Founded in 1985, Silbury Marketing Ltd has its registered office in Oxfordshire, it's status at Companies House is "Active". We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRUCE, Gerald | N/A | 31 December 1994 | 1 |
| HALL, James Anthony | N/A | 19 December 2001 | 1 |
| HENDERSON, Katharine Emma Elizabeth | 01 March 2006 | 01 August 2011 | 1 |
| LEWIS, Gary | 22 November 2011 | 22 October 2019 | 1 |
| MOSES, Anthony Glyn | N/A | 31 October 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 July 2020 | |
| CS01 - N/A | 18 February 2020 | |
| CH01 - Change of particulars for director | 18 December 2019 | |
| CH03 - Change of particulars for secretary | 18 December 2019 | |
| CH01 - Change of particulars for director | 18 December 2019 | |
| CH01 - Change of particulars for director | 18 December 2019 | |
| TM01 - Termination of appointment of director | 22 October 2019 | |
| AA - Annual Accounts | 30 July 2019 | |
| CS01 - N/A | 08 February 2019 | |
| AA - Annual Accounts | 05 June 2018 | |
| CS01 - N/A | 14 February 2018 | |
| AA - Annual Accounts | 03 April 2017 | |
| CS01 - N/A | 15 February 2017 | |
| AD01 - Change of registered office address | 08 July 2016 | |
| SH01 - Return of Allotment of shares | 11 March 2016 | |
| RESOLUTIONS - N/A | 10 March 2016 | |
| SH08 - Notice of name or other designation of class of shares | 10 March 2016 | |
| AP01 - Appointment of director | 07 March 2016 | |
| AP01 - Appointment of director | 07 March 2016 | |
| AA - Annual Accounts | 24 February 2016 | |
| AR01 - Annual Return | 15 February 2016 | |
| AA - Annual Accounts | 20 April 2015 | |
| AR01 - Annual Return | 11 February 2015 | |
| AA - Annual Accounts | 06 March 2014 | |
| AR01 - Annual Return | 10 February 2014 | |
| AA - Annual Accounts | 18 March 2013 | |
| AR01 - Annual Return | 18 February 2013 | |
| AA - Annual Accounts | 12 April 2012 | |
| RESOLUTIONS - N/A | 15 February 2012 | |
| AR01 - Annual Return | 10 February 2012 | |
| TM01 - Termination of appointment of director | 08 February 2012 | |
| AP01 - Appointment of director | 05 December 2011 | |
| TM01 - Termination of appointment of director | 01 December 2011 | |
| AP01 - Appointment of director | 01 December 2011 | |
| RESOLUTIONS - N/A | 06 October 2011 | |
| CC04 - Statement of companies objects | 06 October 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| AR01 - Annual Return | 10 February 2011 | |
| AA - Annual Accounts | 15 February 2010 | |
| AR01 - Annual Return | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| 363a - Annual Return | 12 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2009 | |
| AA - Annual Accounts | 14 January 2009 | |
| 395 - Particulars of a mortgage or charge | 06 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 2008 | |
| 363a - Annual Return | 04 February 2008 | |
| AA - Annual Accounts | 08 January 2008 | |
| AA - Annual Accounts | 26 April 2007 | |
| 363s - Annual Return | 23 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 2006 | |
| 363s - Annual Return | 30 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| AA - Annual Accounts | 02 March 2005 | |
| 363s - Annual Return | 27 January 2005 | |
| AA - Annual Accounts | 05 February 2004 | |
| 363s - Annual Return | 28 January 2004 | |
| AA - Annual Accounts | 17 February 2003 | |
| 363s - Annual Return | 09 February 2003 | |
| 363s - Annual Return | 28 January 2002 | |
| AA - Annual Accounts | 28 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2001 | |
| 363s - Annual Return | 26 January 2001 | |
| AA - Annual Accounts | 26 January 2001 | |
| AA - Annual Accounts | 31 January 2000 | |
| 363s - Annual Return | 31 January 2000 | |
| 287 - Change in situation or address of Registered Office | 21 July 1999 | |
| 363s - Annual Return | 29 January 1999 | |
| AA - Annual Accounts | 20 January 1999 | |
| 363s - Annual Return | 11 February 1998 | |
| AA - Annual Accounts | 29 December 1997 | |
| AUD - Auditor's letter of resignation | 15 September 1997 | |
| AA - Annual Accounts | 29 January 1997 | |
| 363s - Annual Return | 29 January 1997 | |
| 169 - Return by a company purchasing its own shares | 15 February 1996 | |
| AA - Annual Accounts | 31 January 1996 | |
| 363s - Annual Return | 31 January 1996 | |
| 169 - Return by a company purchasing its own shares | 24 January 1996 | |
| 363s - Annual Return | 06 February 1995 | |
| AA - Annual Accounts | 06 February 1995 | |
| RESOLUTIONS - N/A | 15 January 1995 | |
| 288 - N/A | 15 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 08 February 1994 | |
| AA - Annual Accounts | 08 February 1994 | |
| AA - Annual Accounts | 21 February 1993 | |
| 363s - Annual Return | 28 January 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 1992 | |
| RESOLUTIONS - N/A | 03 June 1992 | |
| AUD - Auditor's letter of resignation | 12 May 1992 | |
| AA - Annual Accounts | 29 January 1992 | |
| 363b - Annual Return | 29 January 1992 | |
| 169 - Return by a company purchasing its own shares | 20 November 1991 | |
| 288 - N/A | 04 November 1991 | |
| AA - Annual Accounts | 05 February 1991 | |
| 363a - Annual Return | 05 February 1991 | |
| AA - Annual Accounts | 13 February 1990 | |
| 363 - Annual Return | 13 February 1990 | |
| AA - Annual Accounts | 22 February 1989 | |
| 363 - Annual Return | 22 February 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 1989 | |
| 395 - Particulars of a mortgage or charge | 07 December 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 1988 | |
| 363 - Annual Return | 22 February 1988 | |
| AA - Annual Accounts | 19 February 1988 | |
| RESOLUTIONS - N/A | 07 December 1987 | |
| RESOLUTIONS - N/A | 07 December 1987 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 December 1987 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 December 1987 | |
| 123 - Notice of increase in nominal capital | 07 December 1987 | |
| 287 - Change in situation or address of Registered Office | 03 November 1987 | |
| 287 - Change in situation or address of Registered Office | 30 October 1987 | |
| AA - Annual Accounts | 07 February 1987 | |
| 363 - Annual Return | 07 February 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 October 1986 | |
| 395 - Particulars of a mortgage or charge | 02 September 1986 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 July 1986 | |
| MISC - Miscellaneous document | 12 December 1985 | |
| MISC - Miscellaneous document | 05 September 1985 | |
| NEWINC - New incorporation documents | 05 September 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 25 November 2008 | Outstanding |
N/A |
| Mortgage debenture | 23 November 1988 | Fully Satisfied |
N/A |
| Debenture | 14 August 1986 | Fully Satisfied |
N/A |
| Charge | 08 January 1986 | Fully Satisfied |
N/A |
