| Date | Description |
|---|
| 2024-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WHITE |
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-27 |
update statutory_documents DIRECTOR APPOINTED MR GARETH BRIAN STOFBERG |
| 2023-04-27 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CHRISTOPHER ROBERT LOCKWOOD |
| 2023-04-27 |
update statutory_documents DIRECTOR APPOINTED MS CHAR LYNNETTE DALTON |
| 2023-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH O'BRIEN |
| 2023-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH O'BRIEN |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES |
| 2022-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-07 |
delete address TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON UNITED KINGDOM E1W 1DD |
| 2022-06-07 |
insert address MAZARS 30 OLD BAILEY LONDON UNITED KINGDOM EC4M 7AU |
| 2022-06-07 |
update registered_address |
| 2022-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2022 FROM
TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON
E1W 1DD
UNITED KINGDOM |
| 2022-05-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SEKO LOGISTICS GROUP LIMITED / 03/05/2022 |
| 2022-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LINCOLN WHITE / 28/04/2017 |
| 2022-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH O'BRIEN / 28/04/2017 |
| 2022-03-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KEITH O'BRIEN / 28/04/2017 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-07 |
update num_mort_charges 4 => 7 |
| 2021-05-07 |
update num_mort_outstanding 2 => 3 |
| 2021-05-07 |
update num_mort_satisfied 2 => 4 |
| 2021-04-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045908870007 |
| 2021-04-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045908870006 |
| 2021-04-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045908870005 |
| 2021-04-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045908870003 |
| 2021-04-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045908870004 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-07 |
update num_mort_outstanding 3 => 2 |
| 2019-08-07 |
update num_mort_satisfied 1 => 2 |
| 2019-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-03-07 |
update num_mort_charges 3 => 4 |
| 2019-03-07 |
update num_mort_outstanding 2 => 3 |
| 2019-02-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045908870004 |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 2018-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SEKO LOGISTICS GROUP LIMITED / 15/12/2016 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-09 |
update num_mort_charges 2 => 3 |
| 2018-08-09 |
update num_mort_outstanding 1 => 2 |
| 2018-07-23 |
update statutory_documents ADOPT ARTICLES 05/07/2018 |
| 2018-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045908870003 |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH O'BRIEN / 27/04/2017 |
| 2017-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LINCOLN WHITE / 27/04/2017 |
| 2017-04-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KEITH O'BRIEN / 27/04/2017 |
| 2017-01-08 |
delete address 1 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4US |
| 2017-01-08 |
insert address TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON UNITED KINGDOM E1W 1DD |
| 2017-01-08 |
update registered_address |
| 2016-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2016 FROM
1 WATERSIDE
STATION ROAD
HARPENDEN
HERTFORDSHIRE
AL5 4US |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-09-08 |
update account_category MEDIUM => FULL |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-01-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
| 2015-12-08 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
| 2015-11-24 |
update statutory_documents 14/11/15 FULL LIST |
| 2015-06-09 |
update account_category GROUP => MEDIUM |
| 2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 2015-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EMERSON |
| 2015-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PERRY |
| 2015-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH GASKIN |
| 2015-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLAYDON |
| 2015-04-07 |
update num_mort_outstanding 2 => 1 |
| 2015-04-07 |
update num_mort_satisfied 0 => 1 |
| 2015-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-14 => 2014-11-14 |
| 2014-12-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
| 2014-11-20 |
update statutory_documents 14/11/14 FULL LIST |
| 2014-08-07 |
update account_category MEDUM => GROUP |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-07 |
update statutory_documents SECOND FILING WITH MUD 14/11/13 FOR FORM AR01 |
| 2014-07-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-07 |
delete address 1 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE UNITED KINGDOM AL5 4US |
| 2014-01-07 |
insert address 1 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4US |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-14 => 2013-11-14 |
| 2014-01-07 |
update returns_next_due_date 2013-12-12 => 2014-12-12 |
| 2013-12-07 |
update account_category GROUP => MEDUM |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2012-12-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-23 => 2014-09-30 |
| 2013-12-02 |
update statutory_documents 14/11/13 FULL LIST |
