SDL REALISATIONS (2019) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/1415 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MR THOMAS DANIEL EDWIN ROBINSON |
| 14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/08/1316 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 15/08/1215 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAJOR |
| 21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP KENDALL |
| 09/12/119 December 2011 | DIRECTOR APPOINTED MR CHRISTIAN JOHN O'CONNELL |
| 09/12/119 December 2011 | SECRETARY APPOINTED MR CHRISTIAN JOHN O'CONNELL |
| 17/08/1117 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MURPHY |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN BARNES |
| 10/12/1010 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MAJOR / 15/08/2010 |
| 08/09/108 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR APPOINTED MR PATRICK MURPHY |
| 07/05/107 May 2010 | DIRECTOR APPOINTED MR PHILIP DAVID HODGKINSON |
| 17/04/1017 April 2010 | DIRECTOR APPOINTED MR ALAN DAVID BARNES |
| 09/12/099 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/09/094 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HAYNES |
| 04/09/094 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HODGKINSON / 04/09/2009 |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR FIONA GUTHRIE |
| 03/09/083 September 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/09/0622 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 401 MONKS ROAD LINCOLN LN3 4NU |
| 06/12/056 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/09/0326 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0315 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/09/022 September 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/08/0030 August 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/06/001 June 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/10/998 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/09/993 September 1999 | RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS |
| 23/08/9923 August 1999 | S366A DISP HOLDING AGM 12/08/99 |
| 09/10/989 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/09/9810 September 1998 | RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS |
| 14/10/9714 October 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9718 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/09/9712 September 1997 | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS |
| 13/10/9613 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/09/9623 September 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/09/963 September 1996 | RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS |
| 19/12/9519 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 17/11/9517 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/958 September 1995 | RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 18/08/9418 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/949 August 1994 | RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS |
| 02/08/942 August 1994 | NEW DIRECTOR APPOINTED |
| 29/07/9429 July 1994 | NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | DIRECTOR RESIGNED |
| 12/04/9412 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9424 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 02/12/932 December 1993 | RETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS |
| 02/12/932 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 23/12/9223 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/12/9223 December 1992 | RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS |
| 23/12/9223 December 1992 | DIRECTOR RESIGNED |
| 02/10/922 October 1992 | REGISTERED OFFICE CHANGED ON 02/10/92 FROM: BEECH HOUSE WITHAM PARK WATERSIDE SOUTH LINCOLN LN5 7JP |
| 16/12/9116 December 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/91 |
| 16/12/9116 December 1991 | RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS |
| 10/05/9110 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/03/911 March 1991 | RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS |
| 16/02/9116 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 31/05/9031 May 1990 | COMPANY NAME CHANGED SIMONS DESIGN GROUP LIMITED CERTIFICATE ISSUED ON 01/06/90 |
| 17/05/9017 May 1990 | REGISTERED OFFICE CHANGED ON 17/05/90 FROM: BEECH HOUSE WITHAM PARK WATERSIDE SOUTH LINCOLN LN5 7JP |
| 24/01/9024 January 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89 |
| 24/01/9024 January 1990 | RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
| 23/01/9023 January 1990 | REGISTERED OFFICE CHANGED ON 23/01/90 FROM: OUTER CIRCLE ROAD LINCOLN LN2 4HY |
| 11/07/8911 July 1989 | NEW DIRECTOR APPOINTED |
| 11/07/8911 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/896 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/894 July 1989 | ADOPT MEM AND ARTS 150689 |
| 11/04/8911 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 14/03/8914 March 1989 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 13/03/8913 March 1989 | ADOPT MEM AND ARTS 210289 |
| 17/01/8917 January 1989 | COMPANY NAME CHANGED SIMONS OF LINCOLN (PAINTING) LIM ITED CERTIFICATE ISSUED ON 18/01/89 |
| 28/11/8828 November 1988 | NEW DIRECTOR APPOINTED |
| 24/11/8824 November 1988 | DIRECTOR RESIGNED |
| 23/11/8823 November 1988 | NEW DIRECTOR APPOINTED |
| 18/11/8818 November 1988 | REGISTERED OFFICE CHANGED ON 18/11/88 FROM: 401 MONK ROAD LINCOLN |
| 09/05/889 May 1988 | RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS |
| 09/05/889 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 03/06/873 June 1987 | DIRECTOR RESIGNED |
| 03/06/873 June 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 03/06/873 June 1987 | RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | RETURN MADE UP TO 27/12/85; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
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