SDB INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-03 with updates |
| 23/09/2423 September 2024 | Micro company accounts made up to 2023-12-31 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-03 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-03 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/10/2218 October 2022 | Micro company accounts made up to 2021-12-31 |
| 11/01/2211 January 2022 | Termination of appointment of Christopher Roy Marshall as a director on 2021-11-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/10/201 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES NEWTON MARSHALL / 01/10/2020 |
| 01/10/201 October 2020 | REGISTERED OFFICE CHANGED ON 01/10/2020 FROM HUDDERSFIELD ROAD ELLAND WEST YORKSHIRE HX5 9BW |
| 01/10/201 October 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN BOOTH / 01/10/2020 |
| 01/10/201 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BOOTH / 01/10/2020 |
| 01/10/201 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT MARSHALL / 01/10/2020 |
| 01/10/201 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROY MARSHALL / 01/10/2020 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/11/1821 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 21/11/1821 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 02/10/182 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 02/10/182 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/08/1511 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 21/08/1421 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED MR CHRISTOPHER ROY MARSHALL |
| 06/07/146 July 2014 | SECRETARY APPOINTED MR JONATHAN BOOTH |
| 06/07/146 July 2014 | CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SELWAY |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BLACK |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MR JONATHAN BOOTH |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MR JAMES MARSHALL |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MR SIMON CHARLES NEWTON MARSHALL |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MR JONATHAN BOOTH |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOOTH |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGH DENNIS |
| 02/07/142 July 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 2ND FLOOR PREMIER HOUSE 309 BALLARDS LANE LONDON N12 8LY ENGLAND |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 06/09/136 September 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 07/09/127 September 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/10/1112 October 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 22/10/1022 October 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 03/08/093 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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