About

Registered Number: 06465277
Date of Incorporation: 07/01/2008 (16 years and 3 months ago)
Company Status: Active
Registered Address: 1 Bell Street Mews, Henley-On-Thames, Oxfordshire, RG9 2BF

 

Established in 2008, Silver Saints Ltd are based in Henley-On-Thames, it has a status of "Active". We don't currently know the number of employees at the organisation. The companies directors are listed as Taylor, Jordan, Graham, Seamus, Mccready, Donald William at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAHAM, Seamus 07 January 2008 - 1
MCCREADY, Donald William 07 January 2008 25 April 2020 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Jordan 07 January 2008 - 1

Filing History

Document Type Date
AP01 - Appointment of director 19 June 2020
PSC07 - N/A 08 May 2020
TM01 - Termination of appointment of director 08 May 2020
CS01 - N/A 20 January 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 17 September 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 07 October 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 17 September 2015
AD01 - Change of registered office address 07 May 2015
AR01 - Annual Return 15 January 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 January 2015
CH01 - Change of particulars for director 15 January 2015
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 15 January 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 January 2014
AA - Annual Accounts 16 September 2013
CH01 - Change of particulars for director 21 June 2013
AR01 - Annual Return 18 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 January 2013
CH03 - Change of particulars for secretary 18 January 2013
CH01 - Change of particulars for director 18 January 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 January 2013
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 08 January 2012
CH03 - Change of particulars for secretary 08 January 2012
AA - Annual Accounts 04 October 2011
SH01 - Return of Allotment of shares 24 January 2011
AR01 - Annual Return 23 January 2011
AA - Annual Accounts 27 August 2010
SH01 - Return of Allotment of shares 07 June 2010
AR01 - Annual Return 14 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH03 - Change of particulars for secretary 13 January 2010
AR01 - Annual Return 12 January 2010
SH01 - Return of Allotment of shares 05 November 2009
AA - Annual Accounts 14 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 September 2009
225 - Change of Accounting Reference Date 13 May 2009
363a - Annual Return 27 January 2009
NEWINC - New incorporation documents 07 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.