31 SEDLESCOMBE ROAD LIMITED

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DateDescription
30/06/2530 June 2025 NewAnnual accounts for year ending 30 Jun 2025

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15/04/2515 April 2025 Accounts for a dormant company made up to 2024-06-30

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08/07/248 July 2024 Confirmation statement made on 2024-06-30 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/03/2430 March 2024 Accounts for a dormant company made up to 2023-06-30

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24/07/2324 July 2023 Confirmation statement made on 2023-06-30 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/03/2315 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/05/222 May 2022 Accounts for a dormant company made up to 2021-06-30

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05/07/215 July 2021 Confirmation statement made on 2021-06-30 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/03/2122 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/03/2017 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/03/195 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/03/186 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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06/03/186 March 2018 REGISTERED OFFICE CHANGED ON 06/03/2018 FROM BEECHWOOD VICARAGE ROAD EGHAM SURREY TW20 8NN

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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06/09/166 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE JENSEN / 30/06/2016

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12/07/1612 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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09/05/169 May 2016 Annual return made up to 30 June 2015 with full list of shareholders

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09/05/169 May 2016 COMPANY RESTORED ON 09/05/2016

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09/05/169 May 2016 REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 31 SEDLESCOMBE ROAD LONDON SW6 1RE

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16/02/1616 February 2016 STRUCK OFF AND DISSOLVED

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03/11/153 November 2015 FIRST GAZETTE

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20/07/1520 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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01/10/141 October 2014 30/06/14 NO CHANGES

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01/10/141 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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13/11/1313 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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19/07/1319 July 2013 30/06/13 NO MEMBER LIST

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22/03/1322 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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20/11/1220 November 2012 Annual return made up to 30 June 2012 with full list of shareholders

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28/11/1128 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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26/07/1126 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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08/04/118 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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27/07/1027 July 2010 30/06/10 NO CHANGES

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22/02/1022 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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20/07/0920 July 2009 RETURN MADE UP TO 30/06/09; NO CHANGE OF MEMBERS

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27/01/0927 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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05/01/095 January 2009 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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11/12/0811 December 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GUILLAUME DE CHALENDAR LOGGED FORM

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11/12/0811 December 2008 APPOINTMENT TERMINATED DIRECTOR CARL HELANDER

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11/12/0811 December 2008 LOCATION OF REGISTER OF MEMBERS

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17/11/0817 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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13/11/0813 November 2008 DIRECTOR APPOINTED EMMA JANE COOK

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13/10/0813 October 2008 DIRECTOR AND SECRETARY APPOINTED SUZANNE JENSEN

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05/07/075 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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28/06/0728 June 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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06/07/066 July 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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14/07/0514 July 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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01/02/051 February 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/02/051 February 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/07/0413 July 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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18/01/0418 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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30/06/0330 June 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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17/02/0317 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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27/06/0227 June 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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26/06/0126 June 2001 RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS

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19/06/0119 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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10/07/0010 July 2000 RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS

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17/04/0017 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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04/07/994 July 1999 REGISTERED OFFICE CHANGED ON 04/07/99 FROM: VICTORIA HOUSE 39 WINCHESTER STREET BASINGSTOKE HAMPSHIRE RG21 7EQ

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17/06/9917 June 1999 RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS

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02/06/992 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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22/07/9822 July 1998 RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS

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06/05/986 May 1998 SECRETARY RESIGNED

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06/05/986 May 1998 DIRECTOR RESIGNED

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06/05/986 May 1998 DIRECTOR RESIGNED

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28/04/9828 April 1998 REGISTERED OFFICE CHANGED ON 28/04/98 FROM: 50 BISHOPSGATE LONDON EC2N 4AJ

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13/03/9813 March 1998 NEW DIRECTOR APPOINTED

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13/03/9813 March 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/09/972 September 1997 NEW DIRECTOR APPOINTED

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20/06/9720 June 1997 NEW SECRETARY APPOINTED

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20/06/9720 June 1997 SECRETARY RESIGNED

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13/06/9713 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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