SDR AUTOS LIMITED

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DateDescription
12/08/2512 August 2025 NewChange of details for Mr Luke Bookham as a person with significant control on 2025-01-01

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11/08/2511 August 2025 NewDirector's details changed for Mr Luke Bookham on 2025-01-01

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11/08/2511 August 2025 NewConfirmation statement made on 2025-08-10 with no updates

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22/04/2522 April 2025 Micro company accounts made up to 2024-07-31

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16/08/2416 August 2024 Confirmation statement made on 2024-08-10 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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22/04/2422 April 2024 Micro company accounts made up to 2023-07-31

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17/08/2317 August 2023 Confirmation statement made on 2023-08-10 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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20/07/2320 July 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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14/10/2014 October 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 31/07/19 TOTAL EXEMPTION FULL

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18/03/2018 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE BOOKHAM / 01/03/2020

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18/03/2018 March 2020 REGISTERED OFFICE CHANGED ON 18/03/2020 FROM 4A KINGFISHER COURT, BRAMBLESIDE BELLBROOK BUSINESS PARK UCKFIELD EAST SUSSEX TN22 1QQ UNITED KINGDOM

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18/03/2018 March 2020 PSC'S CHANGE OF PARTICULARS / MR KEVIN GERARD MCKNIGHT / 01/03/2020

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18/03/2018 March 2020 PSC'S CHANGE OF PARTICULARS / MR LUKE BOOKHAM / 01/03/2020

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18/03/2018 March 2020 PSC'S CHANGE OF PARTICULARS / MR SIMON RYCRAFT / 01/03/2020

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18/03/2018 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RYCRAFT / 01/03/2020

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES

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14/08/1914 August 2019 PSC'S CHANGE OF PARTICULARS / MR LUKE BOOKHAM / 22/07/2019

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14/08/1914 August 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON RYCRAFT / 10/08/2018

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14/08/1914 August 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON RYCRAFT / 22/07/2019

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14/08/1914 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE BOOKHAM / 22/07/2019

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14/08/1914 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RYCRAFT / 22/07/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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26/09/1826 September 2018 DIRECTOR APPOINTED MRS SUSAN CAROL MCKNIGHT

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26/09/1826 September 2018 DIRECTOR APPOINTED MR KEVIN GERARD MCKNIGHT

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17/08/1817 August 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUFFELL

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10/08/1810 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON RYCRAFT

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10/08/1810 August 2018 CESSATION OF STEPHEN JOHN DUFFELL AS A PSC

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10/08/1810 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN GERARD MCKNIGHT

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10/08/1810 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE BOOKHAM

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES

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07/08/187 August 2018 PREVEXT FROM 31/03/2018 TO 31/07/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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28/03/1828 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN DUFFELL

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES

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10/11/1710 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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22/03/1722 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE BOOKHAM / 17/03/2017

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22/03/1722 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RYCRAFT / 17/03/2017

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02/11/162 November 2016 REGISTERED OFFICE CHANGED ON 02/11/2016 FROM BELL WALK HOUSE HIGH STREET UCKFIELD EAST SUSSEX TN22 5DQ

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01/07/161 July 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/03/16

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01/07/161 July 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/03/15

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/04/1618 April 2016 18/03/16 STATEMENT OF CAPITAL GBP 100

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 Annual return made up to 18 March 2015 with full list of shareholders

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18/08/1418 August 2014 DIRECTOR APPOINTED MR SIMON RYCRAFT

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05/06/145 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/04/1430 April 2014 Annual return made up to 18 March 2014 with full list of shareholders

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08/04/148 April 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON RYCRAFT

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08/04/148 April 2014 DIRECTOR APPOINTED MR LUKE BOOKHAM

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/05/139 May 2013 Annual return made up to 18 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/11/125 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/04/1210 April 2012 Annual return made up to 18 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/02/1222 February 2012 REGISTERED OFFICE CHANGED ON 22/02/2012 FROM, LITTLE COMPTON, RANNOCH ROAD, CROWBOROUGH, EAST SUSSEX, TN6 1RB

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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22/03/1122 March 2011 Annual return made up to 18 March 2011 with full list of shareholders

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08/12/108 December 2010 31/03/10 TOTAL EXEMPTION FULL

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25/03/1025 March 2010 Annual return made up to 18 March 2010 with full list of shareholders

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DUFFELL / 01/10/2009

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON RYCRAFT / 01/10/2009

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18/05/0918 May 2009 31/03/09 TOTAL EXEMPTION FULL

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15/05/0915 May 2009 APPOINTMENT TERMINATED SECRETARY JOANNE CORKE

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19/03/0919 March 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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21/05/0821 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/03/0829 March 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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18/10/0718 October 2007 £ IC 100/80 18/09/07 £ SR 20@1=20

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26/09/0726 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/09/0725 September 2007 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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13/06/0713 June 2007 NEW DIRECTOR APPOINTED

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02/06/072 June 2007 REGISTERED OFFICE CHANGED ON 02/06/07 FROM: YEW TREE HOUSE, LEWES ROAD, FOREST ROW, EAST SUSSEX RH18 5AA

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27/04/0727 April 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 £ NC 10000/10100 15/03/

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25/04/0725 April 2007 NC INC ALREADY ADJUSTED 15/03/07

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25/07/0625 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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20/07/0620 July 2006 REGISTERED OFFICE CHANGED ON 20/07/06 FROM: C/O DMC PARTNERSHIP, YEW TREE HOUSE, LEWES ROAD FOREST ROW, EAST SUSSEX RH18 5AA

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13/04/0613 April 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 COMPANY NAME CHANGED EXTREME-IMPORTS LIMITED CERTIFICATE ISSUED ON 03/03/06

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06/12/056 December 2005 DIRECTOR RESIGNED

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07/09/057 September 2005 NEW DIRECTOR APPOINTED

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10/07/0510 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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11/04/0511 April 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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15/07/0415 July 2004 SECRETARY RESIGNED

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25/06/0425 June 2004 NEW DIRECTOR APPOINTED

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15/04/0415 April 2004 NEW SECRETARY APPOINTED

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07/04/047 April 2004 DIRECTOR RESIGNED

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07/04/047 April 2004 DIRECTOR RESIGNED

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07/04/047 April 2004 NEW DIRECTOR APPOINTED

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18/03/0418 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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