SEIVAD (HOLDINGS) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-12-31 => 2023-12-31
2024-04-07 update accounts_next_due_date 2024-09-30 => 2025-09-30
2023-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES
2022-04-07 delete address 83 BARRACK STREET COLCHESTER ESSEX CO1 2LP
2022-04-07 insert address 10 PARK LANE BUSINESS CENTRE PARK LANE, LANGHAM COLCHESTER ESSEX ENGLAND CO4 5WR
2022-04-07 update registered_address
2022-03-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-03-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-03-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2022 FROM 83 BARRACK STREET COLCHESTER ESSEX CO1 2LP
2022-02-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-02-08 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-01-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2020-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-02-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-01-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES
2019-02-07 update account_category UNAUDITED ABRIDGED => DORMANT
2019-02-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-02-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-02-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA CAROLINE CANDY / 07/02/2019
2019-01-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-01-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA CAROLINE CANDY / 02/01/2019
2019-01-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KEITH DAVIES / 02/01/2019
2019-01-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN KEITH DAVIES / 02/01/2019
2019-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES
2019-01-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN DAVIES / 02/01/2019
2018-04-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2018-04-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-04-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-03-05 update statutory_documents 31/12/17 UNAUDITED ABRIDGED
2018-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES
2017-04-27 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-04-27 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-27 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-02-23 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-12-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-05-13 update account_category DORMANT => TOTAL EXEMPTION SMALL
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-03-02 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-02-11 update returns_last_madeup_date 2014-12-29 => 2015-12-29
2016-02-11 update returns_next_due_date 2016-01-26 => 2017-01-26
2016-01-04 update statutory_documents 29/12/15 FULL LIST
2015-07-09 update account_category TOTAL EXEMPTION SMALL => DORMANT
2015-07-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-07 update returns_last_madeup_date 2013-12-29 => 2014-12-29
2015-02-07 update returns_next_due_date 2015-01-26 => 2016-01-26
2015-01-29 update statutory_documents 29/12/14 FULL LIST
2014-03-08 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-03-08 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-02-10 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-29 => 2013-12-29
2014-02-07 update returns_next_due_date 2014-01-26 => 2015-01-26
2014-01-02 update statutory_documents 29/12/13 FULL LIST
2013-10-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-20 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-29 => 2012-12-29
2013-06-24 update returns_next_due_date 2013-01-26 => 2014-01-26
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-01-02 update statutory_documents 29/12/12 NO CHANGES
2012-09-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-24 update statutory_documents 29/12/11 FULL LIST
2012-01-23 update statutory_documents DIRECTOR APPOINTED MR STEPHEN DAVIES
2011-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-26 update statutory_documents 29/12/10 FULL LIST
2010-12-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2010 FROM 9 NELSON STREET SOUTHEND-ON-SEA ESSEX SS1 1EH
2010-01-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-11 update statutory_documents 29/12/09 FULL LIST
2009-03-05 update statutory_documents RETURN MADE UP TO 29/12/08; NO CHANGE OF MEMBERS
2009-02-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-02-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-20 update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-04-10 update statutory_documents RETURN MADE UP TO 29/12/06; NO CHANGE OF MEMBERS
2007-04-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-04-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-09 update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-04-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-03-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-07 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-21 update statutory_documents DIRECTOR RESIGNED
2004-05-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-15 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-02-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-15 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-26 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-08-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-10 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-20 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-10-18 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/10/99
1998-12-21 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-07-14 update statutory_documents SECRETARY RESIGNED
1998-06-29 update statutory_documents NEW SECRETARY APPOINTED
1998-06-29 update statutory_documents DIRECTOR RESIGNED
1998-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-15 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-01-20 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-01-18 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-01-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-01-05 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-02-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-02-11 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-01-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-18 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-10-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-06-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/92 FROM: 80/83 LONG LANE LONDON EC1A 9ET
1992-01-07 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-03-27 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-04-25 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-04-18 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1989-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-11-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/88 FROM: 14 IRONMONGER LANE LONDON EC2V 8EY
1988-05-06 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1988-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-04-08 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1986-10-01 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12