Date | Description |
2024-04-07 |
insert company_previous_name SDI (BROOK ROW) LIMITED |
2024-04-07 |
update accounts_last_madeup_date 2022-04-29 => 2023-04-29 |
2024-04-07 |
update accounts_next_due_date 2024-01-29 => 2025-01-29 |
2024-04-07 |
update name SDI (BROOK ROW) LIMITED => 2929 ROW BROOK (FREEHOLDCO) LIMITED |
2023-04-07 |
update accounts_last_madeup_date 2021-04-29 => 2022-04-29 |
2023-04-07 |
update accounts_next_due_date 2023-01-29 => 2024-01-29 |
2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES |
2022-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/22 |
2022-07-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS PIPER |
2022-02-07 |
update accounts_last_madeup_date 2020-04-29 => 2021-04-29 |
2022-02-07 |
update accounts_next_due_date 2022-01-29 => 2023-01-29 |
2022-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/21 |
2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES |
2021-07-07 |
update account_category FULL => DORMANT |
2021-07-07 |
update accounts_last_madeup_date 2019-04-28 => 2020-04-29 |
2021-07-07 |
update accounts_next_due_date 2021-04-29 => 2022-01-29 |
2021-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/20 |
2021-02-08 |
delete sic_code 74990 - Non-trading company |
2021-02-08 |
insert sic_code 99999 - Dormant Company |
2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-01-29 => 2021-04-29 |
2020-04-07 |
update account_category SMALL => FULL |
2020-04-07 |
update accounts_last_madeup_date 2018-04-29 => 2019-04-28 |
2020-04-07 |
update accounts_next_due_date 2020-01-29 => 2021-01-29 |
2020-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/19 |
2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
2019-07-01 |
update statutory_documents SECRETARY APPOINTED MR THOMAS JAMES PIPER |
2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAMERON OLSEN |
2019-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR PETER ORFORD DICK / 01/05/2019 |
2019-04-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-29 |
2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-01-29 |
2019-03-25 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR PETER ORFORD DICK |
2019-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/18 |
2019-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL STOCKTON |
2019-02-07 |
update account_ref_day 30 => 29 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-04-30 |
2019-01-31 |
update statutory_documents PREVSHO FROM 30/04/2018 TO 29/04/2018 |
2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
2018-01-07 |
delete sic_code 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
2018-01-07 |
insert sic_code 74990 - Non-trading company |
2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
2017-09-07 |
update account_category FULL => SMALL |
2017-09-07 |
update accounts_last_madeup_date 2016-04-24 => 2017-04-30 |
2017-09-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
2016-10-19 |
update statutory_documents DIRECTOR APPOINTED MISS RACHEL ISABEL LILIAN STOCKTON |
2016-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FORSEY |
2016-10-18 |
update statutory_documents DIRECTOR APPOINTED ADEDOTUN ADEMOLA ADEGOKE |
2016-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHLEY |
2016-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
2016-10-07 |
update accounts_last_madeup_date null => 2016-04-24 |
2016-10-07 |
update accounts_next_due_date 2016-09-02 => 2018-01-31 |
2016-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/04/16 |
2016-01-08 |
delete address UNIT A BROOK PARK EAST SHIREBROOK UNITED KINGDOM NG20 8RY |
2016-01-08 |
insert address UNIT A BROOK PARK EAST SHIREBROOK NG20 8RY |
2016-01-08 |
insert sic_code 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
2016-01-08 |
update registered_address |
2016-01-08 |
update returns_last_madeup_date null => 2015-12-02 |
2016-01-08 |
update returns_next_due_date 2015-12-30 => 2016-12-30 |
2015-12-02 |
update statutory_documents 02/12/15 FULL LIST |
2015-03-07 |
update account_ref_day 31 => 30 |
2015-03-07 |
update account_ref_month 12 => 4 |
2015-02-25 |
update statutory_documents CURREXT FROM 31/12/2015 TO 30/04/2016 |
2014-12-04 |
update statutory_documents COMPANY NAME CHANGED SDI (BROOK 2) LIMITED
CERTIFICATE ISSUED ON 04/12/14 |
2014-12-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |