About

Registered Number: 02798073
Date of Incorporation: 10/03/1993 (31 years and 1 month ago)
Company Status: Active
Registered Address: 4 Swallow Court, Kettering, Parkway, Kettering, Northamptonshire, NN15 6XX

 

Based in Northamptonshire, Silverdisc Ltd was setup in 1993, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGROARY, Paul 18 August 2009 11 September 2018 1
TODD, Alan Alexander 10 March 1993 31 July 1998 1
Secretary Name Appointed Resigned Total Appointments
PERKINS, Samantha Clare 30 April 2019 - 1
MCGROARY, Paul 11 March 2011 11 September 2018 1
PERKINS, Alan Charles 11 September 2018 30 April 2019 1

Filing History

Document Type Date
CS01 - N/A 24 March 2020
AA - Annual Accounts 16 January 2020
PSC07 - N/A 01 May 2019
PSC01 - N/A 01 May 2019
AP01 - Appointment of director 01 May 2019
TM02 - Termination of appointment of secretary 30 April 2019
AP03 - Appointment of secretary 30 April 2019
CS01 - N/A 01 April 2019
PSC07 - N/A 01 April 2019
PSC07 - N/A 01 April 2019
PSC01 - N/A 01 April 2019
AA - Annual Accounts 12 September 2018
PSC01 - N/A 11 September 2018
TM02 - Termination of appointment of secretary 11 September 2018
TM01 - Termination of appointment of director 11 September 2018
PSC07 - N/A 11 September 2018
AP03 - Appointment of secretary 11 September 2018
CS01 - N/A 18 March 2018
AA - Annual Accounts 08 November 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 16 November 2012
AR01 - Annual Return 16 March 2012
CH01 - Change of particulars for director 16 March 2012
AA - Annual Accounts 19 December 2011
TM01 - Termination of appointment of director 20 October 2011
AR01 - Annual Return 11 March 2011
TM02 - Termination of appointment of secretary 11 March 2011
AP03 - Appointment of secretary 11 March 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
AA - Annual Accounts 28 January 2010
288a - Notice of appointment of directors or secretaries 20 August 2009
169 - Return by a company purchasing its own shares 06 May 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 25 March 2009
363a - Annual Return 11 March 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 21 April 2008
288c - Notice of change of directors or secretaries or in their particulars 21 April 2008
288c - Notice of change of directors or secretaries or in their particulars 21 April 2008
AA - Annual Accounts 06 February 2008
363a - Annual Return 12 March 2007
AA - Annual Accounts 22 January 2007
363a - Annual Return 16 March 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 March 2006
353 - Register of members 16 March 2006
287 - Change in situation or address of Registered Office 16 March 2006
AA - Annual Accounts 16 January 2006
363s - Annual Return 11 May 2005
363s - Annual Return 26 April 2005
363s - Annual Return 22 March 2005
AA - Annual Accounts 23 February 2005
363s - Annual Return 13 April 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 02 April 2003
AA - Annual Accounts 27 February 2003
363s - Annual Return 15 April 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 29 March 2001
AA - Annual Accounts 02 March 2001
363s - Annual Return 29 March 2000
AA - Annual Accounts 20 January 2000
363s - Annual Return 10 April 1999
AA - Annual Accounts 01 March 1999
288a - Notice of appointment of directors or secretaries 07 September 1998
287 - Change in situation or address of Registered Office 07 September 1998
288c - Notice of change of directors or secretaries or in their particulars 07 September 1998
288b - Notice of resignation of directors or secretaries 07 September 1998
363s - Annual Return 31 March 1998
AA - Annual Accounts 17 February 1998
363s - Annual Return 06 March 1997
AA - Annual Accounts 18 February 1997
363s - Annual Return 05 March 1996
AA - Annual Accounts 05 January 1996
AUD - Auditor's letter of resignation 08 December 1995
287 - Change in situation or address of Registered Office 15 May 1995
363s - Annual Return 19 April 1995
AA - Annual Accounts 15 January 1995
363s - Annual Return 24 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 May 1993
288 - N/A 24 March 1993
NEWINC - New incorporation documents 10 March 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.