DUKFENT NLR LIMITED

Company Documents

Date	Description
19/09/2419 September 2024	Accounts for a small company made up to 2023-12-31 View Document
29/05/2429 May 2024	Confirmation statement made on 2024-05-23 with no updates View Document
29/02/2429 February 2024	Registered office address changed from PO Box PO Box 13 Five Towns House Hillside Festival Way Stoke-on-Trent Staffordshire ST1 5SH United Kingdom to Five Towns House Hillside Festival Way Stoke-on-Trent Staffordshire ST1 5SH on 2024-02-29 View Document
22/09/2322 September 2023	Accounts for a small company made up to 2022-12-31 View Document
30/05/2330 May 2023	Confirmation statement made on 2023-05-23 with no updates View Document
20/09/2220 September 2022	Accounts for a small company made up to 2021-12-31 View Document
26/05/2026 May 2020	CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES View Document
31/12/1931 December 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View Document
23/05/1923 May 2019	CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES View Document
31/12/1831 December 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
29/05/1829 May 2018	CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES View Document
07/03/187 March 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN SEDDON View Document
07/03/187 March 2018	APPOINTMENT TERMINATED, SECRETARY NEIL WASHINGTON View Document
31/12/1731 December 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
25/05/1725 May 2017	CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES View Document
31/12/1631 December 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
20/09/1620 September 2016	REGISTERED OFFICE CHANGED ON 20/09/2016 FROM 55 DUKE STREET, FENTON, STOKE ON TRENT, STAFFS ST4 3NN View Document
25/05/1625 May 2016	Annual return made up to 23 May 2016 with full list of shareholders View Document
28/01/1628 January 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
31/12/1531 December 2015	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
02/06/152 June 2015	Annual return made up to 23 May 2015 with full list of shareholders View Document
31/12/1431 December 2014	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
27/05/1427 May 2014	Annual return made up to 23 May 2014 with full list of shareholders View Document
31/12/1331 December 2013	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
28/05/1328 May 2013	Annual return made up to 23 May 2013 with full list of shareholders View Document
31/12/1231 December 2012	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
22/08/1222 August 2012	APPOINTMENT TERMINATED, DIRECTOR ALAN NIXON View Document
22/08/1222 August 2012	APPOINTMENT TERMINATED, DIRECTOR NEIL HAND View Document
22/08/1222 August 2012	APPOINTMENT TERMINATED, DIRECTOR MARK BRINDLEY View Document
11/07/1211 July 2012	Annual return made up to 23 May 2012 with full list of shareholders View Document
31/12/1131 December 2011	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
29/11/1129 November 2011	COMPANY NAME CHANGED J & S SEDDON LIMITED CERTIFICATE ISSUED ON 29/11/11 View Document
29/11/1129 November 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
02/06/112 June 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID CARR OBE View Document
02/06/112 June 2011	APPOINTMENT TERMINATED, DIRECTOR ROGER DEAN View Document
24/05/1124 May 2011	Annual return made up to 23 May 2011 with full list of shareholders View Document
31/12/1031 December 2010	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
07/06/107 June 2010	Annual return made up to 23 May 2010 with full list of shareholders View Document
31/12/0931 December 2009	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
06/11/096 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN SEDDON / 28/10/2009 View Document
06/11/096 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROGER HENRY DEAN / 28/10/2009 View Document
29/10/0929 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRINDLEY / 28/10/2009 View Document
29/10/0929 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HAND / 28/10/2009 View Document
29/10/0929 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN NIXON / 28/10/2009 View Document
29/10/0929 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART SEDDON / 28/10/2009 View Document
28/10/0928 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES CARR / 28/10/2009 View Document
28/10/0928 October 2009	SECRETARY'S CHANGE OF PARTICULARS / NEIL DAVID WASHINGTON / 28/10/2009 View Document
20/08/0920 August 2009	ADOPT ARTICLES 22/07/2009 View Document
20/08/0920 August 2009	ALTERATION TO MEMORANDUM AND ARTICLES View Document
20/08/0920 August 2009	INTERIM DIVIDEND BE DECLARED 30/07/2009 View Document
20/08/0920 August 2009	INTERIM DIVIDEND IN SPECIE 30/07/2009 View Document
20/08/0920 August 2009	ADOPT ARTICLES 22/07/2009 INTERIM DIVIDEND IN SPECIE 30/07/2009 INTERIM DIVIDEND BE DECLARED 30/07/2009 View Document
06/07/096 July 2009	DIRECTOR APPOINTED DAVID JAMES CARR View Document
26/05/0926 May 2009	RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS View Document
31/12/0831 December 2008	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
23/07/0823 July 2008	RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS View Document
11/07/0811 July 2008	APPOINTMENT TERMINATED DIRECTOR CLIVE RUSSELL View Document
11/07/0811 July 2008	APPOINTMENT TERMINATED DIRECTOR JAMES BLAIRS View Document
11/07/0811 July 2008	DIRECTOR RESIGNED JAMES BLAIRS View Document
11/07/0811 July 2008	DIRECTOR RESIGNED CLIVE RUSSELL View Document
31/12/0731 December 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
29/12/0729 December 2007	NEW DIRECTOR APPOINTED View Document
29/12/0729 December 2007	NEW DIRECTOR APPOINTED View Document
29/12/0729 December 2007	NEW DIRECTOR APPOINTED View Document
29/12/0729 December 2007	NEW SECRETARY APPOINTED View Document
29/12/0729 December 2007	SECRETARY RESIGNED View Document
17/07/0717 July 2007	COMPANY NAME CHANGED SEDDON (STOKE) LIMITED CERTIFICATE ISSUED ON 17/07/07 View Document
17/07/0717 July 2007	COMPANY NAME CHANGED SEDDON (STOKE) LIMITED CERTIFICATE ISSUED ON 17/07/07; RESOLUTION PASSED ON 02/07/07 View Document
12/06/0712 June 2007	RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS View Document
31/12/0631 December 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View Document
12/06/0612 June 2006	RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS View Document
31/12/0531 December 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View Document
22/06/0522 June 2005	RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS View Document
22/06/0522 June 2005	RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document

