Silvertone Records Ltd was founded on 05 July 1988. The business does not have any directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 January 2020 | |
| AA - Annual Accounts | 16 December 2019 | |
| CS01 - N/A | 09 January 2019 | |
| AA - Annual Accounts | 02 January 2019 | |
| CS01 - N/A | 12 January 2018 | |
| AA - Annual Accounts | 05 December 2017 | |
| CS01 - N/A | 09 January 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 January 2017 | |
| AA - Annual Accounts | 29 November 2016 | |
| AR01 - Annual Return | 28 January 2016 | |
| CH04 - Change of particulars for corporate secretary | 28 January 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| AR01 - Annual Return | 28 January 2015 | |
| AA - Annual Accounts | 24 December 2014 | |
| TM01 - Termination of appointment of director | 08 April 2014 | |
| AR01 - Annual Return | 27 January 2014 | |
| AA - Annual Accounts | 25 October 2013 | |
| AR01 - Annual Return | 24 January 2013 | |
| AA - Annual Accounts | 19 November 2012 | |
| AP01 - Appointment of director | 14 September 2012 | |
| AR01 - Annual Return | 27 January 2012 | |
| CH03 - Change of particulars for secretary | 27 January 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| TM01 - Termination of appointment of director | 28 November 2011 | |
| TM01 - Termination of appointment of director | 19 October 2011 | |
| AR01 - Annual Return | 03 February 2011 | |
| AA - Annual Accounts | 11 January 2011 | |
| AR01 - Annual Return | 05 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 March 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| MISC - Miscellaneous document | 02 February 2009 | |
| 363a - Annual Return | 28 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2009 | |
| 225 - Change of Accounting Reference Date | 24 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2008 | |
| 287 - Change in situation or address of Registered Office | 23 July 2008 | |
| AA - Annual Accounts | 16 April 2008 | |
| 363a - Annual Return | 18 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2007 | |
| AA - Annual Accounts | 09 July 2007 | |
| 363a - Annual Return | 03 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2007 | |
| 353a - Register of members in non-legible form | 03 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2006 | |
| AA - Annual Accounts | 18 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2006 | |
| 363s - Annual Return | 07 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2006 | |
| AA - Annual Accounts | 20 December 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2005 | |
| 363a - Annual Return | 07 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363a - Annual Return | 10 March 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 October 2003 | |
| 287 - Change in situation or address of Registered Office | 16 September 2003 | |
| 353a - Register of members in non-legible form | 16 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2003 | |
| AUD - Auditor's letter of resignation | 11 March 2003 | |
| 363a - Annual Return | 28 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2002 | |
| AA - Annual Accounts | 15 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 August 2002 | |
| 363a - Annual Return | 28 February 2002 | |
| AA - Annual Accounts | 31 October 2001 | |
| 363a - Annual Return | 08 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 February 2001 | |
| AA - Annual Accounts | 24 October 2000 | |
| 363a - Annual Return | 16 March 2000 | |
| AA - Annual Accounts | 27 October 1999 | |
| 363a - Annual Return | 28 January 1999 | |
| AA - Annual Accounts | 20 October 1998 | |
| 363a - Annual Return | 21 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 1998 | |
| AA - Annual Accounts | 23 October 1997 | |
| 363a - Annual Return | 26 August 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 March 1997 | |
| 395 - Particulars of a mortgage or charge | 13 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1996 | |
| 363a - Annual Return | 18 September 1996 | |
| AA - Annual Accounts | 22 July 1996 | |
| 363x - Annual Return | 10 October 1995 | |
| 288 - N/A | 10 October 1995 | |
| AA - Annual Accounts | 02 October 1995 | |
| 288 - N/A | 25 September 1995 | |
| AA - Annual Accounts | 22 September 1994 | |
| 363x - Annual Return | 26 August 1994 | |
| 288 - N/A | 23 September 1993 | |
| 288 - N/A | 23 September 1993 | |
| 363x - Annual Return | 05 September 1993 | |
| RESOLUTIONS - N/A | 03 August 1993 | |
| RESOLUTIONS - N/A | 03 August 1993 | |
| RESOLUTIONS - N/A | 03 August 1993 | |
| RESOLUTIONS - N/A | 03 August 1993 | |
| AA - Annual Accounts | 03 August 1993 | |
| 288 - N/A | 18 June 1993 | |
| 363x - Annual Return | 16 September 1992 | |
| AA - Annual Accounts | 16 July 1992 | |
| 288 - N/A | 13 March 1992 | |
| 288 - N/A | 30 January 1992 | |
| 288 - N/A | 06 January 1992 | |
| 395 - Particulars of a mortgage or charge | 13 December 1991 | |
| 288 - N/A | 26 September 1991 | |
| 363x - Annual Return | 12 September 1991 | |
| 288 - N/A | 06 August 1991 | |
| AA - Annual Accounts | 28 July 1991 | |
| 288 - N/A | 05 April 1991 | |
| 288 - N/A | 05 April 1991 | |
| 288 - N/A | 12 December 1990 | |
| 288 - N/A | 14 September 1990 | |
| 288 - N/A | 14 September 1990 | |
| 363 - Annual Return | 10 September 1990 | |
| AA - Annual Accounts | 03 August 1990 | |
| 363 - Annual Return | 12 March 1990 | |
| 288 - N/A | 11 August 1989 | |
| 288 - N/A | 06 September 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 August 1988 | |
| NEWINC - New incorporation documents | 05 July 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 10 February 1997 | Fully Satisfied |
N/A |
| Debenture | 27 November 1991 | Fully Satisfied |
N/A |
