S.D.P. LIMITED

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Company Documents

DateDescription
02/03/182 March 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL DONAGHY

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18/12/1718 December 2017 30/06/17 TOTAL EXEMPTION FULL

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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11/04/1711 April 2017 CURREXT FROM 31/03/2017 TO 30/06/2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/11/1512 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/11/1424 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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24/11/1424 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES WILLIAM WEINIGER / 20/08/2014

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24/11/1424 November 2014 SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES WILLIAM WEINIGER / 20/08/2014

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20/08/1420 August 2014 REGISTERED OFFICE CHANGED ON 20/08/2014 FROM
86 LANSDOWNE ROAD
BELFAST
ANTRIM
BT15 4AB

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual return made up to 16 November 2013 with full list of shareholders

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/12/1213 December 2012 Annual return made up to 16 November 2012 with full list of shareholders

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/11/1117 November 2011 Annual return made up to 16 November 2011 with full list of shareholders

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03/11/113 November 2011 Annual return made up to 19 October 2011 with full list of shareholders

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19/10/1019 October 2010 REGISTERED OFFICE CHANGED ON 19/10/2010 FROM
THE RESTAURANT
SPIRES CENTRE
FISHERWICK PLACE
BELFAST
BT1 6DU

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19/10/1019 October 2010 Annual return made up to 19 October 2010 with full list of shareholders

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/07/1015 July 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID WEINIGER / 29/06/2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DONAGHY / 29/06/2010

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15/07/1015 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WEINIGER / 29/06/2010

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05/12/095 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/08/0917 August 2009 29/06/09

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11/01/0911 January 2009 31/03/08 ANNUAL ACCTS

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26/06/0826 June 2008 29/06/08 ANNUAL RETURN SHUTTLE

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02/02/082 February 2008 31/03/07 ANNUAL ACCTS

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14/08/0714 August 2007 29/06/07 ANNUAL RETURN SHUTTLE

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01/12/061 December 2006 31/03/06 ANNUAL ACCTS

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07/09/067 September 2006 29/06/06 ANNUAL RETURN SHUTTLE

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03/02/063 February 2006 31/03/05 ANNUAL ACCTS

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23/08/0523 August 2005 29/06/05 ANNUAL RETURN SHUTTLE

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14/01/0514 January 2005 CHANGE OF ARD

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06/08/046 August 2004 RETURN OF ALLOT OF SHARES

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26/07/0426 July 2004 CHANGE OF DIRS/SEC

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26/07/0426 July 2004 CHANGE OF DIRS/SEC

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26/07/0426 July 2004 CHANGE IN SIT REG ADD

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29/06/0429 June 2004 DECLN COMPLNCE REG NEW CO

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29/06/0429 June 2004 PARS RE DIRS/SIT REG OFF

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29/06/0429 June 2004 MEMORANDUM

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29/06/0429 June 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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29/06/0429 June 2004 ARTICLES

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