Date | Description |
2024-04-02 |
delete source_ip 216.185.152.151 |
2024-04-02 |
insert source_ip 185.230.63.171 |
2023-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/23, WITH UPDATES |
2023-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GEORGE LORD / 04/12/2023 |
2023-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY EDWARD LORD / 04/12/2023 |
2023-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN LORD / 04/12/2023 |
2023-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NANCY JANE LORD / 04/12/2023 |
2023-12-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY EDWARD LORD / 04/12/2023 |
2023-12-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES GEORGE LORD / 04/12/2023 |
2023-12-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK JOHN LORD / 04/12/2023 |
2023-09-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2023-09-12 |
update statutory_documents ADOPT ARTICLES 28/07/2023 |
2023-08-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-08-21 |
update statutory_documents ADOPT ARTICLES 28/07/2023 |
2023-08-15 |
update statutory_documents 28/07/23 STATEMENT OF CAPITAL GBP 552500 |
2023-08-07 |
update num_mort_outstanding 3 => 2 |
2023-08-07 |
update num_mort_satisfied 3 => 4 |
2023-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2023-07-07 |
delete company_previous_name S.D.L. TROPHIES LIMITED |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-22 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-01-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-05-12 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-12-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-12-15 |
update statutory_documents ADOPT ARTICLES 01/12/2021 |
2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-08 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-09-07 |
update num_mort_outstanding 4 => 3 |
2021-09-07 |
update num_mort_satisfied 2 => 3 |
2021-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2021-07-07 |
update num_mort_charges 4 => 6 |
2021-07-07 |
update num_mort_outstanding 3 => 4 |
2021-07-07 |
update num_mort_satisfied 1 => 2 |
2021-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017924300006 |
2021-06-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017924300004 |
2021-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017924300005 |
2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES |
2020-06-19 |
update statutory_documents 12/06/20 STATEMENT OF CAPITAL GBP 347691 |
2020-06-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD RISHTON |
2020-06-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LLOYD GREEN |
2020-06-18 |
update statutory_documents CESSATION OF GEOFFREY EDWARD LORD AS A PSC |
2020-06-18 |
update statutory_documents 12/06/20 STATEMENT OF CAPITAL GBP 650000 |
2020-06-18 |
update statutory_documents 12/06/20 STATEMENT OF CAPITAL GBP 650000 |
2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-04-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2019-12-07 |
update num_mort_charges 3 => 4 |
2019-12-07 |
update num_mort_outstanding 2 => 3 |
2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
2019-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017924300004 |
2019-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KWAN LAM |
2019-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YI TAM |
2019-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-03-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES GEORGE LORD |
2019-03-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK JOHN LORD |
2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
2018-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GEORGE LORD / 30/11/2015 |
2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
2018-12-04 |
update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2018-05-11 |
update account_ref_month 3 => 12 |
2018-05-11 |
update accounts_next_due_date 2018-12-31 => 2018-09-30 |
2018-04-09 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 31/12/2017 |
2018-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
2018-01-07 |
update account_category FULL => SMALL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
2016-12-20 |
update account_category MEDIUM => FULL |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
2016-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2015-12-08 |
update account_ref_month 12 => 3 |
2015-12-08 |
update accounts_next_due_date 2016-09-30 => 2016-12-31 |
2015-12-08 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
2015-12-08 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
2015-11-30 |
update statutory_documents 30/11/15 FULL LIST |
2015-11-03 |
update statutory_documents CURREXT FROM 31/12/2015 TO 31/03/2016 |
2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
2014-12-04 |
update statutory_documents 30/11/14 FULL LIST |
2014-08-07 |
update account_category MEDUM => MEDIUM |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
2014-03-08 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-03-08 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
2014-02-17 |
update statutory_documents 30/11/13 FULL LIST |
2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
2013-01-17 |
update statutory_documents 30/11/12 FULL LIST |
2012-07-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
2012-01-24 |
update statutory_documents 30/11/11 FULL LIST |
2012-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN RALPH |
2011-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BURKE |
2011-10-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
2011-09-09 |
update statutory_documents 31/12/10 STATEMENT OF CAPITAL GBP 87691 |
2011-02-11 |
update statutory_documents 30/11/10 FULL LIST |
2010-09-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
2010-07-22 |
update statutory_documents 30/06/10 STATEMENT OF CAPITAL GBP 147691 |
2010-05-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES BURKE |
2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GEORGE LORD / 30/11/2009 |
2010-01-25 |
update statutory_documents DIRECTOR APPOINTED MR KWAN LEUNG LAM |
2010-01-25 |
update statutory_documents DIRECTOR APPOINTED MR YI CHOI TAM |
2010-01-09 |
update statutory_documents 13/12/09 STATEMENT OF CAPITAL GBP 287691 |
2010-01-08 |
update statutory_documents ADOPT ARTICLES 11/12/2009 |
2009-12-20 |
update statutory_documents GBP SR 100000@1 |
2009-12-18 |
update statutory_documents 30/11/09 FULL LIST |
2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GEORGE LORD / 30/11/2009 |
2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY EDWARD LORD / 18/11/2009 |
2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RALPH / 30/11/2009 |
2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NANCY JANE LORD / 30/11/2009 |
2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN LORD / 30/11/2009 |
2009-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MACARTNEY |
2009-07-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
2008-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN RALPH / 01/07/2008 |
2008-12-05 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
2008-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-01-23 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
2007-12-27 |
update statutory_documents NC INC ALREADY ADJUSTED
17/12/07 |
2007-12-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-11-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
2007-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-23 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
2006-11-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
2006-01-19 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
2005-07-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
2004-12-24 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
2004-08-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
2003-12-30 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
2003-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-06-30 |
update statutory_documents COMPANY NAME CHANGED
S.D.L. TROPHIES LIMITED
CERTIFICATE ISSUED ON 30/06/03 |
2003-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
2003-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-25 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
2002-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
2002-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/02 FROM:
SCAITCLIFFE HOUSE
ORMEROD ST
ACCRINGTON
LANCASHIRE BB5 0PF |
2002-02-02 |
update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
2001-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2001-01-22 |
update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
2000-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
1999-12-14 |
update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
1999-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1998-12-08 |
update statutory_documents RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
1998-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-08-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/97 |
1998-01-20 |
update statutory_documents RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
1997-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-02-20 |
update statutory_documents RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
1996-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1996-02-29 |
update statutory_documents RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
1995-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-01-25 |
update statutory_documents RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
1994-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-02-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-02-23 |
update statutory_documents RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
1993-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-08-03 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
1992-11-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1992-11-24 |
update statutory_documents RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
1992-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1992-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1991-12-06 |
update statutory_documents RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
1991-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1991-01-03 |
update statutory_documents RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
1990-08-01 |
update statutory_documents £ IC 80000/53334
19/04/90
£ SR 26666@1=26666 |
1990-07-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-04-03 |
update statutory_documents ALTER MEM AND ARTS 15/03/90 |
1989-07-31 |
update statutory_documents RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
1989-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
1989-03-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-08-16 |
update statutory_documents RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS |
1988-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-04-26 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 210388 |
1987-08-04 |
update statutory_documents RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS |
1987-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1986-06-24 |
update statutory_documents RETURN MADE UP TO 09/06/86; FULL LIST OF MEMBERS |
1986-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
1985-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |