SOCIAL DEVELOPMENT DIRECT LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewAppointment of Mr Jonathan Geoffrey Elms as a director on 2025-06-16

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03/06/253 June 2025 Termination of appointment of Minal Shah as a director on 2025-05-18

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11/03/2511 March 2025 Appointment of Mr John Duncan Lockett as a director on 2024-12-16

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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

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21/10/2421 October 2024 Amended accounts for a small company made up to 2024-06-30

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02/10/242 October 2024 Confirmation statement made on 2024-09-23 with no updates

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02/10/242 October 2024 Appointment of Ms Minal Shah as a director on 2024-06-21

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30/09/2430 September 2024 Accounts for a small company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/11/2321 November 2023 Accounts for a small company made up to 2023-06-30

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29/09/2329 September 2023 Confirmation statement made on 2023-09-23 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/10/2224 October 2022 Accounts for a small company made up to 2022-06-30

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03/10/223 October 2022 Confirmation statement made on 2022-09-23 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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26/10/2126 October 2021 Confirmation statement made on 2021-09-23 with no updates

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25/10/2125 October 2021 Accounts for a small company made up to 2021-06-30

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20/06/2120 June 2021 Memorandum and Articles of Association

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05/03/205 March 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/10/1924 October 2019 31/01/19 TOTAL EXEMPTION FULL

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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09/05/199 May 2019 REGISTERED OFFICE CHANGED ON 09/05/2019 FROM 201 GREAT PORTLAND STREET LONDON W1W 5AB

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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14/08/1814 August 2018 31/01/18 TOTAL EXEMPTION FULL

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21/06/1821 June 2018 APPOINTMENT TERMINATED, DIRECTOR MARCIA MARINI

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07/11/177 November 2017 APPOINTMENT TERMINATED, DIRECTOR MARC BUCHNER

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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25/09/1725 September 2017 31/01/17 TOTAL EXEMPTION FULL

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20/06/1720 June 2017 APPOINTMENT TERMINATED, DIRECTOR RACHAEL MCGRATH

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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16/05/1616 May 2016 APPOINTMENT TERMINATED, SECRETARY JULIET LACK

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09/05/169 May 2016 SECRETARY APPOINTED MR CHRISTOPHER JOHN WATTS

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09/05/169 May 2016 APPOINTMENT TERMINATED, DIRECTOR JULIET LACK

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09/05/169 May 2016 DIRECTOR APPOINTED MS RACHAEL JANE MCGRATH

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09/05/169 May 2016 DIRECTOR APPOINTED MR CHRISTOPHER JOHN WATTS

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14/10/1514 October 2015 RETURN OF PURCHASE OF OWN SHARES

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14/10/1514 October 2015 29/06/15 STATEMENT OF CAPITAL GBP 550

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13/10/1513 October 2015 Annual return made up to 23 September 2015 with full list of shareholders

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06/10/156 October 2015 DIRECTOR APPOINTED JULIET ALEXANDRA LACK

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06/10/156 October 2015 APPOINTMENT TERMINATED, SECRETARY SUE PHILLIPS

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06/10/156 October 2015 SECRETARY APPOINTED JULIET ALEXANDER LACK

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06/10/156 October 2015 DIRECTOR APPOINTED KEITH MULLOCK

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06/10/156 October 2015 DIRECTOR APPOINTED MARC BUCHNER

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08/07/158 July 2015 APPOINTMENT TERMINATED, DIRECTOR ALLYSON THIRKELL

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08/07/158 July 2015 SECRETARY APPOINTED SUE PHILLIPS

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08/07/158 July 2015 DIRECTOR APPOINTED MARCIA MARIA MARINI

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08/07/158 July 2015 APPOINTMENT TERMINATED, SECRETARY ALLYSON THIRKELL

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02/07/152 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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25/06/1525 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 038468810001

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15/10/1415 October 2014 Annual return made up to 23 September 2014 with full list of shareholders

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06/06/146 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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17/10/1317 October 2013 Annual return made up to 23 September 2013 with full list of shareholders

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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09/10/129 October 2012 Annual return made up to 23 September 2012 with full list of shareholders

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15/08/1215 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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17/10/1117 October 2011 SECRETARY'S CHANGE OF PARTICULARS / DR ALLYSON JOYCE THIRKELL / 24/09/2011

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17/10/1117 October 2011 Annual return made up to 23 September 2011 with full list of shareholders

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17/10/1117 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR ALLYSON JOYCE THIRKELL / 24/09/2011

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12/08/1112 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE PHILLIPS / 01/10/2009

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05/10/105 October 2010 Annual return made up to 23 September 2010 with full list of shareholders

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ALLYSON JOYCE THIRKELL / 01/10/2009

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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19/10/0919 October 2009 Annual return made up to 23 September 2009 with full list of shareholders

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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22/05/0922 May 2009 REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 5 WIGMORE STREET LONDON W1U 1HY

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16/10/0816 October 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 Annual accounts small company total exemption made up to 31 January 2008

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22/10/0722 October 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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17/11/0617 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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26/10/0626 October 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 REGISTERED OFFICE CHANGED ON 10/03/06 FROM: 37 OLD CHURCH STREET LONDON SW3 5BS

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20/10/0520 October 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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21/07/0521 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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28/10/0428 October 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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14/07/0414 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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03/10/033 October 2003 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS

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01/09/031 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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23/10/0223 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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21/10/0221 October 2002 RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS

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26/10/0126 October 2001 RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS

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22/08/0122 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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23/01/0123 January 2001 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/01/01

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20/11/0020 November 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/11/0020 November 2000 RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS

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20/11/0020 November 2000 ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/08/00

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04/11/994 November 1999 SECRETARY RESIGNED

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04/11/994 November 1999 NEW SECRETARY APPOINTED

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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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