SUBBIT STRUCTURAL DETAILING LIMITED

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DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-03-12 with no updates

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03/03/253 March 2025 Registered office address changed from Unit 20 Mount Osborne Business Centre, Mount Osborne Industrial Park Oakwell View Barnsley South Yorkshire S71 1HH England to Suite 1, Penistone 1 Regent Court, St. Marys Street Penistone Sheffield South Yorkshire S36 6DT on 2025-03-03

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21/11/2421 November 2024 Total exemption full accounts made up to 2024-03-31

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03/05/243 May 2024 Resolutions

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03/05/243 May 2024 Change of share class name or designation

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03/05/243 May 2024 Resolutions

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03/05/243 May 2024 Resolutions

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03/05/243 May 2024 Memorandum and Articles of Association

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26/04/2426 April 2024 Confirmation statement made on 2024-03-12 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/12/234 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/03/2321 March 2023 Registered office address changed from Unit 20 Mount Osborne Business Oakwell View Barnsley South Yorkshire S71 1HH to Unit 20 Mount Osborne Business Centre, Mount Osborne Industrial Park Oakwell View Barnsley South Yorkshire S71 1HH on 2023-03-21

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21/03/2321 March 2023 Confirmation statement made on 2023-03-12 with updates

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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19/12/2219 December 2022 Change of details for Nicholas Alan Pepper as a person with significant control on 2016-04-06

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19/12/2219 December 2022 Director's details changed for Nicholas Alan Pepper on 2016-04-06

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22/04/2222 April 2022 Confirmation statement made on 2022-03-12 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/12/218 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/12/2017 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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06/12/196 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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08/12/188 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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15/12/1715 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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04/11/164 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/04/165 April 2016 Annual return made up to 12 March 2016 with full list of shareholders

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

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05/11/155 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/03/1516 March 2015 Annual return made up to 12 March 2015 with full list of shareholders

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/04/1430 April 2014 Annual return made up to 12 March 2014 with full list of shareholders

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

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16/12/1316 December 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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18/03/1318 March 2013 Annual return made up to 12 March 2013 with full list of shareholders

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19/12/1219 December 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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20/03/1220 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALAN PEPPER / 20/03/2012

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20/03/1220 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE THACKRAY / 20/03/2012

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20/03/1220 March 2012 Annual return made up to 12 March 2012 with full list of shareholders

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20/03/1220 March 2012 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS ALAN PEPPER / 20/03/2012

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/04/1126 April 2011 Annual return made up to 12 March 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/03/1015 March 2010 Annual return made up to 12 March 2010 with full list of shareholders

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALAN PEPPER / 12/03/2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE THACKRAY / 12/03/2010

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19/12/0919 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/04/0921 April 2009 LOCATION OF REGISTER OF MEMBERS

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21/04/0921 April 2009 REGISTERED OFFICE CHANGED ON 21/04/2009 FROM UNIT 35 MOUNT OSBORNE BUSINESS CENTRE MOUNT OSBORNE INDUST BARNSLEY SOUTH YORKSHIRES71 1HH

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21/04/0921 April 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 LOCATION OF DEBENTURE REGISTER

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04/12/084 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/08/087 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PEPPER / 01/02/2008

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07/08/087 August 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/06/0714 June 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS; AMEND

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25/04/0725 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/04/0725 April 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/05/064 May 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/07/0515 July 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/04/042 April 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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21/11/0321 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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28/03/0328 March 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS

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30/10/0230 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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21/05/0221 May 2002 DIRECTOR RESIGNED

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21/05/0221 May 2002 DIRECTOR RESIGNED

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02/05/022 May 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS

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09/07/019 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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15/03/0115 March 2001 RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS

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21/09/0021 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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12/07/0012 July 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/05/0016 May 2000 RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS

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26/03/9926 March 1999 NEW DIRECTOR APPOINTED

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26/03/9926 March 1999 NEW DIRECTOR APPOINTED

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26/03/9926 March 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/03/9926 March 1999 REGISTERED OFFICE CHANGED ON 26/03/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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26/03/9926 March 1999 DIRECTOR RESIGNED

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26/03/9926 March 1999 SECRETARY RESIGNED

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26/03/9926 March 1999 NEW DIRECTOR APPOINTED

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12/03/9912 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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