Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
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 |
2023-03-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/22 |
2023-03-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/22 |
2023-03-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/22 |
2023-03-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/22 |
2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES |
2022-07-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS PIPER |
2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
2022-02-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/21 |
2022-02-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/21 |
2022-02-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/21 |
2022-02-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/21 |
2022-02-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/21 |
2022-02-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/21 |
2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
2021-08-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
2021-08-07 |
update accounts_last_madeup_date 2019-04-28 => 2020-04-30 |
2021-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-07-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/20 |
2021-07-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/20 |
2021-06-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/20 |
2021-06-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/20 |
2021-05-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/20 |
2021-05-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/20 |
2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-01-07 |
update account_category NO ACCOUNTS FILED => FULL |
2020-01-07 |
update accounts_last_madeup_date null => 2019-04-28 |
2020-01-07 |
update accounts_next_due_date 2020-02-20 => 2021-01-31 |
2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
2019-12-07 |
update account_ref_day 31 => 30 |
2019-12-07 |
update account_ref_month 12 => 4 |
2019-12-07 |
update accounts_next_due_date 2020-09-18 => 2020-02-20 |
2019-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/19 |
2019-11-20 |
update statutory_documents PREVSHO FROM 31/12/2019 TO 30/04/2019 |
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 |
2019-03-25 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR PETER ORFORD DICK |
2019-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL STOCKTON |
2019-03-07 |
insert company_previous_name SDI (PROPCO 97) LIMITED |
2019-03-07 |
update name SDI (PROPCO 97) LIMITED => SDI (GREAT YARMOUTH) LIMITED |
2019-02-12 |
update statutory_documents COMPANY NAME CHANGED SDI (PROPCO 97) LIMITED
CERTIFICATE ISSUED ON 12/02/19 |
2018-12-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |