THE S D GROUP LIMITED

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Company Documents

DateDescription
17/09/2517 September 2025 NewConfirmation statement made on 2025-09-06 with updates

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09/12/249 December 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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10/01/2410 January 2024 Total exemption full accounts made up to 2023-04-30

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20/09/2320 September 2023 Confirmation statement made on 2023-09-06 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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18/01/2318 January 2023 Total exemption full accounts made up to 2022-04-30

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13/12/2213 December 2022 Confirmation statement made on 2022-09-06 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-04-30

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08/12/218 December 2021 Confirmation statement made on 2021-11-30 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/12/1920 December 2019 30/04/19 TOTAL EXEMPTION FULL

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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24/10/1924 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 064424870004

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23/10/1923 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 064424870003

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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30/11/1830 November 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/01/1823 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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29/11/1629 November 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16

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11/12/1511 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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11/11/1511 November 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15

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05/08/155 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 064424870002

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02/12/142 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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03/09/143 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14

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18/02/1418 February 2014 APPOINTMENT TERMINATED, SECRETARY JUNE HILL

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03/12/133 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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04/09/134 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13

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10/12/1210 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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07/12/127 December 2012 SECRETARY'S CHANGE OF PARTICULARS / JUNE HILL / 01/01/2012

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07/12/127 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE DAVIS / 01/08/2011

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06/12/126 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/11/1227 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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29/05/1229 May 2012 SECTION 519

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26/01/1226 January 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11

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06/12/116 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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25/01/1125 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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31/12/1031 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE DAVIS / 22/12/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EDWARD DAVIS / 22/12/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES DAVIS / 22/12/2009

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22/12/0922 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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27/09/0927 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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05/09/095 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH DAVIS / 24/07/2009

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05/09/095 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVIS / 24/08/2009

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09/02/099 February 2009 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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06/02/096 February 2009 SECRETARY'S CHANGE OF PARTICULARS / JUNE HILL / 16/11/2008

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10/04/0810 April 2008 CURREXT FROM 30/11/2008 TO 30/04/2009

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30/11/0730 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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