SEEDCOTE SYSTEMS LIMITED - History of Changes


DateDescription
2023-11-06 update statutory_documents DIRECTOR APPOINTED MR CHRIS TOWERS
2023-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT KENWARD / 13/05/2018
2023-11-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KENWARD
2023-07-07 delete sic_code 32990 - Other manufacturing n.e.c.
2023-07-07 insert sic_code 99999 - Dormant Company
2023-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-08-29 => 2022-08-27
2023-04-07 update accounts_next_due_date 2023-05-29 => 2024-05-29
2023-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/08/22
2022-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-08-29 => 2021-08-29
2022-01-07 update accounts_next_due_date 2022-05-29 => 2023-05-29
2021-12-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/21
2021-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES
2021-01-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSALYN SCHOFIELD
2020-12-07 update accounts_last_madeup_date 2019-09-14 => 2020-08-29
2020-12-07 update accounts_next_due_date 2021-05-29 => 2022-05-29
2020-11-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/20
2020-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES
2020-05-07 update account_ref_day 15 => 29
2020-05-07 update account_ref_month 9 => 8
2020-05-07 update accounts_next_due_date 2021-06-15 => 2021-05-29
2020-04-15 update statutory_documents CURRSHO FROM 15/09/2020 TO 29/08/2020
2020-03-07 update accounts_last_madeup_date 2018-09-15 => 2019-09-14
2020-03-07 update accounts_next_due_date 2020-06-15 => 2021-06-15
2020-02-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/19
2019-12-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON MCKECHNIE
2019-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-09-16 => 2018-09-15
2019-03-07 update accounts_next_due_date 2019-06-15 => 2020-06-15
2019-02-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/18
2018-12-19 update statutory_documents DIRECTOR APPOINTED VICTORIA LAWRENCE
2018-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES
2018-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON DOUGLAS MCKECHNIE / 27/04/2018
2018-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOON
2018-03-07 update account_category FULL => DORMANT
2018-03-07 update accounts_last_madeup_date 2016-09-17 => 2017-09-16
2018-03-07 update accounts_next_due_date 2018-06-15 => 2019-06-15
2018-02-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/17
2017-10-16 update statutory_documents DIRECTOR APPOINTED MR GORDON DOUGLAS MCKECHNIE
2017-10-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN GOVENDER
2017-08-07 update account_category DORMANT => FULL
2017-08-07 update accounts_last_madeup_date 2015-09-12 => 2016-09-17
2017-08-07 update accounts_next_due_date 2017-06-15 => 2018-06-15
2017-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 17/09/16
2017-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2016-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT KENWARD / 01/11/2016
2016-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT KENWARD / 01/11/2016
2016-07-07 update returns_last_madeup_date 2015-08-01 => 2016-06-17
2016-07-07 update returns_next_due_date 2016-08-29 => 2017-07-15
2016-06-17 update statutory_documents 17/06/16 FULL LIST
2016-04-04 update statutory_documents DIRECTOR APPOINTED MR RYAN GOVENDER
2016-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY MCPHEE
2016-03-16 update statutory_documents DIRECTOR APPOINTED PAUL ROBERT KENWARD
2016-03-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PIKE
2016-02-12 update statutory_documents ADOPT ARTICLES 27/08/2010
2015-12-10 update statutory_documents SOLVENCY STATEMENT DATED 08/12/15
2015-12-10 update statutory_documents REDUCE ISSUED CAPITAL 08/12/2015
2015-12-10 update statutory_documents 10/12/15 STATEMENT OF CAPITAL GBP 1000
2015-12-10 update statutory_documents STATEMENT BY DIRECTORS
2015-12-08 update accounts_last_madeup_date 2014-09-13 => 2015-09-12
2015-12-08 update accounts_next_due_date 2016-06-15 => 2017-06-15
2015-11-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/15
2015-09-08 update returns_last_madeup_date 2014-08-01 => 2015-08-01
2015-09-08 update returns_next_due_date 2015-08-29 => 2016-08-29
2015-08-04 update statutory_documents 01/08/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-09-14 => 2014-09-13
2015-03-07 update accounts_next_due_date 2015-06-15 => 2016-06-15
2015-02-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/14
2015-01-23 update statutory_documents DIRECTOR APPOINTED LUCY JAYNE MCPHEE
2014-12-05 update statutory_documents DIRECTOR APPOINTED MR STEPHEN DEREK MOON
2014-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ASHWORTH
2014-09-07 update returns_last_madeup_date 2013-08-01 => 2014-08-01
2014-09-07 update returns_next_due_date 2014-08-29 => 2015-08-29
2014-08-14 update statutory_documents 01/08/14 FULL LIST
2014-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MULLAN
2013-11-07 update accounts_last_madeup_date 2012-09-15 => 2013-09-14
2013-11-07 update accounts_next_due_date 2014-06-15 => 2015-06-15
2013-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/13
2013-09-06 update returns_last_madeup_date 2012-08-01 => 2013-08-01
2013-09-06 update returns_next_due_date 2013-08-29 => 2014-08-29
2013-08-02 update statutory_documents 01/08/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-09-17 => 2012-09-15
2013-06-24 update accounts_next_due_date 2013-06-15 => 2014-06-15
2013-06-22 delete sic_code 3663 - Other manufacturing
2013-06-22 insert sic_code 32990 - Other manufacturing n.e.c.
