ONE 17 SD (STRUCTURAL DESIGN) LIMITED
Company number 04135183 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 12 Dec 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Dec 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 Sep 2023 | First Gazette notice for voluntary strike-off | View document |
| 26 Sep 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 19 Sep 2023 | Application to strike the company off the register · 3 pages | View document |
| 17 Aug 2023 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 15 Aug 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 2 Jun 2023 | Cancellation of shares. Statement of capital on 2023-04-28 · 4 pages | View document |
| 2 Jun 2023 | Purchase of own shares. · 4 pages | View document |
| 28 Apr 2023 | Termination of appointment of Mark Andrew Lee as a director on 2023-04-28 · 1 page | View document |
| 28 Apr 2023 | Termination of appointment of Mark Andrew Lee as a secretary on 2023-04-28 · 1 page | View document |
| 19 Apr 2023 | Cancellation of shares. Statement of capital on 2023-03-28 · 4 pages | View document |
| 19 Apr 2023 | Purchase of own shares. · 4 pages | View document |
| 14 Mar 2023 | Termination of appointment of Stuart Beaumont as a director on 2023-03-13 · 1 page | View document |
| 12 Jan 2023 | Confirmation statement made on 2023-01-03 with no updates · 3 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2022-01-03 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DRAYTON | View document |
| 10 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 22 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 10 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Jan 2016 | Annual return made up to 3 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 8 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Jan 2015 | Annual return made up to 3 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Jan 2014 | Annual return made up to 3 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 12 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Jan 2013 | Annual return made up to 3 January 2013 with full list of shareholders | View document |
| 19 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 Jan 2012 | Annual return made up to 3 January 2012 with full list of shareholders | View document |
| 10 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Jan 2011 | Annual return made up to 3 January 2011 with full list of shareholders | View document |
| 19 Apr 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART BEAUMONT / 18/01/2010 | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW NAUGHTON / 18/01/2010 · 2 pages | View document |
| 20 Jan 2010 | Annual return made up to 3 January 2010 with full list of shareholders | View document |
| 11 May 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM ONE 17 SD (STRUCTURAL DESIGN) THE DYEHOUSE ARMITAGE BRIDGE HUDDERSFIELD WEST YORKSHIRE HD4 7PD | View document |
| 6 Jan 2009 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM ONE 17 SD STRUCTURAL DESIGN LTD BREWERY DRIVE LOCKWOOD PARK HUDDERSFIELD WEST YORKSHIRE HD4 6EN | View document |
| 8 May 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | View document |
| 12 Dec 2007 | DIRECTOR RESIGNED | View document |
| 13 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Jan 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Jan 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | View document |
| 21 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 30 Dec 2003 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | View document |
| 20 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Jan 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS | View document |
| 16 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 Feb 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | SECRETARY RESIGNED | View document |
| 2 Feb 2001 | DIRECTOR RESIGNED | View document |
| 30 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 | View document |
| 3 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |