SKD 1 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 31/12/2431 December 2024 | Appointment of Mr Vincent Deluca as a director on 2024-12-18 |
| 17/06/2417 June 2024 | Termination of appointment of Simon Crawley-Trice as a director on 2024-06-11 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 06/12/236 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 15/12/2215 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-18 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/12/2124 December 2021 | Appointment of Mr Stylianos Karaolis as a director on 2021-12-15 |
| 24/12/2124 December 2021 | Termination of appointment of Steven Keith Mitchell as a director on 2021-12-23 |
| 26/11/2126 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/2016 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
| 21/08/1921 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 30/11/1830 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY CHAPMAN |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY CHAPMAN |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MR STEVEN KEITH MITCHELL |
| 25/01/1825 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED MS KIRSTY CHAPMAN |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ING |
| 10/07/1710 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL HOWSON / 01/07/2017 |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RONALD SMITH |
| 24/04/1724 April 2017 | COMPANY NAME CHANGED SIX DEGREES NETWORKS LIMITED CERTIFICATE ISSUED ON 24/04/17 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MILLS |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MR DAVID MICHAEL HOWSON |
| 09/01/179 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 13/12/1613 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR RICHARD MILLS / 03/12/2016 |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HOWE |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED MR MICHAEL ANDREW ING |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW BOOTH |
| 02/04/162 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 25/01/1625 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 16/09/1516 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/09/1516 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/09/1516 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED ADRIAN TREVOR HOWE |
| 02/04/152 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 06/03/156 March 2015 | THAT THE TERMS OF AN INTRA-GROUP ASSET TRANSFER AGREEMENT IS HEREBY AUTHORISED AND APPROVED 31/10/2013 |
| 08/12/148 December 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM COMMODITY QUAY ST KATHARINES DOCK LONDON E1W 1AZ |
| 26/11/1426 November 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM NEW LONDON HOUSE 6 LONDON STREET LONDON EC3R 7LP |
| 21/11/1421 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/06/1413 June 2014 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM 33 KING WILLIAM STREET LONDON EC4R 9AS |
| 27/03/1427 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 21/11/1321 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/05/137 May 2013 | ALTER ARTICLES 25/03/2013 |
| 15/04/1315 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 11/04/1311 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 2 |
| 05/04/135 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/02/137 February 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/11/1213 November 2012 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 18 KING WILLIAM STREET LONDON EC4N 7BP UNITED KINGDOM |
| 13/08/1213 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/04/125 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 14/02/1214 February 2012 | COMPANY BUSINESS 03/02/2012 |
| 02/11/112 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/09/1130 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/09/1130 September 2011 | COMPANY NAME CHANGED HAMSARD 3242 LIMITED CERTIFICATE ISSUED ON 30/09/11 |
| 08/07/118 July 2011 | 24/06/11 STATEMENT OF CAPITAL GBP 100 |
| 07/07/117 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/07/115 July 2011 | ADOPT ARTICLES 24/06/2011 |
| 05/07/115 July 2011 | ADOPT ARTICLES 24/06/2011 |
| 01/07/111 July 2011 | 17/06/11 STATEMENT OF CAPITAL GBP 90.00 |
| 09/05/119 May 2011 | DIRECTOR APPOINTED ALASTAIR RICHARD MILLS |
| 09/05/119 May 2011 | SECRETARY APPOINTED ANDREW ARNOLD BOOTH |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY |
| 09/05/119 May 2011 | DIRECTOR APPOINTED RONALD WATSON SMITH |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, SECRETARY SSH SECRETARIES LIMITED |
| 09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM SQUIRE SANDERS HAMMONDS (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR UNITED KINGDOM |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SSH DIRECTORS LIMITED |
| 18/03/1118 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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