SDL (NEWBURY) LIMITED

03186704
NEW GLOBE HOUSE VANWALL BUSINESS PARK VANWALL ROAD MAIDENHEAD SL6 4UB

Documents

Documents
Date Category Description Pages
04 Sep 2024 accounts Annual Accounts 13 Buy now
18 Jun 2024 officers Change of particulars for director (Antoine Erwan Creau) 2 Buy now
10 Jun 2024 officers Termination of appointment of director (Alterian Technology Ltd) 1 Buy now
10 Jun 2024 officers Appointment of director (Antoine Erwan Creau) 2 Buy now
10 Jun 2024 officers Appointment of director (Miss Sophie Elisabeth Croft) 2 Buy now
08 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Apr 2023 officers Appointment of director (Gary Peter William Hall) 2 Buy now
28 Apr 2023 officers Termination of appointment of director (Christopher Mark Storey) 1 Buy now
13 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2022 accounts Annual Accounts 13 Buy now
14 Jul 2022 officers Termination of appointment of director (Dominique Francois Lionnel Lalli) 1 Buy now
14 Jul 2022 officers Appointment of director (Mr Christopher Mark Storey) 2 Buy now
30 Jun 2022 accounts Annual Accounts 13 Buy now
24 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2022 officers Appointment of director (Mr Dominique Francois Lionnel Lalli) 2 Buy now
25 Feb 2022 officers Termination of appointment of director (Timothy Mark Everitt) 1 Buy now
28 Jun 2021 accounts Annual Accounts 13 Buy now
08 Jun 2021 officers Change of particulars for director (Mr Timothy Mark Everitt) 2 Buy now
21 Apr 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
11 Jun 2020 accounts Annual Accounts 12 Buy now
03 May 2020 officers Appointment of director (Mr Timothy Mark Everitt) 2 Buy now
03 May 2020 officers Termination of appointment of director (Robert Cant) 1 Buy now
08 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2019 officers Appointment of director (Mr Robert Cant) 2 Buy now
30 Aug 2019 officers Termination of appointment of director (Christopher Coker) 1 Buy now
09 Jul 2019 accounts Annual Accounts 8 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2018 accounts Annual Accounts 9 Buy now
19 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2017 officers Appointment of director (Mr Christopher Coker) 2 Buy now
11 Oct 2017 officers Termination of appointment of director (Nadya Lynne Bentley) 1 Buy now
09 Oct 2017 accounts Annual Accounts 9 Buy now
11 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Nov 2016 resolution Resolution 3 Buy now
27 Oct 2016 accounts Annual Accounts 8 Buy now
08 Apr 2016 annual-return Annual Return 4 Buy now
26 Apr 2015 accounts Annual Accounts 6 Buy now
08 Apr 2015 annual-return Annual Return 4 Buy now
05 Jun 2014 accounts Annual Accounts 6 Buy now
08 Apr 2014 annual-return Annual Return 4 Buy now
15 Oct 2013 officers Appointment of corporate director (Alterian Technology Ltd) 2 Buy now
15 Oct 2013 officers Termination of appointment of director (Matthew Knight) 1 Buy now
05 Jun 2013 accounts Annual Accounts 6 Buy now
09 Apr 2013 annual-return Annual Return 4 Buy now
29 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Nov 2012 officers Appointment of director (Ms Nadya Lynne Bentley) 2 Buy now
05 Nov 2012 officers Termination of appointment of director (John Hunter) 1 Buy now
26 Jul 2012 officers Termination of appointment of secretary (Sally Attryde) 1 Buy now
16 Jul 2012 accounts Annual Accounts 7 Buy now
16 Apr 2012 annual-return Annual Return 5 Buy now
27 Jan 2012 officers Termination of appointment of director (Guy Millward) 1 Buy now
27 Jan 2012 officers Appointment of director (Mr John Hunter) 2 Buy now
27 Jan 2012 officers Appointment of director (Mr Matthew Knight) 2 Buy now
13 Oct 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Aug 2011 accounts Annual Accounts 7 Buy now
29 Jul 2011 officers Termination of appointment of director (David Cutler) 1 Buy now
27 Jul 2011 officers Appointment of director (Mr Guy Leighton Millward) 2 Buy now
09 Jun 2011 officers Termination of appointment of director (David Eldridge) 1 Buy now
28 Apr 2011 annual-return Annual Return 6 Buy now
29 Sep 2010 accounts Annual Accounts 17 Buy now
28 Apr 2010 annual-return Annual Return 6 Buy now
29 Oct 2009 accounts Annual Accounts 21 Buy now
27 Apr 2009 annual-return Return made up to 08/04/09; full list of members 4 Buy now
09 Oct 2008 accounts Annual Accounts 21 Buy now
04 Aug 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 1 Buy now
04 Aug 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 1 Buy now
31 Jul 2008 incorporation Memorandum Articles 20 Buy now
24 Jul 2008 change-of-name Certificate Change Of Name Company 3 Buy now
21 Jul 2008 officers Appointment terminate, director and secretary david anthony deacon logged form 1 Buy now
18 Jul 2008 accounts Accounting reference date extended from 30/09/2008 to 29/03/2009 1 Buy now
18 Jul 2008 address Registered office changed on 18/07/2008 from mediasurface house newbury business park london road newbury berkshire RG14 2QA 1 Buy now
18 Jul 2008 officers Appointment terminated director michael jackson 1 Buy now
18 Jul 2008 officers Appointment terminated director lawrence flynn 1 Buy now
18 Jul 2008 officers Secretary appointed sally ann attryde 2 Buy now
18 Jul 2008 officers Director appointed david richard cutler 3 Buy now
18 Jul 2008 officers Director appointed david justin eldridge 2 Buy now
01 May 2008 annual-return Return made up to 08/04/08; full list of members 5 Buy now
06 Aug 2007 accounts Annual Accounts 21 Buy now
17 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 Jul 2007 mortgage Particulars of mortgage/charge 5 Buy now
06 Jul 2007 mortgage Particulars of mortgage/charge 4 Buy now
20 Apr 2007 annual-return Return made up to 08/04/07; no change of members 7 Buy now
19 Jul 2006 accounts Annual Accounts 20 Buy now
20 Apr 2006 annual-return Return made up to 08/04/06; full list of members 8 Buy now
20 Mar 2006 accounts Delivery ext'd 3 mth 30/09/05 1 Buy now
13 Sep 2005 mortgage Particulars of mortgage/charge 3 Buy now
01 Jun 2005 accounts Annual Accounts 20 Buy now
18 Apr 2005 annual-return Return made up to 08/04/05; full list of members 8 Buy now
01 Mar 2005 officers Director resigned 1 Buy now
19 Apr 2004 annual-return Return made up to 08/04/04; full list of members 8 Buy now
16 Feb 2004 accounts Annual Accounts 20 Buy now
19 Oct 2003 accounts Annual Accounts 21 Buy now
08 May 2003 accounts Annual Accounts 24 Buy now
22 Apr 2003 annual-return Return made up to 08/04/03; full list of members 8 Buy now