Based in Middlesex, S.D. Installations Ltd was established in 1991, it's status is listed as "Active". The current directors of the business are O'driscoll, Jamie Patrick, Odriscoll, Seamus, Odriscoll, Geraldine, O'driscoll, Geraldine.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
O'DRISCOLL, Jamie Patrick | 20 March 2014 | - | 1 |
ODRISCOLL, Seamus | 15 March 1991 | - | 1 |
O'DRISCOLL, Geraldine | 23 July 2014 | 03 November 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ODRISCOLL, Geraldine | 15 March 1991 | 03 November 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 12 March 2020 | |
CS01 - N/A | 22 January 2020 | |
AA01 - Change of accounting reference date | 24 December 2019 | |
AA - Annual Accounts | 09 January 2019 | |
CS01 - N/A | 02 January 2019 | |
TM02 - Termination of appointment of secretary | 02 January 2019 | |
TM01 - Termination of appointment of director | 02 January 2019 | |
AA - Annual Accounts | 08 January 2018 | |
CS01 - N/A | 18 December 2017 | |
CS01 - N/A | 16 March 2017 | |
AA - Annual Accounts | 29 December 2016 | |
AR01 - Annual Return | 17 March 2016 | |
AA - Annual Accounts | 18 December 2015 | |
MR01 - N/A | 05 October 2015 | |
MR01 - N/A | 30 September 2015 | |
MR01 - N/A | 12 May 2015 | |
MR01 - N/A | 12 May 2015 | |
AR01 - Annual Return | 17 March 2015 | |
MR01 - N/A | 12 March 2015 | |
MR04 - N/A | 14 February 2015 | |
MR04 - N/A | 14 February 2015 | |
AA - Annual Accounts | 28 August 2014 | |
AP01 - Appointment of director | 24 July 2014 | |
AR01 - Annual Return | 20 March 2014 | |
CH01 - Change of particulars for director | 20 March 2014 | |
CH03 - Change of particulars for secretary | 20 March 2014 | |
AP01 - Appointment of director | 20 March 2014 | |
AA - Annual Accounts | 24 October 2013 | |
DISS40 - Notice of striking-off action discontinued | 20 July 2013 | |
AR01 - Annual Return | 18 July 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 16 July 2013 | |
AD01 - Change of registered office address | 22 April 2013 | |
RESOLUTIONS - N/A | 24 January 2013 | |
SH01 - Return of Allotment of shares | 24 January 2013 | |
SH08 - Notice of name or other designation of class of shares | 24 January 2013 | |
AA - Annual Accounts | 17 December 2012 | |
AR01 - Annual Return | 26 April 2012 | |
AA - Annual Accounts | 20 October 2011 | |
AR01 - Annual Return | 24 March 2011 | |
AA - Annual Accounts | 03 October 2010 | |
AR01 - Annual Return | 20 April 2010 | |
AA - Annual Accounts | 07 January 2010 | |
363a - Annual Return | 07 April 2009 | |
AA - Annual Accounts | 07 January 2009 | |
363a - Annual Return | 31 March 2008 | |
AA - Annual Accounts | 19 March 2008 | |
363a - Annual Return | 26 July 2007 | |
AA - Annual Accounts | 17 January 2007 | |
395 - Particulars of a mortgage or charge | 01 December 2006 | |
363a - Annual Return | 04 April 2006 | |
AA - Annual Accounts | 04 February 2006 | |
395 - Particulars of a mortgage or charge | 14 December 2005 | |
AA - Annual Accounts | 14 April 2005 | |
363s - Annual Return | 14 April 2005 | |
363s - Annual Return | 22 March 2004 | |
AA - Annual Accounts | 04 December 2003 | |
363s - Annual Return | 31 March 2003 | |
AA - Annual Accounts | 18 December 2002 | |
363s - Annual Return | 14 July 2002 | |
AA - Annual Accounts | 11 September 2001 | |
363s - Annual Return | 10 April 2001 | |
395 - Particulars of a mortgage or charge | 23 February 2001 | |
AA - Annual Accounts | 24 October 2000 | |
363s - Annual Return | 03 April 2000 | |
AA - Annual Accounts | 21 October 1999 | |
395 - Particulars of a mortgage or charge | 26 June 1999 | |
363s - Annual Return | 30 March 1999 | |
AA - Annual Accounts | 03 February 1999 | |
363s - Annual Return | 01 April 1998 | |
AA - Annual Accounts | 19 December 1997 | |
AA - Annual Accounts | 19 December 1997 | |
363s - Annual Return | 14 May 1997 | |
AA - Annual Accounts | 18 November 1996 | |
363s - Annual Return | 11 March 1996 | |
363s - Annual Return | 22 September 1995 | |
395 - Particulars of a mortgage or charge | 25 April 1995 | |
AA - Annual Accounts | 01 November 1994 | |
363s - Annual Return | 01 November 1994 | |
AA - Annual Accounts | 17 August 1993 | |
363s - Annual Return | 23 June 1993 | |
RESOLUTIONS - N/A | 15 January 1993 | |
AA - Annual Accounts | 15 January 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 1992 | |
363s - Annual Return | 09 October 1992 | |
288 - N/A | 18 April 1991 | |
288 - N/A | 18 April 1991 | |
287 - Change in situation or address of Registered Office | 18 April 1991 | |
NEWINC - New incorporation documents | 15 March 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 September 2015 | Outstanding |
N/A |
A registered charge | 27 April 2015 | Outstanding |
N/A |
A registered charge | 27 April 2015 | Outstanding |
N/A |
A registered charge | 06 March 2015 | Outstanding |
N/A |
Legal charge | 29 November 2006 | Outstanding |
N/A |
Legal charge | 08 December 2005 | Outstanding |
N/A |
Legal charge | 04 December 2000 | Fully Satisfied |
N/A |
Legal charge | 08 June 1999 | Fully Satisfied |
N/A |
Legal charge | 20 April 1995 | Outstanding |
N/A |