SDL CONSTRUCTION MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Total exemption full accounts made up to 2024-10-31 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-10-31 |
| 01/03/241 March 2024 | Change of details for Mr Bruce Fowler as a person with significant control on 2022-03-30 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with updates |
| 01/03/241 March 2024 | Notification of Tanya Fowler as a person with significant control on 2022-03-30 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 31/03/2231 March 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 11/05/2111 May 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 17/07/2017 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 06/12/196 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE FOWLER / 18/11/2019 |
| 06/12/196 December 2019 | PSC'S CHANGE OF PARTICULARS / MR BRUCE FOWLER / 18/11/2019 |
| 06/12/196 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TANYA FOWLER / 18/11/2019 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES |
| 19/06/1919 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
| 01/06/181 June 2018 | SECRETARY APPOINTED MRS TANYA FOWLER |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MRS TANYA FOWLER |
| 18/05/1818 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUCE FOWLER |
| 05/03/185 March 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM AMERICA HOUSE, RUMFORD COURT RUMFORD PLACE LIVERPOOL L3 9DD |
| 15/12/1715 December 2017 | 31/10/17 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | PREVSHO FROM 31/05/2018 TO 31/10/2017 |
| 27/11/1727 November 2017 | CESSATION OF STEPHEN DAVID GRANT AS A PSC |
| 27/11/1727 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GRANT |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRANT |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLA GRANT |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 20/10/1520 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 17/12/1417 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049261260005 |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA GRANT / 01/10/2014 |
| 14/10/1414 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 11/10/1411 October 2014 | COMPANY NAME CHANGED SDL BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 11/10/14 |
| 17/04/1417 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049261260004 |
| 04/03/144 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049261260002 |
| 11/01/1411 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049261260003 |
| 19/11/1319 November 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/08/1331 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049261260002 |
| 22/06/1322 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049261260001 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE FOWLER / 23/10/2012 |
| 24/10/1224 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID GRANT / 23/10/2012 |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA GRANT / 23/10/2012 |
| 24/10/1224 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DAVID GRANT / 23/10/2012 |
| 11/07/1211 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/07/1211 July 2012 | COMPANY NAME CHANGED SOLANA DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 11/07/12 |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 22/11/1122 November 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 08/12/108 December 2010 | 17/07/10 STATEMENT OF CAPITAL GBP 100 |
| 08/12/108 December 2010 | DIVIDE & RECLASSIFY SHARES 17/07/2010 |
| 11/11/1011 November 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 13/08/1013 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED BRUCE FOWLER |
| 21/07/1021 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 21/07/1021 July 2010 | PREVSHO FROM 31/10/2010 TO 31/05/2010 |
| 11/11/0911 November 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID GRANT / 26/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA GRANT / 26/10/2009 |
| 28/08/0928 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS |
| 07/09/077 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/038 October 2003 | SECRETARY RESIGNED |
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