SEEDCOTE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Confirmation statement made on 2025-06-10 with no updates |
| 27/05/2527 May 2025 | Accounts for a dormant company made up to 2024-08-30 |
| 10/04/2510 April 2025 | Termination of appointment of Victoria Lawrence as a director on 2025-04-10 |
| 09/04/259 April 2025 | Appointment of Mr Mark Christopher Frankcom as a director on 2025-04-09 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 25/04/2425 April 2024 | Accounts for a dormant company made up to 2023-08-26 |
| 06/11/236 November 2023 | Appointment of Mr Chris Towers as a director on 2023-11-03 |
| 06/11/236 November 2023 | Termination of appointment of Paul Robert Kenward as a director on 2023-11-03 |
| 06/11/236 November 2023 | Director's details changed for Paul Robert Kenward on 2018-05-13 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-10 with updates |
| 31/01/2331 January 2023 | Accounts for a dormant company made up to 2022-08-27 |
| 03/12/213 December 2021 | Accounts for a dormant company made up to 2021-08-29 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 15/04/2015 April 2020 | CURRSHO FROM 15/09/2020 TO 29/08/2020 |
| 03/02/203 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/19 |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCKECHNIE |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 11/02/1911 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/18 |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED VICTORIA LAWRENCE |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 08/06/188 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON DOUGLAS MCKECHNIE / 27/04/2018 |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOON |
| 15/02/1815 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/17 |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED MR GORDON DOUGLAS MCKECHNIE |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RYAN GOVENDER |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 17/09/16 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 23/11/1623 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT KENWARD / 01/11/2016 |
| 23/11/1623 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT KENWARD / 01/11/2016 |
| 17/06/1617 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR LUCY MCPHEE |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR RYAN GOVENDER |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED PAUL ROBERT KENWARD |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PIKE |
| 12/02/1612 February 2016 | ADOPT ARTICLES 27/08/2010 |
| 10/12/1510 December 2015 | SOLVENCY STATEMENT DATED 08/12/15 |
| 10/12/1510 December 2015 | 10/12/15 STATEMENT OF CAPITAL GBP 1000 |
| 10/12/1510 December 2015 | STATEMENT BY DIRECTORS |
| 10/12/1510 December 2015 | REDUCE ISSUED CAPITAL 08/12/2015 |
| 15/11/1515 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/15 |
| 04/08/154 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 21/02/1521 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/14 |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED LUCY JAYNE MCPHEE |
| 05/12/145 December 2014 | DIRECTOR APPOINTED MR STEPHEN DEREK MOON |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK ASHWORTH |
| 14/08/1414 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MULLAN |
| 28/10/1328 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/13 |
| 02/08/132 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 22/01/1322 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/12 |
| 04/10/124 October 2012 | DIRECTOR APPOINTED MARK JAMES ASHWORTH |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GINO DE JAEGHER |
| 03/10/123 October 2012 | DIRECTOR APPOINTED MR RICHARD NEIL PIKE |
| 16/08/1216 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 06/02/126 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/11 |
| 04/08/114 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 07/04/117 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011 |
| 29/12/1029 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/10 |
| 06/09/106 September 2010 | ADOPT ARTICLES 27/08/2010 |
| 06/09/106 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 19/08/1019 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HARVEY DAVENPORT |
| 04/03/104 March 2010 | DIRECTOR APPOINTED GINO DANIEL MAURICE DE JAEGHER |
| 14/12/0914 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/09 |
| 04/09/094 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/08 |
| 05/08/085 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/07 |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 16/09/06 |
| 31/05/0731 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | SECRETARY RESIGNED |
| 16/08/0616 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | NEW SECRETARY APPOINTED |
| 06/07/066 July 2006 | FULL ACCOUNTS MADE UP TO 17/09/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 20/07/0520 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0519 July 2005 | FULL ACCOUNTS MADE UP TO 18/09/04 |
| 04/03/054 March 2005 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: WESTON CENTRE BOWATER HOUSE 68 KNIGHTSBRIDGE LONDON SW1X 7LQ |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 02/08/042 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | FULL ACCOUNTS MADE UP TO 13/09/03 |
| 04/08/034 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | FULL ACCOUNTS MADE UP TO 14/09/02 |
| 13/01/0313 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 02/08/022 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | FULL ACCOUNTS MADE UP TO 15/09/01 |
| 18/10/0118 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/0129 August 2001 | NEW SECRETARY APPOINTED |
| 29/08/0129 August 2001 | SECRETARY RESIGNED |
| 15/08/0115 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | SECRETARY RESIGNED |
| 03/08/013 August 2001 | NEW SECRETARY APPOINTED |
| 19/06/0119 June 2001 | FULL ACCOUNTS MADE UP TO 16/09/00 |
| 22/03/0122 March 2001 | SECRETARY RESIGNED |
| 22/03/0122 March 2001 | NEW SECRETARY APPOINTED |
| 10/08/0010 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | LOCATION OF REGISTER OF MEMBERS |
| 21/07/0021 July 2000 | NEW SECRETARY APPOINTED |
| 21/07/0021 July 2000 | SECRETARY RESIGNED |
| 17/03/0017 March 2000 | FULL ACCOUNTS MADE UP TO 18/09/99 |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/10/9922 October 1999 | S366A DISP HOLDING AGM 20/10/99 |
| 07/10/997 October 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 15/09/99 |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 01/10/991 October 1999 | SECRETARY RESIGNED |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 01/10/991 October 1999 | NEW SECRETARY APPOINTED |
| 30/09/9930 September 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 22/05/9922 May 1999 | REGISTERED OFFICE CHANGED ON 22/05/99 FROM: DELTA HOUSE SOUTHWOOD CRESCENT SOUTHWOOD FARNBOROUGH HAMPSHIRE GU14 0NL |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/08/984 August 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 06/03/986 March 1998 | DIRECTOR RESIGNED |
| 06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
| 09/10/979 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/09/979 September 1997 | NEW SECRETARY APPOINTED |
| 22/08/9722 August 1997 | RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS |
| 22/08/9722 August 1997 | REGISTERED OFFICE CHANGED ON 22/08/97 FROM: HULLEY ROAD MACCLESFIELD CHESHIRE SK10 2NX |
| 14/05/9714 May 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | SECRETARY RESIGNED |
| 15/10/9615 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/09/9613 September 1996 | RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/08/959 August 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
| 17/10/9417 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/08/949 August 1994 | RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS |
| 06/06/946 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/09/9317 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/08/936 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/936 August 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
| 08/02/938 February 1993 | NEW DIRECTOR APPOINTED |
| 18/11/9218 November 1992 | DIRECTOR RESIGNED |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/09/927 September 1992 | RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS |
| 15/01/9215 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/9110 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/08/916 August 1991 | RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS |
| 28/02/9128 February 1991 | DIRECTOR RESIGNED |
| 28/02/9128 February 1991 | NEW DIRECTOR APPOINTED |
| 17/01/9117 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/9021 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/11/907 November 1990 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9016 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/09/895 September 1989 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 28/07/8928 July 1989 | REGISTERED OFFICE CHANGED ON 28/07/89 FROM: 30 BUCKINGHAM GATE LONDON SW1E 6NN |
| 31/10/8831 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/06/8822 June 1988 | RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS |
| 17/06/8817 June 1988 | NEW DIRECTOR APPOINTED |
| 19/06/8719 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 18/03/8718 March 1987 | RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS |
| 25/06/8625 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/05/861 May 1986 | NEW DIRECTOR APPOINTED |
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