SILVERPOINT DISPLAY LIMITED
Company number 08646914 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2026 | Registered office address changed from 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX to 13 Ensign Business Centre Westwood Way Westwood Business Park Coventry West Midlands CV4 8JA on 2026-02-13 · 3 pages | View document |
| 22 Jan 2026 | Liquidators' statement of receipts and payments to 2026-01-16 · 14 pages | View document |
| 22 Jan 2025 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 22 Jan 2025 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 22 Jan 2025 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 21 Jan 2025 | Registered office address changed from Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 2025-01-21 · 3 pages | View document |
| 21 Jan 2025 | Statement of affairs · 8 pages | View document |
| 21 Jan 2025 | Resolutions · 1 page | View document |
| 21 Jan 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 24 Oct 2024 | Confirmation statement made on 2024-10-24 with updates · 4 pages | View document |
| 10 Oct 2024 | Total exemption full accounts made up to 2024-07-31 · 10 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 29 Jul 2024 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 25 Jul 2024 | Termination of appointment of Sean Stuart Adams as a director on 2024-06-28 · 1 page | View document |
| 24 Oct 2023 | Confirmation statement made on 2023-10-24 with updates · 4 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 3 Nov 2022 | Confirmation statement made on 2022-10-24 with updates · 5 pages | View document |
| 24 Oct 2022 | Change of details for Silverpoint Holdings Ltd as a person with significant control on 2016-10-26 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 15 Nov 2021 | Memorandum and Articles of Association · 8 pages | View document |
| 15 Nov 2021 | Resolutions | View document |
| 15 Nov 2021 | Resolutions · 1 page | View document |
| 10 Nov 2021 | Confirmation statement made on 2017-10-25 with updates · 4 pages | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-10-24 with no updates · 3 pages | View document |
| 10 Nov 2021 | Second filing of Confirmation Statement dated 2017-10-24 · 3 pages | View document |
| 4 Nov 2021 | Appointment of Mr Richard David Anthony Wilson as a director on 2021-10-26 · 2 pages | View document |
| 4 Nov 2021 | Registered office address changed from Pepper House 1 Pepper Road Hazel Grove Stockport SK7 5DP England to Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 2021-11-04 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 29 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2020 | CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES | View document |
| 9 Sep 2020 | CESSATION OF SEAN STUART ADAMS AS A PSC | View document |
| 18 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILVERPOINT HOLDINGS LTD | View document |
| 6 Aug 2020 | CESSATION OF PHILIP NEVILLE HOUSLEY AS A PSC | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 30 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 12 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | View document |
| 25 Oct 2017 | Confirmation statement made on 2017-10-24 with updates · 4 pages | View document |
| 19 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN STUART ADAMS / 19/09/2017 | View document |
| 24 Aug 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 7 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOUSLEY | View document |
| 23 Jan 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | View document |
| 26 Aug 2016 | REGISTERED OFFICE CHANGED ON 26/08/2016 FROM SECOND FLOOR 683-693 WILMSLOW ROAD DIDSBURY MANCHESTER M20 6RE ENGLAND | View document |
| 17 Aug 2016 | PREVSHO FROM 31/08/2016 TO 31/07/2016 | View document |
| 17 Aug 2016 | REGISTERED OFFICE CHANGED ON 17/08/2016 FROM 60 BLOSSOMS LANE WOODFORD STOCKPORT CHESHIRE SK7 1RE | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 19 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 17 Sep 2015 | Annual return made up to 12 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 27 Jan 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 12 Aug 2014 | Annual return made up to 12 August 2014 with full list of shareholders | View document |
| 12 Aug 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |