Sdp Properties Ltd was registered on 23 March 2003 and are based in Nuneaton in Warwickshire, it has a status of "Active". The current directors of this company are Hall, David Nicholas, Masser, Susan.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HALL, David Nicholas | 23 March 2003 | - | 1 |
MASSER, Susan | 23 March 2003 | 10 July 2010 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 31 December 2019 | |
MR01 - N/A | 18 September 2019 | |
MR04 - N/A | 09 September 2019 | |
MR04 - N/A | 09 September 2019 | |
MR04 - N/A | 09 September 2019 | |
CS01 - N/A | 16 July 2019 | |
AA - Annual Accounts | 07 January 2019 | |
CS01 - N/A | 17 July 2018 | |
AA - Annual Accounts | 04 January 2018 | |
CS01 - N/A | 07 August 2017 | |
AA - Annual Accounts | 09 January 2017 | |
CS01 - N/A | 23 August 2016 | |
AA - Annual Accounts | 28 December 2015 | |
AR01 - Annual Return | 13 July 2015 | |
AA - Annual Accounts | 15 January 2015 | |
AR01 - Annual Return | 07 July 2014 | |
AD01 - Change of registered office address | 07 January 2014 | |
AA - Annual Accounts | 19 December 2013 | |
AR01 - Annual Return | 20 June 2013 | |
AA - Annual Accounts | 16 January 2013 | |
AR01 - Annual Return | 31 May 2012 | |
AA - Annual Accounts | 30 December 2011 | |
AR01 - Annual Return | 31 May 2011 | |
CH01 - Change of particulars for director | 31 May 2011 | |
SH01 - Return of Allotment of shares | 30 December 2010 | |
AA - Annual Accounts | 22 December 2010 | |
TM01 - Termination of appointment of director | 19 July 2010 | |
AR01 - Annual Return | 20 May 2010 | |
AA - Annual Accounts | 19 December 2009 | |
363a - Annual Return | 10 June 2009 | |
AA - Annual Accounts | 05 January 2009 | |
363s - Annual Return | 24 April 2008 | |
AA - Annual Accounts | 05 November 2007 | |
395 - Particulars of a mortgage or charge | 02 October 2007 | |
395 - Particulars of a mortgage or charge | 31 August 2007 | |
363s - Annual Return | 02 April 2007 | |
395 - Particulars of a mortgage or charge | 09 February 2007 | |
AA - Annual Accounts | 17 October 2006 | |
395 - Particulars of a mortgage or charge | 14 September 2006 | |
395 - Particulars of a mortgage or charge | 14 September 2006 | |
363s - Annual Return | 24 March 2006 | |
AA - Annual Accounts | 26 August 2005 | |
287 - Change in situation or address of Registered Office | 15 June 2005 | |
363s - Annual Return | 31 March 2005 | |
AA - Annual Accounts | 29 December 2004 | |
363s - Annual Return | 28 June 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2004 | |
395 - Particulars of a mortgage or charge | 14 November 2003 | |
288b - Notice of resignation of directors or secretaries | 08 April 2003 | |
288b - Notice of resignation of directors or secretaries | 08 April 2003 | |
288a - Notice of appointment of directors or secretaries | 08 April 2003 | |
288a - Notice of appointment of directors or secretaries | 08 April 2003 | |
288a - Notice of appointment of directors or secretaries | 08 April 2003 | |
287 - Change in situation or address of Registered Office | 08 April 2003 | |
NEWINC - New incorporation documents | 23 March 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 September 2019 | Outstanding |
N/A |
Legal charge | 27 September 2007 | Outstanding |
N/A |
Legal charge | 23 August 2007 | Outstanding |
N/A |
Legal charge | 07 February 2007 | Fully Satisfied |
N/A |
Legal charge | 01 September 2006 | Fully Satisfied |
N/A |
Legal charge | 31 August 2006 | Outstanding |
N/A |
Legal charge | 31 October 2003 | Fully Satisfied |
N/A |