SEDDON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 31/05/2431 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 23/08/2323 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Memorandum and Articles of Association |
| 22/04/2322 April 2023 | Resolutions |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-25 with updates |
| 11/11/2111 November 2021 | Resolutions |
| 11/11/2111 November 2021 | Memorandum and Articles of Association |
| 11/11/2111 November 2021 | Resolutions |
| 11/11/2111 November 2021 | Resolutions |
| 11/11/2111 November 2021 | Resolutions |
| 04/11/214 November 2021 | Second filing of a statement of capital following an allotment of shares on 2021-10-29 |
| 03/11/213 November 2021 | Statement of capital following an allotment of shares on 2021-10-29 |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN SCOTT |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 16/10/1916 October 2019 | DIRECTOR APPOINTED MR BRIAN STEPHEN QUINN |
| 20/08/1920 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 27/03/1927 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILLIAM EDWARD GRAHAM / 01/05/2015 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER BRUCE SEDDON |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED MR MICHAEL ROBERT JEFFERSON |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED MR PETER JAMES FRANCIS JACKSON |
| 24/09/1824 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 084615550006 |
| 27/06/1827 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 15/05/1815 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 084615550005 |
| 15/05/1815 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 084615550004 |
| 15/05/1815 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 084615550003 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RODNEY SELLERS |
| 30/06/1730 June 2017 | COMPANY NAME CHANGED SEDDON SOLUTIONS LIMITED CERTIFICATE ISSUED ON 30/06/17 |
| 30/05/1730 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED MR JONATHAN HUGH SCHOFIELD |
| 02/08/162 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 01/04/161 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084615550002 |
| 29/03/1629 March 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SEDDON |
| 05/08/155 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 26/03/1526 March 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 26/02/1526 February 2015 | ADOPT ARTICLES 28/01/2015 |
| 14/01/1514 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 14/01/1514 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/01/1514 January 2015 | 14/08/14 STATEMENT OF CAPITAL GBP 73396 |
| 14/01/1514 January 2015 | 14/08/14 STATEMENT OF CAPITAL GBP 75646 |
| 14/05/1414 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 14/05/1414 May 2014 | 14/05/14 STATEMENT OF CAPITAL GBP 80734.86 |
| 14/05/1414 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 25/04/1425 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 09/12/139 December 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WILCOX |
| 09/10/139 October 2013 | SECRETARY APPOINTED MR CHRISTOPHER JOHN WILCOX |
| 08/10/138 October 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM UNITS A2 - A5 EDGE FOLD INDUSTRIAL ESTATE, PLODDER LANE FARNWORTH BOLTON BL4 0LR ENGLAND |
| 08/10/138 October 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
| 09/09/139 September 2013 | ADOPT ARTICLES 23/08/2013 |
| 09/09/139 September 2013 | 23/08/13 STATEMENT OF CAPITAL GBP 19879.44 |
| 09/09/139 September 2013 | 23/08/13 STATEMENT OF CAPITAL GBP 108088.30 |
| 02/09/132 September 2013 | DIRECTOR APPOINTED MR IAN BRUCE SCOTT |
| 02/09/132 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/09/132 September 2013 | COMPANY NAME CHANGED AGHOCO 1150 LIMITED CERTIFICATE ISSUED ON 02/09/13 |
| 02/09/132 September 2013 | CHANGE OF NAME 23/08/2013 |
| 02/09/132 September 2013 | DIRECTOR APPOINTED MR RODNEY HORROCKS SELLERS |
| 02/09/132 September 2013 | DIRECTOR APPOINTED MR KEITH WADDINGTON |
| 02/09/132 September 2013 | DIRECTOR APPOINTED MR COLIN WILLIAM EDWARD GRAHAM |
| 31/08/1331 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084615550002 |
| 29/08/1329 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084615550001 |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN SEDDON |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MR JONATHAN FRANK SEDDON |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 25/03/1325 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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