SDL TRIDION LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Change of details for Rws Holdings Plc as a person with significant control on 2025-03-31 |
| 31/03/2531 March 2025 | Registered office address changed from New Globe House Vanwall Business Park Vanwall Road Maidenhead SL6 4UB England to Rws Compass House, Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB on 2025-03-31 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-11 with updates |
| 02/10/242 October 2024 | Accounts for a small company made up to 2023-09-30 |
| 17/06/2417 June 2024 | Appointment of Robin Mark Gregory as a director on 2024-05-21 |
| 23/04/2423 April 2024 | Accounts for a small company made up to 2022-09-30 |
| 16/04/2416 April 2024 | Amended accounts for a small company made up to 2021-09-30 |
| 22/03/2422 March 2024 | Amended accounts for a small company made up to 2020-12-31 |
| 22/03/2422 March 2024 | Amended accounts for a small company made up to 2020-12-31 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 20/11/2320 November 2023 | Notification of Rws Holdings Plc as a person with significant control on 2023-11-11 |
| 20/11/2320 November 2023 | Cessation of Sdl Holdings Bv as a person with significant control on 2023-11-11 |
| 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 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 28/02/2228 February 2022 | Appointment of Mr Dominique Francois Lionnel Lalli as a director on 2022-02-14 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 03/05/203 May 2020 | DIRECTOR APPOINTED MR TIMOTHY MARK EVERITT |
| 03/05/203 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CANT |
| 03/01/203 January 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 30/08/1930 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COKER |
| 30/08/1930 August 2019 | DIRECTOR APPOINTED MR ROBERT CANT |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/06/1827 June 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1 |
| 27/06/1827 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/06/1827 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/09/1711 September 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM GLOBE HOUSE CLIVEMONT ROAD MAIDENHEAD BERKSHIRE SL6 7DY |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/12/1523 December 2015 | AUDITOR'S RESIGNATION |
| 10/12/1510 December 2015 | AUDITOR'S RESIGNATION |
| 11/11/1511 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/11/1413 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC WEENINK |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR CHRISTOPHER COKER |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JAN KOLLEMAN |
| 12/11/1312 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/11/1213 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/11/1114 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/12/1029 December 2010 | AUDITOR'S RESIGNATION |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN JAAP KOLLEMAN / 16/11/2010 |
| 16/11/1016 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC MARIA WEENINK / 16/11/2010 |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 23/06/1023 June 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 12 PLUMTREE COURT LONDON EC4A 4HT |
| 24/12/0924 December 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/06/092 June 2009 | AUDITOR'S RESIGNATION |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED ERIC MARIA WEENINK |
| 18/05/0918 May 2009 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 12 PLUMTREE COURT LONDON EC4A 4HT |
| 12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM GLOBE HOUSE CLIVEMONT ROAD MAIDENHEAD BERKSHIRE SL6 7DY |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHIEL BERGSMA |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | APPOINTMENT TERMINATED DIRECTOR PIETER VARKEVISSER |
| 31/10/0831 October 2008 | DIRECTOR APPOINTED JAN JAAP KOLLEMAN |
| 23/05/0823 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/12/077 December 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | COMPANY NAME CHANGED TRIDION LIMITED CERTIFICATE ISSUED ON 25/09/07 |
| 13/09/0713 September 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: AVIS HOUSE PARK ROAD BRACKNELL BERKSHIRE RG12 2EW |
| 07/08/077 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/04/0721 April 2007 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/12/059 December 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 08/04/058 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/01/0431 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0421 January 2004 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0331 December 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0331 December 2003 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/11/024 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 05/10/025 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0212 August 2002 | S366A DISP HOLDING AGM 19/07/02 |
| 24/04/0224 April 2002 | NEW SECRETARY APPOINTED |
| 10/04/0210 April 2002 | SECRETARY RESIGNED |
| 07/01/027 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/12/013 December 2001 | REGISTERED OFFICE CHANGED ON 03/12/01 FROM: AVIS HOUSE PARK ROAD BRACKNELL BERKSHIRE RG12 2EW |
| 03/12/013 December 2001 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 03/12/013 December 2001 | REGISTERED OFFICE CHANGED ON 03/12/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | LOCATION OF REGISTER OF MEMBERS |
| 01/02/011 February 2001 | REGISTERED OFFICE CHANGED ON 01/02/01 FROM: 12 PLUMTREE COURT LONDON EC4A 4HT |
| 01/02/011 February 2001 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | NEW SECRETARY APPOINTED |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | SECRETARY RESIGNED |
| 05/01/005 January 2000 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 11/11/9911 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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