SILVERBALE LIMITED
| Status | ACTIVE |
| Company No. | 01907715 |
| Category | Private Limited Company |
| Incorporated | 23 Apr 1985 |
| Age | 39 years, 1 month, 15 days |
| Jurisdiction | England Wales |
SUMMARY
SILVERBALE LIMITED is an active private limited company with number 01907715. It was incorporated 39 years, 1 month, 15 days ago, on 23 April 1985. The company address is Johnsons House Johnsons Yard Johnsons House Johnsons Yard, Saffron Walden, CB10 1JJ, Essex.
Company Fillings
Accounts with accounts type dormant
Date: 18 Apr 2024
Action Date: 26 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-26
Documents
Confirmation statement with updates
Date: 25 Jun 2023
Action Date: 25 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-25
Documents
Accounts with accounts type dormant
Date: 14 Apr 2023
Action Date: 26 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-26
Documents
Confirmation statement with updates
Date: 03 Aug 2022
Action Date: 26 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-26
Documents
Accounts with accounts type dormant
Date: 12 Apr 2022
Action Date: 26 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-26
Documents
Confirmation statement with no updates
Date: 20 Jul 2021
Action Date: 26 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-26
Documents
Accounts with accounts type micro entity
Date: 20 Jul 2021
Action Date: 26 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-26
Documents
Confirmation statement with no updates
Date: 09 Jul 2020
Action Date: 26 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-26
Documents
Accounts with accounts type dormant
Date: 04 Mar 2020
Action Date: 26 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-26
Documents
Confirmation statement with no updates
Date: 03 Jul 2019
Action Date: 26 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-26
Documents
Accounts with accounts type dormant
Date: 19 Mar 2019
Action Date: 26 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-26
Documents
Confirmation statement with no updates
Date: 11 Jul 2018
Action Date: 26 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-26
Documents
Accounts with accounts type dormant
Date: 21 Mar 2018
Action Date: 26 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-26
Documents
Notification of a person with significant control statement
Date: 13 Jul 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with updates
Date: 07 Jul 2017
Action Date: 26 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-26
Documents
Accounts with accounts type dormant
Date: 14 Mar 2017
Action Date: 26 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-26
Documents
Appoint person director company with name date
Date: 25 Nov 2016
Action Date: 24 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Allaway
Appointment date: 2016-11-24
Documents
Termination director company with name termination date
Date: 25 Nov 2016
Action Date: 24 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-24
Officer name: Jane Karla Williston
Documents
Annual return company with made up date full list shareholders
Date: 23 Jul 2016
Action Date: 26 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-26
Documents
Accounts with accounts type dormant
Date: 21 Mar 2016
Action Date: 26 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-26
Documents
Annual return company with made up date full list shareholders
Date: 20 Jul 2015
Action Date: 26 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-26
Documents
Accounts with accounts type dormant
Date: 17 Mar 2015
Action Date: 26 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-26
Documents
Annual return company with made up date full list shareholders
Date: 02 Jul 2014
Action Date: 26 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-26
Documents
Accounts with accounts type dormant
Date: 06 Mar 2014
Action Date: 26 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-26
Documents
Annual return company with made up date full list shareholders
Date: 04 Oct 2013
Action Date: 26 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-26
Documents
Change registered office address company with date old address
Date: 04 Oct 2013
Action Date: 04 Oct 2013
Category: Address
Type: AD01
Old address: 1 Johnsons Court, Church Street Saffron Walden Essex CB10 1JJ
Change date: 2013-10-04
Documents
Appoint person secretary company with name
Date: 04 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David Harvey Stapleton
Documents
Accounts with accounts type dormant
