ONE 17 SD (STRUCTURAL DESIGN) LIMITED



Company Documents

DateDescription
12/12/2312 December 2023 Final Gazette dissolved via voluntary strike-off

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12/12/2312 December 2023 Final Gazette dissolved via voluntary strike-off

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26/09/2326 September 2023 First Gazette notice for voluntary strike-off

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26/09/2326 September 2023 First Gazette notice for voluntary strike-off

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19/09/2319 September 2023 Application to strike the company off the register

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17/08/2317 August 2023 Total exemption full accounts made up to 2023-06-30

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15/08/2315 August 2023 Previous accounting period extended from 2022-12-31 to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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02/06/232 June 2023 Purchase of own shares.

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02/06/232 June 2023 Cancellation of shares. Statement of capital on 2023-04-28

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28/04/2328 April 2023 Termination of appointment of Mark Andrew Lee as a director on 2023-04-28

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28/04/2328 April 2023 Termination of appointment of Mark Andrew Lee as a secretary on 2023-04-28

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19/04/2319 April 2023 Purchase of own shares.

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19/04/2319 April 2023 Cancellation of shares. Statement of capital on 2023-03-28

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14/03/2314 March 2023 Termination of appointment of Stuart Beaumont as a director on 2023-03-13

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12/01/2312 January 2023 Confirmation statement made on 2023-01-03 with no updates

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04/01/224 January 2022 Confirmation statement made on 2022-01-03 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/07/2116 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/10/197 October 2019 APPOINTMENT TERMINATED, DIRECTOR KEVIN DRAYTON

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/01/1618 January 2016 Annual return made up to 3 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/01/1512 January 2015 Annual return made up to 3 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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06/01/146 January 2014 Annual return made up to 3 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/01/1315 January 2013 Annual return made up to 3 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2012

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09/01/129 January 2012 Annual return made up to 3 January 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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24/01/1124 January 2011 Annual return made up to 3 January 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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20/01/1020 January 2010 Annual return made up to 3 January 2010 with full list of shareholders

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART BEAUMONT / 18/01/2010

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW NAUGHTON / 18/01/2010

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31/12/0931 December 2009 31/12/09 TOTAL EXEMPTION FULL

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06/01/096 January 2009 REGISTERED OFFICE CHANGED ON 06/01/2009 FROM ONE 17 SD (STRUCTURAL DESIGN) THE DYEHOUSE ARMITAGE BRIDGE HUDDERSFIELD WEST YORKSHIRE HD4 7PD

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06/01/096 January 2009 REGISTERED OFFICE CHANGED ON 06/01/2009 FROM ONE 17 SD STRUCTURAL DESIGN LTD BREWERY DRIVE LOCKWOOD PARK HUDDERSFIELD WEST YORKSHIRE HD4 6EN

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06/01/096 January 2009 REGISTERED OFFICE CHANGED ON 06/01/09 FROM: ONE 17 SD (STRUCTURAL DESIGN) THE DYEHOUSE ARMITAGE BRIDGE HUDDERSFIELD WEST YORKSHIRE HD4 7PD

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06/01/096 January 2009 REGISTERED OFFICE CHANGED ON 06/01/09 FROM: ONE 17 SD STRUCTURAL DESIGN LTD BREWERY DRIVE LOCKWOOD PARK HUDDERSFIELD WEST YORKSHIRE HD4 6EN

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06/01/096 January 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 31/12/08 TOTAL EXEMPTION FULL

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09/01/089 January 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 31/12/07 TOTAL EXEMPTION FULL

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12/12/0712 December 2007 DIRECTOR RESIGNED

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24/01/0724 January 2007 DIRECTOR'S PARTICULARS CHANGED

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24/01/0724 January 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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16/01/0616 January 2006 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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14/01/0514 January 2005 RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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31/12/0331 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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30/12/0330 December 2003 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS

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28/01/0328 January 2003 RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 28/01/03

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31/12/0231 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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07/02/027 February 2002 RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS

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07/02/027 February 2002 RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0131 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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02/02/012 February 2001 SECRETARY RESIGNED

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02/02/012 February 2001 DIRECTOR RESIGNED

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30/01/0130 January 2001 NEW DIRECTOR APPOINTED

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30/01/0130 January 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/01/0130 January 2001 NEW DIRECTOR APPOINTED

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30/01/0130 January 2001 NEW DIRECTOR APPOINTED

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30/01/0130 January 2001 NEW DIRECTOR APPOINTED

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19/01/0119 January 2001 ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01

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19/01/0119 January 2001 ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01

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03/01/013 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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