SILVERPOINT PROPERTIES LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-03-30 with no updates

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31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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20/05/2420 May 2024 Confirmation statement made on 2024-03-30 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/01/2412 January 2024 Micro company accounts made up to 2023-03-31

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27/05/2327 May 2023 Confirmation statement made on 2023-03-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/03/2324 March 2023 Registered office address changed from C/O Ben Cockayne 3 West Mall First Floor Flat Bristol BS8 4BH to Flat 15, 14 Royal Crescent Bath BA1 2LR on 2023-03-24

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31/12/2231 December 2022 Micro company accounts made up to 2022-03-31

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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13/04/1913 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/02/1919 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/04/1628 April 2016 Annual return made up to 30 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/04/1527 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/04/1423 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/04/1326 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/04/1214 April 2012 SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY JUNE COCKAYNE / 14/02/2012

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14/04/1214 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/12/1127 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/04/1126 April 2011 Annual return made up to 30 March 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/04/1028 April 2010 REGISTERED OFFICE CHANGED ON 28/04/2010 FROM 22A MARLBOROUGH BUILDINGS BATH SOMERSET BA1 2LY UNITED KINGDOM

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28/04/1028 April 2010 Annual return made up to 30 March 2010 with full list of shareholders

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEN ALEXANDER COCKAYNE / 30/03/2010

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28/04/1028 April 2010 SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY JUNE COCKAYNE / 01/01/2010

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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24/04/0924 April 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / BEN COCKAYNE / 23/04/2009

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14/04/0914 April 2009 REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 20 GAY STREET BATH SOMERSET BA1 2PD

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02/03/092 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/05/088 May 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/04/0723 April 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/04/0627 April 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/04/0529 April 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/04/0429 April 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS

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17/02/0417 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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30/04/0330 April 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS

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09/02/039 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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26/06/0226 June 2002 REGISTERED OFFICE CHANGED ON 26/06/02 FROM: 11A CASSLAND ROAD HACKNEY LONDON E9 7AL

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02/05/022 May 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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20/09/0120 September 2001 REGISTERED OFFICE CHANGED ON 20/09/01 FROM: 45 GRAFTON STREET CAMBRIDGE CAMBRIDGESHIRE CB1 1DS

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04/05/014 May 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS

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15/03/0115 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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07/02/017 February 2001 REGISTERED OFFICE CHANGED ON 07/02/01 FROM: 61A WARNEFORD STREET LONDON E9 7NG

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26/04/0026 April 2000 RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS

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01/10/991 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/10/991 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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23/08/9923 August 1999 £ NC 1000/1000001000 16/08/99

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23/08/9923 August 1999 NC INC ALREADY ADJUSTED 16/08/99

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28/04/9928 April 1999 NEW SECRETARY APPOINTED

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23/04/9923 April 1999 REGISTERED OFFICE CHANGED ON 23/04/99 FROM: SUITE 134 2 LANSDOWNE ROW LONDON W1X 8HL

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23/04/9923 April 1999 NEW DIRECTOR APPOINTED

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20/04/9920 April 1999 DIRECTOR RESIGNED

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20/04/9920 April 1999 SECRETARY RESIGNED

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30/03/9930 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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