| Name: |
NEW SILHOUETTE LIMITED
NEW SILHOUETTE LTD |
| Address: | 3 WYTHERING CLOSE, BOGNOR REGIS, ENGLAND, PO21 4XX |
| Incorporation Date: | 1999-11-02 |
| date | name | form type |
| 2022-11-04 | CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES | CS01 |
| 2022-06-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 | AA |
| 2021-11-08 | CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES | CS01 |
| 2021-08-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 | AA |
| 2020-08-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 | AA |
| 2020-11-11 | CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES | CS01 |
| 2019-07-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | AA |
| 2019-11-07 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES | CS01 |
| 2019-11-07 | REGISTERED OFFICE CHANGED ON 07/11/2019 FROM2 WOODHORN BUSINESS CENTRE WOODHORN LANEOVINGCHICHESTERWEST SUSSEXPO20 2BX | AD01 |
| 2018-08-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | AA |
| 2018-11-13 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES | CS01 |
| 2017-11-02 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES | CS01 |
| 2017-08-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | AA |
| 2017-05-11 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY TERRY / 11/05/2017 | CH01 |
| 2017-05-11 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMILY TERRY / 11/05/2017 | CH03 |
| 2017-05-11 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY TERRY / 11/05/2017 | CH01 |
| 2016-11-08 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | CS01 |
| 2016-05-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | AA |
| 2015-11-03 | 02/11/15 FULL LIST | AR01 |
| 2015-05-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | AA |
| 2014-07-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | AA |
| 2014-11-07 | 02/11/14 FULL LIST | AR01 |
| 2013-09-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | AA |
| 2013-11-22 | 02/11/13 FULL LIST | AR01 |
| 2012-04-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | AA |
| 2012-11-12 | 02/11/12 FULL LIST | AR01 |
| 2011-07-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | AA |
| 2011-12-21 | 02/11/11 FULL LIST | AR01 |
| 2011-01-25 | 02/11/10 FULL LIST | AR01 |
| 2010-09-16 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2010-05-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | AA |
| 2010-09-23 | COMPANY NAME CHANGED SHAPESHIFTERS LIMITEDCERTIFICATE ISSUED ON 23/09/10 | CERTNM |
| 2009-11-18 | 02/11/09 FULL LIST | AR01 |
| 2009-06-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | AA |
| 2008-11-04 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROMUNIT 2 WOODHORN FARMOVINGCHICHESTERWEST SUSSEXPO20 2BX | 287 |
| 2008-11-04 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | AA |
| 2007-09-07 | COMPANY NAME CHANGEDP.D.S. ENVIRONMENTAL LIMITEDCERTIFICATE ISSUED ON 07/09/07 | CERTNM |
| 2007-02-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | AA |
| 2007-04-11 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | 363a |
| 2007-11-20 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-17 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-06-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | AA |
| 2005-12-05 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | AA |
| 2004-03-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | AA |
| 2004-12-03 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-13 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | 363s |
| 2002-12-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | AA |
| 2002-08-04 | REGISTERED OFFICE CHANGED ON 04/08/02 FROM:3 WYTHERING CLOSEBOGNOR REGISWEST SUSSEX PO21 4XX | 287 |
| 2002-08-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | AA |
| 2002-11-26 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | 363s |
| 2001-11-20 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS | 363s |
| 2001-08-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | AA |
| 2000-06-09 | AD 04/11/99---------£ SI 2@1=2£ IC 1/3 | 88(2)R |
| 2000-11-23 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS | 363s |
| 1999-11-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1999-11-10 | SECRETARY RESIGNED | 288b |
| 1999-11-10 | NEW SECRETARY APPOINTED | 288a |
Last update: 2025-05-02 14:01:45