SILVERGATE PLASTICS LIMITED
Company number 06603367 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Confirmation statement made on 2026-05-27 with updates · 5 pages | View document |
| 2 Oct 2025 | Current accounting period extended from 2025-06-30 to 2025-12-31 · 1 page | View document |
| 22 Apr 2025 | Termination of appointment of Kevin Michael Chatburn as a secretary on 2025-03-14 · 1 page | View document |
| 2 Apr 2025 | Accounts for a small company made up to 2024-06-30 · 9 pages | View document |
| 21 Oct 2024 | Notification of Prisma Colour Limited as a person with significant control on 2024-10-17 · 2 pages | View document |
| 21 Oct 2024 | Appointment of Timothy Wynne Johnson as a director on 2024-10-17 · 2 pages | View document |
| 21 Oct 2024 | Termination of appointment of Christopher Gwynfor Spooner as a director on 2024-10-17 · 1 page | View document |
| 21 Oct 2024 | Termination of appointment of Antony Wayne Bestall as a director on 2024-10-17 · 1 page | View document |
| 21 Oct 2024 | Cessation of Antony Wayne Bestall as a person with significant control on 2024-10-17 · 1 page | View document |
| 21 Oct 2024 | Appointment of Mr Dominic Philpot as a director on 2024-10-17 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 25 Jun 2024 | Satisfaction of charge 066033670002 in full · 1 page | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-05-27 with no updates · 3 pages | View document |
| 7 May 2024 | Accounts for a small company made up to 2023-06-30 · 8 pages | View document |
| 4 Aug 2023 | Accounts for a small company made up to 2022-06-30 · 8 pages | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-05-27 with no updates · 3 pages | View document |
| 8 Feb 2023 | Appointment of Mr Kevin Michael Chatburn as a secretary on 2023-02-01 · 2 pages | View document |
| 8 Feb 2023 | Termination of appointment of Alexandra Bergeson as a secretary on 2023-01-31 · 1 page | View document |
| 4 Apr 2022 | Accounts for a small company made up to 2021-06-30 · 8 pages | View document |
| 14 Oct 2021 | Resolutions · 1 page | View document |
| 14 Oct 2021 | Memorandum and Articles of Association · 33 pages | View document |
| 14 Oct 2021 | Resolutions | View document |
| 30 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 9 Jun 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES | View document |
| 23 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066033670002 | View document |
| 12 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066033670001 | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES | View document |
| 17 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA DENISE LEWIS / 02/09/2017 | View document |
| 17 Jun 2019 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA LEWIS / 02/09/2017 | View document |
| 3 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES | View document |
| 24 Apr 2018 | 24/04/18 STATEMENT OF CAPITAL GBP 478862 | View document |
| 10 Apr 2018 | SHARE PREMIUM A/C BE CANCELLED 22/03/2018 | View document |
| 10 Apr 2018 | STATEMENT BY DIRECTORS | View document |
| 10 Apr 2018 | SOLVENCY STATEMENT DATED 22/03/18 | View document |
| 28 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | View document |
| 8 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 15 Jun 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 12 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 8 Oct 2015 | PREVEXT FROM 31/05/2015 TO 30/06/2015 | View document |
| 24 Jun 2015 | Annual return made up to 27 May 2015 with full list of shareholders | View document |
| 25 Feb 2015 | DIRECTOR APPOINTED ALEXANDRA DENISE LEWIS | View document |
| 25 Feb 2015 | DIRECTOR APPOINTED MR CHRISTOPHER GWYNFOR SPOONER | View document |
| 25 Feb 2015 | DIRECTOR APPOINTED JOSEPH KENNETH DOURNEEN | View document |
| 25 Feb 2015 | 09/02/15 STATEMENT OF CAPITAL GBP 478862 | View document |
| 25 Feb 2015 | ADOPT ARTICLES 09/02/2015 | View document |
| 25 Feb 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 24 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 066033670001 | View document |
| 22 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | View document |
| 30 Jun 2014 | Annual return made up to 27 May 2014 with full list of shareholders | View document |
| 14 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | View document |
| 12 Jul 2013 | Annual return made up to 27 May 2013 with full list of shareholders | View document |
| 28 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 9 Jul 2012 | Annual return made up to 27 May 2012 with full list of shareholders | View document |
| 1 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 27 Jun 2011 | SECRETARY APPOINTED ALEXANDRA LEWIS · 3 pages | View document |
| 27 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SPOONER | View document |
| 27 May 2011 | Annual return made up to 27 May 2011 with full list of shareholders | View document |
| 14 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY WAYNE BESTALL / 20/08/2010 | View document |
| 29 Jul 2010 | Annual return made up to 27 May 2010 with full list of shareholders | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY WAYNE BESTALL / 24/06/2010 | View document |
| 25 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 1 Jul 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY BESTALL / 26/06/2009 | View document |
| 11 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR HALLIWELLS DIRECTORS LIMITED | View document |
| 11 Jul 2008 | SECRETARY APPOINTED CHRISTOPHER GWYNFOR SPOONER | View document |
| 11 Jul 2008 | COMPANY NAME CHANGED HALLCO 1614 LIMITED CERTIFICATE ISSUED ON 14/07/08 | View document |
| 11 Jul 2008 | DIRECTOR APPOINTED ANTONY WAYNE BESTALL | View document |
| 11 Jul 2008 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM, 3 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB | View document |
| 27 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |