STRUCTURAL DESIGN ASSOCIATES LTD

Company number 04139435 ·

Active

119 filings

Date Filing
1 Apr 2026 Accounts for a dormant company made up to 2025-12-31 · 6 pages View document
13 Mar 2026 Confirmation statement made on 2026-03-11 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
11 Jul 2025 Accounts for a dormant company made up to 2024-12-31 · 5 pages View document
24 Mar 2025 Confirmation statement made on 2025-03-11 with no updates · 3 pages View document
23 Sep 2024 Registered office address changed from The Cornerstone Market Place Kegworth Derbyshire DE74 2EE England to Kings Ride Court Kings Ride Ascot Berkshire SL5 7JR on 2024-09-23 · 1 page View document
10 Jul 2024 Termination of appointment of Timothy Brian Norman as a director on 2024-06-30 · 1 page View document
16 May 2024 Confirmation statement made on 2024-03-11 with updates · 4 pages View document
18 Apr 2024 Accounts for a small company made up to 2023-12-31 · 20 pages View document
5 Apr 2024 Termination of appointment of Sarah Vaughan as a secretary on 2024-02-29 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
17 Aug 2023 Accounts for a small company made up to 2022-12-31 · 18 pages View document
21 Jul 2023 Resolutions · 1 page View document
21 Jul 2023 SH20 · 1 page View document
21 Jul 2023 Statement of capital on 2023-07-21 · 3 pages View document
21 Jul 2023 Resolutions View document
21 Jul 2023 Resolutions View document
21 Jul 2023 CAP-SS · 1 page View document
22 Mar 2023 Confirmation statement made on 2023-03-11 with no updates · 3 pages View document
15 Mar 2023 Termination of appointment of Matthew Joseph Carr as a director on 2023-03-14 · 1 page View document
15 Mar 2023 Termination of appointment of Carsten Toft Boesen as a director on 2023-03-14 · 1 page View document
15 Mar 2023 Appointment of Sarah Vaughan as a secretary on 2023-03-14 · 2 pages View document
15 Mar 2023 Termination of appointment of Philip Antony Chatfield as a director on 2023-03-14 · 1 page View document
15 Mar 2023 Termination of appointment of Kresten Kloch as a director on 2023-03-14 · 1 page View document
15 Mar 2023 Termination of appointment of Andrew Colin Tebbutt as a director on 2023-03-14 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Dec 2022 Appointment of Mr Timothy Brian Norman as a director on 2022-12-23 · 2 pages View document
29 Sep 2022 Accounts for a small company made up to 2021-12-31 · 18 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Jun 2021 Accounts for a small company made up to 2020-12-31 · 17 pages View document
8 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
20 Aug 2020 REGISTERED OFFICE CHANGED ON 20/08/2020 FROM CHARLOTTE HOSUE STANIER WAY WYVERN BUSINESS PARK DERBY DE21 6BF ENGLAND View document
19 Feb 2020 ADOPT ARTICLES 13/02/2020 View document
16 Feb 2020 DIRECTOR APPOINTED MR PER VIKTOR MARKUS DAVELID View document
16 Feb 2020 DIRECTOR APPOINTED MR ANDREW COLIN TEBBUTT View document
16 Feb 2020 DIRECTOR APPOINTED MR CARSTEN TOFT BOESEN View document
16 Feb 2020 DIRECTOR APPOINTED MR KRESTEN KLOCH View document
16 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR ELAINE CHATFIELD View document
16 Feb 2020 DIRECTOR APPOINTED MR THOMAS BERNHARD OLSEN View document
16 Feb 2020 DIRECTOR APPOINTED MR MATTHEW JOSEPH CARR View document
16 Feb 2020 APPOINTMENT TERMINATED, SECRETARY ELAINE CHATFIELD View document
16 Feb 2020 PREVSHO FROM 31/01/2020 TO 31/12/2019 View document
28 Jan 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES View document
17 Jan 2020 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
17 Jan 2020 SAIL ADDRESS CHANGED FROM: HSKS GREENHALGH BUTT DYKE HOUSE 33 PARK ROW NOTTINGHAM NG1 6EE ENGLAND View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Sep 2019 31/01/19 TOTAL EXEMPTION FULL View document
19 Mar 2019 REGISTERED OFFICE CHANGED ON 19/03/2019 FROM HSKS GREENHALGH BUTT DYKE HOUSE 33 PARK ROW NOTTINGHAM NG1 6EE ENGLAND View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
15 Jan 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES View document
16 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
26 Jan 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES View document
26 Jan 2018 SAIL ADDRESS CHANGED FROM: HSKS GREENHALGH BUTT DYKE HOUSE 33 PARK ROW NOTTINGHAM NG1 6EE ENGLAND View document
26 Jan 2018 SAIL ADDRESS CHANGED FROM: 21 EASTGATE BUSINESS CENTRE EASTERN AVENUE BURTON-ON-TRENT STAFFORDSHIRE DE13 0AT ENGLAND View document
25 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTEGRATED FOOD PROJECTS LIMITED View document
