SILVERDISC LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Change of details for Silverdisc Holdings Limited as a person with significant control on 2024-05-10 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-10 with updates |
| 12/03/2512 March 2025 | Director's details changed for Mr Matthew Luke Rigby-White on 2025-03-10 |
| 12/03/2512 March 2025 | Director's details changed for Mr Matthew Luke Rigby-White on 2024-05-10 |
| 10/12/2410 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 29/05/2429 May 2024 | Registered office address changed from Unit 5 Darwin House Corby Gate Business Park Corby NN17 5JG England to First Floor Unit 1 Swallow Court Kettering Parkway Kettering Northamptonshire NN15 6XX on 2024-05-29 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 12/07/2312 July 2023 | Registered office address changed from Unit 5 Unit 5, Darwin House Corby Gate Business Park Corby Northants NN17 5JQ England to Unit 5 Darwin House Corby Gate Business Park Corby NN17 5JG on 2023-07-12 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Current accounting period shortened from 2023-06-30 to 2023-03-31 |
| 24/03/2324 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 17/02/2217 February 2022 | Current accounting period extended from 2022-04-30 to 2022-06-30 |
| 17/02/2217 February 2022 | Appointment of Mr Matthew Luke Rigby-White as a director on 2022-02-04 |
| 17/02/2217 February 2022 | Registered office address changed from 4 Swallow Court, Kettering Parkway, Kettering Northamptonshire NN15 6XX to Unit 5 Unit 5, Darwin House Corby Gate Business Park Corby Northants NN17 5JQ on 2022-02-17 |
| 13/01/2213 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 26/03/2126 March 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 18/03/2118 March 2021 | CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES |
| 16/01/2016 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA CLARE PERKINS |
| 01/05/191 May 2019 | CESSATION OF PAUL MCGROARY AS A PSC |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MRS SAMANTHA CLARE PERKINS |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, SECRETARY ALAN PERKINS |
| 30/04/1930 April 2019 | SECRETARY APPOINTED MRS SAMANTHA CLARE PERKINS |
| 01/04/191 April 2019 | CESSATION OF SAMANTHA CLARE PERKINS AS A PSC |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 01/04/191 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MCGROARY |
| 01/04/191 April 2019 | CESSATION OF ALAN CHARLES PERKINS AS A PSC |
| 12/09/1812 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL MCGROARY |
| 11/09/1811 September 2018 | SECRETARY APPOINTED MR ALAN CHARLES PERKINS |
| 11/09/1811 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA CLARE PERKINS |
| 11/09/1811 September 2018 | CESSATION OF PAUL MCGROARY AS A PSC |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCGROARY |
| 18/03/1818 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 08/11/178 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 16/03/1616 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 12/03/1512 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 23/04/1423 April 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 02/04/132 April 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 16/11/1216 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCGROARY / 08/10/2011 |
| 16/03/1216 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC BARFIELD |
| 11/03/1111 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, SECRETARY ERIC BARFIELD |
| 11/03/1111 March 2011 | SECRETARY APPOINTED MR PAUL MCGROARY |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PERKINS / 23/02/2010 |
| 23/04/1023 April 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCGROARY / 23/02/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC BARFIELD / 23/02/2010 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED PAUL MCGROARY |
| 06/05/096 May 2009 | GBP IC 18/17.64 31/03/09 GBP SR [email protected]=0.36 |
| 25/03/0925 March 2009 | S-DIV |
| 11/03/0911 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 21/04/0821 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PERKINS / 21/04/2008 |
| 21/04/0821 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ERIC BARFIELD / 21/04/2008 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 16/03/0616 March 2006 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: 54 ST PAULS ROAD WEST DORKING SURREY RH4 2HS |
| 16/03/0616 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 16/03/0616 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/0616 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS; AMEND |
| 26/04/0526 April 2005 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS; AMEND |
| 22/03/0522 March 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 02/04/032 April 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 10/04/9910 April 1999 | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 07/09/987 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/09/987 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/987 September 1998 | NEW SECRETARY APPOINTED |
| 07/09/987 September 1998 | REGISTERED OFFICE CHANGED ON 07/09/98 FROM: 3 OFFSPRING COTTAGES SANDS ROAD SEALE FARNHAM SURREY GU10 1LR |
| 31/03/9831 March 1998 | RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS |
| 17/02/9817 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 06/03/976 March 1997 | RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS |
| 18/02/9718 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 05/03/965 March 1996 | RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS |
| 05/01/965 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 08/12/958 December 1995 | AUDITOR'S RESIGNATION |
| 15/05/9515 May 1995 | REGISTERED OFFICE CHANGED ON 15/05/95 FROM: DUKES COURT DUKE STREET WOKING SURREY GU21 5XB |
| 19/04/9519 April 1995 | RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS |
| 15/01/9515 January 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 24/03/9424 March 1994 | RETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS |
| 04/05/934 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 24/03/9324 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/03/9310 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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