SREL DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Cessation of Seddon Real Estate Limited as a person with significant control on 2024-12-19 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-24 with updates |
| 02/06/252 June 2025 | Notification of Seddon Developments Limited as a person with significant control on 2024-12-19 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 07/06/247 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/09/2311 September 2023 | Certificate of change of name |
| 17/08/2317 August 2023 | Micro company accounts made up to 2022-12-31 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-05-24 with updates |
| 06/06/236 June 2023 | Appointment of Mr James Christopher Bruce Seddon as a director on 2023-06-02 |
| 06/06/236 June 2023 | Termination of appointment of Stuart Mclaughlin as a director on 2023-06-02 |
| 05/06/235 June 2023 | Appointment of Mr Matthew Alexander Cook as a secretary on 2023-06-02 |
| 02/06/232 June 2023 | Appointment of Mr Jonathan Frank Seddon as a director on 2023-06-02 |
| 02/06/232 June 2023 | Termination of appointment of Stuart Mclaughlin as a secretary on 2023-06-02 |
| 02/06/232 June 2023 | Termination of appointment of Michael Robert Jefferson as a director on 2023-06-02 |
| 02/06/232 June 2023 | Termination of appointment of Michael Anthony Johnson as a director on 2023-06-02 |
| 02/06/232 June 2023 | Termination of appointment of Suzanne Marie Hallworth as a director on 2023-06-02 |
| 02/06/232 June 2023 | Registered office address changed from Birchwwod One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB to Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN on 2023-06-02 |
| 02/06/232 June 2023 | Appointment of Miss Amanda Louise Cox as a director on 2023-06-02 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2120 December 2021 | Appointment of Ms Suzanne Marie Hallworth as a director on 2021-12-17 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-05-24 with no updates |
| 15/08/1415 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/07/1423 July 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HANDLEY |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HANDLEY |
| 21/10/1321 October 2013 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM 3 CINNAMON PARK, CRAB LANE FEARNHEAD WARRINGTON CHESHIRE WA2 0XP |
| 22/08/1322 August 2013 | DIRECTOR APPOINTED MR COLIN WILLIAM EDWARD GRAHAM |
| 22/08/1322 August 2013 | DIRECTOR APPOINTED MR DAVID MICHAEL HANDLEY |
| 14/08/1314 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/05/1330 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED MR MICHAEL ROBERT JEFFERSON |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KENTON WHITAKER |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/05/1225 May 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN GRAHAM |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENTON LLOYD WHITAKER / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILLIAM EDWARD GRAHAM / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS ARTHUR MADDOCK / 11/11/2009 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART MCLAUGHLIN / 11/11/2009 |
| 26/08/0926 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED MR COLIN WILLIAM EDWARD GRAHAM |
| 28/05/0928 May 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM HOLMES |
| 07/07/087 July 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/09/058 September 2005 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: G OFFICE CHANGED 08/09/05 HOPE STREET CHAPEL SANDBACH CHESHIRE CW11 1BA |
| 12/07/0512 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | SECRETARY RESIGNED |
| 29/11/0429 November 2004 | NEW SECRETARY APPOINTED |
| 02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 16/06/0016 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/02/0017 February 2000 | REGISTERED OFFICE CHANGED ON 17/02/00 FROM: G OFFICE CHANGED 17/02/00 PARK HOUSE PARKWAY HOLMES CHAPEL CREWE CHESHIRE CW4 7BA |
| 20/07/9920 July 1999 | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | S366A DISP HOLDING AGM 13/05/99 |
| 16/10/9816 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/9812 October 1998 | ALTER MEM AND ARTS 25/09/98 |
| 08/10/988 October 1998 | COMPANY NAME CHANGED INHOCO 814 LIMITED CERTIFICATE ISSUED ON 09/10/98 |
| 06/10/986 October 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | DIRECTOR RESIGNED |
| 06/10/986 October 1998 | REGISTERED OFFICE CHANGED ON 06/10/98 FROM: G OFFICE CHANGED 06/10/98 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 06/10/986 October 1998 | NEW SECRETARY APPOINTED |
| 06/10/986 October 1998 | SECRETARY RESIGNED |
| 24/07/9824 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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