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SDR AUTOS LIMITED

Company number 05077269

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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)
26 Sep 2018 AP01 Appointment of Mrs Susan Carol Mcknight as a director on 1 August 2018
26 Sep 2018 AP01 Appointment of Mr Kevin Gerard Mcknight as a director on 1 August 2018
17 Aug 2018 TM01 Termination of appointment of Stephen John Duffell as a director on 14 August 2018
10 Aug 2018 PSC01 Notification of Simon Rycraft as a person with significant control on 10 August 2018
10 Aug 2018 PSC01 Notification of Kevin Gerard Mcknight as a person with significant control on 10 August 2018
10 Aug 2018 PSC01 Notification of Luke Bookham as a person with significant control on 10 August 2018
10 Aug 2018 PSC07 Cessation of Stephen John Duffell as a person with significant control on 10 August 2018
10 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with updates
07 Aug 2018 AA01 Previous accounting period extended from 31 March 2018 to 31 July 2018
28 Mar 2018 PSC01 Notification of Stephen John Duffell as a person with significant control on 6 April 2016
28 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with updates
10 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
22 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
22 Mar 2017 CH01 Director's details changed for Mr Simon Rycraft on 17 March 2017
22 Mar 2017 CH01 Director's details changed for Mr Luke Bookham on 17 March 2017
02 Nov 2016 AD01 Registered office address changed from Bell Walk House High Street Uckfield East Sussex TN22 5DQ to 4a Kingfisher Court, Brambleside Bellbrook Business Park Uckfield East Sussex TN22 1QQ on 2 November 2016
01 Jul 2016 RP04AR01 Second filing of the annual return made up to 18 March 2016
01 Jul 2016 RP04AR01 Second filing of the annual return made up to 18 March 2015
29 Jun 2016 SH08 Change of share class name or designation
24 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Apr 2016 AR01 Annual return
Statement of capital on 2016-04-18
  • GBP 100

Statement of capital on 2016-07-01
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 01/07/2016
24 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 01/07/2016
18 Aug 2014 AP01 Appointment of Mr Simon Rycraft as a director on 1 June 2014
05 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014