Founded in 2000, Silwood Number Plate Components Ltd have registered office in London, it's status at Companies House is "Active". The organisation does not have any directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 November 2019 | |
| AA - Annual Accounts | 15 July 2019 | |
| PSC08 - N/A | 26 March 2019 | |
| PSC07 - N/A | 26 March 2019 | |
| CH01 - Change of particulars for director | 10 January 2019 | |
| CH01 - Change of particulars for director | 09 January 2019 | |
| CH03 - Change of particulars for secretary | 09 January 2019 | |
| CH01 - Change of particulars for director | 09 January 2019 | |
| CS01 - N/A | 30 November 2018 | |
| AA - Annual Accounts | 17 July 2018 | |
| CS01 - N/A | 07 December 2017 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 17 November 2016 | |
| TM01 - Termination of appointment of director | 07 October 2016 | |
| AA - Annual Accounts | 08 August 2016 | |
| AR01 - Annual Return | 16 November 2015 | |
| AA - Annual Accounts | 29 October 2015 | |
| AR01 - Annual Return | 06 January 2015 | |
| AA - Annual Accounts | 12 September 2014 | |
| AP01 - Appointment of director | 07 August 2014 | |
| AR01 - Annual Return | 28 November 2013 | |
| AA - Annual Accounts | 03 June 2013 | |
| AD01 - Change of registered office address | 08 January 2013 | |
| AR01 - Annual Return | 26 November 2012 | |
| AA - Annual Accounts | 13 June 2012 | |
| AR01 - Annual Return | 28 November 2011 | |
| AA - Annual Accounts | 22 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 March 2011 | |
| AR01 - Annual Return | 24 November 2010 | |
| AA - Annual Accounts | 27 September 2010 | |
| AP01 - Appointment of director | 19 August 2010 | |
| AR01 - Annual Return | 23 November 2009 | |
| AA - Annual Accounts | 03 November 2009 | |
| 395 - Particulars of a mortgage or charge | 17 February 2009 | |
| 363a - Annual Return | 25 November 2008 | |
| AA - Annual Accounts | 20 October 2008 | |
| 287 - Change in situation or address of Registered Office | 01 March 2008 | |
| 363a - Annual Return | 10 December 2007 | |
| AA - Annual Accounts | 21 July 2007 | |
| 395 - Particulars of a mortgage or charge | 01 March 2007 | |
| 363a - Annual Return | 07 December 2006 | |
| AA - Annual Accounts | 19 October 2006 | |
| RESOLUTIONS - N/A | 09 October 2006 | |
| RESOLUTIONS - N/A | 09 October 2006 | |
| RESOLUTIONS - N/A | 09 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 2006 | |
| 123 - Notice of increase in nominal capital | 09 October 2006 | |
| 363a - Annual Return | 29 November 2005 | |
| AA - Annual Accounts | 18 October 2005 | |
| 363a - Annual Return | 30 November 2004 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363a - Annual Return | 05 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2003 | |
| AA - Annual Accounts | 30 October 2003 | |
| 363a - Annual Return | 16 December 2002 | |
| AA - Annual Accounts | 09 September 2002 | |
| 287 - Change in situation or address of Registered Office | 08 August 2002 | |
| 363s - Annual Return | 26 February 2002 | |
| 395 - Particulars of a mortgage or charge | 08 January 2001 | |
| 225 - Change of Accounting Reference Date | 29 December 2000 | |
| 287 - Change in situation or address of Registered Office | 08 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2000 | |
| NEWINC - New incorporation documents | 15 November 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 14 March 2011 | Outstanding |
N/A |
| Debenture | 29 January 2009 | Outstanding |
N/A |
| Fixed and floating charge | 21 February 2007 | Outstanding |
N/A |
| Debenture | 02 January 2001 | Fully Satisfied |
N/A |
