Silver Enterprises Ltd was founded on 24 July 1995 and are based in Rickmansworth in Hertfordshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Silver Enterprises Ltd. The business has 5 directors listed as Harris, Richard Alan, Rendell, Michelle, Armstrong, Jean Kathleen, Harris, Robert Douglas, O'connor, Diane Lesley at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARRIS, Richard Alan | 24 July 2007 | - | 1 |
RENDELL, Michelle | 01 November 2017 | - | 1 |
ARMSTRONG, Jean Kathleen | 24 August 1995 | 06 June 2000 | 1 |
HARRIS, Robert Douglas | 01 August 1999 | 05 July 2007 | 1 |
O'CONNOR, Diane Lesley | 24 July 2007 | 20 November 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 July 2020 | |
AA - Annual Accounts | 13 December 2019 | |
CS01 - N/A | 29 July 2019 | |
AA01 - Change of accounting reference date | 29 July 2019 | |
AA - Annual Accounts | 14 December 2018 | |
CS01 - N/A | 25 July 2018 | |
MR04 - N/A | 21 July 2018 | |
AA - Annual Accounts | 21 December 2017 | |
SH10 - Notice of particulars of variation of rights attached to shares | 21 November 2017 | |
PSC04 - N/A | 13 November 2017 | |
PSC04 - N/A | 13 November 2017 | |
PSC04 - N/A | 03 November 2017 | |
PSC01 - N/A | 03 November 2017 | |
SH01 - Return of Allotment of shares | 03 November 2017 | |
AP01 - Appointment of director | 03 November 2017 | |
PSC04 - N/A | 26 October 2017 | |
AD01 - Change of registered office address | 19 September 2017 | |
CS01 - N/A | 15 September 2017 | |
AA - Annual Accounts | 29 December 2016 | |
MR01 - N/A | 19 September 2016 | |
CS01 - N/A | 24 August 2016 | |
AA - Annual Accounts | 27 January 2016 | |
AR01 - Annual Return | 11 September 2015 | |
AA - Annual Accounts | 07 January 2015 | |
AR01 - Annual Return | 05 August 2014 | |
AA - Annual Accounts | 31 December 2013 | |
AR01 - Annual Return | 27 August 2013 | |
AA - Annual Accounts | 27 December 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 October 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 October 2012 | |
MG01 - Particulars of a mortgage or charge | 02 October 2012 | |
MG01 - Particulars of a mortgage or charge | 28 September 2012 | |
TM02 - Termination of appointment of secretary | 24 September 2012 | |
AR01 - Annual Return | 14 September 2012 | |
CH01 - Change of particulars for director | 10 September 2012 | |
CH03 - Change of particulars for secretary | 10 September 2012 | |
AA - Annual Accounts | 26 April 2012 | |
AA01 - Change of accounting reference date | 19 March 2012 | |
AA01 - Change of accounting reference date | 21 December 2011 | |
AR01 - Annual Return | 05 August 2011 | |
RESOLUTIONS - N/A | 03 March 2011 | |
SH06 - Notice of cancellation of shares | 03 March 2011 | |
SH03 - Return of purchase of own shares | 03 March 2011 | |
AA - Annual Accounts | 01 February 2011 | |
CH01 - Change of particulars for director | 18 January 2011 | |
AR01 - Annual Return | 20 August 2010 | |
AD01 - Change of registered office address | 18 August 2010 | |
TM01 - Termination of appointment of director | 23 November 2009 | |
363a - Annual Return | 29 September 2009 | |
AA - Annual Accounts | 10 September 2009 | |
AA - Annual Accounts | 17 December 2008 | |
363a - Annual Return | 25 September 2008 | |
AA - Annual Accounts | 13 November 2007 | |
363a - Annual Return | 25 July 2007 | |
288a - Notice of appointment of directors or secretaries | 25 July 2007 | |
288a - Notice of appointment of directors or secretaries | 25 July 2007 | |
288b - Notice of resignation of directors or secretaries | 25 July 2007 | |
AA - Annual Accounts | 08 August 2006 | |
363a - Annual Return | 31 July 2006 | |
363a - Annual Return | 25 July 2005 | |
287 - Change in situation or address of Registered Office | 25 July 2005 | |
AA - Annual Accounts | 11 July 2005 | |
AA - Annual Accounts | 18 October 2004 | |
363s - Annual Return | 14 October 2004 | |
363s - Annual Return | 23 July 2003 | |
AA - Annual Accounts | 17 July 2003 | |
363s - Annual Return | 28 August 2002 | |
AA - Annual Accounts | 04 July 2002 | |
363s - Annual Return | 31 July 2001 | |
AA - Annual Accounts | 10 July 2001 | |
363s - Annual Return | 18 September 2000 | |
288a - Notice of appointment of directors or secretaries | 18 September 2000 | |
AA - Annual Accounts | 27 July 2000 | |
288b - Notice of resignation of directors or secretaries | 21 June 2000 | |
363s - Annual Return | 09 November 1999 | |
AA - Annual Accounts | 17 September 1999 | |
287 - Change in situation or address of Registered Office | 31 March 1999 | |
363s - Annual Return | 28 July 1998 | |
AA - Annual Accounts | 06 July 1998 | |
395 - Particulars of a mortgage or charge | 05 June 1998 | |
395 - Particulars of a mortgage or charge | 05 June 1998 | |
AA - Annual Accounts | 27 March 1998 | |
225 - Change of Accounting Reference Date | 27 March 1998 | |
363s - Annual Return | 06 August 1997 | |
AA - Annual Accounts | 17 June 1997 | |
363s - Annual Return | 04 August 1996 | |
225 - Change of Accounting Reference Date | 16 July 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 March 1996 | |
287 - Change in situation or address of Registered Office | 31 August 1995 | |
288 - N/A | 31 August 1995 | |
288 - N/A | 31 August 1995 | |
288 - N/A | 30 August 1995 | |
288 - N/A | 30 August 1995 | |
287 - Change in situation or address of Registered Office | 30 August 1995 | |
NEWINC - New incorporation documents | 24 July 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 September 2016 | Fully Satisfied |
N/A |
Legal charge | 27 September 2012 | Outstanding |
N/A |
Debenture | 20 September 2012 | Outstanding |
N/A |
Legal mortgage | 15 May 1998 | Fully Satisfied |
N/A |
Mortgage debenture | 15 May 1998 | Fully Satisfied |
N/A |