CD (UK) LIMITED
Company number 02905619 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Confirmation statement made on 2026-07-24 with no updates · 3 pages | View document |
| 7 Oct 2025 | Accounts for a medium company made up to 2024-12-31 · 28 pages | View document |
| 25 Jul 2025 | Confirmation statement made on 2025-07-24 with no updates · 3 pages | View document |
| 21 Jan 2025 | Register(s) moved to registered inspection location Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW · 1 page | View document |
| 21 Jan 2025 | Register inspection address has been changed to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW · 1 page | View document |
| 8 Jan 2025 | Change of details for Surface Design Solutions Ltd. as a person with significant control on 2024-02-21 · 2 pages | View document |
| 9 Oct 2024 | Full accounts made up to 2023-12-31 · 32 pages | View document |
| 24 Jul 2024 | Confirmation statement made on 2024-07-24 with no updates · 3 pages | View document |
| 11 Jul 2024 | Termination of appointment of Lisa Vicky Jane Briggs as a secretary on 2024-06-30 · 1 page | View document |
| 22 Feb 2024 | Change of details for Surface Design Solutions Ltd. as a person with significant control on 2024-02-21 · 2 pages | View document |
| 16 Oct 2023 | Registered office address changed from Baker House Thistle Way, Gildersome Spur Morley Leeds LS27 7JZ England to The Granary 1 Canal Wharf Leeds LS11 5BB on 2023-10-16 · 1 page | View document |
| 14 Oct 2023 | Group of companies' accounts made up to 2022-12-31 · 41 pages | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-07-24 with updates · 4 pages | View document |
| 5 Jun 2023 | Change of details for Surface Design Solutions Ltd. as a person with significant control on 2023-04-21 · 2 pages | View document |
| 25 May 2023 | Appointment of Mrs Lisa Vicky Jane Briggs as a secretary on 2023-05-22 · 2 pages | View document |
| 18 May 2023 | Resolutions · 2 pages | View document |
| 18 May 2023 | Memorandum and Articles of Association · 10 pages | View document |
| 18 May 2023 | Resolutions | View document |
| 2 May 2023 | Notification of Surface Design Solutions Ltd. as a person with significant control on 2023-04-21 · 2 pages | View document |
| 2 May 2023 | Cessation of Gary Mark Baker as a person with significant control on 2023-04-21 · 1 page | View document |
| 1 May 2023 | Appointment of Mr Andrew Edward Noble as a director on 2023-04-21 · 2 pages | View document |
| 1 May 2023 | Termination of appointment of Gary Mark Baker as a director on 2023-04-21 · 1 page | View document |
| 1 May 2023 | Termination of appointment of Catherine Baker as a secretary on 2023-04-21 · 1 page | View document |
| 26 Apr 2023 | Registration of charge 029056190006, created on 2023-04-21 · 34 pages | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-03-07 with updates · 4 pages | View document |
| 8 Feb 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 3 Feb 2023 | OC138 · 7 pages | View document |
| 3 Feb 2023 | Certificate of reduction of issued capital · 1 page | View document |
| 3 Feb 2023 | Statement of capital on 2023-02-03 · 5 pages | View document |
| 14 Jan 2023 | Resolutions | View document |
| 14 Jan 2023 | Resolutions · 2 pages | View document |
| 8 Dec 2022 | Full accounts made up to 2021-12-31 · 27 pages | View document |
| 19 May 2022 | Satisfaction of charge 029056190004 in full · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2021 | Full accounts made up to 2020-12-31 · 29 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 14 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 029056190005 | View document |
| 25 Sep 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Sep 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Jun 2020 | SECRETARY APPOINTED MRS CATHERINE BAKER | View document |
| 5 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BAKER | View document |
| 5 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR GLYNIS HIBBERT | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 10 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029056190004 | View document |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 10 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Apr 2016 | 28/10/15 STATEMENT OF CAPITAL GBP 86533 | View document |
| 6 Apr 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Mar 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 7 Jan 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 | View document |
| 4 Jan 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 1 Jun 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 11 Jan 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 | View document |
| 29 Apr 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 25 Mar 2014 | ADOPT ARTICLES 15/03/2014 | View document |
| 25 Mar 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 24 Dec 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 | View document |
| 16 Apr 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 16 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MARK BAKER / 01/04/2012 | View document |
| 15 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 3 Apr 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 3 Apr 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM THISTLE HOUSE THISTLE WAY GILDERSOME SPUR WAKEFIELD ROAD MORLEY WEST YORKSHIRE LS27 7JZ | View document |
| 24 Nov 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 · 21 pages | View document |
| 17 May 2011 | Annual return made up to 7 March 2011 with full list of shareholders | View document |
| 12 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY MARGARET WOFFENDIN | View document |
| 26 Oct 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 18 Mar 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MARK BAKER / 18/03/2010 | View document |
| 17 Dec 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 | View document |
| 28 Oct 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 31 Mar 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 12 Mar 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | View document |
| 12 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 22 Mar 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Mar 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: 34 PARK COURT PARK CROSS STREET LEEDS WEST YORKSHIRE LS1 2QH | View document |
| 3 Jan 2006 | AUDITOR'S RESIGNATION | View document |
| 11 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 20 May 2005 | REGISTERED OFFICE CHANGED ON 20/05/05 FROM: 9 LISBON SQUARE LEEDS LS1 4LY | View document |
| 9 Mar 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | View document |
| 19 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Mar 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 25 Mar 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 20 Mar 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 19 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 17 Apr 2000 | RETURN MADE UP TO 07/03/00; NO CHANGE OF MEMBERS | View document |
| 10 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 30 Apr 1999 | RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS | View document |
| 10 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 30 Mar 1998 | RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS | View document |
| 1 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 17 Mar 1997 | RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS | View document |
| 20 Jan 1997 | DIRECTOR RESIGNED | View document |
| 27 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 21 Jun 1996 | SECRETARY RESIGNED | View document |
| 21 Jun 1996 | RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS | View document |
| 21 Jun 1996 | RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS; AMEND | View document |
| 26 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 3 Apr 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 9 Mar 1995 | RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS | View document |
| 6 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 22 Jun 1994 | NEW SECRETARY APPOINTED | View document |
| 29 Apr 1994 | £ NC 100/100000 24/03/94 | View document |
| 29 Apr 1994 | NC INC ALREADY ADJUSTED 24/02/94 | View document |
| 29 Apr 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 15 Apr 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1994 | REGISTERED OFFICE CHANGED ON 15/04/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 31 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 1994 | COMPANY NAME CHANGED DEMILOWE LIMITED CERTIFICATE ISSUED ON 28/03/94 | View document |
| 7 Mar 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |