THE SEBDEN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 20/12/2420 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 22/02/2422 February 2024 | Termination of appointment of Anthony David Thomas Smith as a director on 2024-02-10 |
| 22/12/2322 December 2023 | Full accounts made up to 2023-03-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 30/12/2230 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 30/03/2230 March 2022 | Resolutions |
| 30/03/2230 March 2022 | |
| 30/03/2230 March 2022 | Statement of capital on 2022-03-30 |
| 30/03/2230 March 2022 | Second filing of Confirmation Statement dated 2021-04-20 |
| 30/03/2230 March 2022 | |
| 29/03/2229 March 2022 | Change of details for Groco 405 Limited as a person with significant control on 2021-11-01 |
| 05/01/225 January 2022 | Group of companies' accounts made up to 2021-03-31 |
| 04/05/214 May 2021 | Confirmation statement made on 2021-04-20 with updates |
| 18/02/2118 February 2021 | Statement of capital on 2021-02-18 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 29/01/2029 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 23/01/1923 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 16/04/1816 April 2018 | NOTIFICATION OF PSC STATEMENT ON 13/05/2017 |
| 29/03/1829 March 2018 | CESSATION OF RON HILL AS A PSC |
| 31/01/1831 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/01/1730 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 09/05/169 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 05/02/165 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 19/05/1519 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 02/02/152 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 29/08/1429 August 2014 | AUDITOR'S RESIGNATION |
| 21/05/1421 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 25/03/1425 March 2014 | 25/02/14 STATEMENT OF CAPITAL GBP 24942.00 |
| 15/01/1415 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 31/08/1331 August 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 24/07/1324 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031923270002 |
| 23/05/1323 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 30/01/1330 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY |
| 02/07/122 July 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/07/122 July 2012 | 02/07/12 STATEMENT OF CAPITAL GBP 24112.84 |
| 02/07/122 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 22/06/1222 June 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/06/1222 June 2012 | 12/06/12 STATEMENT OF CAPITAL GBP 33231.41 |
| 24/05/1224 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 27/01/1227 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 25/01/1225 January 2012 | 20/12/11 STATEMENT OF CAPITAL GBP 181703.57 |
| 25/01/1225 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 25/01/1225 January 2012 | ADOPT ARTICLES 07/12/2011 |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP WHITBY / 20/04/2010 |
| 29/06/1129 June 2011 | 20/04/11 CHANGES |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID ANTHONY / 20/04/2010 |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY JOHN SANDERS / 20/04/2010 |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER WEISSELBERG / 20/04/2010 |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD EDWARD HILL / 20/04/2010 |
| 27/01/1127 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 19/05/1019 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 27/01/1027 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH SCHOLES |
| 27/02/0927 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 17/07/0817 July 2008 | ALTER ARTICLES 04/07/2008 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 20/04/08; CHANGE OF MEMBERS |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED SECRETARY BRADLEY SANDERS |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY HUNT |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATE, DIRECTOR KEITH GEORGE SCHOLES LOGGED FORM |
| 14/03/0814 March 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/03/0814 March 2008 | GBP IC 31418/23703.57 05/03/08 GBP SR [email protected]=7714.43 |
| 18/02/0818 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 20/04/07; CHANGE OF MEMBERS |
| 15/02/0715 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0723 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 |
| 25/01/0525 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/03/0413 March 2004 | £ NC 200000/202400 24/02/04 |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 20/04/03; CHANGE OF MEMBERS |
| 23/01/0323 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 08/07/028 July 2002 | S366A DISP HOLDING AGM 12/06/02 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 20/04/02; NO CHANGE OF MEMBERS |
| 25/01/0225 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | AUDITOR'S RESIGNATION |
| 30/03/0130 March 2001 | COMPANY NAME CHANGED COBCO (198) LIMITED CERTIFICATE ISSUED ON 30/03/01 |
| 30/01/0130 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 09/05/999 May 1999 | ALTER MEM AND ARTS 23/04/99 |
| 09/05/999 May 1999 | VARYING SHARE RIGHTS AND NAMES 23/04/99 |
| 09/05/999 May 1999 | S-DIV 23/04/98 |
| 06/05/996 May 1999 | RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS |
| 22/01/9922 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 08/07/988 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/98 |
| 06/05/986 May 1998 | RETURN MADE UP TO 30/04/98; CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 20/01/9820 January 1998 | £ IC 35502/31325 07/01/98 £ SR 4177@1=4177 |
| 11/01/9811 January 1998 | RE PURCHASE SHARES 23/12/97 |
| 10/12/9710 December 1997 | DIRECTOR RESIGNED |
| 06/06/976 June 1997 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97 |
| 13/05/9713 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 03/11/963 November 1996 | SHARES AGREEMENT OTC |
| 08/10/968 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/967 October 1996 | £ NC 1000/200000 30/09/96 |
| 07/10/967 October 1996 | SECRETARY RESIGNED |
| 07/10/967 October 1996 | DIRECTOR RESIGNED |
| 07/10/967 October 1996 | NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/967 October 1996 | NC INC ALREADY ADJUSTED 30/09/96 |
| 07/10/967 October 1996 | NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | REGISTERED OFFICE CHANGED ON 07/10/96 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB |
| 07/10/967 October 1996 | ADOPT MEM AND ARTS 30/09/96 |
| 30/04/9630 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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