SILVER GRANGE (FINCHAMPSTEAD) MANAGEMENT COMPANY LIMITED

03854002
3 MASDAR GARDENS FINCHAMPSTEAD WOKINGHAM RG40 4HQ

Documents

Documents
Date Category Description Pages
18 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2024 officers Appointment of secretary (Mr Martin Graham Belton) 2 Buy now
16 Sep 2024 officers Termination of appointment of secretary (Ariane Maria Georgette Droogmans) 1 Buy now
05 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Mar 2024 accounts Annual Accounts 7 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2023 accounts Annual Accounts 7 Buy now
25 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2022 accounts Annual Accounts 7 Buy now
12 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2021 accounts Annual Accounts 7 Buy now
19 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2020 officers Appointment of director (Mr Martin Graham Belton) 2 Buy now
15 Sep 2020 officers Termination of appointment of director (Wayne Griffiths) 1 Buy now
20 Feb 2020 accounts Annual Accounts 7 Buy now
20 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2019 accounts Annual Accounts 7 Buy now
28 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2018 accounts Annual Accounts 7 Buy now
16 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2017 accounts Annual Accounts 6 Buy now
14 Sep 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jun 2016 accounts Annual Accounts 6 Buy now
13 Sep 2015 annual-return Annual Return 3 Buy now
16 Apr 2015 accounts Annual Accounts 6 Buy now
08 Mar 2015 officers Termination of appointment of director (Michael John Beswetherick) 1 Buy now
08 Mar 2015 officers Appointment of director (Mr Wayne Griffiths) 2 Buy now
14 Sep 2014 annual-return Annual Return 3 Buy now
12 Jun 2014 accounts Annual Accounts 6 Buy now
15 Sep 2013 annual-return Annual Return 3 Buy now
21 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Mar 2013 accounts Annual Accounts 6 Buy now
28 Sep 2012 annual-return Annual Return 3 Buy now
19 Jul 2012 accounts Annual Accounts 6 Buy now
21 Sep 2011 annual-return Annual Return 3 Buy now
15 Jul 2011 accounts Annual Accounts 6 Buy now
30 Oct 2010 annual-return Annual Return 3 Buy now
30 Oct 2010 officers Change of particulars for director (Michael John Beswetherick) 2 Buy now
14 Sep 2010 officers Appointment of secretary (Mrs Ariane Maria Georgette Droogmans) 1 Buy now
10 Aug 2010 accounts Annual Accounts 10 Buy now
27 Jul 2010 officers Termination of appointment of secretary (Philippa Smith) 1 Buy now
12 Oct 2009 annual-return Annual Return 2 Buy now
06 Aug 2009 accounts Annual Accounts 7 Buy now
29 Sep 2008 annual-return Annual return made up to 12/09/08 2 Buy now
18 Jul 2008 accounts Annual Accounts 7 Buy now
23 Oct 2007 officers Director resigned 1 Buy now
23 Oct 2007 annual-return Annual return made up to 12/09/07 4 Buy now
31 Aug 2007 officers New director appointed 2 Buy now
07 Jun 2007 accounts Annual Accounts 7 Buy now
02 Oct 2006 officers Secretary resigned;director resigned 1 Buy now
02 Oct 2006 annual-return Annual return made up to 12/09/06 4 Buy now
07 Jul 2006 accounts Annual Accounts 7 Buy now
18 Jan 2006 officers Secretary resigned 1 Buy now
18 Jan 2006 officers New secretary appointed 1 Buy now
28 Oct 2005 annual-return Annual return made up to 12/09/05 4 Buy now
10 May 2005 accounts Annual Accounts 7 Buy now
22 Sep 2004 annual-return Annual return made up to 12/09/04 5 Buy now
22 Sep 2004 officers Director resigned 1 Buy now
15 Sep 2004 officers Director resigned 1 Buy now
21 Jul 2004 officers New director appointed 1 Buy now
21 Jul 2004 officers New director appointed 1 Buy now
13 Jul 2004 officers Director resigned 1 Buy now
08 May 2004 accounts Annual Accounts 9 Buy now
02 Mar 2004 officers Director resigned 1 Buy now
19 Sep 2003 annual-return Annual return made up to 12/09/03 5 Buy now
16 Aug 2003 accounts Annual Accounts 7 Buy now
11 Aug 2003 officers New director appointed 2 Buy now
08 Oct 2002 annual-return Annual return made up to 02/10/02 4 Buy now
02 Sep 2002 accounts Annual Accounts 7 Buy now
30 Jul 2002 accounts Annual Accounts 7 Buy now
25 Jul 2002 address Registered office changed on 25/07/02 from: 7 masdar gardens finchampstead wokingham RG40 4HQ 1 Buy now
07 Jun 2002 officers Secretary resigned 1 Buy now
07 Jun 2002 officers New secretary appointed 2 Buy now
16 May 2002 officers New director appointed 2 Buy now
16 May 2002 officers New director appointed 2 Buy now
23 Apr 2002 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Apr 2002 annual-return Annual return made up to 06/10/01 4 Buy now
22 Apr 2002 officers New secretary appointed 2 Buy now
19 Mar 2002 gazette Gazette Notice Compulsary 1 Buy now
26 Sep 2001 officers Secretary resigned 1 Buy now
26 Jun 2001 officers New secretary appointed 2 Buy now
14 Jun 2001 address Registered office changed on 14/06/01 from: marlborough house wigmore place luton bedfordshire LU2 9EX 1 Buy now
15 May 2001 officers Secretary resigned 1 Buy now
20 Jan 2001 officers Director resigned 1 Buy now
20 Jan 2001 officers Director resigned 1 Buy now
12 Jan 2001 officers New director appointed 2 Buy now
12 Oct 2000 officers Secretary's particulars changed 1 Buy now
12 Oct 2000 annual-return Annual return made up to 06/10/00 3 Buy now
08 Oct 1999 officers New secretary appointed 2 Buy now
07 Oct 1999 officers Secretary resigned;director resigned 1 Buy now
07 Oct 1999 officers Director resigned 1 Buy now
07 Oct 1999 officers New director appointed 3 Buy now
07 Oct 1999 officers New director appointed 3 Buy now
06 Oct 1999 incorporation Incorporation Company 17 Buy now