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Dato Capital United Kingdom

John Silver Holdings LTD

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Reports

Extended Company Report with Annual Accounts JOHN SILVER HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 13, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01169526
Record last updated Thursday, September 7, 2023 1:04:16 PM UTC
Official Address C/o Towers Thompson Turnford Place Great Cambridge Road Wormley And, Wormley And Turnford
There are 30 companies registered at this street
Postal Code EN106NH
Sector holding, limit, meat, silver, wholesale

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JOHN SILVER HOLDINGS LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Sep 1, 2023 Appointment of a woman Appointment of a woman
Registry Dec 31, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 31, 2022 Resignation of one Executive Chairman and one Director (a man) Resignation of one Executive Chairman and one Director (a man)
Registry Jun 27, 2014 Appointment of a man as Director and Executive Chairman Appointment of a man as Director and Executive Chairman
Financials Aug 13, 2013 Annual accounts Annual accounts
Registry Dec 10, 2012 Annual return Annual return
Financials Sep 7, 2012 Annual accounts Annual accounts
Registry Dec 2, 2011 Annual return Annual return
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Jan 24, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 1, 2010 Annual return Annual return
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Jun 18, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 8, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 8, 2009 Annual return Annual return
Registry Dec 8, 2009 Change of particulars for director Change of particulars for director
Registry Dec 8, 2009 Change of particulars for director 1169... Change of particulars for director 1169...
Registry Dec 8, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Oct 23, 2009 Annual accounts Annual accounts
Registry Jul 27, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 11, 2008 Annual return Annual return
Financials Sep 19, 2008 Annual accounts Annual accounts
Registry Dec 19, 2007 Annual return Annual return
Financials Aug 29, 2007 Annual accounts Annual accounts
Registry Dec 28, 2006 Annual return Annual return
Registry Sep 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 8, 2006 Annual accounts Annual accounts
Registry Feb 6, 2006 Annual return Annual return
Financials Oct 10, 2005 Annual accounts Annual accounts
Registry Dec 8, 2004 Annual return Annual return
Financials Sep 1, 2004 Annual accounts Annual accounts
Registry Mar 24, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 16, 2003 Annual return Annual return
Financials Sep 21, 2003 Annual accounts Annual accounts
Registry Jan 30, 2003 Annual return Annual return
Financials Sep 2, 2002 Annual accounts Annual accounts
Registry May 31, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 25, 2002 Annual return Annual return
Registry Oct 28, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 13, 2001 Annual accounts Annual accounts
Registry Dec 20, 2000 Annual return Annual return
Financials May 19, 2000 Annual accounts Annual accounts
Registry Jan 6, 2000 Annual return Annual return
Financials Aug 17, 1999 Annual accounts Annual accounts
Registry Apr 21, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 11, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 6, 1999 Annual return Annual return
Financials Nov 23, 1998 Annual accounts Annual accounts
Registry Mar 18, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 16, 1998 Alter mem and arts Alter mem and arts
Registry Mar 12, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 4, 1998 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 4, 1998 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 4, 1998 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 4, 1998 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1169... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1169...
Registry Mar 2, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 26, 1998 Annual return Annual return
Financials Oct 26, 1997 Annual accounts Annual accounts
Registry Dec 16, 1996 Annual return Annual return
Registry Oct 10, 1996 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 4, 1996 Annual accounts Annual accounts
Registry Oct 4, 1996 Exemption from appointing auditors Exemption from appointing auditors
Registry Mar 24, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 25, 1996 Annual return Annual return
Financials Oct 2, 1995 Annual accounts Annual accounts
Registry Jan 18, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 8, 1995 Annual return Annual return
Registry Jan 4, 1995 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 31, 1994 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Jul 26, 1994 Annual accounts Annual accounts
Registry Dec 13, 1993 Annual return Annual return
Registry Dec 13, 1993 Director's particulars changed Director's particulars changed
Financials Sep 27, 1993 Annual accounts Annual accounts
Registry Jan 8, 1993 Director's particulars changed Director's particulars changed
Registry Jan 8, 1993 Annual return Annual return
Financials Aug 28, 1992 Annual accounts Annual accounts
Registry Aug 4, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 23, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 13, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 4, 1992 Annual return Annual return
Financials Nov 14, 1991 Annual accounts Annual accounts
Registry Apr 8, 1991 Elective resolution Elective resolution
Registry Jan 22, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 10, 1991 Annual return Annual return
Registry Dec 14, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 14, 1990 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 13, 1990 Annual accounts Annual accounts
Registry Apr 18, 1990 Annual return Annual return
Registry Dec 21, 1989 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 15, 1989 Annual accounts Annual accounts
Registry Nov 15, 1989 Annual return Annual return
Registry Oct 31, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 19, 1989 Director resigned, new director appointed 1169... Director resigned, new director appointed 1169...
Financials Dec 15, 1988 Annual accounts Annual accounts
Registry Sep 5, 1988 Annual return Annual return
Registry Jun 17, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 11, 1988 Director resigned, new director appointed 1169... Director resigned, new director appointed 1169...
Registry Dec 11, 1987 Annual return Annual return
Registry Jul 30, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 24, 1987 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period

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