SDA ARCHITECTS LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Micro company accounts made up to 2024-10-31

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10/04/2510 April 2025 Termination of appointment of Christopher Robin Pearson as a director on 2025-03-25

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03/12/243 December 2024 Register inspection address has been changed from Manor Mills Manor Road Leeds West Yorkshire LS11 9AH England to Basilica King Charles Street Leeds LS1 6LS

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03/12/243 December 2024 Confirmation statement made on 2024-12-02 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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06/08/246 August 2024 Memorandum and Articles of Association

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06/08/246 August 2024 Resolutions

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01/08/241 August 2024 Appointment of Mr Barry Cole as a director on 2024-08-01

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20/02/2420 February 2024 Total exemption full accounts made up to 2023-10-31

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07/12/237 December 2023 Confirmation statement made on 2023-12-02 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-10-31

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13/04/2313 April 2023 Termination of appointment of John Martyn Fryer as a director on 2023-04-06

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13/04/2313 April 2023 Termination of appointment of John Martyn Fryer as a secretary on 2023-04-06

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09/12/229 December 2022 Confirmation statement made on 2022-12-02 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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18/10/2218 October 2022 Confirmation statement made on 2021-12-02 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/10/2129 October 2021 Confirmation statement made on 2021-10-29 with no updates

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22/03/2122 March 2021 31/10/20 TOTAL EXEMPTION FULL

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES

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09/11/209 November 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW SOUTHEY

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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14/02/2014 February 2020 31/10/19 TOTAL EXEMPTION FULL

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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28/03/1928 March 2019 31/10/18 TOTAL EXEMPTION FULL

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/05/1830 May 2018 31/10/17 TOTAL EXEMPTION FULL

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24/11/1724 November 2017 SAIL ADDRESS CHANGED FROM: VICTORIA FOUNDRY MARSHALL STREET LEEDS WEST YORKSHIRE LS11 9EH

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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17/03/1717 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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15/11/1615 November 2016 APPOINTMENT TERMINATED, DIRECTOR GORDON FORD

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25/04/1625 April 2016 REGISTERED OFFICE CHANGED ON 25/04/2016 FROM VICTORIA FOUNDRY MARSHALL STREET LEEDS LS11 9EH

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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16/11/1516 November 2015 Annual return made up to 11 November 2015 with full list of shareholders

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16/11/1516 November 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HENSON

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11/05/1511 May 2015 DIRECTOR APPOINTED MR ANDREW SOUTHEY

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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18/11/1418 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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27/01/1427 January 2014 Annual return made up to 11 November 2013 with full list of shareholders

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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10/12/1210 December 2012 Annual return made up to 11 November 2012 with full list of shareholders

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07/12/127 December 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT

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13/07/1213 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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01/04/121 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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06/12/116 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBIN PEARSON / 06/12/2011

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06/12/116 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBIN PEARSON / 01/10/2011

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06/12/116 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WRIGHT / 01/10/2011

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06/12/116 December 2011 Annual return made up to 11 November 2011 with full list of shareholders

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06/12/116 December 2011 DIRECTOR APPOINTED MR ANTHONY JOHN HENSON

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06/12/116 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON PETER FORD / 01/06/2011

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06/12/116 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTYN FRYER / 01/10/2011

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06/12/116 December 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MARTYN FRYER / 01/10/2011

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04/08/114 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10

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26/11/1026 November 2010 Annual return made up to 11 November 2010 with full list of shareholders

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13/10/1013 October 2010 DIRECTOR APPOINTED MR ANTHONY JOHN HENSON

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02/08/102 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT PEARSON / 07/12/2009

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06/12/096 December 2009 Annual return made up to 11 November 2009 with full list of shareholders

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04/12/094 December 2009 SAIL ADDRESS CHANGED FROM: VICTORIA FOUNDRY MARSHALL STREET LEEDS WEST YORKSHIRE LS11 9EH ENGLAND

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04/12/094 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WRIGHT / 03/12/2009

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03/12/093 December 2009 SAIL ADDRESS CREATED

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28/11/0928 November 2009 APPOINTMENT TERMINATED, DIRECTOR TERENCE SCOTT

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24/11/0924 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08

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19/01/0919 January 2009 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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19/01/0919 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN FRYER / 19/12/2003

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28/11/0828 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07

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15/01/0815 January 2008 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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27/07/0727 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06

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10/01/0710 January 2007 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05

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17/11/0517 November 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04

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09/12/049 December 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS

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11/08/0411 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0428 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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13/05/0413 May 2004 NEW DIRECTOR APPOINTED

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23/01/0423 January 2004 DIRECTOR RESIGNED

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28/11/0328 November 2003 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS

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09/05/039 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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10/12/0210 December 2002 RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS

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30/11/0230 November 2002 NEW DIRECTOR APPOINTED

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27/09/0227 September 2002 S366A DISP HOLDING AGM 03/09/02

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04/09/024 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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22/11/0122 November 2001 RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS

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09/07/019 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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06/06/016 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/11/009 November 2000 RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS

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10/04/0010 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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14/01/0014 January 2000 NEW DIRECTOR APPOINTED

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14/01/0014 January 2000 RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS

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14/01/0014 January 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/01/0014 January 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/01/0014 January 2000 NEW DIRECTOR APPOINTED

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14/01/0014 January 2000 NEW DIRECTOR APPOINTED

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25/02/9925 February 1999 EXEMPTION FROM APPOINTING AUDITORS 31/10/98

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25/02/9925 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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15/01/9915 January 1999 ADOPT MEM AND ARTS 11/10/98

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13/01/9913 January 1999 REGISTERED OFFICE CHANGED ON 13/01/99 FROM: TRAFALGAR HOUSE 29 PARK PLACE LEEDS LS1 2SP

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13/01/9913 January 1999 DIRECTOR RESIGNED

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13/01/9913 January 1999 ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/10/98

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12/01/9912 January 1999 COMPANY NAME CHANGED READCO 175 LIMITED CERTIFICATE ISSUED ON 13/01/99

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11/11/9811 November 1998 RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS

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14/10/9814 October 1998 £ NC 1000/100000 11/10/98

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11/11/9711 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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