| 2013-11-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 2013-11-07 |
insert company_previous_name SEKO LOGISTICS LIMITED |
| 2013-11-07 |
update name SEKO LOGISTICS LIMITED => SEKO LOGISTICS (LONDON) LIMITED |
| 2013-10-15 |
update statutory_documents COMPANY NAME CHANGED SEKO LOGISTICS LIMITED
CERTIFICATE ISSUED ON 15/10/13 |
| 2013-10-07 |
update account_ref_day 30 => 31 |
| 2013-10-07 |
update account_ref_month 6 => 12 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2013-12-23 |
| 2013-09-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-09-23 |
update statutory_documents PREVSHO FROM 30/06/2013 TO 31/12/2012 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-14 => 2012-11-14 |
| 2013-06-24 |
update returns_next_due_date 2012-12-12 => 2013-12-12 |
| 2013-06-21 |
delete address 8 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4US |
| 2013-06-21 |
insert address 1 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE UNITED KINGDOM AL5 4US |
| 2013-06-21 |
update registered_address |
| 2013-06-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 2012-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERRY / 17/12/2012 |
| 2012-12-03 |
update statutory_documents 14/11/12 FULL LIST |
| 2012-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN EMERSON / 17/06/2012 |
| 2012-09-12 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-09-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-09-12 |
update statutory_documents 12/09/12 STATEMENT OF CAPITAL GBP 16.50 |
| 2012-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2012 FROM, 8 WATERSIDE STATION ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4US |
| 2012-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN EMERSON / 15/05/2012 |
| 2012-03-14 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-03-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-03-14 |
update statutory_documents 14/03/12 STATEMENT OF CAPITAL GBP 16.74 |
| 2012-01-27 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-01-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-01-27 |
update statutory_documents 27/01/12 STATEMENT OF CAPITAL GBP 16.86 |
| 2011-12-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 2011-12-05 |
update statutory_documents 14/11/11 FULL LIST |
| 2011-04-27 |
update statutory_documents COMPANY NAME CHANGED SEKO SYNERGY LIMITED
CERTIFICATE ISSUED ON 27/04/11 |
| 2010-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 2010-12-07 |
update statutory_documents 14/11/10 FULL LIST |
| 2010-02-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN EMERSON / 08/01/2010 |
| 2009-12-09 |
update statutory_documents 14/11/09 FULL LIST |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN EMERSON / 27/11/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERRY / 27/11/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH GASKIN / 27/11/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD CLAYDON / 27/11/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH O'BRIEN / 27/11/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LINCOLN WHITE / 27/11/2009 |
| 2009-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2009 FROM, CLAYTON HOUSE, 3 VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4EF |
| 2009-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLAYDON / 30/06/2009 |
| 2009-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLAYDON / 11/05/2009 |
| 2009-03-12 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2009-03-03 |
update statutory_documents GBP IC 180/170.1
28/01/09
GBP SR 990@0.01=9.9 |
| 2009-02-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT CLARKE |
| 2009-02-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 2008-11-25 |
update statutory_documents RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 2008-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLAYDON / 01/11/2008 |
| 2008-02-04 |
update statutory_documents RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 2007-10-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 2007-10-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 2007-08-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-02 |
update statutory_documents COMPANY NAME CHANGED
SEKO WORLDWIDE (UK) LIMITED
CERTIFICATE ISSUED ON 02/05/07 |
| 2006-12-12 |
update statutory_documents RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 2006-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 2005-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 2005-11-30 |
update statutory_documents RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 2005-09-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-11-22 |
update statutory_documents RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 2004-09-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/04 FROM:
MARDALL HOUSE, VAUGHAN ROAD, HARPENDEN, HERTS, AL5 4HU |
| 2004-05-18 |
update statutory_documents COMPANY NAME CHANGED
CHAMELEON FORWARDING SOLUTIONS L
IMITED
CERTIFICATE ISSUED ON 18/05/04 |
| 2004-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2004-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03 |
| 2003-12-02 |
update statutory_documents RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 2003-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 2002-11-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |