SEBDEN STEEL SERVICE CENTRES LIMITED
Company Documents
Date | Description |
---|---|
22/02/2422 February 2024 New | Termination of appointment of Anthony David Thomas Smith as a director on 2024-02-10 |
22/12/2322 December 2023 | Full accounts made up to 2023-03-31 |
24/10/2324 October 2023 | Registration of charge 025534640014, created on 2023-10-18 |
03/10/233 October 2023 | Registration of charge 025534640013, created on 2023-09-30 |
11/08/2311 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
15/12/2215 December 2022 | Full accounts made up to 2022-03-31 |
30/03/2230 March 2022 | Notification of Sebden Holdings Limited as a person with significant control on 2022-03-30 |
30/03/2230 March 2022 | Cessation of The Sebden Group Limited as a person with significant control on 2022-03-30 |
29/03/2229 March 2022 | Notification of The Sebden Group Limited as a person with significant control on 2022-03-29 |
29/03/2229 March 2022 | Cessation of Sebden Steel Ltd as a person with significant control on 2022-03-29 |
04/01/224 January 2022 | Full accounts made up to 2021-03-31 |
15/06/2115 June 2021 | Satisfaction of charge 025534640011 in full |
20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
30/04/1930 April 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
30/04/1830 April 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
16/12/1716 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
16/12/1716 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
30/04/1730 April 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
30/04/1630 April 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
17/08/1517 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
19/09/1419 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025534640012 |
16/09/1416 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025534640011 |
29/08/1429 August 2014 | AUDITOR'S RESIGNATION |
28/08/1428 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
27/05/1427 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025534640010 |
27/05/1427 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025534640009 |
30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
31/08/1331 August 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
31/08/1331 August 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
07/08/137 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
30/07/1330 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025534640008 |
27/07/1327 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025534640008 |
26/07/1326 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025534640007 |
24/07/1324 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025534640007 |
30/04/1330 April 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
23/08/1223 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY |
30/04/1230 April 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
16/02/1216 February 2012 | DIRECTOR APPOINTED MR MARK MCCAUSLAND |
16/02/1216 February 2012 | DIRECTOR APPOINTED MR CRAIG HODSON |
16/02/1216 February 2012 | DIRECTOR APPOINTED MR STEVEN HILL |
18/08/1118 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
30/04/1130 April 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
23/08/1023 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD EDWARD HILL / 31/07/2010 |
23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID ANTHONY / 31/07/2010 |
23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY JOHN SANDERS / 31/07/2010 |
23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP WHITBY / 31/07/2010 |
23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID THOMAS SMITH / 31/07/2010 |
30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
07/08/097 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH SCHOLES |
04/08/084 August 2008 | DIRECTOR RESIGNED KEITH SCHOLES |
04/08/084 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
12/05/0812 May 2008 | APPOINTMENT TERMINATED SECRETARY BRADLEY SANDERS |
12/05/0812 May 2008 | SECRETARY RESIGNED BRADLEY SANDERS |
30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY HUNT |
14/03/0814 March 2008 | APPOINTMENT TERMINATE, DIRECTOR KEITH GEORGE SCHOLES LOGGED FORM |
14/03/0814 March 2008 | DIRECTOR RESIGNED JEREMY HUNT |
14/03/0814 March 2008 | Appointment Terminate, Director Keith George Scholes Logged Form |
12/08/0712 August 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
21/08/0621 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
30/04/0630 April 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
11/08/0511 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
11/08/0511 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/04/0530 April 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
17/01/0517 January 2005 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 |
02/09/042 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
30/04/0430 April 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
02/09/032 September 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
02/09/032 September 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
30/08/0230 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
31/03/0231 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
21/08/0121 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
09/04/019 April 2001 | AUDITOR'S RESIGNATION |
31/03/0131 March 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
11/08/0011 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
