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SDL REALISATIONS (2019) LIMITED

Company number 01047282

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Aug 2016 CS01 Confirmation statement made on 30 August 2016 with no updates
15 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
04 Jul 2016 AP03 Appointment of Mr Michael Harrison Kasher as a secretary on 4 July 2016
04 Jul 2016 AP01 Appointment of Mr Michael Harrison Kasher as a director on 4 July 2016
04 Jul 2016 TM01 Termination of appointment of Christian John O'connell as a director on 3 July 2016
04 Jul 2016 TM02 Termination of appointment of Christian John O'connell as a secretary on 3 July 2016
30 Dec 2015 AA Full accounts made up to 31 March 2015
21 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 5,000
02 Oct 2014 TM01 Termination of appointment of Philip James Kendall as a director on 30 September 2014
02 Oct 2014 TM01 Termination of appointment of Philip James Kendall as a director on 30 September 2014
15 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 5,000
16 Jul 2014 AP01 Appointment of Mr Thomas Daniel Edwin Robinson as a director on 7 July 2014
14 Jul 2014 AA Full accounts made up to 31 March 2014
31 Dec 2013 AA Full accounts made up to 31 March 2013
16 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 5,000
28 Dec 2012 AA Full accounts made up to 31 March 2012
15 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
12 Jun 2012 TM01 Termination of appointment of Stephen Major as a director
21 Dec 2011 AA Full accounts made up to 31 March 2011
09 Dec 2011 TM02 Termination of appointment of Philip Kendall as a secretary
09 Dec 2011 AP03 Appointment of Mr Christian John O'connell as a secretary
09 Dec 2011 AP01 Appointment of Mr Christian John O'connell as a director
17 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
03 May 2011 TM01 Termination of appointment of Alan Barnes as a director
03 May 2011 TM01 Termination of appointment of Patrick Murphy as a director