SDL GROUP SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 27/12/2427 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-09 with updates |
| 14/12/2314 December 2023 | Cessation of Sdl Group Holdings Limited as a person with significant control on 2023-12-11 |
| 14/12/2314 December 2023 | Termination of appointment of Cathy Staley as a secretary on 2023-12-11 |
| 14/12/2314 December 2023 | Appointment of Mr Mark Scard as a secretary on 2023-12-11 |
| 14/12/2314 December 2023 | Notification of Wise Living Btr Holdco Limited as a person with significant control on 2023-12-11 |
| 22/11/2322 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 23/02/2323 February 2023 | Termination of appointment of Andrew Michael Deller as a director on 2023-02-23 |
| 05/01/235 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 15/12/2215 December 2022 | Appointment of Ms Cathy Staley as a secretary on 2022-12-02 |
| 15/12/2215 December 2022 | Termination of appointment of Helen Anne Ellis as a secretary on 2022-12-01 |
| 13/10/2213 October 2022 | Termination of appointment of Catherine Staley as a director on 2022-10-13 |
| 26/10/2126 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICK LINDLEY |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 06/03/206 March 2020 | SECRETARY APPOINTED MISS HAYLEY REBECCA KINSEY |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, SECRETARY CATHERINE STALEY |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN ANDERTON |
| 05/01/205 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 30/09/1930 September 2019 | SECRETARY APPOINTED MS CATHERINE SARA STALEY |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH TUCK |
| 10/09/1910 September 2019 | REGISTERED OFFICE CHANGED ON 10/09/2019 FROM 3-4 REGAN WAY, CHETWYND BUSINESS PARK CHILWELL NOTTINGHAM NG9 6RZ UNITED KINGDOM |
| 10/09/1910 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES ANDERTON / 10/09/2019 |
| 10/09/1910 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT GRATTON / 10/09/2019 |
| 10/09/1910 September 2019 | DIRECTOR APPOINTED MR PATRICK JOHN LINDLEY |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES |
| 02/11/182 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106633840001 |
| 15/10/1815 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 24/09/1824 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 106633840002 |
| 12/09/1812 September 2018 | PSC'S CHANGE OF PARTICULARS / SHEPHERD DIRECT LIMITED / 03/07/2017 |
| 02/05/182 May 2018 | SECRETARY APPOINTED MISS SARAH KATE TUCK |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, SECRETARY CATHERINE STALEY |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 12/07/1712 July 2017 | COMPANY NAME CHANGED SDL SHARED SERVICES LIMITED CERTIFICATE ISSUED ON 12/07/17 |
| 22/05/1722 May 2017 | ARTICLES OF ASSOCIATION |
| 10/05/1710 May 2017 | ALTER ARTICLES 25/04/2017 |
| 26/04/1726 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106633840001 |
| 19/04/1719 April 2017 | SECRETARY APPOINTED CATHERINE SARA STALEY |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE STALEY |
| 10/03/1710 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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