SDP (STOURBRIDGE) LTD

Company Documents

DateDescription
18/06/1918 June 2019 REGISTERED OFFICE CHANGED ON 18/06/2019 FROM CHURCH COURT STOURBRIDGE ROAD HALESOWEN B63 3TT ENGLAND

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17/06/1917 June 2019 SPECIAL RESOLUTION TO WIND UP

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17/06/1917 June 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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17/06/1917 June 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/05/1928 May 2019 31/03/19 TOTAL EXEMPTION FULL

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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08/01/198 January 2019 REGISTERED OFFICE CHANGED ON 08/01/2019 FROM PENN HOUSE BRADLEY ROAD STOURBRIDGE WEST MIDLANDS DY8 1UZ ENGLAND

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20/06/1820 June 2018 31/03/18 TOTAL EXEMPTION FULL

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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05/07/175 July 2017 31/03/17 UNAUDITED ABRIDGED

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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22/12/1622 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GUY PITT / 16/12/2016

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22/12/1622 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / GLENN KEVIN TAYLOR / 21/12/2016

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22/12/1622 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT PERRY / 21/12/2016

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/04/162 April 2016 REGISTERED OFFICE CHANGED ON 02/04/2016 FROM NORTHFIELD HOUSE 176 LOWER HIGH STREET STOURBRIDGE WEST MIDLANDS DY8 1TG

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02/04/162 April 2016 Annual return made up to 22 March 2016 with full list of shareholders

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/03/1525 March 2015 Annual return made up to 22 March 2015 with full list of shareholders

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/04/1411 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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02/07/132 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/04/132 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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27/02/1327 February 2013 VARYING SHARE RIGHTS AND NAMES

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01/06/121 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/03/1230 March 2012 Annual return made up to 22 March 2012 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/04/1111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GUY PITT / 09/04/2011

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11/04/1111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GUY PITT / 09/04/2011

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11/04/1111 April 2011 Annual return made up to 22 March 2011 with full list of shareholders

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09/04/119 April 2011 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM GUY PITT / 09/04/2011

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17/05/1017 May 2010 22/03/10 STATEMENT OF CAPITAL GBP 1125

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06/05/106 May 2010 DIRECTOR APPOINTED GLENN KEVIN TAYLOR

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06/05/106 May 2010 SECRETARY APPOINTED WILLIAM GUY PITT

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06/05/106 May 2010 DIRECTOR APPOINTED MR CHRISTOPHER ROBERT PERRY

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06/05/106 May 2010 DIRECTOR APPOINTED WILLIAM GUY PITT

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29/03/1029 March 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS

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22/03/1022 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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