SEFTON DRIVE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 24/07/2424 July 2024 | Micro company accounts made up to 2024-03-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/01/2420 January 2024 | Termination of appointment of Jose Maria Pina Sanchez as a director on 2024-01-10 |
| 20/01/2420 January 2024 | Appointment of Mr Max John Crane as a director on 2024-01-10 |
| 27/11/2327 November 2023 | Micro company accounts made up to 2023-03-31 |
| 20/10/2320 October 2023 | Previous accounting period extended from 2023-03-30 to 2023-03-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 28/09/2228 September 2022 | Appointment of Mr Steven Mark Parker as a director on 2022-09-15 |
| 13/09/2213 September 2022 | Termination of appointment of Andrea Lonnen as a director on 2022-09-12 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 04/05/224 May 2022 | Registered office address changed from C/O Clough Tomblin & Co. Nat West Bank Chambers the Grove Ilkley West Yorkshire LS29 9LS to 28 Leeds Road Ilkley West Yorkshire LS29 8DS on 2022-05-04 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/12/2131 December 2021 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 |
| 11/11/2111 November 2021 | Appointment of Miss Andrea Lonnen as a director on 2021-10-30 |
| 06/11/216 November 2021 | Appointment of Mr Anthony John Davenport Dodd as a director on 2021-10-24 |
| 23/10/2123 October 2021 | Termination of appointment of David John Holdsworth as a secretary on 2021-10-10 |
| 23/10/2123 October 2021 | Termination of appointment of David John Holdsworth as a director on 2021-10-10 |
| 23/10/2123 October 2021 | Appointment of Mr Thomas Willis as a secretary on 2021-10-10 |
| 01/04/211 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 06/05/206 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WILKINSON |
| 06/05/206 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALKER |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 18/04/1918 April 2019 | DIRECTOR APPOINTED DR JOSE MARIA PINA SANCHEZ |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREA LONNEN |
| 24/12/1824 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED MR THOMAS WILLIS |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, DIRECTOR BIANCA BRIGGS |
| 14/08/1714 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN MARTIN |
| 17/05/1617 May 2016 | 24/04/16 NO MEMBER LIST |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/10/1528 October 2015 | SECRETARY APPOINTED MR DAVID JOHN HOLDSWORTH |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MISS ANDREA LONNEN |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MISS BIANCA BRIGGS |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MONICA HILL |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SHEILA BRIGGS |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/07/1515 July 2015 | PREVEXT FROM 31/12/2014 TO 31/03/2015 |
| 27/04/1527 April 2015 | 24/04/15 NO MEMBER LIST |
| 13/11/1413 November 2014 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR PAUL WALKER |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DOREEN STOREY |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/07/148 July 2014 | 24/04/14 NO MEMBER LIST |
| 14/03/1414 March 2014 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM ROYD HOUSE LOW MILLS GUISELEY LEEDS LS20 9LU |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/07/1310 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, SECRETARY WENDY CROSS |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED MR DAVID JOHN HOLDSWORTH |
| 25/04/1325 April 2013 | 24/04/13 NO MEMBER LIST |
| 23/07/1223 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | 24/04/12 NO MEMBER LIST |
| 28/09/1128 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA HEY |
| 09/05/119 May 2011 | 24/04/11 NO MEMBER LIST |
| 03/08/103 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/07/109 July 2010 | DIRECTOR APPOINTED MRS MONICA NOREEN HILL |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOREEN STOREY STOREY / 24/04/2010 |
| 25/05/1025 May 2010 | 24/04/10 NO MEMBER LIST |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA JANET HEY / 24/04/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARY BRIGGS / 24/04/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE WILKINSON / 24/04/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARTIN / 24/04/2010 |
| 22/06/0922 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 08/05/098 May 2009 | ANNUAL RETURN MADE UP TO 24/04/09 |
| 08/05/098 May 2009 | DIRECTOR APPOINTED MRS JACQUELINE WILKINSON |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR FRANK GARTH |
