SILVERPOINT GRAPHIC DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 07/10/247 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 16/10/2316 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 02/05/222 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 20/09/1920 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 27/08/1827 August 2018 | SECRETARY APPOINTED MR ROBERT GORDON NISBET |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, SECRETARY PATRICK SWEENEY |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 12/03/1812 March 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM THE JOHN MARTIN GROUP LTD BANKHEAD DRIVE EDINBURGH EH11 4DJ SCOTLAND |
| 12/09/1712 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 27/10/1627 October 2016 | REGISTERED OFFICE CHANGED ON 27/10/2016 FROM JOHN MARTIN ACCIDENT REPAIR CENTRE SHERWOOD INDUSTRIAL ESTATE COCKPEN ROAD BONNYRIGG MIDLOTHIAN EH19 3LW |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/05/1616 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 06/10/156 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 21/05/1521 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 21/05/1521 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN / 19/11/2013 |
| 08/09/148 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 26/05/1426 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 26/02/1426 February 2014 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM THE STRATHEARN GROUP COCKPEN ROAD BONNYRIGG MIDLOTHIAN EH19 3LW SCOTLAND |
| 06/12/136 December 2013 | REGISTERED OFFICE CHANGED ON 06/12/2013 FROM 20E SEAFIELD ROAD EAST EDINBURGH EH15 1ED |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/05/1324 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/05/1225 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 11/07/1111 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 08/02/118 February 2011 | PREVEXT FROM 30/09/2010 TO 31/12/2010 |
| 03/06/103 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 27/05/1027 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 15/07/0915 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: 6 BANKHEAD AVENUE EDINBURGH EH11 4HD |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | NEW SECRETARY APPOINTED |
| 13/12/0413 December 2004 | SECRETARY RESIGNED |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 25/04/0325 April 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | AUDITOR'S RESIGNATION |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 01/05/011 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 06/06/006 June 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 08/05/998 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | AUDITOR'S RESIGNATION |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 14/05/9714 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 19/04/9619 April 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/951 November 1995 | NEW DIRECTOR APPOINTED |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/05/951 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 22/06/9422 June 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 20/05/9420 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/05/944 May 1994 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09 |
| 03/05/943 May 1994 | REGISTERED OFFICE CHANGED ON 03/05/94 FROM: 2 ROSEBURN DRIVE EDINBURGH EH12 5NS |
| 13/04/9413 April 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 30/08/9330 August 1993 | LOCATION OF REGISTER OF MEMBERS |
| 30/08/9330 August 1993 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 03/08/933 August 1993 | NEW SECRETARY APPOINTED |
| 08/07/938 July 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 08/07/938 July 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/06/9323 June 1993 | DIRECTOR RESIGNED |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 14/07/9214 July 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 17/12/9117 December 1991 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04 |
| 01/07/911 July 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 06/06/916 June 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 26/11/9026 November 1990 | REGISTERED OFFICE CHANGED ON 26/11/90 FROM: 6 WEST SILVERMILLS LANE EDINBURGH EH3 5BD |
| 23/11/9023 November 1990 | DIRECTOR RESIGNED |
| 12/06/9012 June 1990 | DEC MORT/CHARGE 6237 |
| 07/06/907 June 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 06/06/906 June 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | PARTIC OF MORT/CHARGE 3189 |
| 23/08/8923 August 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 23/08/8923 August 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 08/09/888 September 1988 | RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
| 07/09/887 September 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 19/05/8819 May 1988 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/01 |
| 13/05/8813 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/8812 May 1988 | REGISTERED OFFICE CHANGED ON 12/05/88 FROM: 49 WEST STREET GLASGOW G5 |
| 09/05/889 May 1988 | COMPANY NAME CHANGED T D KINGSTON PLASTICS LIMITED CERTIFICATE ISSUED ON 10/05/88 |
| 09/03/889 March 1988 | NEW DIRECTOR APPOINTED |
| 27/01/8827 January 1988 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
| 19/01/8819 January 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 14/08/8714 August 1987 | DEC MORT/CHARGE 7518 |
| 15/06/8715 June 1987 | NEW ARTICLES OF ASSOCIATION |
| 15/06/8715 June 1987 | ADOPT MEM AND ARTS 010687 |
| 12/05/8712 May 1987 | PARTIC OF MORT/CHARGE 4294 |
| 06/05/876 May 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/05/876 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/05/876 May 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/01/8729 January 1987 | REGISTERED OFFICE CHANGED ON 29/01/87 FROM: 49 WEST STREET GLASGOW |
| 29/01/8729 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 29/01/8729 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 05/11/865 November 1986 | NEW DIRECTOR APPOINTED |
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