SILVERBURN SERVICES LIMITED


Registered number: 00984930
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Name: SILVERBURN SERVICES LIMITED
SILVERBURN SERVICES LTD
Address: 109 HEADROOMGATE ROAD, LYTHAM ST. ANNES, ENGLAND, FY8 3BG
Incorporation Date: 1970-07-17

Company status: Active


Company Documents

date name form type
2020-07-06 REGISTERED OFFICE CHANGED ON 06/07/2020 FROM29 ST ANNES ROAD WEST LYTHAM ST ANNESLANCASHIREFY8 1SBUNITED KINGDOM AD01
2020-03-23 APPOINTMENT TERMINATED, DIRECTOR AMANDA EMERY TM01
2020-05-12 CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES CS01
2020-03-09 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOMESTEAD CONSULTANCY SERVICES LIMITED / 09/03/2020 CH04
2020-02-04 APPOINTMENT TERMINATED, DIRECTOR ROBERT COWELL TM01
2020-07-06 SECRETARY APPOINTED PETER MURRAY AP03
2020-05-15 31/12/19 TOTAL EXEMPTION FULL AA
2020-07-06 APPOINTMENT TERMINATED, SECRETARY HOMESTEAD CONSULTANCY SERVICES LIMITED TM02
2019-09-18 DIRECTOR APPOINTED MR ERIC ROGERSON AP01
2019-09-06 APPOINTMENT TERMINATED, DIRECTOR JANET CLAYTON TM01
2019-09-18 DIRECTOR APPOINTED MR THOMAS FREDERICK HARGREAVES AP01
2019-09-20 DIRECTOR APPOINTED MR ROBERT COWELL AP01
2019-05-17 31/12/18 TOTAL EXEMPTION FULL AA
2019-02-18 APPOINTMENT TERMINATED, DIRECTOR MARJORIE BUTHLAY TM01
2019-09-30 APPOINTMENT TERMINATED, DIRECTOR DIANE BATEY TM01
2019-06-10 APPOINTMENT TERMINATED, DIRECTOR STEVEN FIELD TM01
2019-05-13 CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES CS01
2019-02-12 APPOINTMENT TERMINATED, DIRECTOR LYNN FRASER TM01
2019-10-11 DIRECTOR APPOINTED MS AMANDA EMERY AP01
2018-06-29 DIRECTOR APPOINTED MS JANET ANNE CLAYTON AP01
2018-05-10 CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES CS01
2018-04-20 31/12/17 TOTAL EXEMPTION FULL AA
2017-05-11 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES CS01
2017-03-14 31/12/16 TOTAL EXEMPTION FULL AA
2017-10-19 REGISTERED OFFICE CHANGED ON 19/10/2017 FROM50 WOOD STREETLYTHAM ST. ANNESLANCASHIREFY8 1QG AD01
2017-02-06 APPOINTMENT TERMINATED, DIRECTOR LYNDA COHEN TM01
2016-07-21 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE BATEY / 21/07/2016 CH01
2016-05-13 10/05/16 FULL LIST AR01
2016-07-21 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROYDON FIELD / 21/07/2016 CH01
2016-06-29 DIRECTOR APPOINTED MR STEVEN ROYDON FIELD AP01
2016-03-31 31/12/15 TOTAL EXEMPTION SMALL AA
2016-09-28 APPOINTMENT TERMINATED, DIRECTOR NORMA ROGERSON TM01
2016-06-29 DIRECTOR APPOINTED MRS DIANE BATEY AP01
2016-06-29 APPOINTMENT TERMINATED, DIRECTOR MARK WHELAN TM01
2015-03-27 DIRECTOR'S CHANGE OF PARTICULARS / NORMA ROGERSON / 27/03/2015 CH01
2015-03-27 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE ELIZABETH BUTHLAY / 27/03/2015 CH01
2015-05-19 10/05/15 FULL LIST AR01
2015-01-30 CORPORATE SECRETARY APPOINTED HOMESTEAD CONSULTANCY SERVICES LIMITED AP04
2015-03-27 DIRECTOR'S CHANGE OF PARTICULARS / MARK WHELAN / 27/03/2015 CH01
2015-01-14 DIRECTOR'S CHANGE OF PARTICULARS / LYNN CATHERINE LEWIS / 14/01/2015 CH01
2015-03-27 DIRECTOR'S CHANGE OF PARTICULARS / LYNN CATHERINE FRASER / 27/03/2015 CH01
2015-03-27 DIRECTOR'S CHANGE OF PARTICULARS / LYNDA SANDRA COHEN / 27/03/2015 CH01
2015-09-23 31/12/14 TOTAL EXEMPTION SMALL AA
2014-07-10 DIRECTOR APPOINTED NORMA ROGERSON AP01
2014-11-04 REGISTERED OFFICE CHANGED ON 04/11/2014 FROMFMS (ESTATE MANAGEMENT) LTDFIRST FLOOR 5 CHAPEL STREETPOULTON-LE-FYLDELANCASHIREFY6 7BQ AD01
2014-10-01 DIRECTOR APPOINTED MARK WHELAN AP01
2014-06-12 10/05/14 FULL LIST AR01
2014-07-10 DIRECTOR APPOINTED LYNDA SANDRA COHEN AP01
2014-03-11 31/12/13 TOTAL EXEMPTION FULL AA
2013-03-13 31/12/12 TOTAL EXEMPTION FULL AA
2013-05-22 10/05/13 FULL LIST AR01
2012-06-07 10/05/12 FULL LIST AR01
2012-07-23 DIRECTOR APPOINTED LYNN CATHERINE LEWIS AP01
2012-02-27 31/12/11 TOTAL EXEMPTION FULL AA
2011-05-31 10/05/11 FULL LIST AR01
2011-09-14 APPOINTMENT TERMINATED, DIRECTOR MARY TAYLOR TM01
2011-05-28 APPOINTMENT TERMINATED, DIRECTOR MARY TAYLOR TM01
2011-02-14 31/12/10 TOTAL EXEMPTION SMALL AA
2010-06-01 10/05/10 FULL LIST AR01
2010-05-28 DIRECTOR'S CHANGE OF PARTICULARS / MARY EMILY TAYLOR / 01/01/2010 CH01

Last update: 2020-12-13 13:44:41