SILEX LIMITED

01951973
UNITS 4-5 BROXHEAD TRADING ESTATE BROXHEAD FARM ROAD LINDFORD BORDON GU35 0JX

Documents

Documents
Date Category Description Pages
05 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Aug 2024 accounts Annual Accounts 34 Buy now
13 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 May 2024 mortgage Registration of a charge 8 Buy now
02 May 2024 officers Termination of appointment of director (Peter John Millson) 1 Buy now
02 May 2024 officers Termination of appointment of director (Stephen John Fearn) 1 Buy now
02 May 2024 officers Termination of appointment of secretary (Jayne Elizabeth Fearn) 1 Buy now
02 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 May 2024 officers Appointment of director (Mr Edmund Tom Simon Normanton) 2 Buy now
02 May 2024 officers Appointment of director (Mr Toby Roderick Edward Normanton) 2 Buy now
02 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 May 2024 officers Appointment of director (Mr Maximilian George Silver) 2 Buy now
02 May 2024 officers Appointment of secretary (Mr Mark Joseph Dominik) 2 Buy now
02 May 2024 officers Appointment of director (Mr Mark Joseph Dominik) 2 Buy now
26 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
05 Dec 2023 accounts Annual Accounts 36 Buy now
01 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Oct 2022 officers Termination of appointment of director (Kevin Cyril Karl Soudah) 1 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2022 accounts Annual Accounts 13 Buy now
30 Nov 2021 officers Termination of appointment of director (Ray Soudah) 1 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2021 accounts Annual Accounts 13 Buy now
26 Jul 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
23 Jul 2021 officers Change of particulars for director (Mr Peter John Millson) 2 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
20 Jul 2020 officers Change of particulars for director (Mr Kevin Cyril Karl Soudah) 2 Buy now
20 Jul 2020 officers Change of particulars for director (Mr Peter Milson) 2 Buy now
08 Jul 2020 officers Appointment of director (Mr Ray Soudah) 2 Buy now
08 Jul 2020 officers Appointment of director (Mr Peter Milson) 2 Buy now
21 May 2020 officers Appointment of director (Mr Kevin Cyril Karl Soudah) 2 Buy now
09 Apr 2020 accounts Annual Accounts 12 Buy now
12 Dec 2019 officers Appointment of secretary (Mrs Jayne Elizabeth Fearn) 2 Buy now
06 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Dec 2019 officers Termination of appointment of director (Nicholas John Ramzi Soudah) 1 Buy now
04 Dec 2019 officers Termination of appointment of secretary (Nicholas John Ramzi Soudah) 1 Buy now
06 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2019 accounts Annual Accounts 12 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2018 accounts Annual Accounts 10 Buy now
09 Nov 2017 address Move Registers To Sail Company With New Address 1 Buy now
09 Nov 2017 address Change Sail Address Company With New Address 1 Buy now
11 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jul 2017 accounts Annual Accounts 5 Buy now
04 Oct 2016 accounts Annual Accounts 5 Buy now
22 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jul 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Aug 2015 annual-return Annual Return 5 Buy now
10 Aug 2015 accounts Annual Accounts 5 Buy now
09 Oct 2014 annual-return Annual Return 5 Buy now
18 Aug 2014 accounts Annual Accounts 6 Buy now
18 Sep 2013 annual-return Annual Return 5 Buy now
05 Aug 2013 accounts Annual Accounts 6 Buy now
11 Oct 2012 annual-return Annual Return 5 Buy now
31 Jul 2012 accounts Annual Accounts 6 Buy now
02 Sep 2011 accounts Annual Accounts 6 Buy now
02 Sep 2011 annual-return Annual Return 5 Buy now
14 Oct 2010 annual-return Annual Return 5 Buy now
14 Oct 2010 officers Change of particulars for director (Nicholas John Ramzi Soudah) 2 Buy now
14 Oct 2010 officers Change of particulars for director (Stephen John Fearn) 2 Buy now
05 Aug 2010 accounts Annual Accounts 6 Buy now
13 Nov 2009 accounts Annual Accounts 6 Buy now
27 Oct 2009 annual-return Annual Return 4 Buy now
12 Nov 2008 accounts Annual Accounts 13 Buy now
03 Oct 2008 annual-return Return made up to 01/08/08; full list of members 4 Buy now
08 Jul 2008 annual-return Return made up to 01/08/07; full list of members 4 Buy now
16 Oct 2007 address Registered office changed on 16/10/07 from: chase house 6 chase road london N10 6HZ 1 Buy now
07 Sep 2007 accounts Annual Accounts 6 Buy now
10 Oct 2006 annual-return Return made up to 01/08/06; full list of members 7 Buy now
02 Oct 2006 address Registered office changed on 02/10/06 from: unit 5 broxhead trading estate lindford bordon hampshire GU35 0NY 1 Buy now
06 Sep 2006 accounts Annual Accounts 5 Buy now
25 Oct 2005 annual-return Return made up to 01/08/05; full list of members 7 Buy now
06 Sep 2005 accounts Annual Accounts 5 Buy now
18 Oct 2004 accounts Annual Accounts 6 Buy now
26 Jul 2004 annual-return Return made up to 01/08/04; full list of members 7 Buy now
30 Jul 2003 annual-return Return made up to 01/08/03; full list of members 7 Buy now
25 Jul 2003 accounts Annual Accounts 7 Buy now
13 Dec 2002 accounts Annual Accounts 8 Buy now
01 Aug 2002 annual-return Return made up to 01/08/02; full list of members 7 Buy now
26 Feb 2002 accounts Annual Accounts 7 Buy now
24 Aug 2001 annual-return Return made up to 01/08/01; full list of members 6 Buy now
24 Nov 2000 accounts Annual Accounts 7 Buy now
02 Aug 2000 annual-return Return made up to 01/08/00; full list of members 6 Buy now
02 Dec 1999 accounts Annual Accounts 7 Buy now
16 Aug 1999 annual-return Return made up to 01/08/99; full list of members 6 Buy now
22 Feb 1999 accounts Annual Accounts 7 Buy now
06 Aug 1998 annual-return Return made up to 01/08/98; full list of members 6 Buy now
08 Sep 1997 annual-return Return made up to 01/08/97; no change of members 4 Buy now
03 Sep 1997 accounts Annual Accounts 5 Buy now
23 Aug 1996 annual-return Return made up to 01/08/96; full list of members 6 Buy now
23 Aug 1996 accounts Annual Accounts 5 Buy now
24 Nov 1995 annual-return Return made up to 01/08/95; no change of members 4 Buy now
05 Sep 1995 accounts Annual Accounts 5 Buy now
01 Sep 1994 accounts Annual Accounts 5 Buy now
21 Jul 1994 annual-return Return made up to 01/08/94; no change of members 6 Buy now