SD WORKS LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewConfirmation statement made on 2025-08-01 with no updates

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12/08/2412 August 2024 Confirmation statement made on 2024-08-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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01/08/231 August 2023 Confirmation statement made on 2023-08-01 with updates

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02/06/232 June 2023 Change of details for Mr Simon John Davis as a person with significant control on 2023-04-07

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02/06/232 June 2023 Cessation of Miranda Lucy Davis as a person with significant control on 2023-04-07

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02/06/232 June 2023 Termination of appointment of Miranda Lucy Davis as a director on 2023-04-07

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Total exemption full accounts made up to 2021-12-31

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22/02/2222 February 2022 Registered office address changed from 6 Lower Grosvenor Place London London SW1W 0EN England to 8a Lower Grosvenor Place London SW1W 0EN on 2022-02-22

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/08/2015 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES

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03/08/203 August 2020 31/12/19 TOTAL EXEMPTION FULL

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13/05/2013 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN DAVIS / 31/03/2020

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13/05/2013 May 2020 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JOHN DAVIS / 31/03/2020

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13/05/2013 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRANDA LUCY DAVIS / 31/03/2020

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01/04/201 April 2020 PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN DAVIS / 24/03/2020

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01/04/201 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRANDA LUCY DAVIS

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/09/1918 September 2019 31/12/18 TOTAL EXEMPTION FULL

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES

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28/03/1828 March 2018 REGISTERED OFFICE CHANGED ON 28/03/2018 FROM KENTON HOUSE OXFORD STREET MORETON IN MARSH GL56 0LA

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES

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19/06/1719 June 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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18/08/1618 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/09/1516 September 2015 Annual return made up to 10 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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14/10/1414 October 2014 Annual return made up to 10 August 2014 with full list of shareholders

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/06/145 June 2014 PREVEXT FROM 30/09/2013 TO 31/12/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual return made up to 10 August 2013 with full list of shareholders

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23/08/1323 August 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/09/1225 September 2012 Annual return made up to 10 August 2012 with full list of shareholders

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23/08/1223 August 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/08/1223 August 2012 COMPANY NAME CHANGED SIMON DAVIS WORKS LIMITED CERTIFICATE ISSUED ON 23/08/12

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/08/1124 August 2011 Annual return made up to 10 August 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/08/1023 August 2010 Annual return made up to 10 August 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/08/0919 August 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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14/08/0814 August 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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14/09/0714 September 2007 ACC. REF. DATE EXTENDED FROM 31/08/08 TO 30/09/08

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10/08/0710 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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