About

Registered Number: 03658151
Date of Incorporation: 28/10/1998 (25 years and 5 months ago)
Company Status: Active
Registered Address: 35a Hazlemere Road, Penn, High Wycombe, Buckinghamshire, HP10 8AD,

 

Silver Kite Ltd was established in 1998, it's status at Companies House is "Active". This business has 2 directors listed as Bonnin, Mark Astley Jarvis, Rogers, Nicholas William Catesby in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROGERS, Nicholas William Catesby 28 October 1998 - 1
Secretary Name Appointed Resigned Total Appointments
BONNIN, Mark Astley Jarvis 28 October 1998 - 1

Filing History

Document Type Date
AA - Annual Accounts 13 May 2020
CS01 - N/A 11 November 2019
AA - Annual Accounts 25 June 2019
CS01 - N/A 09 November 2018
AA - Annual Accounts 15 June 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 22 June 2016
AD01 - Change of registered office address 20 November 2015
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 28 June 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 03 November 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 04 November 2010
AA - Annual Accounts 23 June 2010
CH03 - Change of particulars for secretary 25 January 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 29 July 2009
363a - Annual Return 04 November 2008
288c - Notice of change of directors or secretaries or in their particulars 04 November 2008
AA - Annual Accounts 01 July 2008
363a - Annual Return 29 October 2007
AA - Annual Accounts 21 July 2007
287 - Change in situation or address of Registered Office 05 December 2006
363a - Annual Return 03 November 2006
AA - Annual Accounts 16 August 2006
363a - Annual Return 31 October 2005
AA - Annual Accounts 23 July 2005
363s - Annual Return 08 November 2004
288c - Notice of change of directors or secretaries or in their particulars 08 November 2004
287 - Change in situation or address of Registered Office 11 October 2004
AA - Annual Accounts 20 July 2004
288c - Notice of change of directors or secretaries or in their particulars 23 December 2003
363a - Annual Return 23 December 2003
AA - Annual Accounts 20 June 2003
363a - Annual Return 30 December 2002
AA - Annual Accounts 19 August 2002
225 - Change of Accounting Reference Date 10 August 2002
363a - Annual Return 28 December 2001
AA - Annual Accounts 13 July 2001
363a - Annual Return 28 November 2000
AA - Annual Accounts 11 August 2000
363a - Annual Return 05 December 1999
395 - Particulars of a mortgage or charge 27 November 1998
288a - Notice of appointment of directors or secretaries 04 November 1998
288a - Notice of appointment of directors or secretaries 04 November 1998
287 - Change in situation or address of Registered Office 04 November 1998
288b - Notice of resignation of directors or secretaries 04 November 1998
288b - Notice of resignation of directors or secretaries 04 November 1998
NEWINC - New incorporation documents 28 October 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 25 November 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.