25 Jan 2018 SECRETARY APPOINTED MRS ELAINE ELLEN CHATFIELD View document
25 Jan 2018 CESSATION OF KEITH WILLIAMSON AS A PSC View document
25 Jan 2018 CESSATION OF THELMA HELEN WILLIAMSON AS A PSC View document
22 Jan 2018 DIRECTOR APPOINTED MRS ELAINE ELLEN CHATFIELD View document
22 Jan 2018 REGISTERED OFFICE CHANGED ON 22/01/2018 FROM 1A OAKTREE BUSINESS PARK CADLEY HILL ROAD SWADLINCOTE DERBYSHIRE DE11 9DJ View document
22 Jan 2018 APPOINTMENT TERMINATED, SECRETARY THELMA WILLIAMSON View document
22 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAMSON View document
22 Jan 2018 DIRECTOR APPOINTED MR PHILIP ANTONY CHATFIELD View document
5 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
19 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
11 Jan 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES View document
13 Jun 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
10 Jun 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
12 Jan 2016 Annual return made up to 11 January 2016 with full list of shareholders View document
10 Apr 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
12 Jan 2015 Annual return made up to 11 January 2015 with full list of shareholders View document
18 Mar 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
13 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAMSON / 29/01/2013 View document
13 Jan 2014 SAIL ADDRESS CHANGED FROM: C/O GREENHALGH & CO 21 EASTGATE BUSINESS CENTRE EASTERN AVENUE BURTON-ON-TRENT STAFFORDSHIRE DE13 0AT UNITED KINGDOM View document
13 Jan 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
13 Jan 2014 Annual return made up to 11 January 2014 with full list of shareholders View document
16 Apr 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
14 Jan 2013 Annual return made up to 11 January 2013 with full list of shareholders View document
5 Mar 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
12 Jan 2012 Annual return made up to 11 January 2012 with full list of shareholders View document
23 Mar 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
13 Jan 2011 Annual return made up to 11 January 2011 with full list of shareholders View document
27 May 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
13 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
13 Jan 2010 Annual return made up to 11 January 2010 with full list of shareholders View document
13 Jan 2010 SAIL ADDRESS CREATED View document
13 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAMSON / 11/01/2010 View document
13 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / THELMA HELEN WILLIAMSON / 11/01/2010 View document
7 Oct 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/09 View document
4 May 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
12 Jan 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS View document
2 Jun 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
7 Feb 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS View document
7 Feb 2008 REGISTERED OFFICE CHANGED ON 07/02/08 FROM: BRETBY BUSINESS PARK ASHBY ROAD BURTON UPON TRENT DE15 0YZ View document
24 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
17 Feb 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS View document
21 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
26 Jan 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS View document
3 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
10 Feb 2005 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS View document
26 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
20 Jan 2004 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS View document
10 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
28 Jan 2003 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS View document
8 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
31 Jan 2002 RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS View document
16 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
27 Feb 2001 NEW SECRETARY APPOINTED View document
27 Feb 2001 NEW DIRECTOR APPOINTED View document
22 Feb 2001 SECRETARY RESIGNED View document
22 Feb 2001 DIRECTOR RESIGNED View document
30 Jan 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Jan 2001 COMPANY NAME CHANGED STREAMCROFT LIMITED CERTIFICATE ISSUED ON 25/01/01 View document
24 Jan 2001 REGISTERED OFFICE CHANGED ON 24/01/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
11 Jan 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document