SILVERSCAPE DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/08/2530 August 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 27/01/2527 January 2025 | Registered office address changed from Richmond House Richmond Close Standish Wigan WN1 2TA United Kingdom to 16 Devonshire Gardens London W4 3TN on 2025-01-27 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-13 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 04/10/244 October 2024 | Appointment of Mr Christopher Peter Baird as a director on 2024-09-25 |
| 04/10/244 October 2024 | Statement of capital following an allotment of shares on 2024-09-25 |
| 04/10/244 October 2024 | Cessation of Sheila Ruth Tonge as a person with significant control on 2024-09-25 |
| 04/10/244 October 2024 | Change of details for Mr Christopher Peter Baird as a person with significant control on 2024-09-25 |
| 04/10/244 October 2024 | Termination of appointment of Sheila Ruth Tonge as a director on 2024-09-25 |
| 04/10/244 October 2024 | Termination of appointment of Sheila Ruth Tonge as a secretary on 2024-09-25 |
| 04/10/244 October 2024 | Termination of appointment of David Paul Arkwright as a director on 2024-09-25 |
| 04/10/244 October 2024 | Termination of appointment of Charlotte Ruth Andersen as a director on 2024-09-25 |
| 05/07/245 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 15/01/2415 January 2024 | Termination of appointment of Kirsten Andersen as a director on 2023-09-01 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 04/08/234 August 2023 | Total exemption full accounts made up to 2022-10-31 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 04/05/224 May 2022 | Total exemption full accounts made up to 2021-10-31 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 19/07/2119 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 18/06/2118 June 2021 | Second filing of a statement of capital following an allotment of shares on 2020-10-26 |
| 13/11/2013 November 2020 | Statement of capital following an allotment of shares on 2020-10-26 |
| 21/02/2021 February 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 19/06/1919 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 10/04/1810 April 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 25/04/1725 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 21/01/1621 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 01/12/151 December 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 03/11/153 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE RUTH SPEAKMAN / 03/12/2014 |
| 04/12/144 December 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 09/04/149 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 07/12/137 December 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 23/11/1223 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 17/02/1217 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 29/12/1129 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/12/1120 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/11/1121 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 24/11/1024 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 17/12/0917 December 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | SAIL ADDRESS CREATED |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN ANDERSEN / 12/11/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE RUTH SPEAKMAN / 12/11/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL ARKWRIGHT / 12/11/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA RUTH TONGE / 12/11/2009 |
| 13/03/0913 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN ANDERSEN / 13/11/2008 |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0729 November 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 11/03/0711 March 2007 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS; AMEND |
| 09/01/079 January 2007 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0615 November 2006 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS; AMEND |
| 29/03/0629 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | £ IC 220643/182571 19/07/04 £ SR 38072@1=38072 |
| 01/09/041 September 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/05/0415 May 2004 | £ IC 411000/220643 27/04/04 £ SR 190357@1=190357 |
| 15/05/0415 May 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/03/0422 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0326 July 2003 | REGISTERED OFFICE CHANGED ON 26/07/03 FROM: TAYLORS FARM HEATH CHARNOCK CHORLEY LANCASHIRE PR6 9DN |
| 01/07/031 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 09/12/029 December 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/10/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/05/0125 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0125 May 2001 | £ NC 100000/1000000 30/03/01 |
| 25/05/0125 May 2001 | NC INC ALREADY ADJUSTED 30/03/01 |
| 14/05/0114 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/012 May 2001 | COMPANY NAME CHANGED SILVERSCAPE GLASS LIMITED CERTIFICATE ISSUED ON 02/05/01 |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 13/03/0013 March 2000 | LOCATION OF REGISTER OF MEMBERS |
| 19/12/9919 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS |
| 12/11/9812 November 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS |
| 27/11/9727 November 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS |
| 23/05/9723 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 29/01/9629 January 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS |
| 23/01/9623 January 1996 | REGISTERED OFFICE CHANGED ON 23/01/96 FROM: C/O LOKAS LIMITED SCOT LANE INDUSTRIAL ESTATE BLACKROD BOLTON BL6 5SL |
| 01/06/951 June 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 25/05/9525 May 1995 | AUDITOR'S RESIGNATION |
| 15/12/9415 December 1994 | RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS |
| 18/04/9418 April 1994 | RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS |
| 18/04/9418 April 1994 | REGISTERED OFFICE CHANGED ON 18/04/94 FROM: SCOT LANE INDUSTRIAL ESTATE BLACKROD BOLTON LANCS. BL6 5SL |
| 10/03/9410 March 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 04/04/934 April 1993 | REGISTERED OFFICE CHANGED ON 04/04/93 |
| 04/04/934 April 1993 | RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS |
| 01/02/931 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 27/03/9227 March 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 13/03/9213 March 1992 | RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS |
| 24/02/9124 February 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 24/02/9124 February 1991 | RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS |
| 17/11/8917 November 1989 | RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS |
| 17/11/8917 November 1989 | REGISTERED OFFICE CHANGED ON 17/11/89 FROM: MARSHCOTES 67 OAKWOOD DRIVE HEATON BOLTOB LANCS BL1 5EH |
| 17/11/8917 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 23/06/8823 June 1988 | WD 20/05/88 AD 12/05/88--------- £ SI 998@1=998 £ IC 2/1000 |
| 26/05/8826 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 22/04/8822 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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