SDI (BERWICK) LIMITED

Company number 02739957

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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)
04 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
27 Jan 2020 AA Audit exemption subsidiary accounts made up to 28 April 2019
24 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/04/19
24 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/04/19
24 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/04/19
01 Jul 2019 TM02 Termination of appointment of Cameron John Olsen as a secretary on 1 July 2019
01 Jul 2019 AP03 Appointment of Mr Thomas James Piper as a secretary on 1 July 2019
24 Jun 2019 CH01 Director's details changed for Mr Alastair Peter Orford Dick on 1 May 2019
04 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with updates
25 Mar 2019 AP01 Appointment of Mr Alastair Peter Orford Dick as a director on 14 March 2019
18 Mar 2019 TM01 Termination of appointment of Rachel Isabel Lilian Stockton as a director on 14 March 2019
30 Nov 2018 AA Audit exemption subsidiary accounts made up to 29 April 2018
17 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/04/18
17 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/04/18
17 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/04/18
04 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with updates
31 Jan 2018 AA Audit exemption subsidiary accounts made up to 30 April 2017
12 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/04/17
12 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/04/17
12 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/17
07 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
24 Apr 2017 AA Audit exemption subsidiary accounts made up to 24 April 2016
25 Jan 2017 AA01 Previous accounting period shortened from 30 April 2016 to 29 April 2016
14 Nov 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/16
25 Oct 2016 TM01 Termination of appointment of Sean Matthew Nevitt as a director on 14 October 2016