SEDGEMOOR HOLDINGS LIMITED - History of Changes


DateDescription
2023-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-07-07 delete address 2 CHANCELLOR COURT OCCAM ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7AH
2021-07-07 insert address 2 CHANCELLOR COURT OCCAM ROAD SURREY RESEARCH PARK GUILDFORD ENGLAND GU2 7AH
2021-07-07 update reg_address_care_of ACAL PLC => null
2021-07-07 update registered_address
2021-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2021 FROM C/O ACAL PLC 2 CHANCELLOR COURT OCCAM ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7AH
2021-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-12-20 update statutory_documents DIRECTOR APPOINTED MR GREGORY DAVIDSON-SHRINE
2019-12-04 update statutory_documents SECRETARY APPOINTED MR GREGORY DAVIDSON-SHRINE
2019-12-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS ROWE
2019-09-03 update statutory_documents SECRETARY APPOINTED MR NICHOLAS ROWE
2019-09-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA HARKUS MADGE
2019-09-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNA HARKUS MADGE
2019-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2018-03-07 delete company_previous_name FILEMAY LIMITED
2017-12-10 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-10 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-04-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY SHILLINGLAW
2017-04-04 update statutory_documents DIRECTOR APPOINTED MRS JOANNA ALWEN HARKUS MADGE
2017-04-04 update statutory_documents SECRETARY APPOINTED MRS JOANNA ALWEN HARKUS MADGE
2017-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY SHILLINGLAW
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-07-07 update returns_last_madeup_date 2015-06-18 => 2016-06-18
2016-07-07 update returns_next_due_date 2016-07-16 => 2017-07-16
2016-06-23 update statutory_documents 18/06/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-08-12 update returns_last_madeup_date 2014-06-18 => 2015-06-18
2015-08-12 update returns_next_due_date 2015-07-16 => 2016-07-16
2015-07-07 update statutory_documents 18/06/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-07-07 delete address 2 CHANCELLOR COURT OCCAM ROAD SURREY RESEARCH PARK GUILDFORD SURREY UNITED KINGDOM GU2 7AH
2014-07-07 insert address 2 CHANCELLOR COURT OCCAM ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7AH
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-18 => 2014-06-18
2014-07-07 update returns_next_due_date 2014-07-16 => 2015-07-16
2014-06-20 update statutory_documents 18/06/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-02 delete sic_code 70100 - Activities of head offices
2013-07-02 insert sic_code 74990 - Non-trading company
2013-07-02 update returns_last_madeup_date 2012-06-18 => 2013-06-18
2013-07-02 update returns_next_due_date 2013-07-16 => 2014-07-16
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete address C/O ALAL PLC 2 CHANCELLOR COURT OCCAM ROAD SURREY RESEARCH PARK GUILDFORD GU2 7AH
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert address 2 CHANCELLOR COURT OCCAM ROAD SURREY RESEARCH PARK GUILDFORD SURREY UNITED KINGDOM GU2 7AH
2013-06-21 insert sic_code 70100 - Activities of head offices
2013-06-21 update reg_address_care_of null => ACAL PLC
2013-06-21 update registered_address
2013-06-21 update returns_last_madeup_date 2011-06-18 => 2012-06-18
2013-06-21 update returns_next_due_date 2012-07-16 => 2013-07-16
2013-06-19 update statutory_documents 18/06/13 FULL LIST
2013-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2012 FROM C/O ALAL PLC 2 CHANCELLOR COURT OCCAM ROAD SURREY RESEARCH PARK GUILDFORD GU2 7AH
2012-06-19 update statutory_documents 18/06/12 FULL LIST
2011-12-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-06-22 update statutory_documents 18/06/11 FULL LIST
2011-03-09 update statutory_documents ADOPT ARTICLES 01/03/2011
2010-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-09-01 update statutory_documents DIRECTOR APPOINTED MR SIMON MARK GIBBINS
2010-06-18 update statutory_documents 18/06/10 FULL LIST
2010-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM COOPER
2010-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-02 update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-07-01 update statutory_documents DIRECTOR APPOINTED MR GARY PRESTON SHILLINGLAW
2009-07-01 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN SYDES
2009-01-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY LAUGHTON
2008-10-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAGJIT VIRDEE
2008-09-11 update statutory_documents DIRECTOR APPOINTED MALCOLM HOWARD COOPER
2008-09-11 update statutory_documents DIRECTOR APPOINTED STEPHEN CHARLES SYDES
2008-09-11 update statutory_documents SECRETARY APPOINTED GARY PRESTON SHILLINGLAW
2008-09-11 update statutory_documents APPOINTMENT TERMINATED SECRETARY NICHOLAS ROWE
2008-06-18 update statutory_documents RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-06-22 update statutory_documents RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2006-12-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-29 update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2005-12-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-08 update statutory_documents RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-03-29 update statutory_documents RENUM OF AUD FIX BY DIR 26/01/05
2005-02-07 update statutory_documents NEW SECRETARY APPOINTED
2005-02-07 update statutory_documents SECRETARY RESIGNED
2004-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-06-18 update statutory_documents RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-01-05 update statutory_documents NEW SECRETARY APPOINTED
2004-01-05 update statutory_documents SECRETARY RESIGNED
2003-12-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-07-08 update statutory_documents RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-07-04 update statutory_documents NEW SECRETARY APPOINTED
2003-07-04 update statutory_documents SECRETARY RESIGNED
2002-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-07-05 update statutory_documents RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2001-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-06-18 update statutory_documents RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2000-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-08-17 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-10 update statutory_documents RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-08-04 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-25 update statutory_documents NEW SECRETARY APPOINTED
2000-07-25 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-02-11 update statutory_documents DIRECTOR RESIGNED
1999-11-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-09-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/99 FROM: 33 WELLINGTON BUSINESS PARK DUKES RIDE CROWTHORNE BERKSHIRE RG45 6LS
1999-08-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-14 update statutory_documents DIRECTOR RESIGNED
1999-06-29 update statutory_documents RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
1999-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1999-01-04 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/12/98
1998-07-06 update statutory_documents RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
1998-04-20 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98
1998-02-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/98 FROM: 644 AJAX AVENUE SLOUGH BERKSHIRE SL1 4BQ
1998-01-26 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1998-01-11 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-11 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-11 update statutory_documents DIRECTOR RESIGNED
1998-01-11 update statutory_documents SECRETARY RESIGNED
1998-01-11 update statutory_documents ADOPT MEM AND ARTS 07/01/98
1998-01-09 update statutory_documents COMPANY NAME CHANGED FILEMAY LIMITED CERTIFICATE ISSUED ON 09/01/98
1997-06-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION