STATFOLD SEED OIL DEVELOPMENTS LIMITED

Company Documents

DateDescription
16/01/2516 January 2025 Confirmation statement made on 2025-01-15 with updates

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13/01/2513 January 2025 Director's details changed for Mr Edward Henry Noon on 2025-01-13

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/01/2415 January 2024 Confirmation statement made on 2024-01-15 with no updates

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18/12/2318 December 2023 Secretary's details changed for Mrs Julie Ann Noon on 2023-12-18

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11/12/2311 December 2023 Director's details changed for Mr Henry Richard Noon on 2023-12-11

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11/12/2311 December 2023 Director's details changed for Mr Edward Henry Noon on 2023-12-11

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11/12/2311 December 2023 Director's details changed for Mrs Julie Ann Noon on 2023-12-11

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12/07/2312 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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18/01/2318 January 2023 Confirmation statement made on 2023-01-15 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/01/2226 January 2022 Confirmation statement made on 2022-01-15 with no updates

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10/12/2110 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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13/04/1713 April 2017 DIRECTOR APPOINTED MR NICHOLAS JAMES NOON

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13/04/1713 April 2017 DIRECTOR APPOINTED MR EDWARD HENRY NOON

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/01/1619 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / HENRY RICHARD NOON / 19/01/2016

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19/01/1619 January 2016 Annual return made up to 15 January 2016 with full list of shareholders

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04/09/154 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/02/154 February 2015 Annual return made up to 15 January 2015 with full list of shareholders

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08/01/158 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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04/03/144 March 2014 Annual return made up to 15 January 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/12/135 December 2013 APPOINTMENT TERMINATED, SECRETARY CAROL LEE

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05/12/135 December 2013 SECRETARY APPOINTED MRS JULIE ANN NOON

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05/12/135 December 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEE

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05/12/135 December 2013 APPOINTMENT TERMINATED, DIRECTOR CAROL LEE

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17/01/1317 January 2013 Annual return made up to 15 January 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/01/1218 January 2012 Annual return made up to 15 January 2012 with full list of shareholders

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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21/01/1121 January 2011 Annual return made up to 15 January 2011 with full list of shareholders

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/02/104 February 2010 Annual return made up to 15 January 2010 with full list of shareholders

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11/12/0911 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/02/095 February 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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24/12/0824 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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20/02/0820 February 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/01/0828 January 2008 NEW DIRECTOR APPOINTED

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28/01/0828 January 2008 NEW DIRECTOR APPOINTED

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07/02/077 February 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/07/0614 July 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/07/056 July 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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24/06/0524 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/12/0430 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/07/0429 July 2004 DIRECTOR RESIGNED

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26/05/0426 May 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS

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24/11/0324 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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18/03/0318 March 2003 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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27/02/0227 February 2002 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS

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06/02/026 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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08/02/018 February 2001 RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS

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25/01/0125 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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02/03/002 March 2000 RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS

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11/08/9911 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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21/02/9921 February 1999 NEW DIRECTOR APPOINTED

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12/02/9912 February 1999 RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS

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12/02/9912 February 1999 ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99

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04/03/984 March 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/03/984 March 1998 REGISTERED OFFICE CHANGED ON 04/03/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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04/03/984 March 1998 SECRETARY RESIGNED

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04/03/984 March 1998 DIRECTOR RESIGNED

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04/03/984 March 1998 NEW DIRECTOR APPOINTED

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26/02/9826 February 1998 COMPANY NAME CHANGED FLINTWALK LIMITED CERTIFICATE ISSUED ON 27/02/98

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23/02/9823 February 1998 ALTER MEM AND ARTS 19/02/98

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23/02/9823 February 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/01/9815 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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