SDB OLDCO LIMITED
Company Documents
Date | Description |
---|---|
11/11/1911 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
29/05/1929 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
28/05/1828 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
12/01/1812 January 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
11/01/1811 January 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
11/01/1811 January 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
26/09/1726 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023481480008 |
26/09/1726 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023481480010 |
26/09/1726 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
26/09/1726 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023481480007 |
26/09/1726 September 2017 | PREVEXT FROM 31/05/2017 TO 31/08/2017 |
26/09/1726 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023481480011 |
26/09/1726 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023481480009 |
22/09/1722 September 2017 | CESSATION OF GABBRO PRECISION LIMITED AS A PSC |
22/09/1722 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEFFIELD DEEP BORE LIMITED |
21/09/1721 September 2017 | DIRECTOR APPOINTED MR ALAN ALEXANDER MACPHERSON |
21/09/1721 September 2017 | APPOINTMENT TERMINATED, SECRETARY PHILLIP BARKER |
21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BARKER |
21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARRASS |
06/09/176 September 2017 | COMPANY NAME CHANGED SHEFFIELD DEEP BORE LIMITED CERTIFICATE ISSUED ON 06/09/17 |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
10/01/1710 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
24/05/1624 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023481480011 |
23/05/1623 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023481480009 |
23/05/1623 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023481480008 |
23/05/1623 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023481480010 |
13/05/1613 May 2016 | CURREXT FROM 31/03/2016 TO 31/05/2016 |
15/02/1615 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
14/07/1514 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023481480007 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
20/02/1520 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
27/11/1427 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
30/04/1430 April 2014 | ARTICLES OF ASSOCIATION |
30/04/1430 April 2014 | ALTER ARTICLES 31/03/2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
27/02/1427 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
26/11/1326 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MILNER |
19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
18/02/1318 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
23/05/1223 May 2012 | DIRECTOR APPOINTED DR PAUL JEREMY SMITH |
16/02/1216 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PAUL MILNER / 07/04/2011 |
22/02/1122 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
08/02/118 February 2011 | SECRETARY APPOINTED MR PHILLIP BARKER |
08/02/118 February 2011 | DIRECTOR APPOINTED MR PHILLIP BARKER |
08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KEIGHLEY |
08/02/118 February 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD KEIGHLEY |
07/12/107 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
24/02/1024 February 2010 | SAIL ADDRESS CREATED |
24/02/1024 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
24/02/1024 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KIRKHAM |
10/11/0910 November 2009 | DIRECTOR APPOINTED MR DAVID JOHN BARRASS |
09/10/099 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN HORNE |
28/03/0928 March 2009 | APPOINTMENT TERMINATED SECRETARY STEVEN HORNE |
28/03/0928 March 2009 | DIRECTOR AND SECRETARY APPOINTED RICHARD NICHOLAS KEIGHLEY |
18/02/0918 February 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN SENIOR |
16/01/0916 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
03/09/083 September 2008 | DIRECTOR APPOINTED PHILIP DAVID KIRKHAM |
12/03/0812 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
25/02/0825 February 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
07/01/087 January 2008 | NOTICE OF RESOLUTION REMOVING AUDITOR |
03/01/083 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
03/01/083 January 2008 | AUDITOR'S RESIGNATION |
03/01/083 January 2008 | DIRECTOR RESIGNED |
22/12/0722 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
22/12/0722 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
21/12/0721 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
27/11/0727 November 2007 | DIRECTOR RESIGNED |
11/07/0711 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
27/02/0727 February 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
27/01/0727 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
17/10/0617 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
28/06/0628 June 2006 | DIRECTOR RESIGNED |
28/06/0628 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
11/04/0611 April 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
23/09/0523 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
02/03/052 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
11/01/0511 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
20/12/0420 December 2004 | DIRECTOR RESIGNED |
07/10/047 October 2004 | DIRECTOR RESIGNED |
06/10/046 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
06/10/046 October 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
03/06/043 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
03/06/043 June 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
08/03/048 March 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
26/01/0426 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
01/03/031 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
09/10/029 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
06/06/026 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/05/0231 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
28/05/0228 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/0211 March 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
11/03/0211 March 2002 | DIRECTOR RESIGNED |
21/09/0121 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
13/04/0113 April 2001 | SECRETARY RESIGNED |
01/03/011 March 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
10/11/0010 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
29/02/0029 February 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
22/11/9922 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
17/03/9917 March 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
17/03/9917 March 1999 | REGISTERED OFFICE CHANGED ON 17/03/99 FROM: 350 GLOSSOP ROAD SHEFFIELD S10 2HZ |
17/03/9917 March 1999 | LOCATION OF REGISTER OF MEMBERS |
12/01/9912 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
23/06/9823 June 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/03/9813 March 1998 | SECRETARY RESIGNED |
13/03/9813 March 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
22/08/9722 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
09/07/979 July 1997 | DIRECTOR RESIGNED |
09/07/979 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/07/975 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/05/974 May 1997 | DIRECTOR RESIGNED |
04/05/974 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
04/05/974 May 1997 | NEW DIRECTOR APPOINTED |
04/05/974 May 1997 | NEW DIRECTOR APPOINTED |
04/05/974 May 1997 | SECRETARY RESIGNED |
23/04/9723 April 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
26/09/9626 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
25/06/9625 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
28/03/9628 March 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
17/11/9517 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
07/09/957 September 1995 | ADOPT MEM AND ARTS 17/08/95 |
17/08/9517 August 1995 | DIRECTOR RESIGNED |
14/07/9514 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
24/04/9524 April 1995 | RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
23/09/9423 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
08/04/948 April 1994 | RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS |
20/12/9320 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/10/9315 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
17/03/9317 March 1993 | RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS |
13/01/9313 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
04/01/934 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
07/05/927 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/02/9218 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
14/02/9214 February 1992 | RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS |
30/12/9130 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
25/09/9125 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
25/02/9125 February 1991 | RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS |
19/12/9019 December 1990 | NEW DIRECTOR APPOINTED |
08/11/908 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
30/03/8930 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
23/02/8923 February 1989 | SECRETARY RESIGNED |
15/02/8915 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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