Group Silverline LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
ROG INTERNATIONAL LIMITED
DURATOOL LIMITED
TRUE-TOOL LIMITED
FIRMSTAKE LIMITED
SILVERLINE TOOLS LIMITED
Company type Private Limited Company , Active Company Number 03816214 Record last updated Monday, December 5, 2022 1:46:27 PM UTC Official Address Boundary Way Lufton Trading Estate Yeovil Somerset Ba228hz Brympton There are 16 companies registered at this street
Postal Code BA228HZ Sector Activities of other holding companies n.e.c.
Visits Document Type Publication date Download link Registry Nov 30, 2022 Resignation of one Director (a man) Registry May 17, 2021 Appointment of a man as Chartered Accountant and Director Registry Mar 20, 2020 Resignation of one Director (a man) Registry Feb 23, 2020 Resignation of one Director (a man) 3816... Registry Jan 25, 2018 Notice of name or other designation of class of shares Registry Jan 25, 2018 Notice of particulars of variation of rights attached to shares Registry Jan 24, 2018 Resolution Registry Jan 24, 2018 Resolution 2555187... Registry Jan 19, 2018 Appointment of a person as Director Registry Jan 19, 2018 Appointment of a person as Director 2601129... Registry Jan 18, 2018 Return of allotment of shares Registry Jan 16, 2018 Two appointments: 2 men Registry Dec 12, 2017 Resignation of one Chartered Accountant and one Director (a man) Registry Dec 12, 2017 Resignation of one Director Registry Dec 9, 2017 Statement of satisfaction of a charge / full / charge no 1 Registry Dec 9, 2017 Statement of satisfaction of a charge / full / charge no 1 7979680... Registry Oct 24, 2017 Second filed sh01 - statement of capital gbp 2229.2671 Registry Sep 14, 2017 Resolution Registry Sep 6, 2017 Return of allotment of shares Registry Aug 16, 2017 Persons with significant control Registry Aug 9, 2017 Confirmation statement made , with updates Registry Aug 2, 2017 Persons with significant control Financials May 8, 2017 Annual accounts Registry Oct 19, 2016 Appointment of a person as Director Registry Aug 30, 2016 Appointment of a man as Chartered Accountant and Director Registry Aug 10, 2016 Confirmation statement made , with updates Registry Jul 28, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) As a Member Of a Firm, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Member Of a Firm With More Than 75% Of Voting Rights Financials May 19, 2016 Amended accounts Financials May 7, 2016 Annual accounts Registry Apr 6, 2016 Two appointments: a man and a person Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Aug 7, 2015 Annual return Registry Jul 7, 2015 Appointment of a person as Director Registry Jun 5, 2015 Appointment of a man as Director Financials May 12, 2015 Annual accounts Registry Aug 7, 2014 Annual return Financials Apr 11, 2014 Annual accounts Registry Oct 3, 2013 Annual return Registry Aug 1, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Aug 1, 2013 Statement of satisfaction of a charge / full / charge no 1 7888335... Registry Aug 1, 2013 Statement of satisfaction of a charge / full / charge no 1 Financials Apr 18, 2013 Annual accounts Registry Sep 18, 2012 Annual return Registry Sep 18, 2012 Change of particulars for director Registry Sep 18, 2012 Change of particulars for director 2589267... Financials Apr 25, 2012 Annual accounts Registry Aug 15, 2011 Annual return Registry Jun 29, 2011 Change of registered office address Financials May 3, 2011 Annual accounts Registry Mar 2, 2011 Resignation of one Director Registry Feb 1, 2011 Resignation of one Company Director and one Director (a man) Registry Dec 16, 2010 Change of registered office address Registry Oct 19, 2010 Mortgage Registry Oct 12, 2010 Annual return Registry Sep 9, 2010 Mortgage Registry Sep 3, 2010 Appointment of a man as Director and Chartered Accountant Registry Sep 1, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Sep 1, 2010 Statement of satisfaction in full or in part of mortgage or charge 8247696... Registry Sep 1, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Sep 1, 2010 Statement of satisfaction in full or in part of mortgage or charge 8247697... Registry Aug 19, 2010 Resignation of one Secretary Registry Jun 1, 2010 Resignation of a woman Registry Apr 13, 2010 Resignation of one Director Registry Apr 13, 2010 Appointment of a person as Director Registry Mar 25, 2010 Resignation of one Company Director and one Director (a man) Registry Mar 25, 2010 Appointment of a man as Director and None Registry Jan 25, 2010 Auditor's letter of resignation Financials Jan 20, 2010 Annual accounts Registry Oct 21, 2009 Annual return Registry Aug 13, 2009 Memorandum of association Registry Aug 3, 2009 Appointment of a man as Director Registry Jul 24, 2009 Company name change Registry Jul 8, 2009 Resignation of a person Registry Jul 7, 2009 Appointment of a person Registry Jul 1, 2009 Resignation of one Company Director and one Director (a man) Registry Jul 1, 2009 Appointment of a man as Director and Company Director Registry Jun 9, 2009 Appointment of a person Registry Jun 9, 2009 Appointment of a person 8082033... Financials May 28, 2009 Annual accounts Registry May 27, 2009 Two appointments: 2 men Registry Apr 1, 2009 Company name change Registry Apr 1, 2009 Company name change 5315... Registry Aug 14, 2008 Annual return Registry May 6, 2008 Resignation of a person Registry Apr 29, 2008 Resignation of one Secretary (a woman) Financials Apr 10, 2008 Annual accounts Registry Sep 12, 2007 Annual return Financials Mar 20, 2007 Annual accounts Registry Dec 5, 2006 Particulars of a mortgage or charge Registry Oct 2, 2006 Annual return Registry Oct 2, 2006 Change in situation or address of registered office Registry Oct 2, 2006 Change in situation or address of registered office 1944957... Registry Jun 19, 2006 Appointment of a person Registry May 23, 2006 Appointment of a woman as Secretary Financials Mar 30, 2006 Annual accounts Registry Sep 30, 2005 Annual return Financials Feb 10, 2005 Annual accounts Registry Sep 22, 2004 Annual return Financials Sep 14, 2004 Annual accounts Registry Apr 22, 2004 Particulars of a mortgage or charge
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