SDL GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 21/01/2521 January 2025 | Directors' register information at 2025-01-21 on withdrawal from the public register |
| 21/01/2521 January 2025 | Withdrawal of the directors' register information from the public register |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-05 with updates |
| 28/06/2428 June 2024 | Cancellation of shares. Statement of capital on 2024-05-31 |
| 28/06/2428 June 2024 | Purchase of own shares. |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-05 with updates |
| 04/12/234 December 2023 | Director's details changed for Nancy Jane Lord on 2023-12-04 |
| 04/12/234 December 2023 | Secretary's details changed for Mr Geoffrey Edward Lord on 2023-12-04 |
| 04/12/234 December 2023 | Change of details for Mr Charles George Lord as a person with significant control on 2023-12-04 |
| 04/12/234 December 2023 | Change of details for Mr Patrick John Lord as a person with significant control on 2023-12-04 |
| 04/12/234 December 2023 | Director's details changed for Mr Charles George Lord on 2023-12-04 |
| 04/12/234 December 2023 | Director's details changed for Mr Patrick John Lord on 2023-12-04 |
| 04/12/234 December 2023 | Director's details changed for Mr Geoffrey Edward Lord on 2023-12-04 |
| 25/09/2325 September 2023 | Purchase of own shares. |
| 12/09/2312 September 2023 | Resolutions |
| 12/09/2312 September 2023 | Resolutions |
| 12/09/2312 September 2023 | Resolutions |
| 21/08/2321 August 2023 | Change of share class name or designation |
| 21/08/2321 August 2023 | Memorandum and Articles of Association |
| 21/08/2321 August 2023 | Resolutions |
| 21/08/2321 August 2023 | Resolutions |
| 21/08/2321 August 2023 | Resolutions |
| 15/08/2315 August 2023 | Cancellation of shares. Statement of capital on 2023-07-28 |
| 15/07/2315 July 2023 | Satisfaction of charge 2 in full |
| 22/06/2322 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/01/2330 January 2023 | Change of share class name or designation |
| 30/01/2330 January 2023 | Memorandum and Articles of Association |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-05 with updates |
| 12/05/2212 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Resolutions |
| 15/12/2115 December 2021 | Memorandum and Articles of Association |
| 15/12/2115 December 2021 | Resolutions |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-05 with updates |
| 24/06/2124 June 2021 | Registration of charge 017924300006, created on 2021-06-22 |
| 11/06/2111 June 2021 | Satisfaction of charge 017924300004 in full |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/04/2028 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 08/11/198 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 017924300004 |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR KWAN LAM |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR YI TAM |
| 19/09/1919 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/03/191 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK JOHN LORD |
| 01/03/191 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES GEORGE LORD |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 04/12/184 December 2018 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 04/12/184 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GEORGE LORD / 30/11/2015 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 27/09/1827 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 27/01/1827 January 2018 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/12/1715 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 21/10/1621 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/11/1530 November 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 03/11/153 November 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 08/09/158 September 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 04/12/144 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 11/07/1411 July 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 17/02/1417 February 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 03/06/133 June 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 17/01/1317 January 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 17/07/1217 July 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 24/01/1224 January 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN RALPH |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURKE |
| 03/10/113 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 09/09/119 September 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 87691 |
| 11/02/1111 February 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 01/09/101 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 22/07/1022 July 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 147691 |
| 07/05/107 May 2010 | DIRECTOR APPOINTED MR ANDREW JAMES BURKE |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GEORGE LORD / 30/11/2009 |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED MR KWAN LEUNG LAM |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED MR YI CHOI TAM |
| 09/01/109 January 2010 | 13/12/09 STATEMENT OF CAPITAL GBP 287691 |
| 08/01/108 January 2010 | ADOPT ARTICLES 11/12/2009 |
| 20/12/0920 December 2009 | GBP SR 100000@1 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN LORD / 30/11/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY EDWARD LORD / 18/11/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NANCY JANE LORD / 30/11/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RALPH / 30/11/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GEORGE LORD / 30/11/2009 |
| 18/12/0918 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN MACARTNEY |
| 03/07/093 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 05/12/085 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RALPH / 01/07/2008 |
| 05/12/085 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | NC INC ALREADY ADJUSTED 17/12/07 |
| 27/12/0727 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0716 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0330 June 2003 | COMPANY NAME CHANGED S.D.L. TROPHIES LIMITED CERTIFICATE ISSUED ON 30/06/03 |
| 19/06/0319 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 02/02/022 February 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | REGISTERED OFFICE CHANGED ON 02/02/02 FROM: SCAITCLIFFE HOUSE ORMEROD ST ACCRINGTON LANCASHIRE BB5 0PF |
| 27/04/0127 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 16/04/9916 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/12/988 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 06/08/986 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/97 |
| 06/08/986 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 19/03/9719 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 15/05/9615 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 29/02/9629 February 1996 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 03/05/953 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 25/01/9525 January 1995 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 07/08/947 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 23/02/9423 February 1994 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 23/02/9423 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9321 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 03/08/933 August 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 24/11/9224 November 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 24/11/9224 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/10/921 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 06/02/926 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 06/12/916 December 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 18/06/9118 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 03/01/913 January 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 01/08/901 August 1990 | £ IC 80000/53334 19/04/90 £ SR 26666@1=26666 |
| 20/07/9020 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/903 April 1990 | ALTER MEM AND ARTS 15/03/90 |
| 31/07/8931 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 31/07/8931 July 1989 | RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
| 11/03/8911 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/8816 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 16/08/8816 August 1988 | RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS |
| 26/04/8826 April 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 210388 |
| 04/08/874 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 04/08/874 August 1987 | RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS |
| 24/06/8624 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 24/06/8624 June 1986 | RETURN MADE UP TO 09/06/86; FULL LIST OF MEMBERS |
| 01/08/851 August 1985 | PARTICULARS OF MORTGAGE/CHARGE |
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