PROJECT S.E.E.D. LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-12 with no updates |
| 23/12/2423 December 2024 | Accounts for a small company made up to 2024-04-05 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 17/01/2417 January 2024 | Accounts for a small company made up to 2023-04-05 |
| 13/12/2313 December 2023 | Termination of appointment of Henry Ehrentreu as a director on 2022-11-24 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 07/02/237 February 2023 | Accounts for a small company made up to 2022-04-05 |
| 20/01/2220 January 2022 | Full accounts made up to 2021-04-05 |
| 12/10/2112 October 2021 | Appointment of Mr Richard Mark Denton as a director on 2021-10-07 |
| 10/09/2110 September 2021 | Registered office address changed from , New Burlington House Finchley Road, London, England, NW11 0PU, England to New Burlington House 1075 Finchley Road London NW11 0PU on 2021-09-10 |
| 10/09/2110 September 2021 | Registered office address changed from , Mowbray House, 58-70 Edgware Way, Edgware, Middlesex, HA8 8DJ to New Burlington House 1075 Finchley Road London NW11 0PU on 2021-09-10 |
| 17/03/2117 March 2021 | FULL ACCOUNTS MADE UP TO 05/04/20 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 27/12/1927 December 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 28/03/1928 March 2019 | SAIL ADDRESS CREATED |
| 02/01/192 January 2019 | 05/04/18 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 09/01/189 January 2018 | 05/04/17 TOTAL EXEMPTION FULL |
| 28/09/1728 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCEL BORDON / 27/09/2017 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 28/11/1628 November 2016 | 05/04/16 TOTAL EXEMPTION FULL |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 18/08/1618 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAYAN HENRY DAYAN EHRENTREU / 12/07/2016 |
| 24/12/1524 December 2015 | FULL ACCOUNTS MADE UP TO 05/04/15 |
| 11/09/1511 September 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 358-REC OF RES ETC |
| 11/09/1511 September 2015 | 12/07/15 NO MEMBER LIST |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED MR DAVID ROSENTHAL |
| 17/04/1517 April 2015 | SAIL ADDRESS CHANGED FROM: LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX UNITED KINGDOM |
| 01/12/141 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
| 04/08/144 August 2014 | 12/07/14 NO MEMBER LIST |
| 12/07/1412 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038050720001 |
| 15/01/1415 January 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 15/01/1415 January 2014 | ADOPT ARTICLES 28/12/2013 |
| 30/12/1330 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 30/07/1330 July 2013 | 12/07/13 NO MEMBER LIST |
| 30/07/1330 July 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MISHA ZEEV MORRIS |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MISHA MORRIS |
| 10/01/1310 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
| 31/07/1231 July 2012 | 12/07/12 NO MEMBER LIST |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED MISHA ZEEV MORRIS |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MISHA MORRIS |
| 26/03/1226 March 2012 | ALTER ARTICLES 22/03/2012 |
| 26/03/1226 March 2012 | ARTICLES OF ASSOCIATION |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, SECRETARY RABBI JOSEPH GRUNFELD |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED MR MARCEL BORDON |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RABBI JOSEPH GRUNFELD |
| 29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED MISHA ZEEV MORRIS |
| 03/08/113 August 2011 | 12/07/11 NO MEMBER LIST |
| 29/12/1029 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
| 30/07/1030 July 2010 | 12/07/10 NO MEMBER LIST |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAYAN HENRY EHRENTREU / 12/07/2010 |
| 29/07/1029 July 2010 | SAIL ADDRESS CREATED |
| 29/07/1029 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/07/1029 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / RABBI JOSEPH GRUNFELD / 12/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RABBI JOSEPH GRUNFELD / 12/07/2010 |
| 05/01/105 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 |
| 07/08/097 August 2009 | ANNUAL RETURN MADE UP TO 12/07/09 |
| 09/02/099 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 |
| 09/09/089 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAYAN EHRENTREU / 11/07/2008 |
| 09/09/089 September 2008 | SECRETARY'S CHANGE OF PARTICULARS JOSEPH GRUNFELD LOGGED FORM |
| 09/09/089 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOSEPH GRUNFELD / 11/07/2008 |
| 09/09/089 September 2008 | ANNUAL RETURN MADE UP TO 12/07/08 |
| 06/02/086 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 |
| 31/07/0731 July 2007 | ANNUAL RETURN MADE UP TO 12/07/07 |
| 13/04/0713 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 |
| 31/07/0631 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0631 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | ANNUAL RETURN MADE UP TO 12/07/06 |
| 05/02/065 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 |
| 31/08/0531 August 2005 | ANNUAL RETURN MADE UP TO 12/07/05 |
| 29/07/0529 July 2005 | |
| 29/07/0529 July 2005 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU |
| 23/05/0523 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 |
| 05/08/045 August 2004 | ANNUAL RETURN MADE UP TO 12/07/04 |
| 17/04/0417 April 2004 | ANNUAL RETURN MADE UP TO 12/07/03 |
| 10/02/0410 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 |
| 27/09/0227 September 2002 | ANNUAL RETURN MADE UP TO 12/07/02 |
| 17/04/0217 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 |
| 17/04/0217 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 |
| 17/09/0117 September 2001 | AUDITOR'S RESIGNATION |
| 17/09/0117 September 2001 | AUDITOR'S RESIGNATION |
| 16/08/0116 August 2001 | ANNUAL RETURN MADE UP TO 12/07/01 |
| 22/06/0122 June 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 05/04/01 |
| 18/06/0118 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 26/04/0126 April 2001 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM: FINANCE HOUSE 19 CRAVEN ROAD LONDON W2 3BP |
| 26/04/0126 April 2001 | |
| 08/11/008 November 2000 | NEW SECRETARY APPOINTED |
| 08/11/008 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/08/0015 August 2000 | ANNUAL RETURN MADE UP TO 12/07/00 |
| 25/07/0025 July 2000 | SECRETARY RESIGNED |
| 12/07/9912 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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