S.E.D. SERVICES LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Full accounts made up to 2024-03-31

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11/12/2411 December 2024 Confirmation statement made on 2024-10-25 with updates

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22/05/2422 May 2024 Change of share class name or designation

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22/05/2422 May 2024 Resolutions

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22/05/2422 May 2024 Resolutions

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22/05/2422 May 2024 Resolutions

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22/05/2422 May 2024 Memorandum and Articles of Association

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20/05/2420 May 2024 Notification of Baldwin Asset Management Group Limited as a person with significant control on 2024-05-20

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20/05/2420 May 2024

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20/05/2420 May 2024

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20/05/2420 May 2024 Statement of capital on 2024-05-20

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20/05/2420 May 2024 Resolutions

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20/05/2420 May 2024 Resolutions

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20/05/2420 May 2024 Cessation of Stuart Richard Baldwin as a person with significant control on 2024-05-20

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20/05/2420 May 2024 Cessation of Deborah Jane Baldwin as a person with significant control on 2024-05-20

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

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19/02/2419 February 2024 Satisfaction of charge 056022010003 in full

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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17/11/2317 November 2023 Confirmation statement made on 2023-10-25 with no updates

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08/06/238 June 2023 Appointment of Mr James Thomas Wright as a director on 2023-06-08

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

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02/02/232 February 2023 Registration of charge 056022010003, created on 2023-01-31

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-03-31

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27/10/2227 October 2022 Confirmation statement made on 2022-10-25 with updates

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

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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11/11/2111 November 2021 Satisfaction of charge 1 in full

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26/10/2126 October 2021 Confirmation statement made on 2021-10-25 with no updates

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

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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES

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

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES

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10/10/1910 October 2019 31/03/19 TOTAL EXEMPTION FULL

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30/05/1930 May 2019 DIRECTOR APPOINTED MR JOEL RICHARD BALDWIN

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30/05/1930 May 2019 DIRECTOR APPOINTED MRS SARAH LOUISE GRUNDY

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

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14/12/1814 December 2018 31/03/18 TOTAL EXEMPTION FULL

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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

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14/12/1714 December 2017 31/03/17 TOTAL EXEMPTION FULL

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES

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

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/11/154 November 2015 Annual return made up to 25 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/10/1429 October 2014 Annual return made up to 25 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/11/131 November 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID BONEHILL

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01/11/131 November 2013 Annual return made up to 25 October 2013 with full list of shareholders

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09/04/139 April 2013 11/02/13 STATEMENT OF CAPITAL GBP 900300

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09/04/139 April 2013 VARYING SHARE RIGHTS AND NAMES

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/11/128 November 2012 Annual return made up to 25 October 2012 with full list of shareholders

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/07/1227 July 2012 12/03/12 STATEMENT OF CAPITAL GBP 500600

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24/04/1224 April 2012 ADOPT ARTICLES 12/03/2012

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18/04/1218 April 2012 DIRECTOR APPOINTED DAVID JOHN BONEHILL

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/10/1131 October 2011 Annual return made up to 25 October 2011 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/06/1122 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/11/105 November 2010 Annual return made up to 25 October 2010 with full list of shareholders

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05/11/105 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/11/0920 November 2009 Annual return made up to 25 October 2009 with full list of shareholders

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17/10/0917 October 2009 CURREXT FROM 31/10/2009 TO 31/03/2010

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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05/06/095 June 2009 APPOINTMENT TERMINATED DIRECTOR EILEEN BALDWIN

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23/12/0823 December 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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14/08/0814 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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07/08/087 August 2008 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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22/07/0722 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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21/11/0621 November 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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18/11/0518 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/11/058 November 2005 NEW DIRECTOR APPOINTED

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08/11/058 November 2005 SECRETARY RESIGNED

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08/11/058 November 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/11/058 November 2005 NEW DIRECTOR APPOINTED

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08/11/058 November 2005 DIRECTOR RESIGNED

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25/10/0525 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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