2002-12-03 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-03 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-12-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-05-24 · Memorandum & Articles
(E)Declaration of Compliance
2002-05-24 · Other
Certificate of Incorporation
2002-05-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-02-26 | |
| (E)Instrument | Other | 2025-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2025-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-08-02 | |
| (E)Instrument | Other | 2023-08-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-07 | |
| (E)Special resolution | Other | 2020-04-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-03-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-01-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-06-22 | |
| (E)Instrument | Other | 2018-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 2018-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-25 | |
| (E)Special resolution | Other | 2017-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-06-09 | |
| (E)Instrument | Other | 2017-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 2017-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-10-04 | |
| (E)Special resolution | Other | 2016-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-28 | |
| (E)Amended document | Other | 2011-12-22 | |
| (E)Amended document | Other | 2011-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-13 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-01-24 | |
| (E)Special resolution for change of name | Other | 2003-01-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-12-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-05-24 | |
| (E)Declaration of Compliance | Other | 2002-05-24 | |
| Certificate of Incorporation | Incorporation | 2002-05-24 |
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