About

Registered Number: 04370283
Date of Incorporation: 08/02/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: 23 Stoatley Rise, Haslmere, Surrey, GU27 1AF

 

Established in 2002, Silversword Developments Ltd has its registered office in Surrey, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. The companies directors are listed as Mfc Management Limited, Hammond, Marc.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MFC MANAGEMENT LIMITED 10 May 2002 - 1
HAMMOND, Marc 26 February 2002 12 March 2003 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 09 February 2020
AA - Annual Accounts 02 September 2019
CS01 - N/A 10 February 2019
AA - Annual Accounts 19 June 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 28 June 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 18 August 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 09 February 2014
MR01 - N/A 16 November 2013
MR01 - N/A 16 November 2013
MR04 - N/A 28 October 2013
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 16 February 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 11 June 2010
AR01 - Annual Return 15 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 February 2010
CH02 - Change of particulars for corporate director 12 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 February 2010
AA - Annual Accounts 06 June 2009
363a - Annual Return 23 March 2009
AA - Annual Accounts 11 September 2008
363a - Annual Return 15 February 2008
AA - Annual Accounts 24 May 2007
363s - Annual Return 13 March 2007
AA - Annual Accounts 07 April 2006
363s - Annual Return 20 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 June 2005
AA - Annual Accounts 16 March 2005
395 - Particulars of a mortgage or charge 05 March 2005
363s - Annual Return 25 February 2005
AA - Annual Accounts 08 June 2004
363s - Annual Return 02 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 December 2003
395 - Particulars of a mortgage or charge 14 October 2003
AA - Annual Accounts 11 September 2003
288a - Notice of appointment of directors or secretaries 01 May 2003
288b - Notice of resignation of directors or secretaries 04 April 2003
363s - Annual Return 28 February 2003
395 - Particulars of a mortgage or charge 21 December 2002
395 - Particulars of a mortgage or charge 29 November 2002
288a - Notice of appointment of directors or secretaries 18 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 2002
395 - Particulars of a mortgage or charge 16 May 2002
225 - Change of Accounting Reference Date 29 March 2002
288a - Notice of appointment of directors or secretaries 19 March 2002
288a - Notice of appointment of directors or secretaries 19 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 2002
287 - Change in situation or address of Registered Office 27 February 2002
288b - Notice of resignation of directors or secretaries 26 February 2002
288b - Notice of resignation of directors or secretaries 26 February 2002
NEWINC - New incorporation documents 08 February 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 October 2013 Outstanding

N/A

A registered charge 31 October 2013 Outstanding

N/A

Legal mortgage 28 February 2005 Fully Satisfied

N/A

Deed of charge 01 October 2003 Outstanding

N/A

Legal mortgage 16 December 2002 Fully Satisfied

N/A

Debenture 27 November 2002 Fully Satisfied

N/A

Legal charge 02 May 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.