SILICON DALES LTD
| Status | ACTIVE |
| Company No. | 07324510 |
| Category | Private Limited Company |
| Incorporated | 23 Jul 2010 |
| Age | 13 years, 9 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
SILICON DALES LTD is an active private limited company with number 07324510. It was incorporated 13 years, 9 months, 25 days ago, on 23 July 2010. The company address is Lowry House Lowry House, Manchester, M2 3AW, England.
Company Fillings
Accounts with accounts type micro entity
Date: 04 Sep 2023
Action Date: 05 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-05
Documents
Confirmation statement with no updates
Date: 13 Jul 2023
Action Date: 04 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-04
Documents
Change sail address company with old address new address
Date: 13 Jul 2023
Category: Address
Type: AD02
Old address: Snab Cattage Gressingham Lancaster LA2 8LS England
New address: Bellgate Barn Casterton Kirkby Lonsdale Carnforth LA6 2LF
Documents
Change person director company with change date
Date: 13 Jul 2023
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-01
Officer name: Mrs Linda Scott
Documents
Change person director company with change date
Date: 13 Jul 2023
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-01
Officer name: Mr Robin Joseph Elliot Scott
Documents
Change to a person with significant control
Date: 13 Jul 2023
Action Date: 01 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-10-01
Psc name: Mr Robin Joseph Elliot Scott
Documents
Change to a person with significant control
Date: 13 Jul 2023
Action Date: 01 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-10-01
Psc name: Mrs Linda Scott
Documents
Accounts with accounts type micro entity
Date: 04 Aug 2022
Action Date: 05 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-05
Documents
Confirmation statement with no updates
Date: 17 May 2022
Action Date: 04 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-04
Documents
Accounts with accounts type micro entity
Date: 05 Aug 2021
Action Date: 05 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-05
Documents
Confirmation statement with updates
Date: 04 May 2021
Action Date: 04 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-04
Documents
Termination director company with name termination date
Date: 18 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-31
Officer name: Steven Haywood
Documents
Accounts with accounts type micro entity
Date: 04 Nov 2020
Action Date: 05 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-05
Documents
Confirmation statement with no updates
Date: 14 Oct 2020
Action Date: 23 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-23
Documents
Accounts with accounts type micro entity
Date: 27 Aug 2019
Action Date: 05 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-05
Documents
Confirmation statement with updates
Date: 27 Aug 2019
Action Date: 23 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-23
Documents
Change person director company with change date
Date: 20 Sep 2018
Action Date: 20 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Linda Scott
Change date: 2018-09-20
Documents
Accounts with accounts type micro entity
Date: 20 Sep 2018
Action Date: 05 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-05
Documents
Change person director company with change date
Date: 20 Sep 2018
Action Date: 20 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-20
Officer name: Mr Robin Joseph Elliot Scott
Documents
Confirmation statement with no updates
Date: 06 Aug 2018
Action Date: 23 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-23
Documents
Change registered office address company with date old address new address
Date: 30 Aug 2017
Action Date: 30 Aug 2017
Category: Address
Type: AD01
Old address: Silicon Dales Sedbury Hall Stables Richmond North Yorkshire DL10 5LQ England
Change date: 2017-08-30
New address: Lowry House 17 Marble Street Manchester M2 3AW
Documents
Resolution
Date: 24 Aug 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 01 Aug 2017
Action Date: 05 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-05
Documents
Confirmation statement with no updates
Date: 31 Jul 2017
Action Date: 23 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-23
Documents
Change sail address company with old address new address
Date: 26 Jul 2017
Category: Address
Type: AD02
Old address: Ellerton Lodge Reeth Road Richmond North Yorkshire DL11 6AD England
New address: Snab Cattage Gressingham Lancaster LA2 8LS
Documents
Move registers to sail company with new address
Date: 24 Jul 2017
Category: Address
Type: AD03
New address: Ellerton Lodge Reeth Road Richmond North Yorkshire DL11 6AD
Documents
Change registered office address company with date old address new address
Date: 21 Nov 2016
Action Date: 21 Nov 2016
Category: Address
Type: AD01
New address: Silicon Dales Sedbury Hall Stables Richmond North Yorkshire DL10 5LQ
Old address: C/O Silicon Dales Crabtree Hall Business Centre Little Holtby Northallerton North Yorkshire DL7 9LN England
Change date: 2016-11-21
Documents
Confirmation statement with updates
Date: 05 Sep 2016
Action Date: 23 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-23
