SEATING STRUCTURES LIMITED

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Company Documents

DateDescription
07/09/157 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/02/1518 February 2015 Annual return made up to 15 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/03/1431 March 2014 Annual return made up to 15 February 2014 with full list of shareholders

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31/03/1431 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN DEVETTA / 31/01/2014

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31/03/1431 March 2014 REGISTERED OFFICE CHANGED ON 31/03/2014 FROM
QUEENSWOOD CROSS ROAD
SUNNINGDALE
ASCOT
BERKSHIRE
SL5 9RX

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31/03/1431 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DEVETTA / 31/01/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/05/139 May 2013 Annual return made up to 15 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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09/09/129 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/03/127 March 2012 Annual return made up to 15 February 2012 with full list of shareholders

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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17/03/1117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DEVETTA / 15/03/2011

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17/03/1117 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MARTIN DEVETTA / 15/03/2011

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17/03/1117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOAN OUGHTON / 15/03/2011

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17/03/1117 March 2011 Annual return made up to 15 February 2011 with full list of shareholders

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22/06/1022 June 2010 15/02/10 NO CHANGES

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20/05/1020 May 2010 REGISTERED OFFICE CHANGED ON 20/05/2010 FROM STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY

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04/05/104 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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07/05/097 May 2009 DIRECTOR APPOINTED SUSAN JOAN OUGHTON

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07/05/097 May 2009 APPOINTMENT TERMINATE, DIRECTOR RONALD FREDERICK MILLWARD LOGGED FORM

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07/05/097 May 2009 RETURN MADE UP TO 15/02/09; NO CHANGE OF MEMBERS

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23/04/0923 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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25/02/0925 February 2009 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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10/02/0910 February 2009 APPOINTMENT TERMINATED DIRECTOR RONALD MILLWARD

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27/09/0727 September 2007 COMPANY NAME CHANGED SEATING STRUCTURES (SALES) LIMIT ED CERTIFICATE ISSUED ON 27/09/07

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17/08/0717 August 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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09/03/069 March 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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30/03/0530 March 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS

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07/06/047 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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20/05/0420 May 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS

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25/04/0325 April 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS

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09/04/039 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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26/07/0226 July 2002 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS

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26/07/0226 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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17/12/0117 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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05/11/015 November 2001 RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS

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26/06/0026 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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28/03/0028 March 2000 RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS

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30/01/0030 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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16/05/9916 May 1999 RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS

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11/12/9811 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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12/08/9812 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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30/04/9830 April 1998 RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS

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21/04/9721 April 1997 RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS

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05/11/965 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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18/06/9618 June 1996 REGISTERED OFFICE CHANGED ON 18/06/96 FROM: ODCOCK HOUSE, GIBBARD MEWS HIGH STREET, WIMBLEDON VILLAGE, LONDON SW19 5BY

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17/05/9517 May 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/05/9512 May 1995 COMPANY NAME CHANGED EMPLOYBONUS LIMITED CERTIFICATE ISSUED ON 15/05/95

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10/05/9510 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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17/03/9517 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/03/9517 March 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/03/9517 March 1995 NEW DIRECTOR APPOINTED

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17/03/9517 March 1995 REGISTERED OFFICE CHANGED ON 17/03/95 FROM: MITCHELL LANE, BRISTOL, BS1 6BU

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15/02/9515 February 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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