SOMDEV LTD
Company Documents
| Date | Description |
|---|---|
| 31/07/2031 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 18/01/2018 January 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 18/01/2018 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 13/01/2013 January 2020 | SAIL ADDRESS CREATED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JANET PIKE |
| 08/08/198 August 2019 | REGISTERED OFFICE CHANGED ON 08/08/2019 FROM 21 21 SCHOOL GREEN LANE SHEFFIELD S10 4GP ENGLAND |
| 18/02/1918 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/02/197 February 2019 | REGISTERED OFFICE CHANGED ON 07/02/2019 FROM 20 SEFTON ROAD SHEFFIELD SOUTH YORKSHIRE S10 3TP ENGLAND |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 20/12/1820 December 2018 | NOTIFICATION OF PSC STATEMENT ON 20/12/2018 |
| 26/11/1826 November 2018 | CESSATION OF JOHN FRANCIS RAY AS A PSC |
| 26/11/1826 November 2018 | CESSATION OF DAVID WILLIAM BARCLAY WARE AS A PSC |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED MRS JULIET JOY DELLOW |
| 26/11/1826 November 2018 | CESSATION OF ROBERT ARTHUR DIXON AS A PSC |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED MRS JANET ANN PIKE |
| 10/07/1810 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/02/188 February 2018 | SECOND FILING OF PSC01 FOR ROBERT DIXON |
| 08/02/188 February 2018 | SECOND FILING OF PSC01 FOR DAVID WARE |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 17/01/1817 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/01/2018 |
| 22/12/1722 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAM BARCLAY WARE |
| 22/12/1722 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FRANCIS RAY |
| 21/12/1721 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ARTHUR DIXON |
| 23/08/1723 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT ARTHUR DIXON / 11/01/2017 |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR IVAN JACKSON |
| 11/01/1711 January 2017 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 11/01/1711 January 2017 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 11/01/1711 January 2017 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR DIXON / 11/01/2017 |
| 06/01/176 January 2017 | REGISTERED OFFICE CHANGED ON 06/01/2017 FROM C/O MR D WARE 61 HIGH STREET EWELL EPSOM SURREY KT17 1RX ENGLAND |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MR DAVID WILLIAM BARCLAY WARE |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MR IVAN LEONARD JACKSON |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, SECRETARY COLIN SMITH |
| 27/06/1627 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 01/02/161 February 2016 | 17/01/16 NO MEMBER LIST |
| 15/09/1515 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 30/08/1530 August 2015 | REGISTERED OFFICE CHANGED ON 30/08/2015 FROM 68 CLARKEHOUSE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2LJ |
| 28/01/1528 January 2015 | 17/01/15 NO MEMBER LIST |
| 28/08/1428 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MAURICE WHEATLEY |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER JACKSON |
| 04/06/144 June 2014 | DIRECTOR APPOINTED MR JOHN FRANCIS RAY |
| 29/01/1429 January 2014 | 17/01/14 NO MEMBER LIST |
| 12/08/1312 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 23/01/1323 January 2013 | 17/01/13 NO MEMBER LIST |
| 13/06/1213 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 28/01/1228 January 2012 | 17/01/12 NO MEMBER LIST |
| 12/07/1112 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 26/01/1126 January 2011 | 17/01/11 NO MEMBER LIST |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MR ROBERT ARTHUR DIXON |
| 06/07/106 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ARTHUR SMITH / 18/01/2010 |
| 18/01/1018 January 2010 | 17/01/10 NO MEMBER LIST |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE JEFFREY WHEATLEY / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JACKSON / 18/01/2010 |
| 06/11/096 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 24/03/0924 March 2009 | ANNUAL RETURN MADE UP TO 17/01/09 |
| 23/10/0823 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN SMITH / 01/07/2008 |
| 17/10/0817 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/01/0823 January 2008 | ANNUAL RETURN MADE UP TO 17/01/08 |
| 25/10/0725 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | ANNUAL RETURN MADE UP TO 17/01/07 |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/03/066 March 2006 | ANNUAL RETURN MADE UP TO 17/01/06 |
| 08/11/058 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/01/0524 January 2005 | ANNUAL RETURN MADE UP TO 17/01/05 |
| 06/10/046 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/04/0423 April 2004 | ANNUAL RETURN MADE UP TO 17/01/04 |
| 11/11/0311 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/11/0311 November 2003 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 10/02/0310 February 2003 | ANNUAL RETURN MADE UP TO 17/01/03 |
| 28/01/0328 January 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/0328 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | SECRETARY RESIGNED |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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