S D CONSTRUCTION (EB) LTD
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 27/05/2527 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/03/2511 March 2025 | First Gazette notice for voluntary strike-off |
| 11/03/2511 March 2025 | First Gazette notice for voluntary strike-off |
| 27/02/2527 February 2025 | Application to strike the company off the register |
| 27/02/2527 February 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 05/11/245 November 2024 | Appointment of Mr Thomas James Taylor-Shaw as a director on 2024-11-05 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 30/04/2430 April 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-02 with updates |
| 03/08/233 August 2023 | Notification of Doreen Margaret Shaw as a person with significant control on 2023-08-03 |
| 03/08/233 August 2023 | Cessation of Rebecca Lorraine Margaret Taylor-Shaw as a person with significant control on 2023-08-03 |
| 30/05/2330 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 26/10/2126 October 2021 | Accounts for a dormant company made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 06/08/216 August 2021 | Registered office address changed from 187 Huntingdon Road Cambridge CB3 0DL to 4 Gravel End Coveney Ely CB6 2DN on 2021-08-06 |
| 06/08/216 August 2021 | Notification of Rebecca Taylor-Shaw as a person with significant control on 2020-12-17 |
| 06/08/216 August 2021 | Appointment of Mrs Rebecca Lorraine Margaret Taylor-Shaw as a director on 2020-12-17 |
| 06/08/216 August 2021 | Termination of appointment of William Henry Shaw as a director on 2020-12-16 |
| 06/08/216 August 2021 | Register inspection address has been changed to 4 Gravel End Coveney Ely CB6 2DN |
| 06/08/216 August 2021 | Cessation of William Henry Shaw as a person with significant control on 2020-12-16 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-02 with updates |
| 17/05/2117 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 11/05/2011 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 14/05/1914 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 11/05/1811 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 16/07/1716 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 25/05/1725 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 05/07/165 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 08/04/168 April 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 17/03/1517 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID SHAW |
| 07/04/147 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 12/04/1312 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK DEAN |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 30/03/1230 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 11/04/1111 April 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 16/03/1016 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DEAN / 13/03/2010 |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 08/04/098 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 07/04/087 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 05/04/075 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 26/04/0426 April 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | COMPANY NAME CHANGED SHAW MAINTENANCE (EB) LIMITED CERTIFICATE ISSUED ON 17/02/03 |
| 07/06/027 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 14/04/0114 April 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS; AMEND |
| 07/07/997 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS |
| 30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS |
| 26/03/9826 March 1998 | COMPANY NAME CHANGED FUTURERAISE LIMITED CERTIFICATE ISSUED ON 27/03/98 |
| 11/06/9711 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS |
| 14/07/9614 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
| 22/05/9522 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 25/04/9525 April 1995 | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS |
| 05/07/945 July 1994 | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS |
| 04/07/944 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 11/05/9311 May 1993 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS |
| 20/01/9320 January 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 18/03/9218 March 1992 | RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS |
| 10/06/9110 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 02/05/912 May 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/05/912 May 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9128 April 1991 | REGISTERED OFFICE CHANGED ON 28/04/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 14/03/9114 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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