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SD RIVER LIMITED

Company number 04092965

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1	View PDF Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Sep 2014	CH03	Secretary's details changed for Mr Mathew Alexander Cook on 2 December 2013	View PDF Secretary's details changed for Mr Mathew Alexander Cook on 2 December 2013 - link opens in a new window - 1 page (1 page)
20 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
02 Dec 2013	AP03	Appointment of Mr Mathew Alexander Cook as a secretary	View PDF Appointment of Mr Mathew Alexander Cook as a secretary - link opens in a new window - 1 page (1 page)
02 Dec 2013	TM02	Termination of appointment of Christopher Wilcox as a secretary	View PDF Termination of appointment of Christopher Wilcox as a secretary - link opens in a new window - 1 page (1 page)
06 Oct 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-10-06 GBP 1	View PDF Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-10-06 GBP 1 - link opens in a new window - 5 pages (5 pages)
22 Aug 2013	AP01	Appointment of Mr Colin William Edward Graham as a director	View PDF Appointment of Mr Colin William Edward Graham as a director - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
17 Oct 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	View PDF Annual return made up to 12 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
10 Jul 2012	CH01	Director's details changed for Mr James Christopher Bruce Seddon on 1 July 2012	View PDF Director's details changed for Mr James Christopher Bruce Seddon on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	View PDF Annual return made up to 12 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
06 Oct 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	View PDF Annual return made up to 12 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
04 Aug 2010	CERTNM	Company name changed seddon oak green LIMITED\certificate issued on 04/08/10 RES15 ‐ Change company name resolution on 2010-08-02	View PDF Company name changed seddon oak green LIMITED\certificate issued on 04/08/10 RES15 ‐ Change company name resolution on 2010-08-02 - link opens in a new window - 1 page (1 page)
04 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
29 Oct 2009	CH01	Director's details changed for Mrs Alison Jennifer Brooks on 23 October 2009	View PDF Director's details changed for Mrs Alison Jennifer Brooks on 23 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Jonathan Frank Seddon on 23 October 2009	View PDF Director's details changed for Mr Jonathan Frank Seddon on 23 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Mr James Christopher Bruce Seddon on 23 October 2009	View PDF Director's details changed for Mr James Christopher Bruce Seddon on 23 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Oct 2009	CH03	Secretary's details changed for Mr Christopher John Wilcox on 23 October 2009	View PDF Secretary's details changed for Mr Christopher John Wilcox on 23 October 2009 - link opens in a new window - 1 page (1 page)
01 Oct 2009	363a	Return made up to 12/09/09; full list of members	View PDF Return made up to 12/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
21 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)

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SD RIVER LIMITED

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