Established in 1987, Silversands Ltd has its registered office in Poole in Dorset, it's status at Companies House is "Active". We don't currently know the number of employees at this company. This business has 7 directors listed as Jones, Susan, Jones, Sue, Tosunlar, Akif Zafer, Mustoe, John Kenneth, Spalding, Mark, Tosunlar, Julia Claire, Whitley, John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Sue | 20 July 1999 | - | 1 |
| TOSUNLAR, Akif Zafer | N/A | - | 1 |
| MUSTOE, John Kenneth | N/A | 31 May 2003 | 1 |
| SPALDING, Mark | 30 June 1997 | 31 January 2020 | 1 |
| TOSUNLAR, Julia Claire | N/A | 03 September 1998 | 1 |
| WHITLEY, John | 17 August 1998 | 31 August 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Susan | 31 May 2003 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 17 February 2020 | |
| CS01 - N/A | 21 October 2019 | |
| AA - Annual Accounts | 30 August 2019 | |
| MR04 - N/A | 24 November 2018 | |
| AA - Annual Accounts | 20 August 2018 | |
| PSC01 - N/A | 14 August 2018 | |
| CS01 - N/A | 27 July 2018 | |
| AA - Annual Accounts | 01 September 2017 | |
| CS01 - N/A | 28 June 2017 | |
| AA - Annual Accounts | 19 August 2016 | |
| AR01 - Annual Return | 28 June 2016 | |
| AA - Annual Accounts | 28 August 2015 | |
| AR01 - Annual Return | 03 June 2015 | |
| CH01 - Change of particulars for director | 03 June 2015 | |
| CH01 - Change of particulars for director | 03 June 2015 | |
| CH01 - Change of particulars for director | 03 June 2015 | |
| RESOLUTIONS - N/A | 04 November 2014 | |
| CC04 - Statement of companies objects | 04 November 2014 | |
| AA - Annual Accounts | 31 August 2014 | |
| MR04 - N/A | 18 June 2014 | |
| AR01 - Annual Return | 02 June 2014 | |
| CH01 - Change of particulars for director | 02 June 2014 | |
| CH01 - Change of particulars for director | 02 June 2014 | |
| AA - Annual Accounts | 03 September 2013 | |
| AR01 - Annual Return | 16 July 2013 | |
| AR01 - Annual Return | 03 September 2012 | |
| AA - Annual Accounts | 31 August 2012 | |
| AUD - Auditor's letter of resignation | 22 June 2012 | |
| AA01 - Change of accounting reference date | 31 January 2012 | |
| AR01 - Annual Return | 21 July 2011 | |
| AA - Annual Accounts | 02 March 2011 | |
| AR01 - Annual Return | 15 July 2010 | |
| CH01 - Change of particulars for director | 15 July 2010 | |
| CH01 - Change of particulars for director | 15 July 2010 | |
| CH01 - Change of particulars for director | 15 July 2010 | |
| AA - Annual Accounts | 01 March 2010 | |
| 363a - Annual Return | 16 July 2009 | |
| AA - Annual Accounts | 03 April 2009 | |
| 363a - Annual Return | 26 September 2008 | |
| 353 - Register of members | 26 September 2008 | |
| AA - Annual Accounts | 03 April 2008 | |
| 363s - Annual Return | 22 August 2007 | |
| AA - Annual Accounts | 29 March 2007 | |
| 363s - Annual Return | 15 November 2006 | |
| AA - Annual Accounts | 05 April 2006 | |
| 363s - Annual Return | 29 November 2005 | |
| AA - Annual Accounts | 04 April 2005 | |
| 363s - Annual Return | 04 June 2004 | |
| AA - Annual Accounts | 02 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2004 | |
| 363a - Annual Return | 04 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2003 | |
| AA - Annual Accounts | 29 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2002 | |
| 363s - Annual Return | 05 June 2002 | |
| AA - Annual Accounts | 07 March 2002 | |
| 363a - Annual Return | 28 July 2001 | |
| 353 - Register of members | 28 July 2001 | |
| AA - Annual Accounts | 03 April 2001 | |
| 363s - Annual Return | 13 June 2000 | |
| AA - Annual Accounts | 05 April 2000 | |
| 363b - Annual Return | 15 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 1999 | |
| 353 - Register of members | 09 August 1999 | |
| 395 - Particulars of a mortgage or charge | 21 April 1999 | |
| AA - Annual Accounts | 06 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 1998 | |
| 363s - Annual Return | 06 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 1998 | |
| 225 - Change of Accounting Reference Date | 26 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 1997 | |
| 363s - Annual Return | 26 June 1997 | |
| RESOLUTIONS - N/A | 26 February 1997 | |
| AA - Annual Accounts | 26 February 1997 | |
| 287 - Change in situation or address of Registered Office | 16 December 1996 | |
| RESOLUTIONS - N/A | 20 October 1996 | |
| RESOLUTIONS - N/A | 20 October 1996 | |
| 123 - Notice of increase in nominal capital | 20 October 1996 | |
| 363s - Annual Return | 18 August 1996 | |
| AA - Annual Accounts | 02 March 1996 | |
| 363s - Annual Return | 16 August 1995 | |
| 395 - Particulars of a mortgage or charge | 28 March 1995 | |
| AA - Annual Accounts | 14 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 395 - Particulars of a mortgage or charge | 05 October 1994 | |
| 363s - Annual Return | 10 June 1994 | |
| AA - Annual Accounts | 17 March 1994 | |
| RESOLUTIONS - N/A | 06 December 1993 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 December 1993 | |
| 123 - Notice of increase in nominal capital | 06 December 1993 | |
| 395 - Particulars of a mortgage or charge | 19 August 1993 | |
| 363s - Annual Return | 15 June 1993 | |
| AA - Annual Accounts | 26 April 1993 | |
| 363s - Annual Return | 08 June 1992 | |
| AA - Annual Accounts | 05 May 1992 | |
| 363b - Annual Return | 15 August 1991 | |
| AA - Annual Accounts | 05 April 1991 | |
| 363a - Annual Return | 05 April 1991 | |
| 395 - Particulars of a mortgage or charge | 08 October 1990 | |
| AA - Annual Accounts | 20 June 1990 | |
| 363 - Annual Return | 20 June 1990 | |
| 395 - Particulars of a mortgage or charge | 19 April 1990 | |
| MEM/ARTS - N/A | 02 April 1990 | |
| RESOLUTIONS - N/A | 20 March 1990 | |
| 363 - Annual Return | 31 January 1990 | |
| 288 - N/A | 23 January 1990 | |
| RESOLUTIONS - N/A | 31 July 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 1989 | |
| 123 - Notice of increase in nominal capital | 31 July 1989 | |
| AA - Annual Accounts | 03 April 1989 | |
| AA - Annual Accounts | 03 April 1989 | |
| 363 - Annual Return | 03 April 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 December 1988 | |
| NEWINC - New incorporation documents | 19 June 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 15 April 1999 | Outstanding |
N/A |
| Legal mortgage | 23 March 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 20 September 1994 | Outstanding |
N/A |
| Legal mortgage | 16 August 1993 | Outstanding |
N/A |
| Legal mortgage | 04 October 1990 | Outstanding |
N/A |
| Mortgage debenture | 11 April 1990 | Fully Satisfied |
N/A |
