Silk Pearce Ltd was setup in 1985, it's status at Companies House is "Active". There are 4 directors listed as Blease, Anthony Charles, Pearce, Sheila Christine, Lyon, Harvey Graham, Pearce, Jack Alan for the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLEASE, Anthony Charles | 06 March 2020 | - | 1 |
LYON, Harvey Graham | 24 October 1997 | 31 March 2010 | 1 |
PEARCE, Jack Alan | N/A | 06 March 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PEARCE, Sheila Christine | N/A | 06 March 2020 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 March 2020 | |
RESOLUTIONS - N/A | 18 March 2020 | |
CS01 - N/A | 09 March 2020 | |
MR01 - N/A | 09 March 2020 | |
AP01 - Appointment of director | 08 March 2020 | |
PSC07 - N/A | 06 March 2020 | |
PSC07 - N/A | 06 March 2020 | |
TM01 - Termination of appointment of director | 06 March 2020 | |
TM02 - Termination of appointment of secretary | 06 March 2020 | |
PSC02 - N/A | 06 March 2020 | |
AP01 - Appointment of director | 06 March 2020 | |
AP01 - Appointment of director | 06 March 2020 | |
MR04 - N/A | 12 February 2020 | |
MR04 - N/A | 11 February 2020 | |
AA - Annual Accounts | 30 May 2019 | |
CS01 - N/A | 13 March 2019 | |
AA - Annual Accounts | 20 July 2018 | |
CS01 - N/A | 07 March 2018 | |
AA - Annual Accounts | 27 July 2017 | |
CS01 - N/A | 13 March 2017 | |
AA - Annual Accounts | 07 May 2016 | |
AR01 - Annual Return | 14 March 2016 | |
TM01 - Termination of appointment of director | 24 August 2015 | |
RESOLUTIONS - N/A | 18 August 2015 | |
SH06 - Notice of cancellation of shares | 18 August 2015 | |
SH03 - Return of purchase of own shares | 05 August 2015 | |
AA - Annual Accounts | 26 June 2015 | |
AR01 - Annual Return | 05 March 2015 | |
AA - Annual Accounts | 14 July 2014 | |
AR01 - Annual Return | 05 March 2014 | |
AA - Annual Accounts | 20 June 2013 | |
AR01 - Annual Return | 11 March 2013 | |
AA - Annual Accounts | 27 July 2012 | |
AR01 - Annual Return | 07 March 2012 | |
AA - Annual Accounts | 02 September 2011 | |
AR01 - Annual Return | 10 March 2011 | |
SH03 - Return of purchase of own shares | 29 April 2010 | |
TM01 - Termination of appointment of director | 22 April 2010 | |
AA - Annual Accounts | 20 April 2010 | |
AR01 - Annual Return | 01 April 2010 | |
CH01 - Change of particulars for director | 01 April 2010 | |
CH01 - Change of particulars for director | 01 April 2010 | |
CH01 - Change of particulars for director | 01 April 2010 | |
AA - Annual Accounts | 23 September 2009 | |
363a - Annual Return | 03 April 2009 | |
AA - Annual Accounts | 26 August 2008 | |
363a - Annual Return | 27 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 May 2008 | |
AA - Annual Accounts | 28 August 2007 | |
363a - Annual Return | 23 March 2007 | |
AA - Annual Accounts | 20 July 2006 | |
363a - Annual Return | 13 March 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 13 March 2006 | |
353 - Register of members | 13 March 2006 | |
AA - Annual Accounts | 13 October 2005 | |
363s - Annual Return | 29 March 2005 | |
AA - Annual Accounts | 21 July 2004 | |
363s - Annual Return | 24 March 2004 | |
AA - Annual Accounts | 28 September 2003 | |
395 - Particulars of a mortgage or charge | 10 July 2003 | |
395 - Particulars of a mortgage or charge | 10 July 2003 | |
363s - Annual Return | 27 March 2003 | |
AA - Annual Accounts | 02 October 2002 | |
363s - Annual Return | 19 March 2002 | |
AA - Annual Accounts | 27 July 2001 | |
363s - Annual Return | 14 March 2001 | |
AA - Annual Accounts | 27 September 2000 | |
363s - Annual Return | 01 March 2000 | |
AA - Annual Accounts | 01 September 1999 | |
363s - Annual Return | 18 March 1999 | |
AA - Annual Accounts | 07 April 1998 | |
363s - Annual Return | 02 April 1998 | |
288a - Notice of appointment of directors or secretaries | 28 November 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 1997 | |
RESOLUTIONS - N/A | 28 August 1997 | |
AA - Annual Accounts | 28 August 1997 | |
123 - Notice of increase in nominal capital | 28 August 1997 | |
363s - Annual Return | 21 April 1997 | |
AA - Annual Accounts | 03 July 1996 | |
363s - Annual Return | 24 April 1996 | |
AA - Annual Accounts | 13 September 1995 | |
363s - Annual Return | 27 April 1995 | |
AA - Annual Accounts | 21 September 1994 | |
363s - Annual Return | 09 March 1994 | |
AA - Annual Accounts | 24 September 1993 | |
363s - Annual Return | 23 March 1993 | |
AA - Annual Accounts | 08 September 1992 | |
363s - Annual Return | 13 March 1992 | |
363a - Annual Return | 22 May 1991 | |
AA - Annual Accounts | 27 April 1991 | |
AA - Annual Accounts | 30 May 1990 | |
363 - Annual Return | 30 May 1990 | |
287 - Change in situation or address of Registered Office | 10 August 1989 | |
363 - Annual Return | 12 July 1989 | |
AA - Annual Accounts | 28 June 1989 | |
AA - Annual Accounts | 11 July 1988 | |
363 - Annual Return | 11 July 1988 | |
287 - Change in situation or address of Registered Office | 24 May 1988 | |
AA - Annual Accounts | 24 September 1987 | |
363 - Annual Return | 12 August 1987 | |
287 - Change in situation or address of Registered Office | 12 August 1987 | |
MEM/ARTS - N/A | 04 October 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 March 2020 | Outstanding |
N/A |
Mortgage deed | 08 July 2003 | Fully Satisfied |
N/A |
Legal charge | 08 July 2003 | Fully Satisfied |
N/A |