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SDL (NEWBURY) LIMITED

Company number 03186704

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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)
03 May 2020 TM01 Termination of appointment of Robert Cant as a director on 1 May 2020
08 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
30 Aug 2019 AP01 Appointment of Mr Robert Cant as a director on 30 August 2019
30 Aug 2019 TM01 Termination of appointment of Christopher Coker as a director on 30 August 2019
09 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
26 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
11 Oct 2017 AP01 Appointment of Mr Christopher Coker as a director on 1 October 2017
11 Oct 2017 TM01 Termination of appointment of Nadya Lynne Bentley as a director on 12 May 2017
09 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Sep 2017 AD01 Registered office address changed from Globe House Clivemont Road Maidenhead Berkshire SL6 7DY to New Globe House Vanwall Business Park Vanwall Road Maidenhead SL6 4UB on 11 September 2017
25 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
08 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-02
27 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2,450,826.45
26 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2,450,826.45
05 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2,450,826.45
15 Oct 2013 AP02 Appointment of Alterian Technology Ltd as a director
15 Oct 2013 TM01 Termination of appointment of Matthew Knight as a director
05 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
29 Nov 2012 AD01 Registered office address changed from the Spectrum Building Bond Street Bristol BS1 3LG on 29 November 2012