SDM HOUSING SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 05/11/245 November 2024 | Termination of appointment of Brian Beattie as a director on 2024-11-01 |
| 05/11/245 November 2024 | Appointment of Mr Robert James Mawhinney as a director on 2024-11-01 |
| 15/10/2415 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 13/06/2413 June 2024 | Appointment of Ms Diane Monaghan as a director on 2024-05-01 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-04 with updates |
| 06/10/226 October 2022 | Termination of appointment of Kevin Francis Dohren as a director on 2022-10-01 |
| 06/10/226 October 2022 | Appointment of Brian Beattie as a director on 2022-10-01 |
| 06/10/226 October 2022 | Appointment of Jesper Ulsted as a director on 2022-10-01 |
| 20/05/2220 May 2022 | Change of details for Mr Kevin Francis Dohren as a person with significant control on 2019-12-04 |
| 16/05/2216 May 2022 | Change of details for Mr Kevin Francis Dohren as a person with significant control on 2019-12-04 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/04/217 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/10/201 October 2020 | REGISTERED OFFICE CHANGED ON 01/10/2020 FROM A3 ELM HOUSE OAKLANDS BUSINESS PARK HOOTON CHESHIRE CH66 7NZ ENGLAND |
| 26/08/2026 August 2020 | REGISTERED OFFICE CHANGED ON 26/08/2020 FROM LAWRENCE HOUSE STOAK CHESTER CH2 4HP |
| 22/07/2022 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HARRIS |
| 01/10/191 October 2019 | CESSATION OF CLIVE WILLIAM GODFREY HARRIS AS A PSC |
| 29/05/1929 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/07/1724 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/01/1613 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/01/159 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/06/1419 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027754450001 |
| 10/01/1410 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/03/1315 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SAUNDERS / 01/01/2013 |
| 15/03/1315 March 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 20/07/1220 July 2012 | 11/07/12 STATEMENT OF CAPITAL GBP 55656.04 |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/01/1211 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 12/12/1112 December 2011 | COMPANY NAME CHANGED SDM CONSULTANTS LIMITED CERTIFICATE ISSUED ON 12/12/11 |
| 12/12/1112 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/03/1118 March 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 19/05/1019 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 26/02/1026 February 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FRANCIS DOHREN / 24/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE WILLIAM GODFREY HARRIS / 24/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SAUNDERS / 24/02/2010 |
| 21/04/0921 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0714 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | COMPANY NAME CHANGED SDM GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/01/06 |
| 23/05/0523 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 29/06/0329 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 29/12/0029 December 2000 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 07/04/007 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 12/02/9912 February 1999 | RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS |
| 21/04/9821 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS |
| 18/04/9718 April 1997 | ALLOT SHRS 08/04/97 |
| 21/03/9721 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS |
| 12/03/9612 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 17/02/9617 February 1996 | RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS |
| 09/08/959 August 1995 | RECONVERT & SUB DIVIDE 25/07/95 |
| 09/08/959 August 1995 | ADOPT MEM AND ARTS 25/07/95 |
| 10/05/9510 May 1995 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/94 |
| 18/01/9518 January 1995 | RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS |
| 18/01/9518 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9428 July 1994 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09 |
| 15/03/9415 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/07/93 |
| 09/03/949 March 1994 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/07 |
| 08/02/948 February 1994 | RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS |
| 21/05/9321 May 1993 | COMPANY NAME CHANGED DEMANDPRINT LIMITED CERTIFICATE ISSUED ON 24/05/93 |
| 21/05/9321 May 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/05/93 |
| 06/04/936 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 25/03/9325 March 1993 | NEW DIRECTOR APPOINTED |
| 25/03/9325 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/03/9325 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/9325 March 1993 | REGISTERED OFFICE CHANGED ON 25/03/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 22/03/9322 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/9322 March 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/02/93 |
| 22/03/9322 March 1993 | NC INC ALREADY ADJUSTED 18/02/93 |
| 04/01/934 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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