S.D. REES & SON LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/07/2519 July 2025 New | Compulsory strike-off action has been discontinued |
| 19/07/2519 July 2025 New | Compulsory strike-off action has been discontinued |
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-05-16 with no updates |
| 01/07/251 July 2025 New | First Gazette notice for compulsory strike-off |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 20/05/2420 May 2024 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 11/07/2311 July 2023 | Registered office address changed from The Business Centre Cardiff House Cardiff Road Barry CF63 2AW Wales to 16 Meadow Vale Barry CF63 1ER on 2023-07-11 |
| 22/06/2322 June 2023 | Micro company accounts made up to 2022-07-31 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 22/06/2322 June 2023 | Registered office address changed from Suite G4 the Business Centre Cardiff House- Cardiff Road Barry CF63 2AW Wales to The Business Centre Cardiff House Cardiff Road Barry CF63 2AW on 2023-06-22 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 27/04/2227 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 14/07/2114 July 2021 | Secretary's details changed for Linda Michelle Rees on 2021-07-14 |
| 14/07/2114 July 2021 | Change of details for Mr Stephen David Rees as a person with significant control on 2021-07-14 |
| 14/07/2114 July 2021 | Compulsory strike-off action has been discontinued |
| 14/07/2114 July 2021 | Director's details changed for Mr Stephen David Rees on 2021-07-14 |
| 14/07/2114 July 2021 | Registered office address changed from Unit 15, Atlantic Point Atlantic Trading Estate Barry CF63 3AA Wales to Jlt Accountancy & Office Services Cardiff House Cardiff Road Barry CF63 2AW on 2021-07-14 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-05-16 with no updates |
| 13/07/2113 July 2021 | Micro company accounts made up to 2020-07-31 |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 12/05/2012 May 2020 | REGISTERED OFFICE CHANGED ON 12/05/2020 FROM THE BUSINESS CENTRE PRIORITY BUSINESS PARK BARRY SOUTH GLAMORGAN CF63 2AW |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 29/04/1929 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 29/04/1729 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 18/07/1618 July 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 21/07/1521 July 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 13/02/1513 February 2015 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM UNIT 6 SIR ALFRED OWEN WAY PONTYGWINDY ROAD CAERPHILLY CF83 3HU |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CARL COURTNEY |
| 29/07/1429 July 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CARL COURTNEY |
| 31/05/1431 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 25/06/1325 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 20/05/1320 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM 16 MEADOW VALE BARRY VALE OF GLAM CF63 1ER |
| 18/05/1318 May 2013 | DIRECTOR APPOINTED MR CARL COURTNEY |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 03/08/123 August 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 19/08/1119 August 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID REES / 16/05/2010 |
| 05/10/105 October 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 05/10/105 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / LINDA MICHELLE REES / 16/05/2010 |
| 14/09/1014 September 2010 | FIRST GAZETTE |
| 14/09/1014 September 2010 | First Gazette notice for compulsory strike-off |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 24/12/0924 December 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 05/09/095 September 2009 | DISS40 (DISS40(SOAD)) |
| 03/09/093 September 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 25/08/0925 August 2009 | FIRST GAZETTE |
| 18/05/0918 May 2009 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Compulsory strike-off action has been discontinued |
| 03/03/093 March 2009 | DISS40 (DISS40(SOAD)) |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 July 2007 |
| 06/01/096 January 2009 | FIRST GAZETTE |
| 27/08/0827 August 2008 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 4 CWRT DYFED BARRY VALE GLAM CF63 1DZ |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 July 2006 |
| 22/11/0722 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0720 June 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | SECRETARY RESIGNED |
| 03/08/043 August 2004 | REGISTERED OFFICE CHANGED ON 03/08/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 03/08/043 August 2004 | NEW SECRETARY APPOINTED |
| 21/07/0421 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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