SENECA REID LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-04-29 with updates

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14/03/2514 March 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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05/05/245 May 2024 Memorandum and Articles of Association

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05/05/245 May 2024 Particulars of variation of rights attached to shares

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05/05/245 May 2024 Change of share class name or designation

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05/05/245 May 2024 Resolutions

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05/05/245 May 2024 Resolutions

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05/05/245 May 2024 Resolutions

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05/05/245 May 2024 Resolutions

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02/05/242 May 2024 Confirmation statement made on 2024-04-29 with updates

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11/03/2411 March 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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02/05/232 May 2023 Confirmation statement made on 2023-04-29 with updates

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13/03/2313 March 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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03/05/223 May 2022 Confirmation statement made on 2022-04-29 with updates

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24/01/2224 January 2022 Total exemption full accounts made up to 2021-09-30

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17/01/2217 January 2022 Statement of capital following an allotment of shares on 2022-01-14

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/03/2117 March 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/05/207 May 2020 30/09/19 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES

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30/01/1930 January 2019 30/09/18 TOTAL EXEMPTION FULL

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23/01/1923 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES REID SMITH / 23/01/2019

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23/01/1923 January 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW CHARLES REID SMITH / 23/01/2019

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES

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09/03/189 March 2018 DIRECTOR APPOINTED MRS SUSAN RACHEL BALL

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31/01/1831 January 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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22/03/1722 March 2017 30/09/16 UNAUDITED ABRIDGED

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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09/05/169 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/05/1514 May 2015 Annual return made up to 29 April 2015 with full list of shareholders

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/09/1422 September 2014 REGISTERED OFFICE CHANGED ON 22/09/2014 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ

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12/05/1412 May 2014 Annual return made up to 29 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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29/05/1329 May 2013 Annual return made up to 29 April 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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08/05/128 May 2012 Annual return made up to 29 April 2012 with full list of shareholders

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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09/05/119 May 2011 Annual return made up to 29 April 2011 with full list of shareholders

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02/10/102 October 2010 CURREXT FROM 30/04/2011 TO 30/09/2011

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24/05/1024 May 2010 DIRECTOR APPOINTED ANDREW CHARLES REID

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04/05/104 May 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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04/05/104 May 2010 REGISTERED OFFICE CHANGED ON 04/05/2010 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM

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29/04/1029 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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