| 30/06/0830 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 24/04/0824 April 2008 | ANNUAL RETURN MADE UP TO 24/04/08 |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR TOM WATSON-JACKSON |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED MR TOM BRIAN WATSON-JACKSON |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | ANNUAL RETURN MADE UP TO 24/04/07 |
| 05/12/065 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/09/0613 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | ANNUAL RETURN MADE UP TO 24/04/06 |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | ANNUAL RETURN MADE UP TO 24/04/05 |
| 05/05/045 May 2004 | ANNUAL RETURN MADE UP TO 24/04/04 |
| 05/05/045 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | SECRETARY RESIGNED |
| 18/11/0318 November 2003 | NEW SECRETARY APPOINTED |
| 07/10/037 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/05/0327 May 2003 | ANNUAL RETURN MADE UP TO 24/04/03 |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | ANNUAL RETURN MADE UP TO 24/04/02 |
| 17/05/0217 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/12/0111 December 2001 | NEW SECRETARY APPOINTED |
| 05/12/015 December 2001 | SECRETARY RESIGNED |
| 01/07/011 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 24/05/0124 May 2001 | ANNUAL RETURN MADE UP TO 24/04/01 |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/06/0022 June 2000 | SECRETARY RESIGNED |
| 22/06/0022 June 2000 | ANNUAL RETURN MADE UP TO 24/04/00 |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | NEW SECRETARY APPOINTED |
| 18/04/0018 April 2000 | SECRETARY RESIGNED |
| 19/11/9919 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | ANNUAL RETURN MADE UP TO 24/04/99 |
| 04/09/984 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/05/9814 May 1998 | ANNUAL RETURN MADE UP TO 24/04/98 |
| 10/09/9710 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/05/9713 May 1997 | ANNUAL RETURN MADE UP TO 24/04/97 |
| 06/09/966 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | ANNUAL RETURN MADE UP TO 24/04/96 |
| 22/04/9622 April 1996 | DIRECTOR RESIGNED |
| 26/09/9526 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/04/9524 April 1995 | ANNUAL RETURN MADE UP TO 24/04/95 |
| 24/04/9524 April 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/04/9524 April 1995 | NEW DIRECTOR APPOINTED |
| 21/04/9521 April 1995 | FORM 391 REMOVING AUD |
| 23/05/9423 May 1994 | ANNUAL RETURN MADE UP TO 24/04/94 |
| 23/05/9423 May 1994 | DIRECTOR RESIGNED |
| 23/05/9423 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/9423 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/03/9428 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 28/03/9428 March 1994 | REGISTERED OFFICE CHANGED ON 28/03/94 FROM: NATIONAL WESTMINSTER BANK CHAMBE THE GROVE ILKLEY WEST YORKSHIRE,LS29 9LS |
| 30/04/9330 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/04/9330 April 1993 | ANNUAL RETURN MADE UP TO 24/04/93 |
| 21/01/9321 January 1993 | REGISTERED OFFICE CHANGED ON 21/01/93 FROM: 14 BEECH HILL OTLEY WEST YORKSHIRE LS21 3AX |
| 22/06/9222 June 1992 | ANNUAL RETURN MADE UP TO 24/04/92 |
| 22/06/9222 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/04/9216 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/02/9216 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9216 February 1992 | NEW DIRECTOR APPOINTED |
| 15/05/9115 May 1991 | ANNUAL RETURN MADE UP TO 24/04/91 |
| 15/05/9115 May 1991 | DIRECTOR RESIGNED |
| 15/05/9115 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/08/9010 August 1990 | ANNUAL RETURN MADE UP TO 25/04/90 |
| 10/08/9010 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/07/8913 July 1989 | ANNUAL RETURN MADE UP TO 26/04/89 |
| 26/04/8926 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/06/8824 June 1988 | ANNUAL RETURN MADE UP TO 27/04/88 |
| 26/04/8826 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/08/8725 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/878 May 1987 | ANNUAL RETURN MADE UP TO 30/03/87 |
| 07/03/877 March 1987 | NEW DIRECTOR APPOINTED |
| 07/03/877 March 1987 | REGISTERED OFFICE CHANGED ON 07/03/87 FROM: 15 THE GROVE ILKLEY LS29 9LW |
| 27/02/8727 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/02/8727 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/8618 October 1986 | ANNUAL RETURN MADE UP TO 20/02/86 |
| 18/10/8618 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 10/08/8410 August 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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