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Dato Capital United Kingdom

The Silver Spoon Company LTD

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Reports

Full Company ReportTHE SILVER SPOON COMPANY LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 22, 2013)
  • all other documents available
  • 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 00117952
Record last updated Thursday, May 19, 2022 11:29:07 PM UTC
Official Address Weston Centre 10 Grosvenor Street London W1k4qy West End
There are 232 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1K4QY
Sector Non-trading companynon trading

Charts

Visits

THE SILVER SPOON COMPANY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-32022-72024-92024-112024-122025-5012

Searches

THE SILVER SPOON COMPANY LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-801

Directors

Document Type Publication date Download link
Registry May 17, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 14, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 24, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 24, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 20, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Dec 20, 2017 Resignation of one Director Resignation of one Director
Registry Dec 18, 2017 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Dec 18, 2017 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jun 13, 2017 Annual accounts Annual accounts
Registry Jun 7, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 1, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Dec 24, 2015 Annual accounts Annual accounts
Registry Dec 10, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 10, 2015 Statement of capital Statement of capital
Registry Dec 10, 2015 Solvency statement Solvency statement
Registry Dec 10, 2015 Resolution Resolution
Registry Jun 1, 2015 Annual return Annual return
Financials Mar 25, 2015 Annual accounts Annual accounts
Registry May 23, 2014 Annual return Annual return
Financials Dec 23, 2013 Annual accounts Annual accounts
Registry Sep 19, 2013 Change of particulars for director Change of particulars for director
Registry May 23, 2013 Annual return Annual return
Financials Jan 22, 2013 Annual accounts Annual accounts
Registry May 23, 2012 Annual return Annual return
Financials Jan 13, 2012 Annual accounts Annual accounts
Registry May 25, 2011 Resignation of one Director Resignation of one Director
Registry May 25, 2011 Annual return Annual return
Registry Apr 7, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Apr 7, 2011 Change of particulars for director Change of particulars for director
Financials Dec 23, 2010 Annual accounts Annual accounts
Registry Nov 18, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 17, 2010 Appointment of a person as Director 2662874... Appointment of a person as Director 2662874...
Registry Oct 20, 2010 Resignation of one Director Resignation of one Director
Registry Sep 30, 2010 Appointment of a woman Appointment of a woman
Registry May 24, 2010 Annual return Annual return
Registry Mar 29, 2010 Statement of companies objects Statement of companies objects
Registry Mar 29, 2010 Statement of companies objects 1767002... Statement of companies objects 1767002...
Registry Mar 29, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 29, 2010 Resolution Resolution
Financials Dec 14, 2009 Annual accounts Annual accounts
Registry Sep 4, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 26, 2009 Annual return Annual return
Financials Jan 13, 2009 Annual accounts Annual accounts
Registry May 28, 2008 Annual return Annual return
Financials Nov 30, 2007 Annual accounts Annual accounts
Registry May 22, 2007 Annual return Annual return
Financials Dec 5, 2006 Annual accounts Annual accounts
Registry Jun 7, 2006 Annual return Annual return
Financials Nov 28, 2005 Annual accounts Annual accounts
Registry Jun 6, 2005 Annual return Annual return
Registry Mar 10, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 4, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 13, 2004 Annual accounts Annual accounts
Registry Jun 9, 2004 Annual return Annual return
Financials Oct 9, 2003 Annual accounts Annual accounts
Registry Jun 20, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 13, 2003 Annual return Annual return
Registry Jun 12, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 12, 2003 Notice of change of directors or secretaries or in their particulars 1866591... Notice of change of directors or secretaries or in their particulars 1866591...
Registry Jun 12, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 13, 2003 Notice of change of directors or secretaries or in their particulars 1831822... Notice of change of directors or secretaries or in their particulars 1831822...
Financials Dec 1, 2002 Annual accounts Annual accounts
Registry May 30, 2002 Annual return Annual return
Financials Oct 26, 2001 Annual accounts Annual accounts
Registry Aug 29, 2001 Appointment of a person Appointment of a person
Registry Aug 29, 2001 Resignation of a person Resignation of a person
Registry Aug 13, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 3, 2001 Resignation of a person Resignation of a person
Registry Aug 3, 2001 Appointment of a person Appointment of a person
Registry Jul 24, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 23, 2001 Annual return Annual return
Registry Apr 20, 2001 Appointment of a person Appointment of a person
Registry Apr 17, 2001 Resignation of a person Resignation of a person
Registry Apr 10, 2001 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 22, 2001 Appointment of a person Appointment of a person
Registry Mar 22, 2001 Resignation of a person Resignation of a person
Registry Mar 8, 2001 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Nov 10, 2000 Annual accounts Annual accounts
Registry Aug 7, 2000 Register of members Register of members
Registry Jul 21, 2000 Appointment of a person Appointment of a person
Registry Jul 21, 2000 Resignation of a person Resignation of a person
Registry Jul 14, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 31, 2000 Annual return Annual return
Financials Jan 21, 2000 Annual accounts Annual accounts
Registry Jul 15, 1999 Appointment of a person Appointment of a person
Registry Jul 13, 1999 Resignation of a person Resignation of a person
Registry Jun 29, 1999 Resignation of a person 1944961... Resignation of a person 1944961...
Registry Jun 20, 1999 Resignation of a person Resignation of a person
Registry Jun 11, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 4, 1999 Annual return Annual return
Registry Jun 1, 1999 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 31, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jan 15, 1999 Annual accounts Annual accounts
Registry Jun 2, 1998 Annual return Annual return
Registry May 1, 1998 Memorandum of association Memorandum of association
Registry Jan 27, 1998 Resolution Resolution
Registry Jan 27, 1998 Exemption from appointing auditors Exemption from appointing auditors
Financials Jan 14, 1998 Annual accounts Annual accounts
Registry May 28, 1997 Annual return Annual return

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