SDI (SALISBURY) LTD - History of Changes


DateDescription
2025-02-04 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/04/24
2025-02-04 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/04/24
2025-02-04 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/04/24
2025-02-04 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/04/24
2025-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DICK
2024-12-16 update statutory_documents DIRECTOR APPOINTED MR ADAM LEE MOORE
2024-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADEDOTUN ADEGOKE
2024-07-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / SDI PROPERTY LIMITED / 11/07/2024
2024-07-04 update statutory_documents COMPANY NAME CHANGED SDI (SALISBURY) LTD CERTIFICATE ISSUED ON 04/07/24
2024-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/24, NO UPDATES
2024-04-07 update accounts_next_due_date 2024-01-31 => 2024-04-30
2024-04-05 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/23
2024-04-05 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/23
2024-04-05 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/23
2024-04-05 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/23
2023-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-02-06 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/22
2023-02-06 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/22
2023-02-06 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/22
2023-02-06 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/22
2022-07-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS PIPER
2022-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-04-07 update accounts_next_due_date 2022-04-30 => 2023-01-31
2022-03-24 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/21
2022-03-24 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/21
2022-03-24 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/21
2022-03-24 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/21
2022-03-11 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/21
2022-03-11 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/21
2022-03-11 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/21
2022-01-07 update accounts_next_due_date 2022-01-31 => 2022-04-30
2021-07-07 update accounts_last_madeup_date 2019-04-28 => 2020-04-30
2021-07-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-06-04 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/20
2021-06-04 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/20
2021-06-04 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/20
2021-06-04 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/20
2021-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-04-29 => 2019-04-28
2020-03-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-02-06 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/04/19
2019-10-25 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/04/19
2019-10-25 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/04/19
2019-10-25 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/04/19
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
2019-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES
2019-03-27 update statutory_documents DIRECTOR APPOINTED MR ALASTAIR PETER ORFORD DICK
2019-03-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL STOCKTON
2019-01-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-29
2019-01-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-12-03 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/04/18
2018-08-21 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/04/18
2018-08-21 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/04/18
2018-08-21 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/04/18
2018-05-11 delete sic_code 74990 - Non-trading company
2018-05-11 insert sic_code 68209 - Other letting and operating of own or leased real estate
2018-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES
2018-03-07 update account_category NO ACCOUNTS FILED => AUDIT EXEMPTION SUBSIDIARY
2018-03-07 update accounts_last_madeup_date null => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-06 => 2019-01-31
2018-01-10 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17
2017-10-18 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17
2017-10-18 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17
2017-10-18 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17
2017-05-07 insert sic_code 74990 - Non-trading company
2017-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-12-20 insert company_previous_name SDI (PROPCO 23) LIMITED
2016-12-20 update name SDI (PROPCO 23) LIMITED => SDI (SALISBURY) LTD
2016-10-27 update statutory_documents DIRECTOR APPOINTED ADEDOTUN ADEMOLA ADEGOKE
2016-10-21 update statutory_documents DIRECTOR APPOINTED MISS RACHEL ISABEL LILIAN STOCKTON
2016-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FORSEY
2016-10-18 update statutory_documents COMPANY NAME CHANGED SDI (PROPCO 23) LIMITED CERTIFICATE ISSUED ON 18/10/16
2016-04-06 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION