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Silverlake Limited

Documents

Total Documents129
Total Pages572

Filing History

24 November 2020Total exemption full accounts made up to 31 May 2020
6 May 2020Confirmation statement made on 1 May 2020 with updates
22 October 2019Total exemption full accounts made up to 31 May 2019
15 May 2019Confirmation statement made on 1 May 2019 with updates
14 January 2019Total exemption full accounts made up to 31 May 2018
1 May 2018Confirmation statement made on 1 May 2018 with updates
5 October 2017Total exemption full accounts made up to 31 May 2017
5 October 2017Total exemption full accounts made up to 31 May 2017
23 May 2017Confirmation statement made on 1 May 2017 with updates
23 May 2017Confirmation statement made on 1 May 2017 with updates
3 November 2016Total exemption small company accounts made up to 31 May 2016
3 November 2016Total exemption small company accounts made up to 31 May 2016
11 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
11 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
6 April 2016Appointment of Ms Rebecca Wake as a director on 6 April 2016
6 April 2016Appointment of Ms Rebecca Wake as a director on 6 April 2016
4 November 2015Total exemption small company accounts made up to 31 May 2015
4 November 2015Total exemption small company accounts made up to 31 May 2015
1 July 2015Secretary's details changed for Karen Teresa Wake on 2 May 2015
1 July 2015Secretary's details changed for Karen Teresa Wake on 2 May 2015
1 July 2015Director's details changed for John Michael Wake on 2 May 2015
1 July 2015Secretary's details changed for Karen Teresa Wake on 2 May 2015
1 July 2015Director's details changed for John Michael Wake on 2 May 2015
1 July 2015Director's details changed for John Michael Wake on 2 May 2015
27 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
27 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
27 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
7 January 2015Total exemption small company accounts made up to 31 May 2014
7 January 2015Total exemption small company accounts made up to 31 May 2014
8 October 2014Secretary's details changed for Karen Teresa Wake on 31 October 2010
8 October 2014Secretary's details changed for Karen Teresa Wake on 31 October 2010
30 May 2014Secretary's details changed for Karen Teresa Lake on 2 May 2013
30 May 2014Secretary's details changed for Karen Teresa Lake on 2 May 2013
30 May 2014Secretary's details changed for Karen Teresa Lake on 2 May 2013
27 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
27 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
27 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
14 November 2013Total exemption small company accounts made up to 31 May 2013
14 November 2013Total exemption small company accounts made up to 31 May 2013
17 May 2013Annual return made up to 1 May 2013 with a full list of shareholders
17 May 2013Annual return made up to 1 May 2013 with a full list of shareholders
17 May 2013Annual return made up to 1 May 2013 with a full list of shareholders
25 January 2013Total exemption small company accounts made up to 31 May 2012
25 January 2013Total exemption small company accounts made up to 31 May 2012
18 May 2012Annual return made up to 1 May 2012 with a full list of shareholders
18 May 2012Annual return made up to 1 May 2012 with a full list of shareholders
18 May 2012Annual return made up to 1 May 2012 with a full list of shareholders
22 December 2011Total exemption small company accounts made up to 31 May 2011
22 December 2011Total exemption small company accounts made up to 31 May 2011
27 May 2011Annual return made up to 1 May 2011 with a full list of shareholders
27 May 2011Annual return made up to 1 May 2011 with a full list of shareholders
27 May 2011Annual return made up to 1 May 2011 with a full list of shareholders
23 December 2010Total exemption small company accounts made up to 31 May 2010
23 December 2010Total exemption small company accounts made up to 31 May 2010
26 May 2010Annual return made up to 1 May 2010 with a full list of shareholders
26 May 2010Annual return made up to 1 May 2010 with a full list of shareholders
26 May 2010Annual return made up to 1 May 2010 with a full list of shareholders
3 December 2009Total exemption small company accounts made up to 31 May 2009
3 December 2009Total exemption small company accounts made up to 31 May 2009
22 June 2009Return made up to 01/05/09; full list of members
22 June 2009Director's change of particulars / john wake / 01/05/2009
22 June 2009Return made up to 01/05/09; full list of members
22 June 2009Director's change of particulars / john wake / 01/05/2009
