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 |
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