S & D MARINE INTERIORS LTD
| Status | ACTIVE |
| Company No. | 08537548 |
| Category | Private Limited Company |
| Incorporated | 21 May 2013 |
| Age | 11 years, 1 month, 21 days |
| Jurisdiction | England Wales |
SUMMARY
S & D MARINE INTERIORS LTD is an active private limited company with number 08537548. It was incorporated 11 years, 1 month, 21 days ago, on 21 May 2013. The company address is Cedar House Cedar House, Newport, NP10 8FY, South Wales.
Company Fillings
Confirmation statement with updates
Date: 22 May 2024
Action Date: 21 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-21
Documents
Change person secretary company with change date
Date: 21 May 2024
Action Date: 04 Sep 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-09-04
Officer name: Rebecca Catherine Watkins
Documents
Change person director company with change date
Date: 21 May 2024
Action Date: 21 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-21
Officer name: Mr Nicholas Alan Hedd Jones
Documents
Termination director company with name termination date
Date: 01 Mar 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Thomas
Termination date: 2024-02-29
Documents
Accounts with accounts type dormant
Date: 27 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 23 May 2023
Action Date: 21 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-21
Documents
Appoint person director company with name date
Date: 22 May 2023
Action Date: 06 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Dawkins
Appointment date: 2023-05-06
Documents
Termination director company with name termination date
Date: 21 Feb 2023
Action Date: 17 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gareth Evan Preston
Termination date: 2023-02-17
Documents
Appoint person secretary company with name date
Date: 27 Sep 2022
Action Date: 27 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Rebecca Catherine Watkins
Appointment date: 2022-09-27
Documents
Appoint person director company with name date
Date: 27 Sep 2022
Action Date: 27 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Thomas
Appointment date: 2022-09-27
Documents
Appoint person director company with name date
Date: 27 Sep 2022
Action Date: 27 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anthony John Woodhouse
Appointment date: 2022-09-27
Documents
Appoint person director company with name date
Date: 27 Sep 2022
Action Date: 27 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gareth Evan Preston
Appointment date: 2022-09-27
Documents
Appoint person director company with name date
Date: 27 Sep 2022
Action Date: 27 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Vince Johnson
Appointment date: 2022-09-27
Documents
Certificate change of name company
Date: 15 Sep 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed s & d marine services LTD\certificate issued on 15/09/22
Documents
Accounts with accounts type dormant
Date: 06 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 30 May 2022
Action Date: 21 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-21
Documents
Accounts with accounts type dormant
Date: 04 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Move registers to sail company with new address
Date: 03 Jun 2021
Category: Address
Type: AD03
New address: Unit 16a Norman Way, Severn Bridge Industrial Estate Portskewett Caldicot NP26 5PT
Documents
Confirmation statement with updates
Date: 01 Jun 2021
Action Date: 21 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-21
Documents
Resolution
Date: 01 Jun 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change sail address company with new address
Date: 01 Jun 2021
Category: Address
Type: AD02
New address: Unit 16a Norman Way, Severn Bridge Industrial Estate Portskewett Caldicot NP26 5PT
Documents
Accounts with accounts type dormant
Date: 03 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 27 May 2020
Action Date: 21 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-21
Documents
Accounts with accounts type dormant
Date: 23 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 24 May 2019
Action Date: 21 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-21
Documents
Accounts with accounts type dormant
Date: 12 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 21 May 2018
Action Date: 21 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-21
Documents
Confirmation statement with updates
Date: 31 May 2017
Action Date: 21 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-21
Documents
Accounts with accounts type dormant
Date: 02 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 May 2016
Action Date: 21 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-21
Documents
Accounts with accounts type dormant
Date: 17 Mar 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 May 2015
Action Date: 21 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-21
Documents
Accounts with accounts type dormant
Date: 24 Mar 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Accounts with accounts type dormant
Date: 13 Mar 2015
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change account reference date company current shortened
Date: 19 Jan 2015
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2014-05-31
New date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2014
Action Date: 21 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-21
Documents
Certificate change of name company
Date: 23 Oct 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed the s & d surface finisher (south wales) LIMITED\certificate issued on 23/10/13
Documents
Certificate change of name company
Date: 03 Oct 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed the s & d surface finisher LIMITED\certificate issued on 03/10/13
Documents
Certificate change of name company
Date: 04 Sep 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed the surface finisher LIMITED\certificate issued on 04/09/13
Documents
Some Companies
31 THE AVENUE,ANDOVER,SP10 3EP
| Number: | 08311676 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 1 CHARTWELL PLACE,ROMFORD,RM1 3BF
| Number: | 09598946 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GIANT GROUP PLC,LONDON,E14 9TQ
| Number: | 11936753 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ONEGA HOUSE,SIDCUP,DA14 6NE
| Number: | 10712199 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HILLSIDE,CHALFONT ST. GILES,HP8 4TA
| Number: | 08981210 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
34 BROOK STREET,GREATER LONDON,W1K 5DN
| Number: | 05995353 |
| Status: | ACTIVE |
| Category: | Private Limited Company |