9 December 2008Total exemption small company accounts made up to 31 May 2008
9 December 2008Total exemption small company accounts made up to 31 May 2008
22 May 2008Return made up to 01/05/08; full list of members
22 May 2008Return made up to 01/05/08; full list of members
29 November 2007Total exemption small company accounts made up to 31 May 2007
29 November 2007Total exemption small company accounts made up to 31 May 2007
28 June 2007Return made up to 01/05/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
28 June 2007Return made up to 01/05/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
1 June 2007Secretary resigned
1 June 2007New secretary appointed
1 June 2007New secretary appointed
1 June 2007Secretary resigned
1 December 2006Total exemption small company accounts made up to 31 May 2006
1 December 2006Total exemption small company accounts made up to 31 May 2006
23 May 2006Return made up to 01/05/06; full list of members
23 May 2006Return made up to 01/05/06; full list of members
27 January 2006Total exemption small company accounts made up to 31 May 2005
27 January 2006Total exemption small company accounts made up to 31 May 2005
27 June 2005Return made up to 01/05/05; full list of members
27 June 2005Return made up to 01/05/05; full list of members
21 January 2005Total exemption small company accounts made up to 31 May 2004
21 January 2005Total exemption small company accounts made up to 31 May 2004
25 May 2004Return made up to 01/05/04; full list of members
25 May 2004Return made up to 01/05/04; full list of members
28 November 2003Total exemption small company accounts made up to 31 May 2003
28 November 2003Total exemption small company accounts made up to 31 May 2003
17 May 2003Return made up to 01/05/03; full list of members
17 May 2003Return made up to 01/05/03; full list of members
18 December 2002Total exemption small company accounts made up to 31 May 2002
18 December 2002Total exemption small company accounts made up to 31 May 2002
30 April 2002Return made up to 01/05/02; full list of members
30 April 2002Return made up to 01/05/02; full list of members
1 March 2002Secretary's particulars changed
1 March 2002Director's particulars changed
1 March 2002Secretary's particulars changed
1 March 2002Director's particulars changed
28 February 2002Registered office changed on 28/02/02 from: 13 larksfield englefield green egham surrey TW20 0RB
28 February 2002Registered office changed on 28/02/02 from: 13 larksfield englefield green egham surrey TW20 0RB
4 January 2002Total exemption small company accounts made up to 31 May 2001
4 January 2002Total exemption small company accounts made up to 31 May 2001
31 December 2001Registered office changed on 31/12/01 from: 13 larksfield englefield green egham surrey TW20 0RB
31 December 2001Registered office changed on 31/12/01 from: 13 larksfield englefield green egham surrey TW20 0RB
7 July 2001Return made up to 01/05/01; full list of members
7 July 2001Return made up to 01/05/01; full list of members
10 January 2001Accounts for a small company made up to 31 May 2000
10 January 2001Accounts for a small company made up to 31 May 2000
9 November 2000Registered office changed on 09/11/00 from: 13 larksfield englefield green egham surrey TW20 0RB
9 November 2000Registered office changed on 09/11/00 from: 13 larksfield englefield green egham surrey TW20 0RB
8 June 2000Return made up to 01/05/00; full list of members
8 June 2000Return made up to 01/05/00; full list of members
11 February 2000Accounts for a small company made up to 31 May 1999
11 February 2000Accounts for a small company made up to 31 May 1999
22 May 1999Return made up to 01/05/99; full list of members
  • 363(287) ‐ Registered office changed on 22/05/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 May 1999Return made up to 01/05/99; full list of members
  • 363(287) ‐ Registered office changed on 22/05/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 May 1999Ad 01/06/98--------- £ si 98@1=98 £ ic 2/100
11 May 1999Ad 01/06/98--------- £ si 98@1=98 £ ic 2/100
22 January 1999Accounts for a small company made up to 31 May 1998
22 January 1999Accounts for a small company made up to 31 May 1998
31 May 1998Return made up to 01/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 May 1998Return made up to 01/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 February 1998Registered office changed on 18/02/98 from: 6 sandycombe road feltham middlesex TW14 9BJ
18 February 1998Registered office changed on 18/02/98 from: 6 sandycombe road feltham middlesex TW14 9BJ
8 May 1997Secretary resigned
8 May 1997Secretary resigned
1 May 1997Incorporation
1 May 1997Incorporation
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