S D TEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 12/10/2112 October 2021 | First Gazette notice for voluntary strike-off |
| 12/10/2112 October 2021 | First Gazette notice for voluntary strike-off |
| 01/10/211 October 2021 | Application to strike the company off the register |
| 31/03/2031 March 2020 | CESSATION OF LARA EMMA SARGENT AS A PSC |
| 31/03/2031 March 2020 | CESSATION OF LAURENCE JOHN SARGENT AS A PSC |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAST & CREW ENTERTAINMENT SERVICES LTD |
| 03/03/203 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 31/01/2031 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS LARA EMMA SARGENT / 12/08/2019 |
| 31/01/2031 January 2020 | PSC'S CHANGE OF PARTICULARS / MS LARA EMMA SARGENT / 12/08/2019 |
| 31/01/2031 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR LAURENCE JOHN SARGENT / 12/08/2019 |
| 31/01/2031 January 2020 | PSC'S CHANGE OF PARTICULARS / DR LAURENCE JOHN SARGENT / 12/08/2019 |
| 29/12/1929 December 2019 | DIRECTOR APPOINTED MS SALLY KNUTSON |
| 29/12/1929 December 2019 | DIRECTOR APPOINTED MR JOHN DANIEL BERKLEY |
| 29/12/1929 December 2019 | DIRECTOR APPOINTED MR ERIC BELCHER |
| 27/12/1927 December 2019 | ADOPT ARTICLES 12/12/2019 |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT HARDY |
| 20/12/1920 December 2019 | CURREXT FROM 29/06/2020 TO 30/06/2020 |
| 14/08/1914 August 2019 | REGISTERED OFFICE CHANGED ON 14/08/2019 FROM CLAY BARN IPSLEY COURT BERRINGTON CLOSE REDDITCH WORCESTERSHIRE B98 0TJ UNITED KINGDOM |
| 07/05/197 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 23/03/1923 March 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 07/03/187 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS LARA SARGENT / 02/10/2017 |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT THOMAS HARDY / 02/10/2017 |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR LAURENCE JOHN SARGENT / 02/10/2017 |
| 05/03/185 March 2018 | PSC'S CHANGE OF PARTICULARS / DR LAURENCE JOHN SARGENT / 02/10/2017 |
| 05/03/185 March 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM CLAY BARN IPSLEY COURT BERRINGTON CLOSE REDDITCH B98 0TD |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 05/03/185 March 2018 | PSC'S CHANGE OF PARTICULARS / MS LARA EMMA SARGENT / 02/10/2017 |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS LARA EMMA SARGENT / 02/10/2017 |
| 23/02/1823 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS LARA EMMA SARGENT / 02/03/2017 |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 14/03/1714 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 22/03/1622 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 27/03/1527 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 10/12/1410 December 2014 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM 15 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN |
| 06/03/146 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 13/03/1313 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN SARGENT |
| 22/03/1222 March 2012 | SECRETARY APPOINTED MS LARA SARGENT |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MS LARA EMMA SARGENT |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SARGENT |
| 05/03/125 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/03/119 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT THOMAS HARDY / 01/03/2010 |
| 11/03/1011 March 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM C/O BERLEY 76 NEW CAVENDISH STREET LONDON W1G 9TB |
| 11/03/1011 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 13/10/0913 October 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 06/03/096 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 28/03/0828 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 01/03/061 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 76 NEW CAVENDISH STREET LONDON W1G 9TB |
| 08/12/058 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 09/03/059 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/059 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 06/03/046 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 30/10/0330 October 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/021 March 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | SECRETARY RESIGNED |
| 01/03/021 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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