S D B CONSULTANCY LIMITED
Company Documents
Date | Description |
---|---|
15/05/1215 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
14/05/1214 May 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HALL |
14/05/1214 May 2012 | CORPORATE SECRETARY APPOINTED KINGSBRIDGE SECRETARIES LIMITED |
04/05/124 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
24/06/1124 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
09/05/119 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM VALLEY VIEW REW MALBOROUGH KINGSBRIDGE DEVON TQ7 3DW |
07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER DUNNE-BARKER / 06/05/2010 |
07/05/107 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
05/05/105 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
12/05/0912 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
23/04/0923 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
12/05/0812 May 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
23/04/0823 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
01/06/071 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
08/05/078 May 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
23/05/0623 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
08/05/068 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
05/07/055 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
09/05/059 May 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
01/09/041 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
27/04/0427 April 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
05/10/035 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
13/05/0313 May 2003 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
26/10/0226 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
22/05/0222 May 2002 | SECRETARY RESIGNED |
22/05/0222 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
04/10/014 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
22/05/0122 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
13/02/0113 February 2001 | NEW SECRETARY APPOINTED |
12/02/0112 February 2001 | DIRECTOR RESIGNED |
23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
03/10/003 October 2000 | REGISTERED OFFICE CHANGED ON 03/10/00 FROM: G OFFICE CHANGED 03/10/00 "BRIAR COTTAGE" MARLBOROUGH KINGSBRIDGE SOUTH DEVON TQ7 3DN |
18/05/0018 May 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
24/05/9924 May 1999 | RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS |
05/06/985 June 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
24/04/9824 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
23/06/9723 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
21/05/9721 May 1997 | DIRECTOR RESIGNED |
21/05/9721 May 1997 | RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS |
09/07/969 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
31/05/9631 May 1996 | RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS |
18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
23/05/9523 May 1995 | RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS |
29/09/9429 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
20/05/9420 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
20/05/9420 May 1994 | |
20/05/9420 May 1994 | RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS |
20/05/9420 May 1994 | REGISTERED OFFICE CHANGED ON 20/05/94 |
27/09/9327 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
08/06/938 June 1993 | |
08/06/938 June 1993 | RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS |
27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
28/05/9228 May 1992 | |
28/05/9228 May 1992 | RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS |
06/06/916 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
06/06/916 June 1991 | |
06/06/916 June 1991 | RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS |
16/05/9016 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
16/05/9016 May 1990 | RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
07/12/897 December 1989 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
07/12/897 December 1989 | |
07/12/897 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
04/04/894 April 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
04/04/894 April 1989 | REGISTERED OFFICE CHANGED ON 04/04/89 FROM: G OFFICE CHANGED 04/04/89 6 CASTLE GATE NEWARK NOTTS NG24 1AX |
29/09/8829 September 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
07/12/877 December 1987 | WD 13/11/87 AD 19/10/87--------- � SI 998@1=998 � IC 2/1000 |
14/10/8714 October 1987 | SECRETARY RESIGNED |
30/09/8730 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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