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SILVERLINE PERFORMANCE LIMITED - Optionis House 840, Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Company Information
- Company registration number
- 05970143
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Optionis House 840
- Ibis Court, Centre Park
- Warrington
- Cheshire
- WA1 1RL Optionis House 840, Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL UK
Management
- Managing Directors
- CATTERICK, James
- CRAWFORD, Douglas John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-18
- Age Of Company 2006-10-18 17 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Parasol Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MAKE IT SIMPLE LIMITED
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-10-31
- Annual Return
- Due Date: 2020-11-29
- Last Date: 2019-10-18
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SILVERLINE PERFORMANCE LIMITED Company Description
- SILVERLINE PERFORMANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 05970143. Its current trading status is "live". It was registered 2006-10-18. It was previously called MAKE IT SIMPLE LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 2019-10-31.It can be contacted at Optionis House 840 .
Get SILVERLINE PERFORMANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Silverline Performance Limited - Optionis House 840, Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
- 2006-10-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-10-23) - TM01
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termination-director-company-with-name-termination-date (2020-01-24) - TM01
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appoint-person-director-company-with-name-date (2020-01-24) - AP01
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appoint-person-director-company-with-name-date (2020-03-03) - AP01
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accounts-with-accounts-type-dormant (2020-07-20) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-29) - CS01
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appoint-person-director-company-with-name-date (2019-07-26) - AP01
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termination-director-company-with-name-termination-date (2019-07-26) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-06-18) - AA
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legacy (2019-06-18) - PARENT_ACC
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legacy (2019-06-18) - AGREEMENT2
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legacy (2019-06-18) - GUARANTEE2
keyboard_arrow_right 2018
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move-registers-to-sail-company-with-new-address (2018-02-16) - AD03
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change-sail-address-company-with-new-address (2018-02-16) - AD02
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legacy (2018-08-06) - GUARANTEE2
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legacy (2018-08-06) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-04) - AA
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confirmation-statement-with-no-updates (2018-10-23) - CS01
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legacy (2018-09-04) - PARENT_ACC
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
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mortgage-satisfy-charge-full (2017-01-04) - MR04
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change-account-reference-date-company-previous-shortened (2017-01-07) - AA01
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appoint-person-director-company-with-name-date (2017-01-12) - AP01
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legacy (2017-11-17) - GUARANTEE2
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confirmation-statement-with-no-updates (2017-10-19) - CS01
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accounts-with-accounts-type-full (2017-09-04) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-19) - CS01
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accounts-with-accounts-type-full (2016-10-14) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
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resolution (2015-11-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-07-31) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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resolution (2014-02-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-08-06) - AA
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termination-director-company-with-name (2014-01-27) - TM01
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appoint-person-director-company-with-name (2014-01-22) - AP01
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termination-director-company-with-name (2014-01-22) - TM01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-23) - MR01
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mortgage-create-with-deed-with-charge-number (2013-12-21) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
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accounts-with-accounts-type-full (2013-10-02) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-29) - CH01
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change-person-director-company-with-change-date (2012-10-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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change-registered-office-address-company-with-date-old-address (2012-10-25) - AD01
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accounts-with-accounts-type-full (2012-09-19) - AA
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change-account-reference-date-company-current-extended (2012-03-21) - AA01
keyboard_arrow_right 2011
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resolution (2011-04-12) - RESOLUTIONS
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termination-secretary-company-with-name (2011-04-08) - TM02
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appoint-person-director-company-with-name (2011-04-14) - AP01
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certificate-change-of-name-company (2011-04-12) - CERTNM
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change-registered-office-address-company-with-date-old-address (2011-04-08) - AD01
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capital-alter-shares-subdivision (2011-04-15) - SH02
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memorandum-articles (2011-04-15) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-11-18) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-26) - AA
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annual-return-company-with-made-up-date (2010-11-05) - AR01
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change-account-reference-date-company-previous-extended (2010-06-30) - AA01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
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change-person-director-company-with-change-date (2009-12-02) - CH01
keyboard_arrow_right 2008
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legacy (2008-12-19) - 363a
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legacy (2008-12-19) - 287
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legacy (2008-01-23) - 363s
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accounts-with-accounts-type-dormant (2008-08-20) - AA
keyboard_arrow_right 2007
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legacy (2007-08-29) - 288a
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legacy (2007-08-29) - 288b
keyboard_arrow_right 2006
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incorporation-company (2006-10-18) - NEWINC