About

Registered Number: 06055271
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 3-4 Regan Way, Chetwynd Business Park Chilwell, Nottingham, NG9 6RZ

 

Based in Nottingham, Sdl Property Services Group Ltd was registered on 17 January 2007. There are 8 directors listed for Sdl Property Services Group Ltd. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BREWSTER, George Pattullo 10 July 2007 - 1
CLIFFORD, Robert Martin 11 July 2014 - 1
HICKLING, Christopher Charles 17 December 2014 - 1
TAMPLIN, Nigel Vernon 19 June 2014 - 1
FERGUSSON, Ian James 10 July 2007 11 July 2014 1
HICKLING, Christopher Charles 10 July 2007 11 July 2014 1
Secretary Name Appointed Resigned Total Appointments
TUCK, Sarah Kate 01 May 2018 - 1
STALEY, Catherine Sara 10 July 2007 30 April 2018 1

Filing History

Document Type Date
RESOLUTIONS - N/A 16 October 2019
SH06 - Notice of cancellation of shares 20 June 2019
SH06 - Notice of cancellation of shares 04 June 2019
CS01 - N/A 28 May 2019
SH03 - Return of purchase of own shares 08 May 2019
RESOLUTIONS - N/A 07 May 2019
SH03 - Return of purchase of own shares 07 May 2019
CH01 - Change of particulars for director 11 April 2019
RESOLUTIONS - N/A 09 April 2019
SH06 - Notice of cancellation of shares 09 April 2019
MR04 - N/A 02 November 2018
MR04 - N/A 02 November 2018
SH01 - Return of Allotment of shares 28 September 2018
RESOLUTIONS - N/A 26 September 2018
MA - Memorandum and Articles 26 September 2018
MR01 - N/A 24 September 2018
AA - Annual Accounts 08 August 2018
SH06 - Notice of cancellation of shares 09 July 2018
RESOLUTIONS - N/A 11 June 2018
SH03 - Return of purchase of own shares 11 June 2018
CS01 - N/A 21 May 2018
TM02 - Termination of appointment of secretary 02 May 2018
AP03 - Appointment of secretary 02 May 2018
RESOLUTIONS - N/A 26 April 2018
MR01 - N/A 19 April 2018
SH10 - Notice of particulars of variation of rights attached to shares 28 February 2018
RESOLUTIONS - N/A 26 February 2018
SH03 - Return of purchase of own shares 04 December 2017
CS01 - N/A 06 November 2017
CS01 - N/A 01 November 2017
RESOLUTIONS - N/A 30 October 2017
SH06 - Notice of cancellation of shares 30 October 2017
PSC07 - N/A 10 October 2017
PSC07 - N/A 10 October 2017
PSC02 - N/A 10 October 2017
AA - Annual Accounts 11 August 2017
RESOLUTIONS - N/A 03 July 2017
SH01 - Return of Allotment of shares 09 June 2017
SH01 - Return of Allotment of shares 09 June 2017
RESOLUTIONS - N/A 05 June 2017
RESOLUTIONS - N/A 05 June 2017
RESOLUTIONS - N/A 16 May 2017
SH01 - Return of Allotment of shares 09 May 2017
RP04SH01 - N/A 16 February 2017
RESOLUTIONS - N/A 26 January 2017
SH01 - Return of Allotment of shares 24 January 2017
SH01 - Return of Allotment of shares 05 January 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05 January 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05 January 2017
CS01 - N/A 06 December 2016
CS01 - N/A 05 December 2016
CS01 - N/A 01 December 2016
CS01 - N/A 01 December 2016
AA - Annual Accounts 01 October 2016
MR04 - N/A 30 April 2016
RESOLUTIONS - N/A 21 January 2016
MR01 - N/A 22 December 2015
AUD - Auditor's letter of resignation 09 December 2015
AR01 - Annual Return 30 November 2015
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 24 June 2015
SH01 - Return of Allotment of shares 17 April 2015
AP01 - Appointment of director 23 March 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 18 March 2015
SH01 - Return of Allotment of shares 18 March 2015
RESOLUTIONS - N/A 25 February 2015
RESOLUTIONS - N/A 25 February 2015
SH10 - Notice of particulars of variation of rights attached to shares 25 February 2015
SH08 - Notice of name or other designation of class of shares 25 February 2015
SH01 - Return of Allotment of shares 25 February 2015
SH01 - Return of Allotment of shares 25 February 2015
SH01 - Return of Allotment of shares 25 February 2015
SH01 - Return of Allotment of shares 25 February 2015
AA - Annual Accounts 09 January 2015
AP01 - Appointment of director 18 December 2014
AP01 - Appointment of director 18 December 2014
AR01 - Annual Return 02 October 2014
CH01 - Change of particulars for director 02 October 2014
AUD - Auditor's letter of resignation 13 August 2014
AP01 - Appointment of director 29 July 2014
TM01 - Termination of appointment of director 16 July 2014
TM01 - Termination of appointment of director 16 July 2014
AP01 - Appointment of director 24 June 2014
AP01 - Appointment of director 24 June 2014
CC04 - Statement of companies objects 19 May 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 22 August 2012
AA - Annual Accounts 18 November 2011
AR01 - Annual Return 08 November 2011
RESOLUTIONS - N/A 05 April 2011
SH01 - Return of Allotment of shares 05 April 2011
RESOLUTIONS - N/A 31 March 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 31 March 2011
SH19 - Statement of capital 31 March 2011
CAP-SS - N/A 31 March 2011
MISC - Miscellaneous document 26 January 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 16 November 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH03 - Change of particulars for secretary 01 December 2009
AA - Annual Accounts 28 October 2009
363a - Annual Return 02 March 2009
AA - Annual Accounts 26 November 2008
225 - Change of Accounting Reference Date 07 October 2008
363a - Annual Return 02 October 2008
287 - Change in situation or address of Registered Office 30 September 2008
395 - Particulars of a mortgage or charge 21 December 2007
SA - Shares agreement 31 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 October 2007
SA - Shares agreement 24 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 2007
RESOLUTIONS - N/A 08 August 2007
RESOLUTIONS - N/A 08 August 2007
RESOLUTIONS - N/A 08 August 2007
RESOLUTIONS - N/A 08 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 2007
123 - Notice of increase in nominal capital 08 August 2007
288a - Notice of appointment of directors or secretaries 07 August 2007
288a - Notice of appointment of directors or secretaries 07 August 2007
288a - Notice of appointment of directors or secretaries 07 August 2007
288a - Notice of appointment of directors or secretaries 07 August 2007
288a - Notice of appointment of directors or secretaries 07 August 2007
288b - Notice of resignation of directors or secretaries 07 August 2007
288b - Notice of resignation of directors or secretaries 07 August 2007
CERTNM - Change of name certificate 04 July 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 September 2018 Outstanding

N/A

A registered charge 12 April 2018 Fully Satisfied

N/A

A registered charge 18 December 2015 Fully Satisfied

N/A

Debenture 05 December 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.