SEEDS OF CHANGE LIMITED.
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Appointment of Mr Matthew Fincham as a director on 2025-04-08 |
| 17/04/2517 April 2025 | Termination of appointment of Helen Michelle Kimberley as a director on 2025-04-08 |
| 03/01/253 January 2025 | Accounts for a dormant company made up to 2023-12-31 |
| 22/12/2422 December 2024 | Termination of appointment of Andrew Richard Parton as a director on 2024-03-12 |
| 22/12/2422 December 2024 | Appointment of Mr Timothy William Friedman as a director on 2024-12-17 |
| 22/12/2422 December 2024 | Appointment of Mrs Helen Michelle Kimberley as a director on 2024-12-17 |
| 22/12/2422 December 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 11/10/2311 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 12/09/2212 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 30/10/2130 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 09/07/219 July 2021 | Termination of appointment of Ian James Langer as a director on 2021-07-02 |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART GUTHRIE-BROWN |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED KEITH BROCKMAN |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR IAN JAMES LANGER |
| 28/10/1428 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 17/09/1417 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL WILLIAMS / 23/10/2013 |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GUTHRIE-BROWN / 23/10/2013 |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ENEVOLDSEN / 23/10/2013 |
| 23/10/1323 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/10/1229 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ENEVOLDSEN / 15/12/2011 |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARGARET JORDAN |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED MRS CAROL WILLIAMS |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, SECRETARY MARGARET JORDAN |
| 10/07/1210 July 2012 | SECRETARY APPOINTED MRS CAROL WILLIAMS |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ENEVOLDSEN / 01/04/2012 |
| 03/11/113 November 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 15/09/1115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ENEVOLDSEN / 25/06/2010 |
| 15/11/1015 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 13/11/1013 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ALISON JORDAN / 16/10/2010 |
| 12/11/1012 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET ALISON JORDAN / 16/10/2010 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ENEVOLDSEN / 16/10/2010 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GUTHRIE-BROWN / 16/10/2010 |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/11/0912 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/11/096 November 2009 | SAIL ADDRESS CREATED |
| 05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/02/0927 February 2009 | ADOPT ARTICLES 20/02/2009 |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED GILLIAN MARY ENEVOLDSEN |
| 31/10/0831 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/03/0628 March 2006 | SECRETARY RESIGNED |
| 28/03/0628 March 2006 | NEW SECRETARY APPOINTED |
| 14/02/0614 February 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 21/10/0521 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 20/11/0220 November 2002 | COMPANY NAME CHANGED ROSSI A.S.L. (BRISTOL) LIMITED CERTIFICATE ISSUED ON 20/11/02 |
| 30/10/0230 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 03/11/993 November 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 03/11/983 November 1998 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 30/03/9830 March 1998 | DIRECTOR RESIGNED |
| 30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS |
| 07/10/977 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 18/11/9618 November 1996 | RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS |
| 26/10/9626 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 20/11/9520 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS |
| 07/08/957 August 1995 | DIRECTOR RESIGNED |
| 10/11/9410 November 1994 | RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS |
| 24/10/9424 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 16/11/9316 November 1993 | RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS |
| 01/11/931 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 16/11/9216 November 1992 | RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS |
| 12/11/9212 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/9217 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 18/12/9118 December 1991 | S252 DISP LAYING ACC 09/12/91 |
| 18/12/9118 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 18/12/9118 December 1991 | EXEMPTION FROM APPOINTING AUDITORS 09/12/91 |
| 20/11/9120 November 1991 | DIRECTOR RESIGNED |
| 15/11/9115 November 1991 | RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS |
| 27/03/9127 March 1991 | RETURN MADE UP TO 16/10/90; NO CHANGE OF MEMBERS |
| 09/01/909 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/892 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/10/8927 October 1989 | RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 11/05/8911 May 1989 | RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
| 21/10/8821 October 1988 | FULL ACCOUNTS MADE UP TO 26/12/87 |
| 23/02/8823 February 1988 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
| 08/12/878 December 1987 | FULL ACCOUNTS MADE UP TO 27/12/86 |
| 01/10/871 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/877 July 1987 | REGISTERED OFFICE CHANGED ON 07/07/87 FROM: 708 BANBURY AVENUE SLOUGH BERKS |
| 07/07/877 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/07/877 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/05/8727 May 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/05/8727 May 1987 | ALTER MEM AND ARTS 030786 |
| 27/04/8727 April 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/07/8611 July 1986 | COMPANY NAME CHANGED DREAMSERVE LIMITED CERTIFICATE ISSUED ON 11/07/86 |
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