Date: 23 May 2013
Action Date: 26 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-26
Documents
Termination director company with name
Date: 01 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dominic Ready
Documents
Termination secretary company with name
Date: 01 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dominic Ready
Documents
Annual return company with made up date full list shareholders
Date: 05 Jul 2012
Action Date: 26 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-26
Documents
Appoint person director company with name
Date: 26 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Harvey Stapleton
Documents
Appoint person director company with name
Date: 16 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dominic Edward Ready
Documents
Termination director company with name
Date: 15 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Diana Gunton
Documents
Accounts with accounts type dormant
Date: 13 Jan 2012
Action Date: 26 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-26
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2011
Action Date: 26 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-26
Documents
Accounts with accounts type dormant
Date: 02 Mar 2011
Action Date: 26 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-26
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2010
Action Date: 26 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-26
Documents
Change person director company with change date
Date: 12 Jul 2010
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Jane Karla Williston
Change date: 2009-12-01
Documents
Change person director company with change date
Date: 12 Jul 2010
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-01
Officer name: Diana Gunton
Documents
Accounts with accounts type dormant
Date: 30 Mar 2010
Action Date: 26 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-26
Documents
Legacy
Date: 06 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 26/06/09; full list of members
Documents
Accounts with accounts type dormant
Date: 17 Apr 2009
Action Date: 26 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-26
Documents
Legacy
Date: 16 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 26/06/08; full list of members
Documents
Accounts with accounts type dormant
Date: 22 Apr 2008
Action Date: 26 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-26
Documents
Legacy
Date: 06 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 26/06/07; full list of members
Documents
Accounts with accounts type dormant
Date: 24 Apr 2007
Action Date: 26 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-26
Documents
Legacy
Date: 17 Jul 2006
Category: Annual-return
Type: 363a
Description: Return made up to 26/06/06; full list of members
Documents
Legacy
Date: 17 Jul 2006
Category: Address
Type: 287
Description: Registered office changed on 17/07/06 from: 1 watsons court off church street saffron walden essex CB10 1JJ
Documents
Accounts with accounts type dormant
Date: 12 Apr 2006
Action Date: 26 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-26
Documents
Legacy
Date: 08 Feb 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 08 Feb 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 19 Jan 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 06 Jul 2005
Category: Annual-return
Type: 363s
Description: Return made up to 26/06/05; full list of members
Documents
Accounts with accounts type dormant
Date: 13 Jan 2005
Action Date: 26 Jun 2004
Category: Accounts
Type: AA
Made up date: 2004-06-26
Documents
Legacy
Date: 06 Jul 2004
Category: Annual-return
Type: 363s
Description: Return made up to 26/06/04; full list of members
Documents
Accounts with accounts type dormant
Date: 25 Jan 2004
Action Date: 26 Jun 2003
Category: Accounts
Type: AA
Made up date: 2003-06-26
Documents
Legacy
Date: 30 Jun 2003
Category: Annual-return
Type: 363s
Description: Return made up to 26/06/03; full list of members
Documents
Accounts with accounts type dormant
Date: 25 Feb 2003
Action Date: 26 Jun 2002
Category: Accounts
Type: AA
Made up date: 2002-06-26
Documents
Legacy
Date: 02 Jul 2002
Category: Annual-return
Type: 363s
Description: Return made up to 26/06/02; full list of members
Documents
Accounts with accounts type dormant
Date: 14 Feb 2002
Action Date: 26 Jun 2001
Category: Accounts
Type: AA
Made up date: 2001-06-26
Documents
Legacy
Date: 02 Jul 2001
Category: Annual-return
Type: 363s
Description: Return made up to 26/06/01; full list of members
