S D C ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 08/10/248 October 2024 | Termination of appointment of John Leslie Morris as a director on 2024-10-06 |
| 22/08/2422 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 10/06/2410 June 2024 | Appointment of Mr Geoff Dennis Rudkin as a director on 2024-06-04 |
| 10/01/2410 January 2024 | Appointment of Mr Adam Karl Pursell as a director on 2023-12-13 |
| 10/01/2410 January 2024 | Termination of appointment of Christopher Michael Carr as a director on 2023-12-13 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 21/04/2321 April 2023 | Group of companies' accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 27/09/2227 September 2022 | Appointment of Mr Gopal Krishan Santokhi as a director on 2022-09-15 |
| 15/12/2115 December 2021 | Director's details changed for Mr Mark Andrew Yare on 2021-12-15 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 30/07/2130 July 2021 | Appointment of Mr Christopher Michael Carr as a director on 2021-07-28 |
| 29/07/2129 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 12/08/2012 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 24/03/2024 March 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW YARE / 14/03/2020 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 09/08/199 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 18/12/1818 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW YARE / 17/09/2018 |
| 22/10/1822 October 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW YARE / 17/09/2018 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES |
| 10/09/1810 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043099660004 |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED MR GAVIN CHARLES HOWE THATCHER |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WELLER |
| 17/05/1817 May 2018 | SECRETARY APPOINTED MRS KATHRYN HAMPSHIRE |
| 04/05/184 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEATHER |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR LYNNE RAMSDEN |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MR JOHN DAVID LEATHER |
| 20/11/1720 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW YARE |
| 20/11/1720 November 2017 | CESSATION OF LYNNE RAMSDEN AS A PSC |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 25/07/1725 July 2017 | DIRECTOR APPOINTED MR TREVOR LAMBOURNE |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR LONG LIN |
| 13/06/1713 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 08/12/168 December 2016 | REGISTERED OFFICE CHANGED ON 08/12/2016 FROM UNIT 29 PITCLIFFE WAY UPPER CASTLE STREET BRADFORD WEST YORKSHIRE BD5 7SG |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 12/09/1612 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043099660003 |
| 16/06/1616 June 2016 | DIRECTOR APPOINTED MR JOHN LESLIE MORRIS |
| 09/06/169 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED MR ANTHONY WELLER WELLER |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BENTHAM |
| 11/02/1611 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043099660002 |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR LYNNE RAMSDEN |
| 12/10/1512 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, SECRETARY LYNNE RAMSDEN |
| 09/10/159 October 2015 | DIRECTOR APPOINTED MRS LYNNE RAMSDEN |
| 09/10/159 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JANE STRAUGHAN / 01/05/2015 |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED PROFESSOR LONG LIN |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR LYNNE RAMSDEN |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MRS LYNNE RAMSDEN |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HANSFORD |
| 29/04/1529 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MAKIN |
| 07/10/147 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 30/08/1430 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED MR MARTIN BENTHAM |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK MCKELVIE |
| 08/10/138 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MRS ELIZABETH JANE STRAUGHAN |
| 03/06/133 June 2013 | AUDITOR'S RESIGNATION |
| 13/05/1313 May 2013 | AUDITOR'S RESIGNATION |
| 03/05/133 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 29/03/1329 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART WILKINSON |
| 29/03/1329 March 2013 | DIRECTOR APPOINTED MRS LYNNE RAMSDEN |
| 29/03/1329 March 2013 | DIRECTOR APPOINTED MR JOHN ALAN HANSFORD |
| 22/02/1322 February 2013 | ADOPT ARTICLES 13/02/2013 |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COMBES |
| 10/10/1210 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 17/04/1217 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIES |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAIDLAW |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED MR GRAHAM JAMES MAKIN |
| 07/10/117 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED MR STUART PETER WILKINSON |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED MR DEREK STEWART MCKELVIE |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR WELHAM |
| 13/04/1113 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 04/03/114 March 2011 | DIRECTOR APPOINTED MR PAUL ALLAN DAVIES |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART SMITH |
| 09/02/119 February 2011 | 01/11/10 STATEMENT OF CAPITAL GBP 445600 |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN PHILLIPS |
| 11/01/1111 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/11/102 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 03/08/103 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/03/104 March 2010 | DIRECTOR APPOINTED MR DUNCAN ADRIAN SIDNEY PHILLIPS |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER FLESHER |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRABTREE |
| 19/02/1019 February 2010 | DIRECTOR APPOINTED MR ARTHUR CHARLES WELHAM |
| 19/02/1019 February 2010 | DIRECTOR APPOINTED MR STEPHEN ROBERT COMBES |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LADDS |
| 29/10/0929 October 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LAIDLAW / 28/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW YARE / 28/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FLESHER / 28/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL CRABTREE / 28/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LADDS / 28/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART SIDNEY SMITH / 28/10/2009 |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED MR ANDREW LADDS |
| 13/05/0913 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | AUDITOR'S RESIGNATION |
| 27/08/0827 August 2008 | AUDITOR'S RESIGNATION |
| 03/04/083 April 2008 | NOTICE OF RES REMOVING AUDITOR |
| 25/02/0825 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM: PERKIN HOUSE 82 GRATTAN ROAD BRADFORD BD1 2JB |
| 22/02/0722 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 30/11/0630 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/055 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/055 October 2005 | SECRETARY RESIGNED |
| 05/10/055 October 2005 | NEW SECRETARY APPOINTED |
| 28/02/0528 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | SHARES AGREEMENT OTC |
| 15/03/0415 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/08/026 August 2002 | NC INC ALREADY ADJUSTED 25/06/02 |
| 06/08/026 August 2002 | £ NC 10000/1000000 25/0 |
| 08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | DIRECTOR RESIGNED |
| 08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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