SDI (SOUTHPORT) LIMITED

09888806
19-23 WELLS STREET LONDON UNITED KINGDOM W1T 3PQ

Documents

Documents
Date Category Description Pages
17 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Sep 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Feb 2024 officers Termination of appointment of secretary (Crestbridge Uk Limited) 1 Buy now
01 Feb 2024 officers Appointment of secretary (Mrs Somya Rastogi) 2 Buy now
01 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 accounts Annual Accounts 13 Buy now
05 Oct 2023 accounts Annual Accounts 13 Buy now
07 Jul 2023 officers Appointment of director (Mr Nicolas Guillaume Taylor) 2 Buy now
07 Jul 2023 officers Appointment of director (Mr Michael Edward Chivers) 2 Buy now
07 Jul 2023 officers Appointment of director (Mr Jonathan Stafford Witt) 2 Buy now
07 Jul 2023 officers Termination of appointment of director (Jonathan Stafford Witt) 1 Buy now
07 Jul 2023 officers Termination of appointment of director (Neil David Townson) 1 Buy now
07 Jul 2023 officers Termination of appointment of director (Carol Ann Rotsey) 1 Buy now
07 Jul 2023 officers Termination of appointment of director (Barry Edward Hindmarch) 1 Buy now
28 Apr 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Apr 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
09 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2022 officers Appointment of director (Mr Jonathan Stafford Witt) 2 Buy now
26 Aug 2022 officers Termination of appointment of director (Thomas James Piper) 1 Buy now
25 Aug 2022 officers Appointment of corporate secretary (Crestbridge Uk Limited) 2 Buy now
25 Aug 2022 officers Appointment of director (Mr Eduardo Noguera) 2 Buy now
25 Aug 2022 officers Appointment of director (Mr Neil David Townson) 2 Buy now
25 Aug 2022 officers Appointment of director (Mrs Carol Ann Rotsey) 2 Buy now
25 Aug 2022 officers Appointment of director (Mr Joseph Edward Emly) 2 Buy now
25 Aug 2022 officers Appointment of director (Mr Barry Edward Hindmarch) 2 Buy now
25 Aug 2022 officers Termination of appointment of director (Alastair Peter Orford Dick) 1 Buy now
25 Aug 2022 officers Termination of appointment of director (Adedotun Ademola Adegoke) 1 Buy now
25 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2022 officers Appointment of director (Mr Thomas James Piper) 2 Buy now
28 Jul 2022 officers Termination of appointment of secretary (Thomas James Piper) 1 Buy now
15 Mar 2022 accounts Annual Accounts 13 Buy now
15 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 29/04/21 128 Buy now
15 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 29/04/21 1 Buy now
15 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 29/04/21 3 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2021 accounts Annual Accounts 13 Buy now
27 May 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 26/04/20 121 Buy now
27 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 29/04/20 1 Buy now
27 May 2021 other Audit exemption statement of guarantee by parent company for period ending 29/04/20 3 Buy now
01 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2020 accounts Annual Accounts 13 Buy now
25 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 28/04/19 171 Buy now
26 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 28/04/19 3 Buy now
26 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 28/04/19 1 Buy now
01 Jul 2019 officers Termination of appointment of secretary (Cameron John Olsen) 1 Buy now
01 Jul 2019 officers Appointment of secretary (Mr Thomas James Piper) 2 Buy now
24 Jun 2019 officers Change of particulars for director (Mr Alastair Peter Orford Dick) 2 Buy now
25 Mar 2019 officers Appointment of director (Mr Alastair Peter Orford Dick) 2 Buy now
18 Mar 2019 officers Termination of appointment of director (Rachel Isabel Lilian Stockton) 1 Buy now
03 Dec 2018 accounts Annual Accounts 14 Buy now
26 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Aug 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 29/04/18 203 Buy now
22 Aug 2018 other Notice of agreement to exemption from audit of accounts for period ending 29/04/18 1 Buy now
22 Aug 2018 other Audit exemption statement of guarantee by parent company for period ending 29/04/18 3 Buy now
20 Dec 2017 accounts Annual Accounts 14 Buy now
27 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Aug 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/17 163 Buy now
21 Aug 2017 other Notice of agreement to exemption from audit of accounts for period ending 30/04/17 1 Buy now
21 Aug 2017 other Audit exemption statement of guarantee by parent company for period ending 30/04/17 3 Buy now
03 Aug 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Oct 2016 officers Appointment of director (Miss Rachel Isabel Lilian Stockton) 2 Buy now
19 Oct 2016 officers Termination of appointment of director (David Michael Forsey) 1 Buy now
18 Oct 2016 officers Termination of appointment of director (Michael James Wallace Ashley) 1 Buy now
18 Oct 2016 officers Appointment of director (Adedotun Ademola Adegoke) 2 Buy now
05 Sep 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Dec 2015 change-of-name Certificate Change Of Name Company 3 Buy now
25 Nov 2015 incorporation Incorporation Company 9 Buy now