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S & D IMPORTS (WORLDWIDE) LIMITED

Company number 04474100

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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)
02 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Feb 2016 AP03 Appointment of Mr Roger Vincent Pickering as a secretary on 1 January 2016
18 Feb 2016 TM02 Termination of appointment of Stephen Butterworth as a secretary on 1 January 2016
29 Jul 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,300
29 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jul 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1,300
15 May 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28
08 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
05 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
22 Aug 2011 CH01 Director's details changed for Mr Roger Vincent Pickering on 30 June 2011
09 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Aug 2010 AR01 Annual return made up to 29 July 2010
30 Jul 2009 363a Return made up to 01/07/09; full list of members
30 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Dec 2008 88(2) Ad 18/09/08\gbp si 300@1=300\gbp ic 1000/1300\
16 Sep 2008 288a Director appointed roger pickering
16 Sep 2008 288b Appointment terminated director david elliott
05 Sep 2008 363s Return made up to 01/07/08; no change of members
05 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Aug 2008 123 Nc inc already adjusted 31/07/08