SILVA (CHIRK) LIMITED

03540017
MAESGWYN FARM HOLYHEAD ROAD CHIRK WREXHAM CLWYD LL14 5NT

Documents

Documents
Date Category Description Pages
24 Jun 2024 accounts Annual Accounts 20 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2023 accounts Annual Accounts 20 Buy now
05 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2022 accounts Annual Accounts 24 Buy now
28 Apr 2022 officers Change of particulars for director (Mr Christopher Ian Emery) 2 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2021 accounts Annual Accounts 13 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2021 officers Appointment of director (Mr Benjamin John Spruce) 2 Buy now
10 Mar 2021 officers Termination of appointment of director (Christopher James Ryan) 1 Buy now
11 Jun 2020 accounts Annual Accounts 13 Buy now
03 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2019 accounts Annual Accounts 7 Buy now
03 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2018 accounts Annual Accounts 7 Buy now
06 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2017 accounts Annual Accounts 12 Buy now
07 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Jun 2016 accounts Annual Accounts 8 Buy now
27 May 2016 capital Return of Allotment of shares 3 Buy now
04 Apr 2016 annual-return Annual Return 4 Buy now
15 Sep 2015 change-of-name Certificate Change Of Name Company 3 Buy now
14 Sep 2015 officers Termination of appointment of director (Wayne Allen) 1 Buy now
09 Sep 2015 officers Appointment of director (Mr Christopher Ian Emery) 2 Buy now
08 Sep 2015 officers Appointment of secretary (Mr Robert Mark Jones) 2 Buy now
07 Sep 2015 officers Termination of appointment of secretary (Christopher James Ryan) 1 Buy now
19 Jun 2015 accounts Annual Accounts 8 Buy now
15 Apr 2015 annual-return Annual Return 4 Buy now
11 Jun 2014 accounts Annual Accounts 9 Buy now
10 Apr 2014 annual-return Annual Return 4 Buy now
20 Dec 2013 officers Termination of appointment of director (Clive Stanford) 1 Buy now
20 Dec 2013 officers Termination of appointment of director (Nicholas Matveieff) 1 Buy now
20 Dec 2013 officers Appointment of director (Mr Christopher James Ryan) 2 Buy now
20 Dec 2013 officers Appointment of director (Mr Wayne Allen) 2 Buy now
18 Jun 2013 accounts Annual Accounts 8 Buy now
22 Apr 2013 annual-return Annual Return 5 Buy now
04 Oct 2012 accounts Annual Accounts 12 Buy now
28 Sep 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Apr 2012 annual-return Annual Return 5 Buy now
27 Sep 2011 accounts Annual Accounts 13 Buy now
18 Apr 2011 annual-return Annual Return 5 Buy now
07 Oct 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Jul 2010 officers Appointment of director (Mr Clive David Stanford) 2 Buy now
22 Jul 2010 officers Termination of appointment of director (Ludwig Scheiblreiter) 1 Buy now
13 Jul 2010 change-of-name Certificate Change Of Name Company 2 Buy now
13 Jul 2010 change-of-name Change Of Name Notice 2 Buy now
08 Jun 2010 accounts Annual Accounts 9 Buy now
22 Apr 2010 annual-return Annual Return 5 Buy now
22 Apr 2010 address Change Sail Address Company 1 Buy now
10 Jun 2009 accounts Annual Accounts 9 Buy now
29 Apr 2009 annual-return Return made up to 03/04/09; full list of members 3 Buy now
19 Mar 2009 officers Director appointed mr ludwig alois johannes scheiblreiter 1 Buy now
18 Mar 2009 officers Appointment terminated director martin kaindl 1 Buy now
22 Jul 2008 accounts Annual Accounts 9 Buy now
11 Jun 2008 annual-return Return made up to 03/04/08; full list of members 3 Buy now
04 Jun 2007 accounts Annual Accounts 9 Buy now
30 Apr 2007 annual-return Return made up to 03/04/07; full list of members 2 Buy now
02 May 2006 annual-return Return made up to 03/04/06; full list of members 2 Buy now
28 Feb 2006 accounts Annual Accounts 8 Buy now
17 Jun 2005 accounts Annual Accounts 8 Buy now
04 May 2005 annual-return Return made up to 03/04/05; full list of members 7 Buy now
20 Jul 2004 accounts Annual Accounts 8 Buy now
28 Apr 2004 annual-return Return made up to 03/04/04; full list of members 7 Buy now
29 Jul 2003 accounts Annual Accounts 8 Buy now
03 May 2003 annual-return Return made up to 03/04/03; full list of members 8 Buy now
06 Sep 2002 officers Director's particulars changed 1 Buy now
22 Jul 2002 accounts Annual Accounts 8 Buy now
07 May 2002 annual-return Return made up to 03/04/02; full list of members 7 Buy now
05 Nov 2001 officers New director appointed 2 Buy now
26 Jul 2001 accounts Annual Accounts 8 Buy now
27 Apr 2001 annual-return Return made up to 03/04/01; full list of members 7 Buy now
26 Apr 2000 annual-return Return made up to 03/04/00; full list of members 7 Buy now
12 Jan 2000 accounts Annual Accounts 8 Buy now
04 May 1999 annual-return Return made up to 03/04/99; full list of members 6 Buy now
20 May 1998 address Registered office changed on 20/05/98 from: hill house 1 little new street london EC4A 3TR 1 Buy now
20 May 1998 accounts Accounting reference date extended from 30/04/99 to 30/09/99 1 Buy now
20 May 1998 officers Secretary resigned 1 Buy now
20 May 1998 officers Director resigned 1 Buy now
20 May 1998 officers New director appointed 2 Buy now
20 May 1998 officers New secretary appointed 2 Buy now
20 May 1998 officers New director appointed 2 Buy now
20 May 1998 officers New director appointed 2 Buy now
30 Apr 1998 change-of-name Certificate Change Of Name Company 2 Buy now
03 Apr 1998 incorporation Incorporation Company 17 Buy now