SEVENOAKS IBC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/08/2531 August 2025 New | Termination of appointment of Michael Eric Maltby as a director on 2025-08-29 |
| 10/07/2510 July 2025 | Appointment of Mr John Roberts as a director on 2025-07-08 |
| 15/04/2515 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/12/2430 December 2024 | Director's details changed for Mr Michael Eric Maltby on 2024-12-30 |
| 11/11/2411 November 2024 | Appointment of Mr Michael Eric Maltby as a director on 2024-11-11 |
| 11/11/2411 November 2024 | Termination of appointment of Shirley Christian as a director on 2024-11-11 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-11 with no updates |
| 22/05/2422 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 31/07/2331 July 2023 | Director's details changed for Mrs Brenda Margaret Bennett on 2023-07-30 |
| 31/07/2331 July 2023 | Appointment of Mr Derrick Rodger as a director on 2023-07-25 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-11 with no updates |
| 24/04/2324 April 2023 | Termination of appointment of Michael Ernest Reid as a director on 2023-04-20 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/04/2229 April 2022 | Appointment of Mrs Shirley Christian as a director on 2022-04-29 |
| 21/04/2221 April 2022 | Total exemption full accounts made up to 2021-09-30 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-11 with no updates |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 07/04/207 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 17/12/1917 December 2019 | DIRECTOR APPOINTED MR. MICHAEL ERNEST REID |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 22/05/1922 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR. DAVID WILIAM FLEMING |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 02/07/182 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY MCILRAVEY |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BILES |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MR. GARY MCILRAVEY |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANN MUNRO |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER DICKENSON |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRY LAMB |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MR JOHN BILES |
| 15/03/1715 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 13/03/1713 March 2017 | DIRECTOR APPOINTED MRS JOAN MOFFAT |
| 14/01/1714 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JANE TAYLOR |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MR RICHARD PURSSELL |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GLYNIS BURTON |
| 18/09/1518 September 2015 | 20/08/15 NO MEMBER LIST |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR LESLIE FROST |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MRS ANN MUNRO |
| 30/05/1530 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED MRS JANE MARION TAYLOR |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED MR PETER DAVID DICKENSON |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ALWYN HART |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JUDITH HAYTON |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARY PEARMAN |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STONE |
| 29/08/1429 August 2014 | 20/08/14 NO MEMBER LIST |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED MRS JUDITH SHELAGH HAYTON |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEEKE |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 05/01/145 January 2014 | DIRECTOR APPOINTED MR GRAHAM STONE |
| 23/09/1323 September 2013 | 20/08/13 NO MEMBER LIST |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MERVYN FIANDER |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MRS BRENDA MARGARET BENNETT |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MRS GLYNIS ENID BURTON |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MR BARRY VINCENT CLIFFORD LAMB |
| 04/09/124 September 2012 | 20/08/12 NO MEMBER LIST |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BOAKES |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MRS MARY RUTH PEARMAN |
| 06/09/116 September 2011 | 20/08/11 NO MEMBER LIST |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MR MERVYN FREDERICK FIANDER |
| 27/08/1127 August 2011 | DIRECTOR APPOINTED MR LESLIE ALFRED FROST |
| 27/08/1127 August 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN STEVENSON |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR VALERIE STAPLES |
| 07/07/117 July 2011 | DIRECTOR APPOINTED MR ALWYN GEORGE HART |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, SECRETARY JANET FORD |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED MR DAVID BERNARD LEEKE |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED MR COLIN LAIDLAW STEVENSON |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED MR PETER JAMES BOAKES |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARY PEARMAN |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK MILLER |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN GREENOUFF |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JANET FORD |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, SECRETARY JANET FORD |
| 03/03/113 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 12/10/1012 October 2010 | 20/08/10 NO MEMBER LIST |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM GREENOUFF / 20/08/2010 |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED MR FREDERICK MICHAEL MILLER |
| 11/10/1011 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET FORD / 20/08/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY RUTH PEARMAN / 20/08/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE FLORENCE ANN STAPLES / 20/08/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET FORD / 20/08/2010 |
| 21/05/1021 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR WALTER STOTHER |
| 05/10/095 October 2009 | 20/08/09 NO MEMBER LIST |
| 12/03/0912 March 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 28/08/0828 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE STAPLES / 28/08/2008 |
| 28/08/0828 August 2008 | ANNUAL RETURN MADE UP TO 20/08/08 |
| 05/03/085 March 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 17/09/0717 September 2007 | ANNUAL RETURN MADE UP TO 20/08/07 |
| 26/04/0726 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 25/09/0625 September 2006 | ANNUAL RETURN MADE UP TO 20/08/06 |
| 17/08/0617 August 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 17/08/0617 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 08/06/068 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/055 September 2005 | ANNUAL RETURN MADE UP TO 20/08/05 |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 18/06/0518 June 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 |
| 20/08/0420 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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