S.D.G. ELECTRICAL AND MECHANICAL ENGINEERING LIMITED

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Company Documents

Date	Description
31/07/2531 July 2025 New	Total exemption full accounts made up to 2024-12-31 View Document
17/02/2517 February 2025	Confirmation statement made on 2025-02-14 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
31/07/2431 July 2024	Total exemption full accounts made up to 2023-12-31 View Document
27/02/2427 February 2024	Confirmation statement made on 2024-02-14 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
08/08/238 August 2023	Total exemption full accounts made up to 2022-12-31 View Document
28/02/2328 February 2023	Confirmation statement made on 2023-02-14 with updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
01/03/221 March 2022	Confirmation statement made on 2022-02-14 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
05/05/215 May 2021	31/12/20 TOTAL EXEMPTION FULL View Document
17/02/2117 February 2021	CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
29/05/2029 May 2020	31/12/19 TOTAL EXEMPTION FULL View Document
27/02/2027 February 2020	CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
03/07/193 July 2019	31/12/18 TOTAL EXEMPTION FULL View Document
15/02/1915 February 2019	CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
25/05/1825 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN SPENDLOVE / 25/05/2018 View Document
25/05/1825 May 2018	PSC'S CHANGE OF PARTICULARS / MR GAVIN SPENDLOVE / 25/05/2018 View Document
08/05/188 May 2018	31/12/17 TOTAL EXEMPTION FULL View Document
26/02/1826 February 2018	PSC'S CHANGE OF PARTICULARS / MR GAVIN SPENDLOVE / 01/12/2016 View Document
26/02/1826 February 2018	CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
30/05/1730 May 2017	31/12/16 TOTAL EXEMPTION FULL View Document
15/02/1715 February 2017	CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES View Document
07/02/177 February 2017	SECRETARY'S CHANGE OF PARTICULARS / GAVIN SPENDLOVE / 01/02/2017 View Document
20/01/1720 January 2017	01/12/16 STATEMENT OF CAPITAL GBP 28 View Document
20/01/1720 January 2017	RETURN OF PURCHASE OF OWN SHARES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
20/10/1620 October 2016	CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES View Document
10/05/1610 May 2016	RETURN OF PURCHASE OF OWN SHARES View Document
10/05/1610 May 2016	28/11/15 STATEMENT OF CAPITAL GBP 58 View Document
21/03/1621 March 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
08/02/168 February 2016	RETURN OF PURCHASE OF OWN SHARES View Document
19/01/1619 January 2016	APPOINTMENT TERMINATED, DIRECTOR TONY SPENDLOVE View Document
19/01/1619 January 2016	Annual return made up to 4 October 2015 with full list of shareholders View Document
14/01/1614 January 2016	28/11/14 STATEMENT OF CAPITAL GBP 68 View Document
14/01/1614 January 2016	ADOPT ARTICLES 28/11/2014 View Document
14/01/1614 January 2016	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
09/01/169 January 2016	DISS40 (DISS40(SOAD)) View Document
05/01/165 January 2016	FIRST GAZETTE View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
11/09/1511 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
15/10/1415 October 2014	Annual return made up to 4 October 2014 with full list of shareholders View Document
16/04/1416 April 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
10/10/1310 October 2013	Annual return made up to 4 October 2013 with full list of shareholders View Document
16/07/1316 July 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
13/11/1213 November 2012	Annual return made up to 4 October 2012 with full list of shareholders View Document
15/06/1215 June 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
15/02/1215 February 2012	ARTICLES OF ASSOCIATION View Document
15/02/1215 February 2012	ALTER ARTICLES 09/02/2012 View Document
31/10/1131 October 2011	Annual return made up to 4 October 2011 with full list of shareholders View Document
15/06/1115 June 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
29/03/1129 March 2011	DIRECTOR APPOINTED MR NEIL COLES View Document

29/03/1129 March 2011	DIRECTOR APPOINTED MR GAVIN SPENDLOVE View Document
17/01/1117 January 2011	STATEMENT OF COMPANY'S OBJECTS View Document
17/01/1117 January 2011	VARYING SHARE RIGHTS AND NAMES View Document
17/01/1117 January 2011	04/01/11 STATEMENT OF CAPITAL GBP 102 View Document
08/10/108 October 2010	Annual return made up to 4 October 2010 with full list of shareholders View Document
12/05/1012 May 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
05/11/095 November 2009	Annual return made up to 4 October 2009 with full list of shareholders View Document
05/11/095 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / TONY ALFRED SPENDLOVE / 04/10/2009 View Document
17/06/0917 June 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
18/11/0818 November 2008	RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS View Document
13/05/0813 May 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
09/01/089 January 2008	RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS View Document
08/01/088 January 2008	SECRETARY'S PARTICULARS CHANGED View Document
20/08/0720 August 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
22/12/0622 December 2006	RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS View Document
15/12/0615 December 2006	SECRETARY'S PARTICULARS CHANGED View Document
25/10/0625 October 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
06/04/066 April 2006	REGISTERED OFFICE CHANGED ON 06/04/06 FROM: PETER J MONHAN & CO 26 GROVE PLACE BEDFORD BEDFORDSHIRE MK40 3JJ View Document
27/10/0527 October 2005	RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS View Document
23/09/0523 September 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
31/10/0431 October 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
14/10/0414 October 2004	RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS View Document
22/10/0322 October 2003	RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS View Document
07/10/037 October 2003	DIRECTOR RESIGNED View Document
28/08/0328 August 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
18/10/0218 October 2002	RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS View Document
18/10/0218 October 2002	SECRETARY RESIGNED View Document
18/10/0218 October 2002	NEW SECRETARY APPOINTED View Document
30/09/0230 September 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
01/11/011 November 2001	RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS View Document
26/09/0126 September 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View Document
25/10/0025 October 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
17/10/0017 October 2000	RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS View Document
02/02/002 February 2000	REGISTERED OFFICE CHANGED ON 02/02/00 FROM: 136-140 BEDFORD ROAD KEMPSTON BEDFORD BEDFORDSHIRE MK42 8BH View Document
04/10/994 October 1999	RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS View Document
28/09/9928 September 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
02/11/982 November 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
05/10/985 October 1998	RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS View Document
02/02/982 February 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
10/10/9710 October 1997	RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS View Document
08/01/978 January 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
07/10/967 October 1996	RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS View Document
19/10/9519 October 1995	SECRETARY'S PARTICULARS CHANGED View Document
12/10/9512 October 1995	RETURN MADE UP TO 04/10/95; CHANGE OF MEMBERS View Document
16/08/9516 August 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
16/08/9516 August 1995	S366A DISP HOLDING AGM 10/08/95 View Document
16/08/9516 August 1995	S386 DISP APP AUDS 10/08/95 View Document
10/04/9510 April 1995	SECRETARY'S PARTICULARS CHANGED View Document
20/02/9520 February 1995	NEW DIRECTOR APPOINTED View Document
13/02/9513 February 1995	NEW DIRECTOR APPOINTED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
11/10/9411 October 1994	RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS View Document
11/10/9411 October 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
06/10/946 October 1994	SECRETARY'S PARTICULARS CHANGED View Document
24/06/9424 June 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
02/06/942 June 1994	DIRECTOR RESIGNED View Document
17/05/9417 May 1994	REGISTERED OFFICE CHANGED ON 17/05/94 FROM: 55 TAVISTOCK STREET BEDFORD MK40 2RF View Document
27/10/9327 October 1993	SECRETARY RESIGNED View Document
19/10/9319 October 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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