Documents
Accounts with accounts type micro entity
Date: 03 Aug 2016
Action Date: 05 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-05
Documents
Change sail address company with old address new address
Date: 03 Aug 2016
Category: Address
Type: AD02
New address: Ellerton Lodge Reeth Road Richmond North Yorkshire DL11 6AD
Old address: Office E Coach House Swinithwaite Leyburn North Yorkshire DL8 4UH England
Documents
Change person secretary company with change date
Date: 03 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Robin Joseph Elliot Scott
Change date: 2016-03-01
Documents
Change person director company with change date
Date: 03 Mar 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Linda Scott
Change date: 2016-01-01
Documents
Change person director company with change date
Date: 03 Mar 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-01
Officer name: Mr Robin Joseph Elliot Scott
Documents
Change registered office address company with date old address new address
Date: 03 Mar 2016
Action Date: 03 Mar 2016
Category: Address
Type: AD01
Old address: Office E Coach House Swinithwaite Leyburn North Yorkshire DL8 4UH
New address: C/O Silicon Dales Crabtree Hall Business Centre Little Holtby Northallerton North Yorkshire DL7 9LN
Change date: 2016-03-03
Documents
Accounts with accounts type total exemption small
Date: 20 Aug 2015
Action Date: 05 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-05
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2015
Action Date: 23 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-23
Documents
Change person director company with change date
Date: 20 Aug 2015
Action Date: 21 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Linda Scott
Change date: 2015-06-21
Documents
Change person director company with change date
Date: 20 Aug 2015
Action Date: 21 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robin Joseph Elliot Scott
Change date: 2015-06-21
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2014
Action Date: 23 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-23
Documents
Change person director company with change date
Date: 19 Aug 2014
Action Date: 25 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-25
Officer name: Miss Linda Haywood
Documents
Change sail address company with old address new address
Date: 19 Aug 2014
Category: Address
Type: AD02
New address: Office E Coach House Swinithwaite Leyburn North Yorkshire DL8 4UH
Old address: C/O Linda Haywood Yore View Harmby Leyburn North Yorkshire DL8 5PD United Kingdom
Documents
Accounts with accounts type total exemption small
Date: 28 Jul 2014
Action Date: 05 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-05
Documents
Annual return company with made up date full list shareholders
Date: 06 Aug 2013
Action Date: 23 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-23
Documents
Change registered office address company with date old address
Date: 05 Aug 2013
Action Date: 05 Aug 2013
Category: Address
Type: AD01
Old address: Office E Coach House Swinithwaite Leyburn North Yorkshire DL8 4UH England
Change date: 2013-08-05
Documents
Change registered office address company with date old address
Date: 05 Aug 2013
Action Date: 05 Aug 2013
Category: Address
Type: AD01
Old address: Dalton House 60 Windsor Avenue London SW19 2RR England
Change date: 2013-08-05
Documents
Accounts with accounts type total exemption small
Date: 03 Jan 2013
Action Date: 05 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-05
Documents
Annual return company with made up date full list shareholders
Date: 14 Aug 2012
Action Date: 23 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-23
Documents
Appoint person director company with name
Date: 15 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Haywood
Documents
Appoint person secretary company with name
Date: 16 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Robin Joseph Elliot Scott
Documents
Termination secretary company with name
Date: 16 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Linda Haywood
Documents
Accounts with accounts type total exemption small
Date: 02 Apr 2012
Action Date: 05 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-05
Documents
Change account reference date company previous extended
Date: 20 Mar 2012
Action Date: 05 Nov 2011
Category: Accounts
Type: AA01
New date: 2011-11-05
Made up date: 2011-07-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Aug 2011
Action Date: 23 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-23
Documents
Move registers to sail company
Date: 17 Aug 2011
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 18 Nov 2010
Action Date: 28 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Robin Joseph Elliot Scott
Change date: 2010-08-28
Documents
Change person director company with change date
Date: 18 Nov 2010
Action Date: 28 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Linda Haywood
Change date: 2010-08-28
Documents
Change person secretary company with change date
Date: 18 Nov 2010
Action Date: 28 Aug 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-08-28
Officer name: Linda Haywood
Documents
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