SILVERLINE PERFORMANCE LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 New

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22/07/2522 July 2025 NewAccounts for a dormant company made up to 2024-10-31

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22/07/2522 July 2025 New

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22/07/2522 July 2025 New

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27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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14/05/2514 May 2025 Application to strike the company off the register

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27/07/2427 July 2024 Accounts for a dormant company made up to 2023-10-31

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23/04/2423 April 2024 Register(s) moved to registered office address 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL

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08/09/238 September 2023 Confirmation statement made on 2023-09-02 with no updates

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25/08/2325 August 2023 Change of details for Parasol Limited as a person with significant control on 2023-08-25

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26/07/2326 July 2023 Accounts for a dormant company made up to 2022-10-31

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19/04/2319 April 2023 Change of details for Parasol Limited as a person with significant control on 2023-04-19

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19/04/2319 April 2023 Registered office address changed from Optionis House 840 Ibis Court, Centre Park Warrington Cheshire WA1 1RL to 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on 2023-04-19

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12/04/2312 April 2023 Appointment of Mark Alexander Lockley as a director on 2023-02-23

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12/04/2312 April 2023 Termination of appointment of Jeremy Peter Fletcher as a director on 2023-02-23

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12/04/2312 April 2023 Appointment of Mr Andrew Robert Craig Ross as a director on 2023-02-23

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12/01/2312 January 2023 Termination of appointment of Douglas John Crawford as a director on 2022-12-30

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23/11/2223 November 2022 Appointment of Mr Jeremy Peter Fletcher as a director on 2022-11-14

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23/11/2223 November 2022 Termination of appointment of James Catterick as a director on 2022-11-14

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23/11/2223 November 2022 Appointment of Mr Graham Neil Storey as a director on 2022-11-14

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02/11/222 November 2022 Accounts for a dormant company made up to 2021-10-31

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18/10/2218 October 2022 Confirmation statement made on 2022-10-18 with no updates

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01/11/211 November 2021 Confirmation statement made on 2021-10-18 with no updates

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25/07/2125 July 2021

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25/07/2125 July 2021

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25/07/2125 July 2021 Accounts for a dormant company made up to 2020-10-31

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20/07/2020 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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03/03/203 March 2020 DIRECTOR APPOINTED JAMES CATTERICK

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24/01/2024 January 2020 APPOINTMENT TERMINATED, DIRECTOR KEVIN BUDGE

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24/01/2024 January 2020 DIRECTOR APPOINTED IFTIKHAR AHMED

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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26/07/1926 July 2019 DIRECTOR APPOINTED DOUGLAS JOHN CRAWFORD

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26/07/1926 July 2019 APPOINTMENT TERMINATED, DIRECTOR DEREK KELLY

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18/06/1918 June 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/18

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18/06/1918 June 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/18

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18/06/1918 June 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/18

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18/06/1918 June 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/18

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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04/09/184 September 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/17

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04/09/184 September 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/17

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06/08/186 August 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/17

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06/08/186 August 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/17

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16/02/1816 February 2018 SAIL ADDRESS CREATED

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16/02/1816 February 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

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17/11/1717 November 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/17

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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04/09/174 September 2017 FULL ACCOUNTS MADE UP TO 31/10/16

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12/01/1712 January 2017 DIRECTOR APPOINTED MR KEVIN JOHN BUDGE

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12/01/1712 January 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT CROSSLAND

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07/01/177 January 2017 PREVSHO FROM 05/04/2017 TO 31/10/2016

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04/01/174 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059701430002

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04/01/174 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059701430001

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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14/10/1614 October 2016 FULL ACCOUNTS MADE UP TO 05/04/16

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26/11/1526 November 2015 ADOPT ARTICLES 16/09/2015

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12/11/1512 November 2015 Annual return made up to 18 October 2015 with full list of shareholders

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31/07/1531 July 2015 FULL ACCOUNTS MADE UP TO 05/04/15

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04/11/144 November 2014 Annual return made up to 18 October 2014 with full list of shareholders

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06/08/146 August 2014 FULL ACCOUNTS MADE UP TO 05/04/14

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19/02/1419 February 2014 FACILITY AGREEMENT / REMOVAL OF DIRECTORS 17/12/2013

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27/01/1427 January 2014 APPOINTMENT TERMINATED, DIRECTOR RAYMOND PIERCE

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22/01/1422 January 2014 DIRECTOR APPOINTED MR DEREK ANDREW KELLY

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22/01/1422 January 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES

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23/12/1323 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 059701430002

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21/12/1321 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 059701430001

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05/11/135 November 2013 Annual return made up to 18 October 2013 with full list of shareholders

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02/10/132 October 2013 FULL ACCOUNTS MADE UP TO 05/04/13

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30/10/1230 October 2012 Annual return made up to 18 October 2012 with full list of shareholders

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30/10/1230 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CROSSLAND / 29/10/2012

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29/10/1229 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK JONES / 29/10/2012

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25/10/1225 October 2012 REGISTERED OFFICE CHANGED ON 25/10/2012 FROM PARASOL HOUSE 840 IBIS COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RL

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19/09/1219 September 2012 FULL ACCOUNTS MADE UP TO 05/04/12

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21/03/1221 March 2012 CURREXT FROM 28/02/2012 TO 05/04/2012

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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19/10/1119 October 2011 Annual return made up to 18 October 2011 with full list of shareholders

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15/04/1115 April 2011 ARTICLES OF ASSOCIATION

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15/04/1115 April 2011 SUB-DIVISION 17/03/11

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14/04/1114 April 2011 DIRECTOR APPOINTED MR ROBERT JOHN CROSSLAND

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14/04/1114 April 2011 DIRECTOR APPOINTED RAYMOND FRANCIS PIERCE

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12/04/1112 April 2011 COMPANY NAME CHANGED MAKE IT SIMPLE LIMITED CERTIFICATE ISSUED ON 12/04/11

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12/04/1112 April 2011 CHANGE OF NAME 17/03/2011

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08/04/118 April 2011 APPOINTMENT TERMINATED, SECRETARY KEVIN JONES

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08/04/118 April 2011 REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 1 OSTLER DRIVE ST JOHNS WORCESTER WR2 6AF

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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05/11/105 November 2010 18/10/10 NO CHANGES

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30/06/1030 June 2010 PREVEXT FROM 31/10/2009 TO 28/02/2010

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02/12/092 December 2009 Annual return made up to 18 October 2009 with full list of shareholders

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK JONES / 19/10/2009

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16/09/0916 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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19/12/0819 December 2008 REGISTERED OFFICE CHANGED ON 19/12/2008 FROM 31 MARGARET STREET ST JOHNS WORCESTER WR2 4LX

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19/12/0819 December 2008 RETURN MADE UP TO 18/10/08; NO CHANGE OF MEMBERS

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20/08/0820 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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23/01/0823 January 2008 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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29/08/0729 August 2007 SECRETARY RESIGNED

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29/08/0729 August 2007 NEW SECRETARY APPOINTED

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18/10/0618 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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