S & D P DESIGN SERVICES LIMITED

Company number 01082669

Date	Type	Description	View / Download
23 Dec 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
21 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2016	(8 pages)
19 Dec 2016	SH08	Change of share class name or designation	(2 pages)
24 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	(8 pages)
27 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 27,500	(5 pages)
26 Jan 2016	SH08	Change of share class name or designation	(2 pages)
26 Jan 2016	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(1 page)
03 Dec 2015	AD01	Registered office address changed from C/O Langtons 11th Floor the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ to One New Street Wells Somerset BA5 2LA on 3 December 2015	(2 pages)
15 Sep 2015	AP01	Appointment of Mrs. Elizabeth Helen Parry as a director on 23 March 2015	(2 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
10 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-10 GBP 27,500	(3 pages)
10 Feb 2015	CH01	Director's details changed for David Charles Parry on 10 February 2015	(2 pages)
09 Feb 2015	CH01	Director's details changed for David Charles Parry on 9 February 2015	(2 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
06 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 27,500	(3 pages)
31 Dec 2013	AA01	Previous accounting period extended from 31 March 2013 to 30 June 2013	(1 page)
13 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
28 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(3 pages)
28 Jan 2013	CH01	Director's details changed for David Charles Parry on 28 January 2013	(2 pages)
28 Jan 2013	CH03	Secretary's details changed for Elizabeth Helen Parry on 28 January 2013	(1 page)
24 Jan 2013	AD01	Registered office address changed from Burnt House Farm Windsor Hill Somerset BA4 4JQ on 24 January 2013	(2 pages)
26 Mar 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(14 pages)
03 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
14 Apr 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
21 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(14 pages)

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