SILVERLINK STEPHENSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Previous accounting period extended from 2024-12-30 to 2025-06-28 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 07/02/257 February 2025 | Accounts for a dormant company made up to 2023-12-31 |
| 24/08/2424 August 2024 | Accounts for a dormant company made up to 2022-12-31 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 28/12/2328 December 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 06/02/236 February 2023 | Director's details changed for Mr William David Clouston on 2023-02-06 |
| 06/01/236 January 2023 | Full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/01/225 January 2022 | Full accounts made up to 2020-12-31 |
| 29/09/2129 September 2021 | Amended full accounts made up to 2019-12-31 |
| 01/07/211 July 2021 | Micro company accounts made up to 2019-12-31 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTYN BOWES |
| 03/03/203 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050768750001 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/10/1930 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050768750004 |
| 30/10/1930 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050768750006 |
| 17/09/1917 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | REGISTERED OFFICE CHANGED ON 20/09/2018 FROM STOCKBRIDGE HOUSE TRINITY GARDENS NEWCASTLE UPON TYNE NE1 2HJ |
| 20/09/1820 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/12/1715 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID CLOUSTON / 29/11/2017 |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN SCHOFIELD |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, SECRETARY ALAN SCHOFIELD |
| 22/08/1722 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE PERCY |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/05/1617 May 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/12/159 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050768750005 |
| 09/12/159 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050768750002 |
| 23/10/1523 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050768750003 |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/03/1520 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/03/1420 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEWART |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MR MARTYN BOWES |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/05/131 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050768750005 |
| 30/04/1330 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050768750004 |
| 30/04/1330 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050768750003 |
| 27/04/1327 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050768750002 |
| 26/04/1326 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050768750001 |
| 12/04/1312 April 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/09/127 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/04/1218 April 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE FRANCES PERCY / 01/01/2010 |
| 23/03/1123 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 07/10/107 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 10/06/1010 June 2010 | SAIL ADDRESS CREATED |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE FRANCES PERCY / 01/10/2009 |
| 02/11/092 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | NEW SECRETARY APPOINTED |
| 25/06/0725 June 2007 | SECRETARY RESIGNED |
| 30/05/0730 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: C/O SILVERLINK HOLDINGS LIMITED STOCKBRIDGE HOUSE TRINITY GARDENS, NEWCASTLE UPON TYNE, TYNE AND WEAR NE1 2HJ |
| 13/04/0713 April 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | SECRETARY RESIGNED |
| 13/04/0713 April 2007 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: Q 7 THE SILVERLINK BUSINESS PARK THE SILVERLINK WALLSEND TYNE AND WEAR NE28 9ND |
| 13/04/0713 April 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 08/07/048 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | SECRETARY RESIGNED |
| 07/06/047 June 2004 | COMPANY NAME CHANGED GALEDAWN LIMITED CERTIFICATE ISSUED ON 07/06/04 |
| 08/05/048 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | SECRETARY RESIGNED |
| 26/04/0426 April 2004 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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