SDV ESCALATORS LTD
Company Documents
| Date | Description |
|---|---|
| 02/04/242 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/04/242 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/02/2423 February 2024 | Appointment of Mr Garry Harper as a director on 2024-01-15 |
| 31/10/2331 October 2023 | Full accounts made up to 2022-09-30 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 12/04/2312 April 2023 | Voluntary strike-off action has been suspended |
| 12/04/2312 April 2023 | Voluntary strike-off action has been suspended |
| 14/03/2314 March 2023 | First Gazette notice for voluntary strike-off |
| 14/03/2314 March 2023 | First Gazette notice for voluntary strike-off |
| 06/03/236 March 2023 | Application to strike the company off the register |
| 15/02/2315 February 2023 | Termination of appointment of Charlotte Elizabeth Neill as a director on 2023-01-31 |
| 09/01/239 January 2023 | Full accounts made up to 2021-09-30 |
| 23/12/2223 December 2022 | Termination of appointment of Stephen Saunders as a director on 2022-11-22 |
| 14/12/2214 December 2022 | Appointment of Mr Wayne Stride as a director on 2022-12-14 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 05/05/225 May 2022 | Registered office address changed from The Lookout 4 Bull Close Road Lenton Nottingham Nottinghamshire NG7 2UL England to Unit 1 Daniels Way Hucknall Nottingham NG15 7LL on 2022-05-05 |
| 02/08/212 August 2021 | Termination of appointment of Mark James Adam Kalinowski as a secretary on 2021-07-31 |
| 02/08/212 August 2021 | Termination of appointment of Mark James Adam Kalinowski as a director on 2021-07-31 |
| 23/06/2123 June 2021 | Appointment of Charlotte Elizabeth Nuttall as a director on 2021-06-18 |
| 14/06/2114 June 2021 | Cessation of Thyssenkrupp Ag as a person with significant control on 2019-12-19 |
| 14/06/2114 June 2021 | Notification of a person with significant control statement |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-11 with updates |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 27/04/2027 April 2020 | REGISTERED OFFICE CHANGED ON 27/04/2020 FROM 3RD FLOOR, FRIARS GATE 1 1011 STRATFORD ROAD SHIRLEY SOLIHULL B90 4BN ENGLAND |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WHETTON |
| 07/01/207 January 2020 | DIRECTOR APPOINTED MR STEPHEN SAUNDERS |
| 19/11/1919 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THYSSENKRUPP AG |
| 19/11/1919 November 2019 | CESSATION OF THYSSENKRUPP UK PLC AS A PSC |
| 26/06/1926 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED MR MALCOLM WHETTON |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVY |
| 21/10/1821 October 2018 | DIRECTOR APPOINTED MR MARK JAMES ADAM KALINOWSKI |
| 23/06/1823 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RASMUS DYRING-ANDERSEN |
| 11/05/1811 May 2018 | SECRETARY APPOINTED MR MARK JAMES ADAM KALINOWSKI |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 13/02/1813 February 2018 | RE S190(1) CA 2006 APPROVAL OF PROPERTY TRANSACTION 31/01/2018 |
| 13/02/1813 February 2018 | VARYING SHARE RIGHTS AND NAMES |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DAVY |
| 06/02/186 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THYSSENKRUPP UK PLC |
| 06/02/186 February 2018 | CESSATION OF STEPHEN BRYAN DAVY AS A PSC |
| 06/02/186 February 2018 | REGISTERED OFFICE CHANGED ON 06/02/2018 FROM SNAYGILL INDUSTRIAL ESTATE KEIGHLEY ROAD SKIPTON NORTH YORKSHIRE BD23 2QR |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR RASMUS DYRING-ANDERSEN |
| 06/02/186 February 2018 | CURREXT FROM 31/05/2018 TO 30/09/2018 |
| 31/08/1731 August 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 05/07/175 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN BRYAN DAVY / 26/05/2017 |
| 05/07/175 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRYAN DAVY / 26/05/2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 06/02/176 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 17/06/1617 June 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 12/02/1612 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 19/05/1519 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 22/05/1422 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 18/02/1418 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 29/05/1329 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 08/02/138 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 14/05/1214 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRYAN DAVY / 01/12/2011 |
| 08/12/118 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN BRYAN DAVY / 01/12/2011 |
| 12/05/1112 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD DAVY |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRYAN DAVY / 01/10/2009 |
| 11/05/1011 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD BRYAN DAVY / 01/10/2009 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRYAN DAVY / 31/12/2009 |
| 20/10/0920 October 2009 | 20/07/09 STATEMENT OF CAPITAL GBP 9500 |
| 12/10/0912 October 2009 | FORM 123 |
| 12/10/0912 October 2009 | NC INC ALREADY ADJUSTED |
| 24/09/0924 September 2009 | VARYING SHARE RIGHTS AND NAMES |
| 20/08/0920 August 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 18/08/0918 August 2009 | GBP IC 10000/9500 20/07/09 GBP SR 500@1=500 |
| 18/08/0918 August 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED SECRETARY ANNE NEWTON |
| 10/08/0910 August 2009 | SECRETARY APPOINTED STEPHEN DAVY |
| 12/05/0912 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN THISTLETHWAITE |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: THE WAREHOUSE KEIGHLEY ROAD SNAYGILL SKIPTON NORTH YORKSHIRE BD23 2TA |
| 30/03/0630 March 2006 | COMPANY NAME CHANGED S.D. VULCANISING LIMITED CERTIFICATE ISSUED ON 30/03/06 |
| 06/03/066 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 09/06/009 June 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 07/06/997 June 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 18/05/9818 May 1998 | SECRETARY RESIGNED |
| 18/05/9818 May 1998 | NEW SECRETARY APPOINTED |
| 18/05/9818 May 1998 | NEW DIRECTOR APPOINTED |
| 18/05/9818 May 1998 | REGISTERED OFFICE CHANGED ON 18/05/98 FROM: THE BRITANNIA SUITE 82-86 DEANSGATE, INTERNATIONAL HOUSE MANCHESTER M3 2ER |
| 18/05/9818 May 1998 | NEW DIRECTOR APPOINTED |
| 18/05/9818 May 1998 | DIRECTOR RESIGNED |
| 18/05/9818 May 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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