SILVERSTONE VEHICLE MANAGEMENT LIMITED


Registered number: 04829541
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Name: SILVERSTONE VEHICLE MANAGEMENT LIMITED
SILVERSTONE VEHICLE MANAGEMENT LTD
Address: UNIT 2 NEXUS CAPITOL PARK, CAPITOL COURT, BARNSLEY, ENGLAND, S75 3UD
Incorporation Date: 2003-07-11

Company status: Active


Company Documents

date name form type
2022-01-03 CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES CS01
2022-04-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 AA
2022-12-20 CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES CS01
2021-03-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 AA
2021-10-22 REGISTERED OFFICE CHANGED ON 22/10/2021 FROMSHAW LANE BUSINESS PARK SHAW LANEBARNSLEYS70 6EHENGLAND AD01
2021-02-15 CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES CS01
2020-02-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 AA
2020-08-05 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES COOPER / 01/08/2020 CH01
2019-04-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2019-12-20 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES CS01
2019-01-17 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES CS01
2018-07-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2018-12-07 REGISTERED OFFICE CHANGED ON 07/12/2018 FROM2A GATEWAY PLAZASACKVILLE STREETBARNSLEYS70 2RDENGLAND AD01
2018-01-26 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES CS01
2017-07-24 31/10/16 TOTAL EXEMPTION SMALL AA
2017-01-24 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES CS01
2017-11-21 REGISTERED OFFICE CHANGED ON 21/11/2017 FROMSHAW LANE BUSINESS PARKSHAW LANEBARNSLEYSOUTH YORKSHIRES70 6EH AD01
2016-03-22 31/10/15 TOTAL EXEMPTION SMALL AA
2015-12-17 17/12/15 FULL LIST AR01
2015-09-06 11/07/15 FULL LIST AR01
2015-03-23 31/10/14 TOTAL EXEMPTION SMALL AA
2014-04-22 22/04/14 STATEMENT OF CAPITAL GBP 10 SH01
2014-02-21 31/10/13 TOTAL EXEMPTION SMALL AA
2014-07-15 11/07/14 FULL LIST AR01
2013-08-12 11/07/13 FULL LIST AR01
2013-01-16 31/10/12 TOTAL EXEMPTION SMALL AA
2012-02-01 01/02/12 STATEMENT OF CAPITAL GBP 4 SH01
2012-02-06 31/10/11 TOTAL EXEMPTION SMALL AA
2012-08-21 11/07/12 FULL LIST AR01
2011-02-14 31/10/10 TOTAL EXEMPTION SMALL AA
2011-09-08 11/07/11 FULL LIST AR01
2010-08-26 11/07/10 FULL LIST AR01
2010-05-25 31/10/09 TOTAL EXEMPTION SMALL AA
2010-08-26 DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES COOPER / 11/07/2010 CH01
2009-08-24 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS 363a
2009-05-19 31/10/08 TOTAL EXEMPTION SMALL AA
2008-05-23 31/10/07 TOTAL EXEMPTION SMALL AA
2008-07-29 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS 363a
2008-07-28 APPOINTMENT TERMINATED SECRETARY KENNETH GLENDINNING 288b
2007-09-25 RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS 363s
2007-08-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-05-25 SECRETARY RESIGNED 288b
2006-04-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-05-25 DIRECTOR RESIGNED 288b
2006-08-10 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS 363s
2006-05-25 NEW SECRETARY APPOINTED 288a
2005-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-08-18 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS 363s
2004-12-21 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS 363s
2004-01-20 REGISTERED OFFICE CHANGED ON 20/01/04 FROM:12 BUSK KNOLLSHEFFIELDSOUTH YORKSHIRE S5 7JP 287
2004-09-17 £ NC 100/1000001/12/ RES04
2004-07-22 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04 225
2004-09-17 AD 10/12/03---------£ SI 2999@1=2999£ IC 1/3000 88(2)R
2004-07-23 DIRECTOR RESIGNED 288b
2004-09-17 NC INC ALREADY ADJUSTED01/12/03 123
2004-12-23 REGISTERED OFFICE CHANGED ON 23/12/04 FROM:SHAW LANE BUSINESS PARKSHAW LANEBARNSLEYS70 6EH 287
2003-07-22 REGISTERED OFFICE CHANGED ON 22/07/03 FROM:IFIELD HOUSE, BRADY ROADLYMINGEFOLKESTONEKENT CT18 8EY 287
2003-10-29 NEW DIRECTOR APPOINTED 288a
2003-10-29 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-08-31 NEW DIRECTOR APPOINTED 288a

Last update: 2024-04-27 05:01:36