SDL (SUNDON) LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewConfirmation statement made on 2025-07-23 with no updates

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20/02/2520 February 2025 Total exemption full accounts made up to 2024-05-31

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06/08/246 August 2024 Confirmation statement made on 2024-07-23 with no updates

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14/02/2414 February 2024 Total exemption full accounts made up to 2023-05-31

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08/08/238 August 2023 Change of details for Mr John Mcswiggan as a person with significant control on 2020-09-01

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08/08/238 August 2023 Director's details changed for Mr John Mcswiggan on 2020-09-01

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08/08/238 August 2023 Confirmation statement made on 2023-07-23 with no updates

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02/03/232 March 2023 Total exemption full accounts made up to 2022-05-31

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01/03/221 March 2022 Total exemption full accounts made up to 2021-05-31

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01/12/211 December 2021 Registration of charge 090411750001, created on 2021-11-18

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04/08/214 August 2021 Confirmation statement made on 2021-07-23 with no updates

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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29/05/2029 May 2020 DIRECTOR APPOINTED MRS KIMBERLEY JANE MCSWIGGAN

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17/12/1917 December 2019 31/05/19 TOTAL EXEMPTION FULL

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES

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21/02/1921 February 2019 31/05/18 TOTAL EXEMPTION FULL

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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14/12/1714 December 2017 31/05/17 TOTAL EXEMPTION FULL

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES

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07/07/177 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCSWIGGAN / 09/06/2017

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07/07/177 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERARD MCSWIGGAN / 09/06/2017

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07/07/177 July 2017 SECRETARY'S CHANGE OF PARTICULARS / KIMBERLEY MCSWIGGAN / 09/06/2017

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09/06/179 June 2017 REGISTERED OFFICE CHANGED ON 09/06/2017 FROM 27 ADELAIDE STREET LUTON BEDFORDSHIRE LU1 5BB

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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11/02/1611 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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19/08/1519 August 2015 Annual return made up to 23 July 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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23/07/1423 July 2014 Annual return made up to 23 July 2014 with full list of shareholders

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09/06/149 June 2014 28/05/14 STATEMENT OF CAPITAL GBP 100.00

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09/06/149 June 2014 DIRECTOR APPOINTED MR PAUL GERARD MCSWIGGAN

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09/06/149 June 2014 DIRECTOR APPOINTED MR JOHN MCSWIGGAN

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09/06/149 June 2014 SECRETARY APPOINTED KIMBERLEY MCSWIGGAN

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09/06/149 June 2014 REGISTERED OFFICE CHANGED ON 09/06/2014 FROM 25 PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BE UNITED KINGDOM

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15/05/1415 May 2014 APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN

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15/05/1415 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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