| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES |
| 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 |
| 2022-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, WITH UPDATES |
| 2022-06-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEDDON GROUP LIMITED |
| 2022-06-17 |
update statutory_documents CESSATION OF SEDDON JV LIMITED AS A PSC |
| 2022-01-06 |
update statutory_documents DIRECTOR APPOINTED MISS AMANDA LOUISE COX |
| 2022-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON BROOKS |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 2019-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, NO UPDATES |
| 2017-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SEDDON JV LIMITED / 06/04/2016 |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEDDON JV LIMITED |
| 2017-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-09-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2016-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-26 => 2016-06-26 |
| 2016-08-07 |
update returns_next_due_date 2016-07-24 => 2017-07-24 |
| 2016-07-11 |
update statutory_documents 26/06/16 FULL LIST |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SEDDON |
| 2015-08-12 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2015-08-12 |
insert sic_code 99999 - Dormant Company |
| 2015-08-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2015-08-12 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-07-15 => 2016-09-30 |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-26 => 2015-06-26 |
| 2015-08-12 |
update returns_next_due_date 2015-07-24 => 2016-07-24 |
| 2015-07-24 |
update statutory_documents 26/06/15 FULL LIST |
| 2015-07-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
insert company_previous_name SEDCO 3 LIMITED |
| 2015-01-07 |
update name SEDCO 3 LIMITED => SEDDON SECURITIES LIMITED |
| 2014-12-04 |
update statutory_documents COMPANY NAME CHANGED SEDCO 3 LIMITED
CERTIFICATE ISSUED ON 04/12/14 |
| 2014-12-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-11-07 |
insert company_previous_name SEDDON CARE PARTNERSHIPS LIMITED |
| 2014-11-07 |
update name SEDDON CARE PARTNERSHIPS LIMITED => SEDCO 3 LIMITED |
| 2014-10-29 |
update statutory_documents COMPANY NAME CHANGED SEDDON CARE PARTNERSHIPS LIMITED
CERTIFICATE ISSUED ON 29/10/14 |
| 2014-10-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-07-07 |
delete address SEDDON BUILDING PLODDER LANE EDGE FOLD BOLTON ENGLAND BL4 0NN |
| 2014-07-07 |
insert address SEDDON BUILDING PLODDER LANE EDGE FOLD BOLTON BL4 0NN |
| 2014-07-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-06-26 |
| 2014-07-07 |
update returns_next_due_date 2014-11-12 => 2015-07-24 |
| 2014-06-26 |
update statutory_documents 26/06/14 FULL LIST |
| 2014-02-07 |
update account_ref_month 10 => 12 |
| 2014-01-09 |
update statutory_documents CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 2014-01-09 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2013-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HULME |
| 2013-11-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY HULME |
| 2013-10-30 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN FRANK SEDDON |
| 2013-10-30 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW ALEXANDER COOK |
| 2013-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CS DIRECTORS LIMITED |
| 2013-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2013 FROM
FIFTH FLOOR 55 KING STREET
MANCHESTER
M2 4LQ
UNITED KINGDOM |
| 2013-10-30 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN SEDDON |
| 2013-10-30 |
update statutory_documents DIRECTOR APPOINTED MS ALISON JENNIFER BROOKS |
| 2013-10-30 |
update statutory_documents COMPANY NAME CHANGED JCCO 339 LIMITED
CERTIFICATE ISSUED ON 30/10/13 |
| 2013-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLOOD |
| 2013-10-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CS SECRETARIES LIMITED |
| 2013-10-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |