SDLGROUPLTD - History of Changes


DateDescription
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