SD&E LIMITED
Company number 05217724 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 5 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 3 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 27 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 2 Jun 2023 | Change of details for Mr Nigel Bates as a person with significant control on 2023-06-02 · 2 pages | View document |
| 2 Jun 2023 | Change of details for Mr James Cramp as a person with significant control on 2023-06-02 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 20 Feb 2023 | Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to Import Building G02 - Ground Floor 2 Clove Crescent London E14 2BE on 2023-02-20 · 1 page | View document |
| 30 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 13 Dec 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 13 Oct 2021 | Registered office address changed from 1-5 Clerkenwell Road London EC1M 5PA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2021-10-13 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Mar 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 11 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD CRAMP / 06/02/2019 | View document |
| 11 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID BATES / 06/02/2019 | View document |
| 14 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 24 Jun 2016 | REGISTERED OFFICE CHANGED ON 24/06/2016 FROM UNIT 224 METAL BOX FACTORY 30 GREAT GUILDFORD STREET LONDON SE1 0HS | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Sep 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 26 Nov 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 26 Nov 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 57-61 CHARTERHOUSE STREET LONDON EC1M 6HA | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD CRAMP / 01/04/2013 | View document |
| 13 Nov 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 13 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID BATES / 01/04/2013 | View document |
| 22 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 May 2013 | REGISTERED OFFICE CHANGED ON 21/05/2013 FROM SUITE 2.8 CENTRAL HOUSE 1 BALLARDS LANE LONDON N3 1LQ | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY AVAR SECRETARIES LIMITED | View document |
| 30 Oct 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVAR SECRETARIES LIMITED / 01/10/2011 | View document |
| 30 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 25 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD CRAMP / 01/01/2012 | View document |
| 31 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 30 Sep 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 23 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID BATES / 10/09/2011 | View document |
| 1 Jul 2011 | DISS40 (DISS40(SOAD)) | View document |
| 30 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 Jun 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 5 Apr 2011 | FIRST GAZETTE | View document |
| 22 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 21 Jun 2010 | 21/06/10 STATEMENT OF CAPITAL GBP 200 | View document |
| 4 Jun 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM INTERACTIVE HOUSE 46 GREAT EASTERN STREET LONDON EC2A 3EP | View document |
| 4 Jun 2010 | COMPANY NAME CHANGED ESKIMO PRINT & PROMOTION LIMITED CERTIFICATE ISSUED ON 04/06/10 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD CRAMP / 01/06/2010 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID BATES / 01/06/2010 | View document |
| 4 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVAR SECRETARIES LIMITED / 01/06/2010 | View document |
| 4 Jun 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 21 Dec 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 30 Sep 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | View document |
| 9 Sep 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | View document |
| 8 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BATES / 02/11/2008 | View document |
| 17 Dec 2008 | CURRSHO FROM 30/11/2009 TO 31/03/2009 | View document |
| 17 Dec 2008 | PREVEXT FROM 31/08/2008 TO 30/11/2008 | View document |
| 17 Dec 2008 | COMPANY NAME CHANGED SOCIO DESIGN LIMITED CERTIFICATE ISSUED ON 19/12/08 | View document |
| 31 Oct 2008 | CURRSHO FROM 31/08/2009 TO 31/03/2009 | View document |
| 30 Oct 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CRAMP / 01/09/2007 | View document |
| 22 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BATES / 01/09/2007 | View document |
| 21 Oct 2008 | APPOINTMENT TERMINATED SECRETARY CDUK SECRETARIES LTD | View document |
| 2 Sep 2008 | SECRETARY APPOINTED AVAR SECRETARIES LIMITED | View document |
| 21 Aug 2008 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM 1 HORIZON BUILDING 15 HERTSMERE ROAD, LONDON E14 4AW | View document |
| 30 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 4 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Oct 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 18 Jul 2007 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: C/O CDUK SERVICES, VENUS HOUSE BRIDGWATER ROAD LONDON E15 2JZ | View document |
| 11 Sep 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | View document |
| 11 Sep 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Sep 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: C/O CDUK SERVICES 19-20 BRITTEN COURT ABBEY LANE LONDON E15 2RS | View document |
| 27 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 23 Sep 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | View document |
| 23 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Sep 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 20 BRITTEN COURT ABBEY LANE LONDON E15 2RS | View document |
| 22 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2004 | SECRETARY RESIGNED | View document |
| 31 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Aug 2004 | REGISTERED OFFICE CHANGED ON 31/08/04 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 31 Aug 2004 | DIRECTOR RESIGNED | View document |