SENECA PROPERTY 102 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Appointment of a voluntary liquidator |
| 29/10/2429 October 2024 | Resolutions |
| 29/10/2429 October 2024 | Registered office address changed from 9 the Parks Haydock WA12 0JQ England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 2024-10-29 |
| 29/10/2429 October 2024 | Declaration of solvency |
| 25/10/2425 October 2024 | Director's details changed for Mr Christopher James Bullough on 2024-10-25 |
| 30/09/2430 September 2024 | Particulars of variation of rights attached to shares |
| 27/09/2427 September 2024 | Satisfaction of charge 108742470004 in full |
| 27/09/2427 September 2024 | Satisfaction of charge 108742470003 in full |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 11/04/2411 April 2024 | Accounts for a small company made up to 2023-06-30 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-07-18 with updates |
| 06/07/236 July 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 02/11/222 November 2022 | Satisfaction of charge 108742470001 in full |
| 02/11/222 November 2022 | Satisfaction of charge 108742470002 in full |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/08/2025 August 2020 | REGISTERED OFFICE CHANGED ON 25/08/2020 FROM 12 THE PARKS, HAYDOCK, WA12 0JQ UNITED KINGDOM |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/08/197 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SENECA NOMINEES LIMITED |
| 07/08/197 August 2019 | CESSATION OF CHRISTOPHER JAMES BULLOUGH AS A PSC |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 25/03/1925 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 07/02/197 February 2019 | CURRSHO FROM 31/07/2018 TO 31/12/2017 |
| 27/11/1827 November 2018 | 24/10/18 STATEMENT OF CAPITAL GBP 153.05 |
| 31/08/1831 August 2018 | Particulars of variation of rights attached to shares |
| 31/08/1831 August 2018 | 09/08/18 STATEMENT OF CAPITAL GBP 110.05 |
| 29/08/1829 August 2018 | ADOPT ARTICLES 09/08/2018 |
| 03/08/183 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 108742470004 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 21/07/1821 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 108742470003 |
| 16/07/1816 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 108742470001 |
| 16/07/1816 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 108742470002 |
| 17/05/1817 May 2018 | SECRETARY APPOINTED MR MARK ALAN HOPTON |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MR RICHARD EDWARD MANLEY |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MR JEFFREY MORTON |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/07/1719 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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