PETER SILVESTER & SONS LTD


Registered number: 04715145
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Name: PETER SILVESTER & SONS LTD
PETER SILVESTER & SONS LIMITED
Address: CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA
Incorporation Date: 2003-03-28

Company status: Active


Company Documents

date name form type
2022-09-12 31/03/22 TOTAL EXEMPTION FULL AA
2022-04-04 CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES CS01
2021-04-15 CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES CS01
2021-08-31 31/03/21 TOTAL EXEMPTION FULL AA
2020-04-24 CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES CS01
2020-11-10 31/03/20 TOTAL EXEMPTION FULL AA
2019-04-15 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES CS01
2019-09-05 31/03/19 TOTAL EXEMPTION FULL AA
2018-04-18 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES CS01
2018-11-20 31/03/18 TOTAL EXEMPTION FULL AA
2017-04-07 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES CS01
2017-07-28 31/03/17 TOTAL EXEMPTION FULL AA
2016-08-26 31/03/16 TOTAL EXEMPTION SMALL AA
2016-04-25 28/03/16 FULL LIST AR01
2015-05-01 28/03/15 FULL LIST AR01
2015-10-29 31/03/15 TOTAL EXEMPTION SMALL AA
2014-05-08 28/03/14 FULL LIST AR01
2014-11-04 15/04/14 STATEMENT OF CAPITAL GBP 300 SH01
2014-11-20 31/03/14 TOTAL EXEMPTION SMALL AA
2013-11-22 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEITH SILVESTER / 08/11/2013 CH01
2013-11-22 REGISTERED OFFICE CHANGED ON 22/11/2013 FROM1 HIGH STREETKNAPHILLWOKINGSURREYGU21 2PG AD01
2013-04-18 28/03/13 FULL LIST AR01
2013-10-22 31/03/13 TOTAL EXEMPTION SMALL AA
2013-11-22 DIRECTOR'S CHANGE OF PARTICULARS / PETER SHAUN SILVESTER / 08/11/2013 CH01
2013-11-22 SECRETARY'S CHANGE OF PARTICULARS / PETER NORMAN SILVESTER / 08/11/2013 CH03
2013-11-22 DIRECTOR'S CHANGE OF PARTICULARS / PETER NORMAN SILVESTER / 08/11/2013 CH01
2012-09-19 31/03/12 TOTAL EXEMPTION SMALL AA
2012-05-17 28/03/12 FULL LIST AR01
2011-11-08 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-21 28/03/11 FULL LIST AR01
2010-04-30 28/03/10 FULL LIST AR01
2010-08-25 31/03/10 TOTAL EXEMPTION SMALL AA
2009-10-14 DIRECTOR'S CHANGE OF PARTICULARS / PETER SHAUN SILVESTER / 01/10/2009 CH01
2009-11-26 31/03/09 TOTAL EXEMPTION SMALL AA
2009-12-16 ADOPT ARTICLES 18/11/2009 RES01
2009-10-14 SECRETARY'S CHANGE OF PARTICULARS / PETER NORMAN SILVESTER / 01/10/2009 CH03
2009-01-27 31/03/08 TOTAL EXEMPTION SMALL AA
2009-10-14 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEITH SILVESTER / 01/10/2009 CH01
2009-10-14 DIRECTOR'S CHANGE OF PARTICULARS / PETER NORMAN SILVESTER / 01/10/2009 CH01
2009-06-03 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS 363a
2008-04-09 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS 363a
2008-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-05-17 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS 363a
2006-03-30 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS 363a
2006-01-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-04-01 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS 363s
2004-04-07 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS 363a
2004-04-01 DIRECTOR'S PARTICULARS CHANGED 288c
2004-12-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-04-12 S386 DISP APP AUDS 28/03/03 ELRES
2003-04-29 NEW DIRECTOR APPOINTED 288a
2003-04-12 AD 28/03/03---------£ SI 2@1=2£ IC 1/3 88(2)R
2003-04-12 NEW DIRECTOR APPOINTED 288a
2003-04-12 NEW SECRETARY APPOINTED 288a
2003-04-12 NEW DIRECTOR APPOINTED 288a
2003-03-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-04-12 SECRETARY RESIGNED 288b
2003-04-12 DIRECTOR RESIGNED 288b
2003-04-12 S366A DISP HOLDING AGM 28/03/03 ELRES

Last update: 2024-12-06 20:01:47