THOMAS SILVEY,LIMITED

00360922
BUILDING A ST. JAMES COURT, GREAT PARK ROAD BRADLEY STOKE BRISTOL BS32 4QJ

Documents

Documents
Date Category Description Pages
30 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2024 accounts Annual Accounts 32 Buy now
25 Feb 2024 resolution Resolution 2 Buy now
25 Feb 2024 incorporation Memorandum Articles 18 Buy now
25 Feb 2024 resolution Resolution 2 Buy now
21 Feb 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Feb 2024 officers Termination of appointment of director (Jay Sukumaran Nair) 1 Buy now
27 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2023 accounts Annual Accounts 32 Buy now
16 Jan 2023 officers Termination of appointment of secretary (Khilna Kanji Patel) 1 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2022 officers Appointment of director (Mr Jayaprakash Sukumaran Nair) 2 Buy now
08 Aug 2022 officers Termination of appointment of director (Harjinder Suglani) 1 Buy now
13 May 2022 accounts Annual Accounts 32 Buy now
07 Dec 2021 officers Appointment of director (Mr Harjinder Suglani) 2 Buy now
06 Dec 2021 officers Termination of appointment of director (Eoin Michael Dilworth) 1 Buy now
27 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2021 accounts Annual Accounts 33 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2020 accounts Annual Accounts 28 Buy now
13 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 May 2020 officers Appointment of director (Mr Eoin Michael Dilworth) 2 Buy now
04 May 2020 officers Appointment of secretary (Mrs Khilna Kanji Patel) 2 Buy now
01 May 2020 officers Termination of appointment of director (Paul William Cooke) 1 Buy now
08 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jan 2020 officers Appointment of director (Mrs Miriam James) 2 Buy now
02 Jan 2020 officers Termination of appointment of director (David James Hatherell) 1 Buy now
02 Jan 2020 officers Change of particulars for director (Mr Paul William Cooke) 2 Buy now
20 Dec 2019 officers Termination of appointment of director (Stephen John Corrick) 1 Buy now
23 Jul 2019 officers Termination of appointment of secretary (Stephen John Corrick) 1 Buy now
17 Jul 2019 accounts Annual Accounts 28 Buy now
24 May 2019 officers Termination of appointment of director (Mark Robert Wayne) 1 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2018 accounts Annual Accounts 28 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Mar 2017 accounts Annual Accounts 27 Buy now
11 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2016 accounts Annual Accounts 22 Buy now
14 Jun 2016 mortgage Statement of satisfaction of a charge 4 Buy now
12 Apr 2016 annual-return Annual Return 7 Buy now
23 Apr 2015 accounts Annual Accounts 16 Buy now
08 Apr 2015 annual-return Annual Return 7 Buy now
07 May 2014 accounts Annual Accounts 18 Buy now
01 May 2014 capital Return of Allotment of shares 4 Buy now
08 Apr 2014 annual-return Annual Return 7 Buy now
22 May 2013 annual-return Annual Return 7 Buy now
01 May 2013 accounts Annual Accounts 16 Buy now
08 Aug 2012 officers Termination of appointment of director (Mark Rolph) 1 Buy now
17 May 2012 accounts Annual Accounts 16 Buy now
01 May 2012 annual-return Annual Return 8 Buy now
01 May 2012 officers Change of particulars for director (Mr David James Hatherell) 2 Buy now
01 May 2012 officers Change of particulars for director (Mr Paul William Cooke) 2 Buy now
17 Jun 2011 accounts Annual Accounts 17 Buy now
12 Apr 2011 annual-return Annual Return 8 Buy now
28 Jun 2010 annual-return Annual Return 6 Buy now
28 Jun 2010 officers Change of particulars for director (Mark Robert Wayne) 2 Buy now
28 Jun 2010 officers Change of particulars for director (Mark Aylward Rolph) 2 Buy now
28 Jun 2010 officers Change of particulars for secretary (Mr Stephen John Corrick) 1 Buy now
28 Jun 2010 officers Change of particulars for director (Mr Paul William Cooke) 2 Buy now
28 Jun 2010 officers Change of particulars for director (Mr David James Hatherell) 2 Buy now
28 Jun 2010 officers Change of particulars for director (Mr Stephen John Corrick) 2 Buy now
20 Apr 2010 accounts Annual Accounts 18 Buy now
12 Feb 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Sep 2009 resolution Resolution 9 Buy now
09 Sep 2009 capital Gbp ic 21829/20691\20/08/09\gbp sr 1138@1=1138\ 1 Buy now
21 May 2009 auditors Auditors Resignation Company 1 Buy now
22 Apr 2009 annual-return Return made up to 08/04/09; full list of members 4 Buy now
21 Apr 2009 address Registered office changed on 21/04/2009 from malta house 36-38 piccadilly london W1J 0DP 1 Buy now
21 Apr 2009 officers Director's change of particulars / david hatherell / 13/03/2005 2 Buy now
24 Mar 2009 accounts Accounting reference date extended from 31/12/2008 to 31/12/2009 1 Buy now
16 Mar 2009 capital Gbp ic 14913/12996\10/02/09\gbp sr 1917@1=1917\ 1 Buy now
16 Mar 2009 capital Gbp ic 19913/14913\10/02/09\gbp sr 5000@1=5000\ 1 Buy now
16 Mar 2009 capital Gbp ic 20871/19913\10/02/09\gbp sr 958@1=958\ 1 Buy now
16 Mar 2009 capital Gbp ic 21829/20871\10/02/09\gbp sr 958@1=958\ 1 Buy now
13 Mar 2009 miscellaneous Miscellaneous 1 Buy now
12 Mar 2009 accounts Accounting reference date shortened from 30/06/2009 to 31/12/2008 1 Buy now
11 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 2 Buy now
05 Mar 2009 officers Director appointed mark aylward rolph 2 Buy now
05 Mar 2009 officers Director appointed mark robert wayne 2 Buy now
05 Mar 2009 officers Director and secretary appointed stephen john corrick 2 Buy now
05 Mar 2009 officers Appointment terminated secretary paul cooke 1 Buy now
05 Mar 2009 officers Appointment terminated director thomas silvey 1 Buy now
05 Mar 2009 address Registered office changed on 05/03/2009 from 111 - 119 newfoundland road bristol BS2 9LU united kingdom 1 Buy now
05 Mar 2009 resolution Resolution 11 Buy now
05 Mar 2009 resolution Resolution 10 Buy now
05 Mar 2009 resolution Resolution 9 Buy now
05 Mar 2009 resolution Resolution 10 Buy now
20 Feb 2009 incorporation Memorandum Articles 7 Buy now
20 Feb 2009 resolution Resolution 3 Buy now
09 Feb 2009 accounts Annual Accounts 27 Buy now
29 Jan 2009 officers Director and secretary's change of particulars / paul cooke / 29/01/2009 1 Buy now
28 Jan 2009 officers Secretary appointed mr paul william cooke 1 Buy now
28 Jan 2009 officers Appointment terminated secretary brian allen 1 Buy now
28 Jan 2009 officers Appointment terminated director brian allen 1 Buy now
08 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 1 Buy now