2013-06-22 update returns_last_madeup_date 2011-08-01 => 2012-08-01
2013-06-22 update returns_next_due_date 2012-08-29 => 2013-08-29
2013-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/12
2012-10-04 update statutory_documents DIRECTOR APPOINTED MARK JAMES ASHWORTH
2012-10-03 update statutory_documents DIRECTOR APPOINTED MR RICHARD NEIL PIKE
2012-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GINO DE JAEGHER
2012-08-16 update statutory_documents 01/08/12 FULL LIST
2012-02-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/11
2011-08-04 update statutory_documents 01/08/11 FULL LIST
2011-04-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011
2010-12-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/10
2010-09-06 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-09-06 update statutory_documents ADOPT ARTICLES 27/08/2010
2010-08-19 update statutory_documents 01/08/10 FULL LIST
2010-03-04 update statutory_documents DIRECTOR APPOINTED GINO DANIEL MAURICE DE JAEGHER
2010-03-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARVEY DAVENPORT
2009-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/09
2009-09-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009
2009-08-10 update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-05-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/08
2008-08-05 update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/07
2007-11-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-31 update statutory_documents DIRECTOR RESIGNED
2007-08-08 update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 16/09/06
2007-05-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-12-21 update statutory_documents DIRECTOR RESIGNED
2006-10-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-10-02 update statutory_documents SECRETARY RESIGNED
2006-08-16 update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-07-20 update statutory_documents NEW SECRETARY APPOINTED
2006-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 17/09/05
2005-08-16 update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-08-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-07-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 18/09/04
2005-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/05 FROM: WESTON CENTRE BOWATER HOUSE 68 KNIGHTSBRIDGE LONDON SW1X 7LQ
2004-12-29 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-15 update statutory_documents DIRECTOR RESIGNED
2004-08-02 update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 13/09/03
2003-08-04 update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 14/09/02
2003-01-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-08-02 update statutory_documents RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 15/09/01
2001-10-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-29 update statutory_documents NEW SECRETARY APPOINTED
2001-08-29 update statutory_documents SECRETARY RESIGNED
2001-08-15 update statutory_documents RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-08-03 update statutory_documents NEW SECRETARY APPOINTED
2001-08-03 update statutory_documents SECRETARY RESIGNED
2001-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 16/09/00
2001-03-22 update statutory_documents NEW SECRETARY APPOINTED
2001-03-22 update statutory_documents SECRETARY RESIGNED
2000-08-10 update statutory_documents RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
2000-08-07 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2000-07-21 update statutory_documents NEW SECRETARY APPOINTED
2000-07-21 update statutory_documents SECRETARY RESIGNED
2000-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 18/09/99
1999-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-10-22 update statutory_documents S366A DISP HOLDING AGM 20/10/99
1999-10-07 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/99 TO 15/09/99
1999-10-01 update statutory_documents NEW SECRETARY APPOINTED
1999-10-01 update statutory_documents DIRECTOR RESIGNED
1999-10-01 update statutory_documents DIRECTOR RESIGNED
1999-10-01 update statutory_documents DIRECTOR RESIGNED
1999-10-01 update statutory_documents SECRETARY RESIGNED
1999-09-30 update statutory_documents RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
1999-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/99 FROM: DELTA HOUSE SOUTHWOOD CRESCENT SOUTHWOOD FARNBOROUGH HAMPSHIRE GU14 0NL
1998-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-08-04 update statutory_documents RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
1998-03-06 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-06 update statutory_documents DIRECTOR RESIGNED
1997-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-09-09 update statutory_documents NEW SECRETARY APPOINTED
1997-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/97 FROM: HULLEY ROAD MACCLESFIELD CHESHIRE SK10 2NX
1997-08-22 update statutory_documents RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
1997-05-14 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-07 update statutory_documents SECRETARY RESIGNED
1996-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-09-13 update statutory_documents RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS
1995-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-08-09 update statutory_documents RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS
1994-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-08-09 update statutory_documents RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS
1994-06-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-08-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-08-06 update statutory_documents RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS
1993-02-08 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-18 update statutory_documents DIRECTOR RESIGNED
1992-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-09-07 update statutory_documents RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS
1992-01-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-08-06 update statutory_documents RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS
1991-02-28 update statutory_documents DIRECTOR RESIGNED
1991-02-28 update statutory_documents NEW DIRECTOR APPOINTED
1991-01-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-11-07 update statutory_documents RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS
1990-02-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-09-05 update statutory_documents RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS
1989-07-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/89 FROM: 30 BUCKINGHAM GATE LONDON SW1E 6NN
1988-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-06-22 update statutory_documents RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS
1988-06-17 update statutory_documents NEW DIRECTOR APPOINTED
1987-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-03-18 update statutory_documents RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS
1986-06-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1986-05-01 update statutory_documents NEW DIRECTOR APPOINTED