SEVENOAKS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/07/1515 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/11/147 November 2014 | REGISTERED OFFICE CHANGED ON 07/11/2014 FROM C/O INTOUCH ACCOUNTING BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH DORSET BH1 1BL |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/07/1410 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/07/1318 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS JONES |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/08/1213 August 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 13/08/1213 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS LLOYD JONES / 05/08/2012 |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/07/1127 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELWYN LLOYD JONES / 01/09/2010 |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/07/1021 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS LLOYD JONES / 01/07/2010 |
| 21/07/1021 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS LLOYD JONES / 16/06/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELWYN LLOYD JONES / 16/06/2010 |
| 21/07/1021 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 16/06/1016 June 2010 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM SUITE 6 BOURNE GATE BOURNE VALLEY ROAD POOLE DORSET BH12 1DZ |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/08/0821 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/07/089 July 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/09/076 September 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | NEW SECRETARY APPOINTED |
| 16/08/0716 August 2007 | SECRETARY RESIGNED |
| 09/08/079 August 2007 | NEW SECRETARY APPOINTED |
| 09/08/079 August 2007 | SECRETARY RESIGNED |
| 08/11/068 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/09/064 September 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/08/0516 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0519 July 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/01/0420 January 2004 | SECRETARY RESIGNED |
| 20/01/0420 January 2004 | NEW SECRETARY APPOINTED |
| 20/01/0420 January 2004 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: SIR ROBERT PEEL MILL MILL LANE FAZELEY TAMWORTH STAFFORDSHIRE B78 3QD |
| 28/08/0328 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 22/02/0222 February 2002 | REGISTERED OFFICE CHANGED ON 22/02/02 FROM: 4 DARTFORD ROAD SEVENOAKS KENT TN13 3TG |
| 05/02/025 February 2002 | NEW SECRETARY APPOINTED |
| 05/02/025 February 2002 | SECRETARY RESIGNED |
| 21/01/0221 January 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 07/01/027 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | SECRETARY RESIGNED |
| 06/01/006 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/09/9922 September 1999 | NEW SECRETARY APPOINTED |
| 21/07/9921 July 1999 | RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | NEW SECRETARY APPOINTED |
| 15/12/9815 December 1998 | SECRETARY RESIGNED |
| 17/07/9817 July 1998 | RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS |
| 17/07/9817 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 07/11/977 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 29/07/9729 July 1997 | RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS |
| 29/07/9729 July 1997 | SECRETARY RESIGNED |
| 29/07/9729 July 1997 | NEW SECRETARY APPOINTED |
| 24/01/9724 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/966 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 15/08/9615 August 1996 | RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS |
| 16/08/9516 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 26/07/9526 July 1995 | REGISTERED OFFICE CHANGED ON 26/07/95 FROM: 13 THE MIDDLINGS SEVENOAKS KENT TN13 2NW |
| 26/07/9526 July 1995 | RETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS |
| 09/01/959 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/07/9415 July 1994 | SECRETARY RESIGNED |
| 15/07/9415 July 1994 | RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS |
| 13/06/9413 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/05/9426 May 1994 | REGISTERED OFFICE CHANGED ON 26/05/94 FROM: 16 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU |
| 21/01/9421 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 21/06/9321 June 1993 | RETURN MADE UP TO 10/06/93; FULL LIST OF MEMBERS |
| 06/08/926 August 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 06/08/926 August 1992 | NEW DIRECTOR APPOINTED |
| 31/07/9231 July 1992 | NEW SECRETARY APPOINTED |
| 19/06/9219 June 1992 | REGISTERED OFFICE CHANGED ON 19/06/92 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 19/06/9219 June 1992 | SECRETARY RESIGNED |
| 19/06/9219 June 1992 | DIRECTOR RESIGNED |
| 10/06/9210 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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