SENECA INVESTMENTS AND DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-06-30 with no updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 03/04/233 April 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/11/218 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 09/08/219 August 2021 | Second filing of Confirmation Statement dated 2021-06-30 |
| 06/08/216 August 2021 | Cessation of Neil Elliott as a person with significant control on 2021-06-28 |
| 06/08/216 August 2021 | Notification of Nicholas Mark Elliott as a person with significant control on 2021-06-28 |
| 31/07/2131 July 2021 | Resolutions |
| 31/07/2131 July 2021 | Change of share class name or designation |
| 31/07/2131 July 2021 | Resolutions |
| 30/07/2130 July 2021 | Particulars of variation of rights attached to shares |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 03/04/203 April 2020 | DIRECTOR APPOINTED MR NICHOLAS MARK ELLIOTT |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL ELLIOTT |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050428030008 |
| 20/12/1920 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 20/12/1920 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 20/12/1920 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/12/1920 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050428030009 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 29/12/1629 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050428030010 |
| 17/12/1617 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 19/07/1619 July 2016 | 09/07/16 Statement of Capital gbp 110 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/07/1531 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050428030009 |
| 22/07/1522 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 08/07/158 July 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/08/1423 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050428030008 |
| 01/08/141 August 2014 | DIRECTOR APPOINTED MR MARK EDWARD BETTS |
| 19/06/1419 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER O'DONNELL |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED MR NEIL ELLIOTT |
| 23/05/1423 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ELLIOTT / 01/05/2014 |
| 13/05/1413 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM SENECA HOUSE TOFTS ROAD EAST TOFTS FARM INDUSTRIAL ESTATE HARTLEPOOL CLEVELAND TS25 2BE UNITED KINGDOM |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/06/1312 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 10/06/1310 June 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 10/06/1310 June 2013 | ADOPT ARTICLES 19/05/2013 |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/09/1224 September 2012 | DIRECTOR APPOINTED MR PETER JAMES O'DONNELL |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK BETTS |
| 21/06/1221 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/05/129 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/02/128 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/01/1211 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/10/116 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 06/10/116 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/08/1116 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/06/1127 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 12/05/1112 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 06/05/116 May 2011 | 06/05/11 STATEMENT OF CAPITAL GBP 110 |
| 05/04/115 April 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 24/02/1124 February 2011 | ALTER ARTICLES 17/02/2011 |
| 24/02/1124 February 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR OWEN HUTCHINSON |
| 23/02/1123 February 2011 | DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL |
| 27/01/1127 January 2011 | REGISTERED OFFICE CHANGED ON 27/01/2011 FROM ZENECA HOUSE TOFTS ROAD EAST TOFTS FARM INDUSTRIAL ESTATE HARTLEPOOL TS25 2BE |
| 25/01/1125 January 2011 | COMPANY NAME CHANGED SENECA DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 25/01/11 |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/06/1015 June 2010 | PREVEXT FROM 30/09/2009 TO 31/03/2010 |
| 10/03/1010 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED MR MARK EDWARD BETTS |
| 06/01/106 January 2010 | 30/09/08 TOTAL EXEMPTION FULL |
| 21/11/0921 November 2009 | COMPANY NAME CHANGED ZENECA DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 21/11/09 |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NEIL ELLIOTT |
| 08/10/098 October 2009 | CHANGE OF NAME 24/09/2009 |
| 31/07/0931 July 2009 | PREVSHO FROM 28/02/2009 TO 30/09/2008 |
| 20/06/0920 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/05/0928 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM NIRAMAX HOUSE UNIT 6-8 TOFTS ROAD WEST TOFTS ROAD INDUSTRIAL ESTATE HARTLEPOOL TS25 2BQ |
| 15/05/0915 May 2009 | ALTER ARTICLES 22/04/2009 |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED SECRETARY MALCOLM DEAN |
| 27/04/0927 April 2009 | SHARE AGREEMENT OTC |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED OWEN HUTCHINSON |
| 17/04/0917 April 2009 | COMPANY NAME CHANGED DURHAM FUTURES LIMITED CERTIFICATE ISSUED ON 20/04/09 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | CONVERTED SHARES 27/01/2009 |
| 02/02/092 February 2009 | VARYING SHARE RIGHTS AND NAMES |
| 12/12/0812 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ELLIOTT / 04/12/2008 |
| 07/11/087 November 2008 | 28/02/08 TOTAL EXEMPTION FULL |
| 16/09/0816 September 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM NIRAMAX HOUSE TOFTS ROAD EAST TOFTS FARM INDUSTRIAL ESTATE HARTLEPOOL TS25 2BE |
| 04/04/084 April 2008 | SECRETARY APPOINTED MALCOLM ROBERT DEAN |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED SECRETARY KEREN BATES |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR TERENCE BATES |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 04/10/074 October 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | FIRST GAZETTE |
| 23/10/0623 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/058 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/058 February 2005 | REGISTERED OFFICE CHANGED ON 08/02/05 FROM: 7 BRINKBURN COURT HARTLEPOOL TS25 5TF |
| 17/11/0417 November 2004 | ISSUE OF SHARES 29/10/04 |
| 02/10/042 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | SECRETARY RESIGNED |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | NEW SECRETARY APPOINTED |
| 26/03/0426 March 2004 | REGISTERED OFFICE CHANGED ON 26/03/04 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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