SDI PROPERTIES LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewSatisfaction of charge 056210930005 in full

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07/08/257 August 2025 NewSatisfaction of charge 2 in full

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07/08/257 August 2025 NewSatisfaction of charge 3 in full

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07/08/257 August 2025 NewSatisfaction of charge 056210930004 in full

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16/07/2516 July 2025 Confirmation statement made on 2025-07-16 with updates

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16/07/2516 July 2025 Cessation of Pantelis Anthony Saladas as a person with significant control on 2025-06-01

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16/07/2516 July 2025 Notification of Christine Saladas as a person with significant control on 2025-06-01

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19/05/2519 May 2025 Appointment of Mrs Christine Saladas as a director on 2025-05-19

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19/05/2519 May 2025 Termination of appointment of Pantelis Anthony Saladas as a director on 2025-05-19

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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03/12/243 December 2024 Confirmation statement made on 2024-11-13 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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03/05/243 May 2024 Micro company accounts made up to 2023-06-30

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13/11/2313 November 2023 Confirmation statement made on 2023-11-13 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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03/03/233 March 2023 Micro company accounts made up to 2022-06-30

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18/11/2218 November 2022 Notification of Pantelis Anthony Saladas as a person with significant control on 2022-11-17

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18/11/2218 November 2022 Cessation of Christine John Saladas as a person with significant control on 2022-11-17

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14/11/2214 November 2022 Confirmation statement made on 2022-11-13 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-06-30

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15/11/2115 November 2021 Confirmation statement made on 2021-11-13 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/03/2123 March 2021 30/06/20 TOTAL EXEMPTION FULL

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/03/2027 March 2020 30/06/19 TOTAL EXEMPTION FULL

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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19/01/1619 January 2016 REGISTERED OFFICE CHANGED ON 19/01/2016 FROM NUMERIC HOUSE 98 STATION ROAD SIDCUP KENT DA15 7BY

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18/01/1618 January 2016 Annual return made up to 13 November 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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27/01/1527 January 2015 PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 056210930005

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26/11/1426 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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26/11/1426 November 2014 SECRETARY'S CHANGE OF PARTICULARS / MS CHRISTINE JOHN SALADAS / 13/11/2014

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26/11/1426 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PANTELIS ANTHONY SALADAS / 13/11/2014

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13/10/1413 October 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 056210930005

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24/09/1424 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 056210930005

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30/07/1430 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 056210930004

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10/01/1410 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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27/11/1327 November 2013 Annual return made up to 13 November 2013 with full list of shareholders

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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19/11/1219 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MS CHRISTINE JOHN SALADAS / 23/07/2012

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19/11/1219 November 2012 Annual return made up to 13 November 2012 with full list of shareholders

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19/11/1219 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PANTELIS ANTHONY SALADAS / 23/07/2012

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11/09/1211 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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17/08/1217 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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26/03/1226 March 2012 REGISTERED OFFICE CHANGED ON 26/03/2012 FROM UNIT Q, THE BREWERY BELLS YEW GREEN ROAD BELLS YEW GREEN TUNBRIDGE WELLS KENT TN3 9BD UNITED KINGDOM

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10/02/1210 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/01/128 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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16/11/1116 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MS CHRISTINE JOHN SALADAS / 31/07/2011

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16/11/1116 November 2011 Annual return made up to 13 November 2011 with full list of shareholders

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16/11/1116 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PANTELIS ANTHONY SALADAS / 31/07/2011

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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15/11/1015 November 2010 Annual return made up to 13 November 2010 with full list of shareholders

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06/05/106 May 2010 REGISTERED OFFICE CHANGED ON 06/05/2010 FROM BALANCED ACCOUTING UNIT J THE BREWERY BELLS YEW GREEN TUNBRIDGE WELLS KENT TN3 9BD

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02/02/102 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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05/01/105 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/11/0913 November 2009 Annual return made up to 13 November 2009 with full list of shareholders

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PANTELIS ANTHONY SALADAS / 13/11/2009

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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29/07/0929 July 2009 PREVSHO FROM 30/11/2009 TO 30/06/2009

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16/06/0916 June 2009 REGISTERED OFFICE CHANGED ON 16/06/2009 FROM SUITE A JUBILEE CENTRE 10-12 LOMBARD ROAD SOUTH WIMBLEDON LONDON SW19 3TZ

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19/11/0819 November 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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13/02/0813 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07

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30/11/0730 November 2007 RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS

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12/03/0712 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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23/01/0723 January 2007 DIRECTOR'S PARTICULARS CHANGED

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23/01/0723 January 2007 SECRETARY'S PARTICULARS CHANGED

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27/11/0627 November 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 NEW DIRECTOR APPOINTED

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30/11/0530 November 2005 NEW SECRETARY APPOINTED

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23/11/0523 November 2005 SECRETARY RESIGNED

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23/11/0523 November 2005 DIRECTOR RESIGNED

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14/11/0514 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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