SDP REGENERATION SERVICES 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2411 March 2024 | Final Gazette dissolved following liquidation |
| 11/03/2411 March 2024 | Final Gazette dissolved following liquidation |
| 11/12/2311 December 2023 | Return of final meeting in a members' voluntary winding up |
| 23/12/2223 December 2022 | Register(s) moved to registered inspection location 65 Gresham Street London Ec2 V7Nq |
| 23/12/2223 December 2022 | Register inspection address has been changed to 65 Gresham Street London Ec2 V7Nq |
| 22/12/2222 December 2022 | Declaration of solvency |
| 22/12/2222 December 2022 | Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 2022-12-22 |
| 22/12/2222 December 2022 | Resolutions |
| 22/12/2222 December 2022 | Resolutions |
| 22/12/2222 December 2022 | Appointment of a voluntary liquidator |
| 23/11/2223 November 2022 | Appointment of Elizabeth Helen Brownell as a director on 2022-11-14 |
| 23/11/2223 November 2022 | Termination of appointment of Craig Stuart Nunn as a director on 2022-11-14 |
| 24/01/2224 January 2022 | Appointment of Mr Craig Stuart Nunn as a director on 2022-01-21 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 23/12/2123 December 2021 | Termination of appointment of Francesca Anne Todd as a director on 2021-12-10 |
| 04/10/214 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 15/07/2115 July 2021 | |
| 15/07/2115 July 2021 | |
| 15/07/2115 July 2021 | |
| 22/09/2022 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/08/2014 August 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 14/08/2014 August 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 14/08/2014 August 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/10/192 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 02/10/192 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 24/07/1924 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 24/07/1924 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 13/01/1913 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 11/01/1911 January 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 11/01/1911 January 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
| 16/10/1816 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 17 ROCHESTER ROW WESTMINSTER LONDON SW1P 1QT |
| 05/09/185 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 05/09/185 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 05/09/185 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 28/06/1828 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA ANNE TODD / 15/06/2018 |
| 18/06/1818 June 2018 | PSC'S CHANGE OF PARTICULARS / CAPITA BUSINESS SERVICES LTD / 15/06/2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 30/10/1730 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 30/10/1730 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 30/10/1730 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 26/05/1726 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 15/09/1615 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK WYLLIE |
| 29/01/1629 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/02/1523 February 2015 | SECTION 519 |
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR MARK RICHARD JOHN WYLLIE |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR LEE COTSFORD |
| 11/12/1411 December 2014 | SECTION 519 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK WYLLIE |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MR LEE DOUGLAS COTSFORD |
| 27/01/1427 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD JOHN WYLLIE / 11/10/2012 |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH ROWLING |
| 28/01/1328 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/01/1227 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 21/11/1121 November 2011 | AUDITOR'S RESIGNATION |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED KEITH PETER ROWLING |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER |
| 17/06/1117 June 2011 | ADOPT ARTICLES 28/04/2011 |
| 17/06/1117 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 25/05/1125 May 2011 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 87-91 NEWMAN STREET LONDON W1T 3EY |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED MR MARK RICHARD JOHN WYLLIE |
| 09/05/119 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/05/116 May 2011 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BREACH |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, SECRETARY LORRAINE DAVIS |
| 06/05/116 May 2011 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN |
| 18/03/1118 March 2011 | FACILITIES AGRREEMENT 14/03/2011 |
| 12/01/1112 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD COLLINS |
| 30/04/1030 April 2010 | SECRETARY APPOINTED MISS LORRAINE ANNE DAVIS |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FIELD |
| 18/01/1018 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 16/01/1016 January 2010 | ADOPT ARTICLES 31/12/2009 |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON LAWTON |
| 04/01/104 January 2010 | DIRECTOR APPOINTED MR STEPHEN DERRICK BREACH |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FIELD / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARCUS LAWTON / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MARTIN / 01/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD HAWKE COLLINS / 01/10/2009 |
| 20/09/0920 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED ANDREW FIELD |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/02/081 February 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/10/0725 October 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 21/06/0721 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/06/062 June 2006 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 165 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/09/058 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/056 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | NEW SECRETARY APPOINTED |
| 04/03/054 March 2005 | SECRETARY RESIGNED |
| 07/02/057 February 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/08/045 August 2004 | DIRECTOR RESIGNED |
| 23/02/0423 February 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | SECRETARY RESIGNED |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | REGISTERED OFFICE CHANGED ON 06/10/03 FROM: UNITED HOUSE NORTH ROAD LONDON N7 9DP |
| 09/09/039 September 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 31/01/0331 January 2003 | REGISTERED OFFICE CHANGED ON 31/01/03 FROM: 3 LINCOLNS INN FIELDS LONDON WC2A 3AA |
| 21/01/0321 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | SECRETARY RESIGNED |
| 02/01/032 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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