SDL NOMINEES LIMITED

07518050
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
17 Jun 2024 officers Termination of appointment of director (Sdl Limited) 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
10 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jan 2024 accounts Amended Accounts 14 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 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2022 accounts Annual Accounts 14 Buy now
14 Jul 2022 officers Appointment of director (Mr Christopher Mark Storey) 2 Buy now
13 Jul 2022 officers Termination of appointment of director (Dominique Francois Lionnel Lalli) 1 Buy now
30 Jun 2022 accounts Annual Accounts 15 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
23 Feb 2022 capital Return of purchase of own shares 3 Buy now
14 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Feb 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
14 Sep 2021 accounts Annual Accounts 14 Buy now
14 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 80 Buy now
14 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 Buy now
14 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
19 Aug 2021 resolution Resolution 1 Buy now
10 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
08 Jun 2021 officers Change of particulars for director (Mr Timothy Mark Everitt) 2 Buy now
08 Jun 2021 officers Change of particulars for corporate director (Sdl Plc) 1 Buy now
22 Apr 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jun 2020 accounts Annual Accounts 14 Buy now
12 Jun 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 146 Buy now
12 Jun 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
12 Jun 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 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
20 Feb 2020 accounts Annual Accounts 14 Buy now
20 Feb 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 179 Buy now
20 Feb 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Feb 2020 gazette Gazette Notice Compulsory 1 Buy now
02 Jan 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
30 Aug 2019 officers Termination of appointment of director (Christopher Coker) 1 Buy now
30 Aug 2019 officers Appointment of director (Mr Robert Cant) 2 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
07 Oct 2018 accounts Annual Accounts 16 Buy now
11 Jul 2018 officers Change of particulars for corporate director (Sdl Plc) 1 Buy now
11 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 16 Buy now
11 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2017 officers Appointment of director (Mr Christopher Coker) 2 Buy now
17 May 2017 officers Termination of appointment of director (Mark Grant) 1 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement 5 Buy now
13 Oct 2016 accounts Annual Accounts 16 Buy now
05 Feb 2016 annual-return Annual Return 3 Buy now
23 Dec 2015 auditors Auditors Resignation Company 1 Buy now
10 Dec 2015 auditors Auditors Resignation Company 1 Buy now
14 Oct 2015 accounts Annual Accounts 12 Buy now
05 Feb 2015 annual-return Annual Return 3 Buy now
08 Oct 2014 accounts Annual Accounts 11 Buy now
14 May 2014 officers Termination of appointment of director (Joanne Bridgman) 1 Buy now
14 May 2014 officers Appointment of director (Mr Mark Grant) 2 Buy now
04 Feb 2014 annual-return Annual Return 3 Buy now
18 Sep 2013 accounts Annual Accounts 11 Buy now
07 Feb 2013 annual-return Annual Return 3 Buy now
25 Jun 2012 accounts Annual Accounts 8 Buy now
13 Feb 2012 annual-return Annual Return 3 Buy now
01 Mar 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Feb 2011 incorporation Incorporation Company 18 Buy now