S.D.G. ELECTRICAL AND MECHANICAL ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/08/238 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-14 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/05/215 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 17/02/2117 February 2021 | CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/05/2029 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/07/193 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/05/1825 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN SPENDLOVE / 25/05/2018 |
| 25/05/1825 May 2018 | PSC'S CHANGE OF PARTICULARS / MR GAVIN SPENDLOVE / 25/05/2018 |
| 08/05/188 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/02/1826 February 2018 | PSC'S CHANGE OF PARTICULARS / MR GAVIN SPENDLOVE / 01/12/2016 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/05/1730 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 07/02/177 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / GAVIN SPENDLOVE / 01/02/2017 |
| 20/01/1720 January 2017 | 01/12/16 STATEMENT OF CAPITAL GBP 28 |
| 20/01/1720 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 10/05/1610 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 10/05/1610 May 2016 | 28/11/15 STATEMENT OF CAPITAL GBP 58 |
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/02/168 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR TONY SPENDLOVE |
| 19/01/1619 January 2016 | Annual return made up to 4 October 2015 with full list of shareholders |
| 14/01/1614 January 2016 | 28/11/14 STATEMENT OF CAPITAL GBP 68 |
| 14/01/1614 January 2016 | ADOPT ARTICLES 28/11/2014 |
| 14/01/1614 January 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/01/169 January 2016 | DISS40 (DISS40(SOAD)) |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/10/1415 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 16/04/1416 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/10/1310 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/11/1213 November 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/02/1215 February 2012 | ARTICLES OF ASSOCIATION |
| 15/02/1215 February 2012 | ALTER ARTICLES 09/02/2012 |
| 31/10/1131 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED MR NEIL COLES |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED MR GAVIN SPENDLOVE |
| 17/01/1117 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 17/01/1117 January 2011 | VARYING SHARE RIGHTS AND NAMES |
| 17/01/1117 January 2011 | 04/01/11 STATEMENT OF CAPITAL GBP 102 |
| 08/10/108 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/11/095 November 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TONY ALFRED SPENDLOVE / 04/10/2009 |
| 17/06/0917 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/01/089 January 2008 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/04/066 April 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: PETER J MONHAN & CO 26 GROVE PLACE BEDFORD BEDFORDSHIRE MK40 3JJ |
| 27/10/0527 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 28/08/0328 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | SECRETARY RESIGNED |
| 18/10/0218 October 2002 | NEW SECRETARY APPOINTED |
| 30/09/0230 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 01/11/011 November 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 25/10/0025 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | REGISTERED OFFICE CHANGED ON 02/02/00 FROM: 136-140 BEDFORD ROAD KEMPSTON BEDFORD BEDFORDSHIRE MK42 8BH |
| 04/10/994 October 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 05/10/985 October 1998 | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/10/9710 October 1997 | RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS |
| 08/01/978 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 07/10/967 October 1996 | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS |
| 19/10/9519 October 1995 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/9512 October 1995 | RETURN MADE UP TO 04/10/95; CHANGE OF MEMBERS |
| 16/08/9516 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 16/08/9516 August 1995 | S366A DISP HOLDING AGM 10/08/95 |
| 16/08/9516 August 1995 | S386 DISP APP AUDS 10/08/95 |
| 10/04/9510 April 1995 | SECRETARY'S PARTICULARS CHANGED |
| 20/02/9520 February 1995 | NEW DIRECTOR APPOINTED |
| 13/02/9513 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/10/9411 October 1994 | RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS |
| 11/10/9411 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/946 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 24/06/9424 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/06/942 June 1994 | DIRECTOR RESIGNED |
| 17/05/9417 May 1994 | REGISTERED OFFICE CHANGED ON 17/05/94 FROM: 55 TAVISTOCK STREET BEDFORD MK40 2RF |
| 27/10/9327 October 1993 | SECRETARY RESIGNED |
| 19/10/9319 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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