31/03/0031 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
15/09/9915 September 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
15/09/9915 September 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
31/03/9931 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
26/08/9826 August 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
31/03/9831 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
10/12/9710 December 1997 | DIRECTOR RESIGNED |
04/08/974 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
08/06/978 June 1997 | S386 DISP APP AUDS 14/05/97 |
08/06/978 June 1997 | S369(4) SHT NOTICE MEET 14/05/97 |
08/06/978 June 1997 | S80A AUTH TO ALLOT SEC 14/05/97 |
08/06/978 June 1997 | S252 DISP LAYING ACC 14/05/97 |
08/06/978 June 1997 | S366A DISP HOLDING AGM 14/05/97 |
08/06/978 June 1997 | S80A AUTH TO ALLOT SEC 14/05/97 S366A DISP HOLDING AGM 14/05/97 S252 DISP LAYING ACC 14/05/97 S386 DISP APP AUDS 14/05/97 S369(4) SHT NOTICE MEET 14/05/97 |
31/03/9731 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
01/11/961 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
31/10/9631 October 1996 | RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS |
31/10/9631 October 1996 | RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
26/10/9626 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/10/967 October 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
07/10/967 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
02/10/962 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/10/962 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
31/05/9631 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
30/05/9630 May 1996 | SHARES AGREEMENT OTC |
13/04/9613 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
11/04/9611 April 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
31/03/9631 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
22/03/9622 March 1996 | £ NC 1000/2600000 14/03/96 |
22/03/9622 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/03/9622 March 1996 | NC INC ALREADY ADJUSTED 14/03/96 |
22/03/9622 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/03/96 |
22/03/9622 March 1996 | NC INC ALREADY ADJUSTED 14/03/96 AUTH ALLOT OF SECURITY 14/03/96 |
26/02/9626 February 1996 | COMPANY NAME CHANGED B & D STEEL (NORTH EAST) LIMITED CERTIFICATE ISSUED ON 27/02/96 |
22/12/9522 December 1995 | RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS |
08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
08/06/958 June 1995 | DIRECTOR RESIGNED |
05/04/955 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/03/9531 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
15/02/9515 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
21/12/9421 December 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
10/11/9410 November 1994 | RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS |
15/03/9415 March 1994 | RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS |
20/02/9420 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 13/12/93 |
31/12/9331 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
03/03/933 March 1993 | S369(4) SHT NOTICE MEET 14/12/92 |
03/03/933 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 14/12/92 |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
12/11/9212 November 1992 | RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS |
28/09/9228 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/06/9217 June 1992 | DIRECTOR RESIGNED |
09/06/929 June 1992 | REGISTERED OFFICE CHANGED ON 09/06/92 FROM: ALPERTON HOUSE BRIDGWATER ROAD WEMBLEY MIDDLESEX HA0 1EN |
09/06/929 June 1992 | REGISTERED OFFICE CHANGED ON 09/06/92 FROM: G OFFICE CHANGED 09/06/92 ALPERTON HOUSE BRIDGWATER ROAD WEMBLEY MIDDLESEX HA0 1EN |
09/06/929 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
10/04/9210 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
29/11/9129 November 1991 | RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS |
08/10/918 October 1991 | NEW DIRECTOR APPOINTED |
04/10/914 October 1991 | NEW DIRECTOR APPOINTED |
18/09/9118 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
17/09/9117 September 1991 | ADOPT MEM AND ARTS 05/09/91 |
15/06/9115 June 1991 | REGISTERED OFFICE CHANGED ON 15/06/91 FROM: UNIT 3 BARLOW ROAD CRAVEN HOUSE. BROADHEATH ALTRINCHAM CHESHIRE WA14 5HE |
15/06/9115 June 1991 | REGISTERED OFFICE CHANGED ON 15/06/91 FROM: G OFFICE CHANGED 15/06/91 UNIT 3 BARLOW ROAD CRAVEN HOUSE. BROADHEATH ALTRINCHAM CHESHIRE WA14 5HE |
15/06/9115 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
26/02/9126 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/02/9114 February 1991 | COMPANY NAME CHANGED B & D (NORTH EAST) LIMITED CERTIFICATE ISSUED ON 15/02/91 |
22/01/9122 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
11/01/9111 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
11/01/9111 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/01/9111 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/01/913 January 1991 | COMPANY NAME CHANGED URGENTJOIN LIMITED CERTIFICATE ISSUED ON 02/01/91 |
18/12/9018 December 1990 | REGISTERED OFFICE CHANGED ON 18/12/90 FROM: 2 BACHES STREET LONDON N1 6UB |
18/12/9018 December 1990 | REGISTERED OFFICE CHANGED ON 18/12/90 FROM: G OFFICE CHANGED 18/12/90 2 BACHES STREET LONDON N1 6UB |
18/12/9018 December 1990 | ALTER MEM AND ARTS 14/11/90 |
30/10/9030 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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