SILVERPINE LIMITED
Company number 04742481 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Registration of charge 047424810004, created on 2026-08-27 · 19 pages | View document |
| 28 Aug 2026 | Registration of charge 047424810003, created on 2026-08-27 · 27 pages | View document |
| 26 Aug 2026 | Termination of appointment of Jonathan Audley Green as a secretary on 2026-08-21 · 1 page | View document |
| 26 Aug 2026 | Termination of appointment of Graham Mcmorran as a director on 2026-08-21 · 1 page | View document |
| 26 Aug 2026 | Termination of appointment of Andrew William Young as a director on 2026-08-21 · 1 page | View document |
| 26 Aug 2026 | Termination of appointment of Richard Henry Maling as a director on 2026-08-21 · 1 page | View document |
| 26 Aug 2026 | Termination of appointment of Jonathan Audley Green as a director on 2026-08-21 · 1 page | View document |
| 26 Aug 2026 | Termination of appointment of Gary John Senior as a director on 2026-08-21 · 1 page | View document |
| 26 Aug 2026 | Registered office address changed from Oak Lodge 1 Widmerpool Park Keyworth Road Widmerpool Nottingham NG12 5SB England to The Gatehouse, the Old Barracks Sandon Road Grantham Lincolnshire NG31 9AS on 2026-08-26 · 1 page | View document |
| 26 Aug 2026 | Cessation of Catherine Senior as a person with significant control on 2026-08-21 · 1 page | View document |
| 26 Aug 2026 | Notification of Thurtene Holdings Ltd as a person with significant control on 2026-08-21 · 2 pages | View document |
| 26 Aug 2026 | Termination of appointment of Stephen Vincent Oakden as a director on 2026-08-21 · 1 page | View document |
| 25 Aug 2026 | Total exemption full accounts made up to 2026-06-30 · 8 pages | View document |
| 24 Aug 2026 | Appointment of Mr Andrew Charles Walsh as a director on 2026-08-21 · 2 pages | View document |
| 24 Aug 2026 | Appointment of Mrs Emma Jane Walsh as a director on 2026-08-21 · 2 pages | View document |
| 10 Jun 2026 | Confirmation statement made on 2026-06-09 with no updates · 3 pages | View document |
| 3 Jun 2026 | Satisfaction of charge 2 in full · 1 page | View document |
| 3 Jun 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 12 Apr 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 12 Jun 2025 | Confirmation statement made on 2025-06-12 with updates · 4 pages | View document |
| 12 Jun 2025 | Withdrawal of a person with significant control statement on 2025-06-12 · 2 pages | View document |
| 12 Jun 2025 | Notification of Catherine Senior as a person with significant control on 2025-05-01 · 2 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-04-23 with no updates · 3 pages | View document |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 10 May 2024 | Confirmation statement made on 2024-04-23 with no updates · 3 pages | View document |
| 23 Dec 2023 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-23 with no updates · 3 pages | View document |
| 14 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-04-23 with no updates · 3 pages | View document |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES | View document |
| 10 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 1 May 2019 | REGISTERED OFFICE CHANGED ON 01/05/2019 FROM SHERWOOD HOUSE SHERWOOD AVENUE NEWARK NOTTINGHAMSHIRE NG24 1QQ | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES | View document |
| 6 Dec 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 5 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES | View document |
| 18 Dec 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | View document |
| 12 Dec 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 18 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders | View document |
| 5 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 20 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders | View document |
| 24 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 28 Apr 2014 | Annual return made up to 23 April 2014 with full list of shareholders | View document |
| 18 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 23 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY MALING / 29/10/2012 | View document |
| 23 Apr 2013 | Annual return made up to 23 April 2013 with full list of shareholders | View document |
| 25 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 12 Jun 2012 | Annual return made up to 23 April 2012 with full list of shareholders | View document |
| 22 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 13 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders · 10 pages | View document |
| 21 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MCMORRAN / 02/10/2009 | View document |
| 11 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY MALING / 02/10/2009 | View document |
| 21 Oct 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 14 Oct 2009 | AUDITOR'S RESIGNATION | View document |
| 6 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 1 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 30 Jul 2007 | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS | View document |
| 21 Nov 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 28 Jun 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 27 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 8 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | View document |
| 10 Dec 2003 | SHARES AGREEMENT OTC | View document |
| 4 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 2003 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 | View document |
| 27 Jun 2003 | NC INC ALREADY ADJUSTED 20/06/03 | View document |
| 27 Jun 2003 | £ NC 1000/100000 20/06 | View document |
| 27 Jun 2003 | REGISTERED OFFICE CHANGED ON 27/06/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 23 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2003 | SECRETARY RESIGNED | View document |
| 23 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2003 | DIRECTOR RESIGNED | View document |
| 23 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |