CD SOUTHDOWNS LTD
Company Documents
Date | Description |
---|---|
27/12/2427 December 2024 | Final Gazette dissolved following liquidation |
27/12/2427 December 2024 | Final Gazette dissolved following liquidation |
27/09/2427 September 2024 | Return of final meeting in a members' voluntary winding up |
14/06/2414 June 2024 | Appointment of a voluntary liquidator |
14/06/2414 June 2024 | Registered office address changed from Maria House 35 Millers Road Brighton BN1 5NP to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2024-06-14 |
14/06/2414 June 2024 | Resolutions |
14/06/2414 June 2024 | Resolutions |
14/06/2414 June 2024 | Declaration of solvency |
18/04/2418 April 2024 | Confirmation statement made on 2024-04-18 with no updates |
28/11/2328 November 2023 | Micro company accounts made up to 2023-08-31 |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
12/06/2312 June 2023 | Micro company accounts made up to 2022-08-31 |
31/05/2331 May 2023 | Previous accounting period shortened from 2022-08-31 to 2022-08-30 |
03/05/233 May 2023 | Confirmation statement made on 2023-04-28 with updates |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
21/01/2221 January 2022 | Purchase of own shares. |
19/01/2219 January 2022 | Cancellation of shares. Statement of capital on 2021-12-16 |
12/10/2112 October 2021 | Change of details for Mr Simon Nicholas Rutter as a person with significant control on 2021-10-12 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
03/08/213 August 2021 | Change of details for Mr Simon Nicholas Rutter as a person with significant control on 2021-07-31 |
02/08/212 August 2021 | Director's details changed for Mr Simon Nicholas Rutter on 2021-07-31 |
02/08/212 August 2021 | Change of details for Mr Simon Nicholas Rutter as a person with significant control on 2021-07-31 |
02/08/212 August 2021 | Director's details changed for Mr Simon Nicholas Rutter on 2021-07-31 |
21/05/2121 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
28/04/2128 April 2021 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
08/04/208 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
25/03/1925 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
23/05/1723 May 2017 | 31/08/16 TOTAL EXEMPTION FULL |
03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
06/05/166 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
04/05/164 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
11/05/1511 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS RUTTER / 20/03/2015 |
30/04/1530 April 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
30/04/1430 April 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
27/03/1427 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
11/03/1411 March 2014 | 30/09/13 STATEMENT OF CAPITAL GBP 250 |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
05/06/135 June 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
23/05/1223 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
21/05/1221 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
11/05/1111 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
30/03/1130 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BARKER |
25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA BARKER / 01/05/2010 |
25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS RUTTER / 01/05/2010 |
25/06/1025 June 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM MARIA HOUSE 35 MILLERS ROAD BRIGHTON BN1 5NP |
12/05/0912 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
16/12/0816 December 2008 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM MARIA HOUSE 35 MILLERS ROAD BRIGHTON EAST SUSSEX BN1 5NP |
10/12/0810 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK DIXON |
26/11/0826 November 2008 | DIRECTOR APPOINTED SIMON NICHOLAS RUTTER |
26/11/0826 November 2008 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM C/O BAXTER SMITH PARKER 92 PORTLAND ROAD HOVE BN3 5DN |
04/06/084 June 2008 | CURREXT FROM 31/05/2008 TO 31/08/2008 |
14/05/0814 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
31/05/0731 May 2007 | COMPANY NAME CHANGED CHEMDRY SOUTHDOWNS LIMITED CERTIFICATE ISSUED ON 31/05/07 |
01/05/071 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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