SDL SHEFFIELD LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-08-07 with updates |
| 14/07/2514 July 2025 New | Full accounts made up to 2024-09-30 |
| 31/03/2531 March 2025 | Registered office address changed from New Globe House Vanwall Road Maidenhead SL6 4UB England to Rws Compass House, Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB on 2025-03-31 |
| 31/03/2531 March 2025 | Change of details for Rws Holdings Plc as a person with significant control on 2025-03-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 22/06/2422 June 2024 | Appointment of James Christopher Lacey as a director on 2024-05-21 |
| 20/06/2420 June 2024 | Appointment of Mr Brett Anthony Ballintyne as a director on 2024-05-21 |
| 20/06/2420 June 2024 | Termination of appointment of Gary Peter William Hall as a director on 2024-05-21 |
| 20/06/2420 June 2024 | Termination of appointment of Sdl Limited as a director on 2024-05-21 |
| 08/04/248 April 2024 | Full accounts made up to 2022-09-30 |
| 23/08/2323 August 2023 | Cessation of Sdl Global Holdings Limited as a person with significant control on 2020-08-27 |
| 23/08/2323 August 2023 | Notification of Rws Holdings Plc as a person with significant control on 2020-08-27 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 28/04/2328 April 2023 | Appointment of Gary Peter William Hall as a director on 2023-04-17 |
| 28/04/2328 April 2023 | Termination of appointment of Christopher Mark Storey as a director on 2023-04-17 |
| 14/03/2314 March 2023 | Amended full accounts made up to 2021-09-30 |
| 06/03/236 March 2023 | Second filing for the appointment of Christopher Mark Storey as a director |
| 03/03/233 March 2023 | Appointment of Sdl Limited as a director on 2023-01-31 |
| 03/03/233 March 2023 | Termination of appointment of Sdl Limited as a director on 2023-02-17 |
| 27/02/2327 February 2023 | Appointment of Mr Christopher Mark Storey as a director on 2023-02-17 |
| 24/02/2324 February 2023 | Appointment of Sdl Limited as a director on 2023-02-17 |
| 17/02/2317 February 2023 | Termination of appointment of Christopher Mark Storey as a director on 2023-01-31 |
| 17/02/2317 February 2023 | Termination of appointment of Sdl Limited as a director on 2023-01-31 |
| 14/12/2214 December 2022 | Unaudited abridged accounts made up to 2021-09-30 |
| 28/02/2228 February 2022 | Appointment of Mr Dominique Francois Lionnel Lalli as a director on 2022-02-14 |
| 25/02/2225 February 2022 | Termination of appointment of Timothy Mark Everitt as a director on 2022-02-14 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 03/05/203 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CANT |
| 03/05/203 May 2020 | DIRECTOR APPOINTED MR TIMOTHY MARK EVERITT |
| 17/12/1917 December 2019 | DISS40 (DISS40(SOAD)) |
| 16/12/1916 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 29/08/1929 August 2019 | DIRECTOR APPOINTED MR ROBERT CANT |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COKER |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/08/1731 August 2017 | REGISTERED OFFICE CHANGED ON 31/08/2017 FROM GLOBE HOUSE CLIVEMONT ROAD MAIDENHEAD BERKSHIRE SL6 7DY |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED MR CHRISTOPHER COKER |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NADYA BENTLEY |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 23/12/1523 December 2015 | AUDITOR'S RESIGNATION |
| 26/11/1526 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/09/152 September 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/08/1422 August 2014 | ALTER ARTICLES 30/07/2014 |
| 07/08/147 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW KNIGHT |
| 15/10/1315 October 2013 | CORPORATE DIRECTOR APPOINTED SDL PLC |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/08/137 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 05/11/125 November 2012 | DIRECTOR APPOINTED MS NADYA LYNNE BENTLEY |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUNTER |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/08/128 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED MATTHEW KNIGHT |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK LANCASTER |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/08/1119 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 29/12/1029 December 2010 | AUDITOR'S RESIGNATION |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUNTER / 28/05/2010 |
| 13/08/1013 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN LANCASTER / 28/05/2010 |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN ADAMS |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED JOHN HUNTER |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR GORDON |
| 08/08/088 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/10/0526 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 06/09/056 September 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0515 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0431 August 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | REGISTERED OFFICE CHANGED ON 04/04/03 FROM: MAIDENHEAD COURT BOATHOUSE COURT ROAD MAIDENHEAD BERKSHIRE SL6 8LQ |
| 05/09/025 September 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 27/07/0227 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/09/015 September 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/09/007 September 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | NEW SECRETARY APPOINTED |
| 06/12/996 December 1999 | SECRETARY RESIGNED |
| 12/11/9912 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/11/992 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/996 September 1999 | RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS |
| 10/03/9910 March 1999 | COMPANY NAME CHANGED POLYLANG LIMITED CERTIFICATE ISSUED ON 11/03/99 |
| 08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
| 14/10/9814 October 1998 | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
| 18/05/9818 May 1998 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 26/02/9826 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | REGISTERED OFFICE CHANGED ON 06/01/98 FROM: 21 CRESCENT ROAD SHEFFIELD S7 1HJ |
| 06/01/986 January 1998 | NEW SECRETARY APPOINTED |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | SECRETARY RESIGNED |
| 20/08/9720 August 1997 | RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 09/04/979 April 1997 | NEW DIRECTOR APPOINTED |
| 03/03/973 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 29/08/9629 August 1996 | RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS |
| 31/05/9631 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 15/04/9615 April 1996 | NEW DIRECTOR APPOINTED |
| 22/12/9522 December 1995 | NEW SECRETARY APPOINTED |
| 22/12/9522 December 1995 | SECRETARY RESIGNED |
| 20/09/9520 September 1995 | RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS |
| 15/09/9515 September 1995 | £ IC 140/130 27/07/95 £ SR 10@1=10 |
| 08/09/958 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/09/958 September 1995 | DIRECTOR RESIGNED |
| 26/05/9526 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of mortgage 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/10/945 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9412 August 1994 | RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS |
| 12/08/9412 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/06/943 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 10/09/9310 September 1993 | RETURN MADE UP TO 07/08/93; CHANGE OF MEMBERS |
| 27/05/9327 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/92 |
| 20/04/9320 April 1993 | CONVER 100 SH TO ORD D 22/01/93 |
| 17/09/9217 September 1992 | RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS |
| 17/09/9217 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/928 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 09/01/929 January 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/01/92 |
| 09/01/929 January 1992 | COMPANY NAME CHANGED W E PERCIVAL ASSOCIATES (LANGUAG E CONSULTANTS) LIMITED CERTIFICATE ISSUED ON 10/01/92 |
| 16/09/9116 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/9130 August 1991 | RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS |
| 01/08/911 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 03/10/903 October 1990 | RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS |
| 02/08/902 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 19/07/9019 July 1990 | £ NC 100/1000000 18/03/90 |
| 19/07/9019 July 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/03/90 |
| 15/08/8915 August 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 28/07/8928 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 16/05/8916 May 1989 | NEW DIRECTOR APPOINTED |
| 14/10/8814 October 1988 | DIRECTOR RESIGNED |
| 23/09/8823 September 1988 | RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS |
| 15/07/8815 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 11/04/8811 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 25/01/8825 January 1988 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/07 |
| 18/01/8818 January 1988 | NEW DIRECTOR APPOINTED |
| 14/09/8714 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/8627 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/865 August 1986 | REGISTERED OFFICE CHANGED ON 05/08/86 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
| 05/08/865 August 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 07/07/867 July 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/07/864 July 1986 | CERTIFICATE OF INCORPORATION |
| 04/07/864 July 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company