SDL (NEWBURY) LIMITED filing history - Find and update company information

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SDL (NEWBURY) LIMITED

Company number 03186704

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with no updates	View PDF Confirmation statement made on 8 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	PSC02	Notification of Rws Holdings Plc as a person with significant control on 8 April 2024	View PDF Notification of Rws Holdings Plc as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	PSC07	Cessation of Alterian Technology Limited as a person with significant control on 8 April 2024	View PDF Cessation of Alterian Technology Limited as a person with significant control on 8 April 2024 - link opens in a new window - 1 page (1 page)
28 Apr 2023	AP01	Appointment of Gary Peter William Hall as a director on 17 April 2023	View PDF Appointment of Gary Peter William Hall as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	TM01	Termination of appointment of Christopher Mark Storey as a director on 17 April 2023	View PDF Termination of appointment of Christopher Mark Storey as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	View PDF Confirmation statement made on 8 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 13 pages (13 pages)
14 Jul 2022	TM01	Termination of appointment of Dominique Francois Lionnel Lalli as a director on 13 July 2022	View PDF Termination of appointment of Dominique Francois Lionnel Lalli as a director on 13 July 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	AP01	Appointment of Mr Christopher Mark Storey as a director on 13 July 2022	View PDF Appointment of Mr Christopher Mark Storey as a director on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 13 pages (13 pages)
24 May 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AP01	Appointment of Mr Dominique Francois Lionnel Lalli as a director on 14 February 2022	View PDF Appointment of Mr Dominique Francois Lionnel Lalli as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	TM01	Termination of appointment of Timothy Mark Everitt as a director on 14 February 2022	View PDF Termination of appointment of Timothy Mark Everitt as a director on 14 February 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
08 Jun 2021	CH01	Director's details changed for Mr Timothy Mark Everitt on 4 June 2021	View PDF Director's details changed for Mr Timothy Mark Everitt on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	AA01	Current accounting period shortened from 31 December 2021 to 30 September 2021	View PDF Current accounting period shortened from 31 December 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	View PDF Confirmation statement made on 8 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
03 May 2020	AP01	Appointment of Mr Timothy Mark Everitt as a director on 1 May 2020	View PDF Appointment of Mr Timothy Mark Everitt as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
03 May 2020	TM01	Termination of appointment of Robert Cant as a director on 1 May 2020	View PDF Termination of appointment of Robert Cant as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with no updates	View PDF Confirmation statement made on 8 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	AP01	Appointment of Mr Robert Cant as a director on 30 August 2019	View PDF Appointment of Mr Robert Cant as a director on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	TM01	Termination of appointment of Christopher Coker as a director on 30 August 2019	View PDF Termination of appointment of Christopher Coker as a director on 30 August 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)

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