SDD EXHIBITIONS LIMITED



Company Documents

DateDescription
10/05/1910 May 2019CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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09/01/199 January 2019REGISTERED OFFICE CHANGED ON 09/01/2019 FROM FAO PAUL MCKENNA SILVERSTONE DRIVE GALLAGHER BUSINESS PARK COVENTRY WARKS CV6 6PA

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09/01/199 January 2019DIRECTOR APPOINTED MR JASON POPP

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09/01/199 January 2019SECRETARY APPOINTED MR MICHAEL STEWART

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09/01/199 January 2019APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARSHALL

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09/01/199 January 2019APPOINTMENT TERMINATED, SECRETARY PAUL MCKENNA

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16/03/1816 March 2018CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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31/12/1731 December 2017ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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27/03/1727 March 2017CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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31/12/1631 December 2016ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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04/04/164 April 2016Annual return made up to 16 March 2016 with full list of shareholders

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31/12/1531 December 2015ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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20/10/1520 October 2015DIRECTOR APPOINTED MR NICHOLAS JOHN MARSHALL

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20/10/1520 October 2015APPOINTMENT TERMINATED, DIRECTOR BRIAN HEALEY

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17/03/1517 March 2015Annual return made up to 16 March 2015 with full list of shareholders

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16/03/1516 March 2015SECRETARY APPOINTED MR PAUL MCKENNA

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16/03/1516 March 2015APPOINTMENT TERMINATED, SECRETARY MICHAEL STEWART

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12/02/1512 February 2015REGISTERED OFFICE CHANGED ON 12/02/2015 FROM C/O BRYAN CAVE 88 WOOD STREET LONDON EC2V 7AJ

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30/01/1530 January 2015DIRECTOR APPOINTED STEVEN MOSTER

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29/01/1529 January 2015APPOINTMENT TERMINATED, DIRECTOR PAUL DYKSTRA

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29/01/1529 January 2015APPOINTMENT TERMINATED, DIRECTOR PAUL DYKSTRA

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31/12/1431 December 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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09/04/149 April 2014REGISTERED OFFICE CHANGED ON 09/04/2014 FROM C/O BRYAN CAVE 88 WOOD STREET LONDON EC2V 7AJ

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09/04/149 April 2014Annual return made up to 16 March 2014 with full list of shareholders

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09/04/149 April 2014DIRECTOR'S CHANGE OF PARTICULARS / ELLEN MARIE INGERSOLL / 09/04/2014

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09/04/149 April 2014DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HEALEY / 09/04/2014

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31/12/1331 December 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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21/03/1321 March 2013Annual return made up to 16 March 2013 with full list of shareholders

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31/12/1231 December 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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01/06/121 June 201216/03/12 NO CHANGES

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31/12/1131 December 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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24/05/1124 May 2011Annual return made up to 16 March 2011 with full list of shareholders

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31/12/1031 December 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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28/04/1028 April 2010Annual return made up to 16 March 2010 with full list of shareholders

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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09/04/099 April 2009RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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02/10/082 October 2008RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/10/08

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02/10/082 October 2008RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008REGISTERED OFFICE CHANGED ON 31/03/2008 FROM BRYAN CAVE WATLING HOUSE 33 CANNON STREET LONDON EC4M 5TE

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31/03/0831 March 2008REGISTERED OFFICE CHANGED ON 31/03/08 FROM: BRYAN CAVE WATLING HOUSE 33 CANNON STREET LONDON EC4M 5TE

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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27/04/0727 April 2007RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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12/07/0612 July 2006NEW DIRECTOR APPOINTED

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12/07/0612 July 2006DIRECTOR RESIGNED

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12/07/0612 July 2006DIRECTOR RESIGNED

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24/04/0624 April 2006RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/04/0624 April 2006RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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20/04/0520 April 2005RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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24/03/0424 March 2004RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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09/07/039 July 2003DIRECTOR RESIGNED

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05/07/035 July 2003NEW DIRECTOR APPOINTED

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23/05/0323 May 2003RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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23/04/0223 April 2002RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS

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23/04/0223 April 2002RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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02/07/012 July 2001NEW DIRECTOR APPOINTED

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02/07/012 July 2001NEW DIRECTOR APPOINTED

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02/07/012 July 2001DIRECTOR RESIGNED

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02/07/012 July 2001DIRECTOR RESIGNED

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02/04/012 April 2001RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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01/06/001 June 2000ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99

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01/06/001 June 2000NEW SECRETARY APPOINTED

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01/06/001 June 2000NEW DIRECTOR APPOINTED

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01/06/001 June 2000SECRETARY RESIGNED

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11/05/0011 May 2000REGISTERED OFFICE CHANGED ON 11/05/00 FROM: BRYAN CAVE, THIRD FLOOR 29 QUEEN ANNES GATE LONDON SW1H 9BU

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30/03/0030 March 2000RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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28/07/9928 July 1999REGISTERED OFFICE CHANGED ON 28/07/99 FROM: MARLBOROUGH HOUSE 4 MARLBOROUGH ROAD SHEFFIELD SOUTH YORKS., S10 1DD

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28/07/9928 July 1999NEW SECRETARY APPOINTED

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28/07/9928 July 1999SECRETARY RESIGNED

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20/05/9920 May 1999RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS

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05/05/995 May 1999NEW DIRECTOR APPOINTED

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05/05/995 May 1999NEW DIRECTOR APPOINTED

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05/05/995 May 1999NEW DIRECTOR APPOINTED

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30/04/9930 April 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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09/04/999 April 1999NEW SECRETARY APPOINTED

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09/04/999 April 1999DIRECTOR RESIGNED

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09/04/999 April 1999DIRECTOR RESIGNED

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09/04/999 April 1999SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/04/999 April 1999AUDITOR'S RESIGNATION

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26/02/9926 February 1999NEW DIRECTOR APPOINTED

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21/12/9821 December 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/06/981 June 1998COMPANY NAME CHANGED GAINMERIT LIMITED CERTIFICATE ISSUED ON 02/06/98

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01/06/981 June 1998COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/06/98

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01/06/981 June 1998COMPANY NAME CHANGED GAINMERIT LIMITED CERTIFICATE ISSUED ON 02/06/98; RESOLUTION PASSED ON 30/04/98

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30/04/9830 April 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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23/04/9823 April 1998RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS

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13/05/9713 May 1997RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS

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30/04/9730 April 1997FULL ACCOUNTS MADE UP TO 30/04/97

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09/04/979 April 1997ACC. REF. DATE EXTENDED FROM 31/01/97 TO 30/04/97

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07/03/967 March 1996RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS

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31/01/9631 January 1996FULL ACCOUNTS MADE UP TO 31/01/96

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03/03/953 March 1995RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS

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31/01/9531 January 1995FULL ACCOUNTS MADE UP TO 31/01/95

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25/03/9425 March 1994RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS

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05/02/945 February 1994ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01

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31/01/9431 January 1994FULL ACCOUNTS MADE UP TO 31/01/94

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14/04/9314 April 1993RETURN MADE UP TO 16/03/93; NO CHANGE OF MEMBERS

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31/03/9331 March 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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26/05/9226 May 1992RETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS

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31/03/9231 March 1992ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92

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27/06/9127 June 1991RETURN MADE UP TO 16/03/91; FULL LIST OF MEMBERS

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31/03/9131 March 1991FULL ACCOUNTS MADE UP TO 31/03/91

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11/03/9111 March 1991PARTICULARS OF MORTGAGE/CHARGE

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05/07/905 July 1990MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/06/9029 June 1990ALTER MEM AND ARTS 29/03/90

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02/05/902 May 1990REGISTERED OFFICE CHANGED ON 02/05/90 FROM: 2 BACHES STREET LONDON N1 6UB

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02/05/902 May 1990REGISTERED OFFICE CHANGED ON 02/05/90 FROM: G OFFICE CHANGED 02/05/90 2 BACHES STREET LONDON N1 6UB

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02/05/902 May 1990DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/05/902 May 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/03/9016 March 1990INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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