Silver Business Park (Management) Ltd

About

Registered Number: 02457535
Date of Incorporation: 09/01/1990 (34 years and 3 months ago)
Company Status: Active
Registered Address: 20 Balmoral Avenue, Bournemouth, Dorset, BH8 9LZ,

 

Based in Dorset, Silver Business Park (Management) Ltd was setup in 1990, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. There are 3 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PLASTIC INJECTION LIMITED 02 April 1998 04 September 2000 1
Secretary Name Appointed Resigned Total Appointments
BURDELL, Derek 31 December 2001 01 October 2016 1
THE FASTENER WAREHOUSE LIMITED 29 April 1998 31 December 2001 1

Filing History

Document Type Date
AA - Annual Accounts 11 May 2020
CS01 - N/A 13 January 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 21 January 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 19 January 2017
AD01 - Change of registered office address 11 October 2016
TM02 - Termination of appointment of secretary 05 October 2016
TM01 - Termination of appointment of director 03 October 2016
TM01 - Termination of appointment of director 03 October 2016
TM01 - Termination of appointment of director 03 October 2016
TM01 - Termination of appointment of director 03 October 2016
AP01 - Appointment of director 03 October 2016
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 11 July 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 12 January 2010
AA - Annual Accounts 13 December 2009
363a - Annual Return 02 February 2009
353 - Register of members 29 January 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 31 January 2008
AA - Annual Accounts 19 September 2007
363s - Annual Return 28 February 2007
287 - Change in situation or address of Registered Office 10 February 2007
AA - Annual Accounts 20 October 2006
363s - Annual Return 13 March 2006
288a - Notice of appointment of directors or secretaries 20 February 2006
288a - Notice of appointment of directors or secretaries 20 February 2006
288a - Notice of appointment of directors or secretaries 20 February 2006
AA - Annual Accounts 29 November 2005
288b - Notice of resignation of directors or secretaries 29 November 2005
363s - Annual Return 27 January 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 01 February 2004
288a - Notice of appointment of directors or secretaries 01 February 2004
363s - Annual Return 04 December 2003
123 - Notice of increase in nominal capital 01 December 2003
AA - Annual Accounts 18 November 2003
RESOLUTIONS - N/A 06 November 2003
RESOLUTIONS - N/A 06 November 2003
AA - Annual Accounts 13 August 2002
363s - Annual Return 05 March 2002
288a - Notice of appointment of directors or secretaries 05 March 2002
AA - Annual Accounts 18 January 2002
AA - Annual Accounts 18 January 2002
287 - Change in situation or address of Registered Office 08 January 2002
363s - Annual Return 23 March 2001
288a - Notice of appointment of directors or secretaries 22 April 2000
363s - Annual Return 08 March 2000
RESOLUTIONS - N/A 09 February 2000
RESOLUTIONS - N/A 09 February 2000
RESOLUTIONS - N/A 09 February 2000
RESOLUTIONS - N/A 09 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 2000
123 - Notice of increase in nominal capital 09 February 2000
123 - Notice of increase in nominal capital 09 February 2000
288b - Notice of resignation of directors or secretaries 09 February 2000
287 - Change in situation or address of Registered Office 09 February 2000
AA - Annual Accounts 02 February 2000
288a - Notice of appointment of directors or secretaries 12 February 1999
288b - Notice of resignation of directors or secretaries 02 February 1999
363s - Annual Return 02 February 1999
AA - Annual Accounts 01 February 1999
288b - Notice of resignation of directors or secretaries 07 May 1998
288a - Notice of appointment of directors or secretaries 07 May 1998
288a - Notice of appointment of directors or secretaries 16 April 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 15 January 1998
363s - Annual Return 27 March 1997
AA - Annual Accounts 20 June 1996
AA - Annual Accounts 02 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 1996
363s - Annual Return 05 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 August 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 1995
363s - Annual Return 16 May 1995
AA - Annual Accounts 04 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 1994
AA - Annual Accounts 02 February 1994
363s - Annual Return 02 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 1994
AA - Annual Accounts 13 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 1993
363b - Annual Return 24 March 1993
363a - Annual Return 08 January 1993
363a - Annual Return 08 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 August 1992
DISS40 - Notice of striking-off action discontinued 28 July 1992
AA - Annual Accounts 28 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 1992
RESOLUTIONS - N/A 15 May 1992
288 - N/A 14 May 1992
288 - N/A 14 May 1992
287 - Change in situation or address of Registered Office 12 May 1992
288 - N/A 08 May 1992
GAZ1 - First notification of strike-off action in London Gazette 14 January 1992
RESOLUTIONS - N/A 22 January 1990
MA - Memorandum and Articles 22 January 1990
123 - Notice of increase in nominal capital 22 January 1990
288 - N/A 16 January 1990
NEWINC - New incorporation documents 09 January 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links