SOCIAL DEVELOPMENT DIRECT LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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10/07/2510 July 2025 New | Appointment of Mr Jonathan Geoffrey Elms as a director on 2025-06-16 |
03/06/253 June 2025 | Termination of appointment of Minal Shah as a director on 2025-05-18 |
11/03/2511 March 2025 | Appointment of Mr John Duncan Lockett as a director on 2024-12-16 |
06/12/246 December 2024 | Registered office address changed from 24 Old Burlington Street London W1S 3AW England to Discovery House, 28-42 Banner Street London EC1Y 8QE on 2024-12-06 |
21/10/2421 October 2024 | Amended accounts for a small company made up to 2024-06-30 |
02/10/242 October 2024 | Confirmation statement made on 2024-09-23 with no updates |
02/10/242 October 2024 | Appointment of Ms Minal Shah as a director on 2024-06-21 |
30/09/2430 September 2024 | Accounts for a small company made up to 2024-06-30 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
21/11/2321 November 2023 | Accounts for a small company made up to 2023-06-30 |
29/09/2329 September 2023 | Confirmation statement made on 2023-09-23 with no updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
24/10/2224 October 2022 | Accounts for a small company made up to 2022-06-30 |
03/10/223 October 2022 | Confirmation statement made on 2022-09-23 with no updates |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
26/10/2126 October 2021 | Confirmation statement made on 2021-09-23 with no updates |
25/10/2125 October 2021 | Accounts for a small company made up to 2021-06-30 |
20/06/2120 June 2021 | Memorandum and Articles of Association |
05/03/205 March 2020 | 31/01/20 TOTAL EXEMPTION FULL |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
24/10/1924 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
09/05/199 May 2019 | REGISTERED OFFICE CHANGED ON 09/05/2019 FROM 201 GREAT PORTLAND STREET LONDON W1W 5AB |
27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
14/08/1814 August 2018 | 31/01/18 TOTAL EXEMPTION FULL |
21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARCIA MARINI |
07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARC BUCHNER |
02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
25/09/1725 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
20/06/1720 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL MCGRATH |
28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
16/06/1616 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
16/05/1616 May 2016 | APPOINTMENT TERMINATED, SECRETARY JULIET LACK |
09/05/169 May 2016 | SECRETARY APPOINTED MR CHRISTOPHER JOHN WATTS |
09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIET LACK |
09/05/169 May 2016 | DIRECTOR APPOINTED MS RACHAEL JANE MCGRATH |
09/05/169 May 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WATTS |
14/10/1514 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
14/10/1514 October 2015 | 29/06/15 STATEMENT OF CAPITAL GBP 550 |
13/10/1513 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
06/10/156 October 2015 | DIRECTOR APPOINTED JULIET ALEXANDRA LACK |
06/10/156 October 2015 | APPOINTMENT TERMINATED, SECRETARY SUE PHILLIPS |
06/10/156 October 2015 | SECRETARY APPOINTED JULIET ALEXANDER LACK |
06/10/156 October 2015 | DIRECTOR APPOINTED KEITH MULLOCK |
06/10/156 October 2015 | DIRECTOR APPOINTED MARC BUCHNER |
08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ALLYSON THIRKELL |
08/07/158 July 2015 | SECRETARY APPOINTED SUE PHILLIPS |
08/07/158 July 2015 | DIRECTOR APPOINTED MARCIA MARIA MARINI |
08/07/158 July 2015 | APPOINTMENT TERMINATED, SECRETARY ALLYSON THIRKELL |
02/07/152 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
25/06/1525 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038468810001 |
15/10/1415 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
17/10/1317 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
09/10/129 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
15/08/1215 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
17/10/1117 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / DR ALLYSON JOYCE THIRKELL / 24/09/2011 |
17/10/1117 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALLYSON JOYCE THIRKELL / 24/09/2011 |
12/08/1112 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE PHILLIPS / 01/10/2009 |
05/10/105 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALLYSON JOYCE THIRKELL / 01/10/2009 |
04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
19/10/0919 October 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
31/07/0931 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
22/05/0922 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 5 WIGMORE STREET LONDON W1U 1HY |
16/10/0816 October 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
22/10/0722 October 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
17/11/0617 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
26/10/0626 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
10/03/0610 March 2006 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: 37 OLD CHURCH STREET LONDON SW3 5BS |
20/10/0520 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
21/07/0521 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
28/10/0428 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
14/07/0414 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
03/10/033 October 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
01/09/031 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
23/10/0223 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
21/10/0221 October 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
26/10/0126 October 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
22/08/0122 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
23/01/0123 January 2001 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/01/01 |
20/11/0020 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
20/11/0020 November 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
20/11/0020 November 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/08/00 |
04/11/994 November 1999 | SECRETARY RESIGNED |
04/11/994 November 1999 | NEW SECRETARY APPOINTED |
23/09/9923 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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