Documents
Accounts with accounts type dormant
Date: 20 Feb 2001
Action Date: 26 Jun 2000
Category: Accounts
Type: AA
Made up date: 2000-06-26
Documents
Legacy
Date: 11 Jul 2000
Category: Annual-return
Type: 363s
Description: Return made up to 26/06/00; full list of members
Documents
Accounts with accounts type dormant
Date: 11 Feb 2000
Action Date: 26 Jun 1999
Category: Accounts
Type: AA
Made up date: 1999-06-26
Documents
Legacy
Date: 15 Jul 1999
Category: Annual-return
Type: 363s
Description: Return made up to 26/06/99; change of members
Documents
Legacy
Date: 15 Jul 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Jul 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Mar 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Mar 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type dormant
Date: 10 Mar 1999
Action Date: 26 Jun 1998
Category: Accounts
Type: AA
Made up date: 1998-06-26
Documents
Legacy
Date: 03 Jul 1998
Category: Annual-return
Type: 363s
Description: Return made up to 26/06/98; full list of members
Documents
Accounts with accounts type dormant
Date: 11 Mar 1998
Action Date: 26 Jun 1997
Category: Accounts
Type: AA
Made up date: 1997-06-26
Documents
Legacy
Date: 08 Jul 1997
Category: Annual-return
Type: 363s
Description: Return made up to 26/06/97; change of members
Documents
Accounts with accounts type dormant
Date: 19 Mar 1997
Action Date: 26 Jun 1996
Category: Accounts
Type: AA
Made up date: 1996-06-26
Documents
Legacy
Date: 25 Jun 1996
Category: Annual-return
Type: 363s
Description: Return made up to 26/06/96; no change of members
Documents
Accounts with accounts type dormant
Date: 08 Mar 1996
Action Date: 26 Jun 1995
Category: Accounts
Type: AA
Made up date: 1995-06-26
Documents
Legacy
Date: 16 Jun 1995
Category: Annual-return
Type: 363s
Description: Return made up to 26/06/95; full list of members
Documents
Accounts with accounts type dormant
Date: 20 Mar 1995
Action Date: 26 Jun 1994
Category: Accounts
Type: AA
Made up date: 1994-06-26
Documents
Legacy
Date: 19 Jan 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 10 Nov 1994
Category: Annual-return
Type: 363s
Description: Return made up to 26/06/94; full list of members
Documents
Legacy
Date: 02 Nov 1994
Category: Officers
Type: 288
Description: New secretary appointed;director resigned
Documents
Accounts with accounts type dormant
Date: 05 May 1994
Action Date: 30 Jun 1993
Category: Accounts
Type: AA
Made up date: 1993-06-30
Documents
Legacy
Date: 08 Mar 1994
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 02 Nov 1993
Category: Annual-return
Type: 363s
Description: Return made up to 26/06/93; no change of members
Documents
Accounts with accounts type dormant
Date: 29 Jun 1992
Action Date: 26 Jun 1992
Category: Accounts
Type: AA
Made up date: 1992-06-26
Documents
Legacy
Date: 24 Jun 1992
Category: Annual-return
Type: 363s
Description: Return made up to 26/06/92; no change of members
Documents
Legacy
Date: 27 Jul 1991
Category: Annual-return
Type: 363b
Description: Return made up to 26/06/91; full list of members
Documents
Legacy
Date: 27 Jul 1991
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 27/07/91
Documents
Accounts with accounts type dormant
Date: 09 Jul 1991
Action Date: 26 Jun 1991
Category: Accounts
Type: AA
Made up date: 1991-06-26
Documents
Legacy
Date: 26 Feb 1991
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned;new director appointed
Documents
Accounts with accounts type dormant
Date: 05 Sep 1990
Action Date: 26 Jun 1990
Category: Accounts
Type: AA
Made up date: 1990-06-26
Documents
Legacy
Date: 05 Sep 1990
Category: Annual-return
Type: 363
Description: Return made up to 02/07/90; full list of members
Documents
Legacy
Date: 05 Sep 1990
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 31/03 to 26/06
Documents
Legacy
Date: 08 Jan 1990
Category: Annual-return
Type: 363
Description: Return made up to 28/11/89; no change of members
Documents
Legacy
Date: 08 Jan 1990
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Accounts with accounts type dormant
Date: 21 Aug 1989
Action Date: 26 Apr 1989
Category: Accounts
Type: AA
Made up date: 1989-04-26
Documents
Resolution
Date: 21 Aug 1989
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 04 May 1989
Action Date: 31 Mar 1987
Category: Accounts
Type: AA
Made up date: 1987-03-31
Documents
Legacy
Date: 08 Mar 1988
Category: Annual-return
Type: 363
Description: Return made up to 31/12/87; full list of members
Documents
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