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SDI (SOUTHPORT) LIMITED

Company number 09888806

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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)
25 Mar 2019 AP01 Appointment of Mr Alastair Peter Orford Dick as a director on 14 March 2019
18 Mar 2019 TM01 Termination of appointment of Rachel Isabel Lilian Stockton as a director on 14 March 2019
03 Dec 2018 AA Audit exemption subsidiary accounts made up to 29 April 2018
26 Nov 2018 CS01 Confirmation statement made on 24 November 2018 with updates
22 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/04/18
22 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/04/18
22 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/04/18
20 Dec 2017 AA Audit exemption subsidiary accounts made up to 30 April 2017
27 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with updates
21 Aug 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/17
21 Aug 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/17
21 Aug 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/17
03 Aug 2017 AA01 Previous accounting period shortened from 30 April 2017 to 29 April 2017
07 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
19 Oct 2016 AP01 Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016
19 Oct 2016 TM01 Termination of appointment of David Michael Forsey as a director on 14 October 2016
18 Oct 2016 TM01 Termination of appointment of Michael James Wallace Ashley as a director on 14 October 2016
18 Oct 2016 AP01 Appointment of Adedotun Ademola Adegoke as a director on 14 October 2016
05 Sep 2016 AA01 Current accounting period extended from 30 November 2016 to 30 April 2017
02 Dec 2015 CERTNM Company name changed sdi (propco 2) LIMITED\certificate issued on 02/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-02
25 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted