SD RIVER LIMITED
Company number 04092965 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Feb 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 Nov 2024 | First Gazette notice for voluntary strike-off | View document |
| 26 Nov 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 13 Nov 2024 | Application to strike the company off the register · 2 pages | View document |
| 3 Oct 2024 | Confirmation statement made on 2024-09-25 with no updates · 3 pages | View document |
| 10 Jul 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Confirmation statement made on 2023-09-25 with no updates · 3 pages | View document |
| 11 Aug 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Confirmation statement made on 2022-09-25 with no updates · 3 pages | View document |
| 13 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 7 Jan 2022 | Appointment of Miss Amanda Louise Cox as a director on 2022-01-06 · 2 pages | View document |
| 7 Jan 2022 | Termination of appointment of Alison Jennifer Brooks as a director on 2022-01-06 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Oct 2021 | Confirmation statement made on 2021-09-25 with no updates · 3 pages | View document |
| 24 Sep 2014 | Annual return made up to 12 September 2014 with full list of shareholders | View document |
| 24 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MATHEW ALEXANDER COOK / 02/12/2013 | View document |
| 20 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WILCOX | View document |
| 2 Dec 2013 | SECRETARY APPOINTED MR MATHEW ALEXANDER COOK | View document |
| 6 Oct 2013 | Annual return made up to 12 September 2013 with full list of shareholders | View document |
| 22 Aug 2013 | DIRECTOR APPOINTED MR COLIN WILLIAM EDWARD GRAHAM | View document |
| 14 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 17 Oct 2012 | Annual return made up to 12 September 2012 with full list of shareholders | View document |
| 13 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 10 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER BRUCE SEDDON / 01/07/2012 | View document |
| 14 Sep 2011 | Annual return made up to 12 September 2011 with full list of shareholders | View document |
| 10 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 6 Oct 2010 | Annual return made up to 12 September 2010 with full list of shareholders | View document |
| 17 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 · 13 pages | View document |
| 4 Aug 2010 | COMPANY NAME CHANGED SEDDON OAK GREEN LIMITED CERTIFICATE ISSUED ON 04/08/10 | View document |
| 4 Aug 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 18 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JENNIFER BROOKS / 23/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER BRUCE SEDDON / 23/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FRANK SEDDON / 23/10/2009 | View document |
| 23 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WILCOX / 23/10/2009 | View document |
| 1 Oct 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS | View document |
| 26 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 21 Jul 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Jul 2009 | COMPANY NAME CHANGED SEDDON DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 16/07/09 | View document |
| 9 Oct 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | View document |
| 15 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Oct 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | View document |
| 27 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2007 | SECRETARY RESIGNED | View document |
| 5 Oct 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | View document |
| 26 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | View document |
| 12 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 2004 | SECRETARY RESIGNED | View document |
| 7 Oct 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | REGISTERED OFFICE CHANGED ON 05/10/04 FROM: G OFFICE CHANGED 05/10/04 HOPE STREET CHAPEL SANDBACH CHESHIRE CW11 1BA | View document |
| 27 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2004 | DIRECTOR RESIGNED | View document |
| 9 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Oct 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | View document |
| 31 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Oct 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | View document |
| 13 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 4 Feb 2002 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | View document |
| 7 Nov 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | View document |
| 29 Jan 2001 | COMPANY NAME CHANGED OPTIONBREAK LIMITED CERTIFICATE ISSUED ON 29/01/01 | View document |
| 13 Dec 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2000 | DIRECTOR RESIGNED | View document |
| 13 Dec 2000 | REGISTERED OFFICE CHANGED ON 13/12/00 FROM: G OFFICE CHANGED 13/12/00 THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR | View document |
| 13 Dec 2000 | SECRETARY RESIGNED | View document |
| 19 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |