S & D DEVELOPMENTS (TORQUAY) LIMITED

Company Documents

DateDescription
13/06/2513 June 2025 NewAccounts for a dormant company made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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14/01/2514 January 2025 Confirmation statement made on 2025-01-07 with updates

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15/03/2415 March 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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12/01/2412 January 2024 Confirmation statement made on 2024-01-07 with no updates

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27/06/2327 June 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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18/01/2318 January 2023 Confirmation statement made on 2023-01-07 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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11/01/2211 January 2022 Confirmation statement made on 2022-01-07 with no updates

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26/10/2126 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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21/08/2021 August 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES

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09/10/199 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES

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19/07/1819 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES

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25/01/1825 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GUY WILSON

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23/10/1723 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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09/02/169 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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08/01/168 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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12/10/1512 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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03/02/153 February 2015 Annual return made up to 7 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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20/01/1420 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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08/03/138 March 2013 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2

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08/03/138 March 2013 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1

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05/02/135 February 2013 Annual return made up to 7 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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14/05/1214 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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26/01/1226 January 2012 Annual return made up to 7 January 2012 with full list of shareholders

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16/09/1116 September 2011 REGISTERED OFFICE CHANGED ON 16/09/2011 FROM 10 FORE STREET ST MARYCHURCH TORQUAY DEVON TQ1 4NE

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05/05/115 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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28/04/1128 April 2011 Annual return made up to 8 January 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 31 January 2010

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21/01/1121 January 2011 Annual return made up to 7 January 2011 with full list of shareholders

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20/01/1120 January 2011 APPOINTMENT TERMINATED, SECRETARY DAVID WILSON

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20/01/1120 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GUY WILSON / 06/01/2011

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20/01/1120 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GUY WILSON / 06/01/2011

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14/01/1114 January 2011 REGISTERED OFFICE CHANGED ON 14/01/2011 FROM SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK TORQUAY DEVON TQ2 7FF ENGLAND

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05/08/105 August 2010 REGISTERED OFFICE CHANGED ON 05/08/2010 FROM 58 THE TERRACE TORQUAY TQ1 1DE

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24/03/1024 March 2010 APPOINTMENT TERMINATED, DIRECTOR SAMUEL WILSON

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JAMES WILSON / 07/01/2010

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18/01/1018 January 2010 Annual return made up to 7 January 2010 with full list of shareholders

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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03/03/093 March 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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05/07/085 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/02/0822 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/02/085 February 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/02/085 February 2008 NEW DIRECTOR APPOINTED

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05/02/085 February 2008 SECRETARY RESIGNED

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05/02/085 February 2008 DIRECTOR RESIGNED

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07/01/087 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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