17/06/0517 June 2005	NEW SECRETARY APPOINTED View Document
17/06/0517 June 2005	SECRETARY RESIGNED View Document
15/06/0515 June 2005	NEW SECRETARY APPOINTED View Document
15/06/0515 June 2005	DIRECTOR RESIGNED View Document
15/06/0515 June 2005	SECRETARY RESIGNED View Document
31/12/0431 December 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document
18/06/0418 June 2004	RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS View Document
31/12/0331 December 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View Document
20/06/0320 June 2003	NEW DIRECTOR APPOINTED View Document
20/06/0320 June 2003	NEW DIRECTOR APPOINTED View Document
20/06/0320 June 2003	RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS View Document
31/05/0331 May 2003	NEW DIRECTOR APPOINTED View Document
31/05/0331 May 2003	NEW DIRECTOR APPOINTED View Document
31/12/0231 December 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View Document
13/06/0213 June 2002	RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS View Document
31/12/0131 December 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View Document
15/06/0115 June 2001	RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS View Document
05/06/015 June 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
31/12/0031 December 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View Document
20/10/0020 October 2000	DIRECTOR RESIGNED View Document
16/06/0016 June 2000	NEW SECRETARY APPOINTED View Document
16/06/0016 June 2000	RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS View Document
16/06/0016 June 2000	RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED View Document
31/12/9931 December 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View Document
14/06/9914 June 1999	RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS View Document
31/12/9831 December 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View Document
21/06/9821 June 1998	RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS View Document
31/12/9731 December 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View Document
13/06/9713 June 1997	RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS View Document
13/06/9713 June 1997	RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
26/03/9726 March 1997	NEW DIRECTOR APPOINTED View Document
26/03/9726 March 1997	NEW DIRECTOR APPOINTED View Document
26/03/9726 March 1997	NEW DIRECTOR APPOINTED View Document
31/12/9631 December 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View Document
21/06/9621 June 1996	RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS View Document
10/05/9610 May 1996	DIRECTOR RESIGNED View Document
31/12/9531 December 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View Document
11/12/9511 December 1995	DIRECTOR RESIGNED View Document
21/06/9521 June 1995	DIRECTOR'S PARTICULARS CHANGED View Document
21/06/9521 June 1995	RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS View Document
13/03/9513 March 1995	NEW DIRECTOR APPOINTED View Document
12/01/9512 January 1995	DIRECTOR RESIGNED View Document
12/01/9512 January 1995	DIRECTOR RESIGNED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
31/12/9431 December 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View Document
05/06/945 June 1994	RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS View Document
31/12/9331 December 1993	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
28/05/9328 May 1993	RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS View Document
31/12/9231 December 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View Document
19/06/9219 June 1992	DIRECTOR'S PARTICULARS CHANGED View Document
19/06/9219 June 1992	RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS View Document
31/12/9131 December 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View Document
02/07/912 July 1991	RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS View Document
10/05/9110 May 1991	S386 DISP APP AUDS 28/12/90 View Document
31/12/9031 December 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View Document
19/07/9019 July 1990	RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS View Document
31/12/8931 December 1989	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
27/09/8927 September 1989	RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS View Document
31/12/8831 December 1988	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
05/12/885 December 1988	RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS View Document
31/12/8731 December 1987	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
22/09/8722 September 1987	NEW DIRECTOR APPOINTED View Document
16/09/8716 September 1987	ALTER MEM AND ARTS 270787 View Document
15/07/8715 July 1987	RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS View Document
31/12/8631 December 1986	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
03/09/863 September 1986	RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS View Document
31/12/8531 December 1985	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
08/10/808 October 1980	ANNUAL RETURN MADE UP TO 12/06/80 View Document
15/06/7915 June 1979	ANNUAL ACCOUNTS MADE UP DATE 15/06/79 View Document
22/03/7922 March 1979	ANNUAL RETURN MADE UP TO 09/06/78 View Document
18/11/7718 November 1977	ANNUAL RETURN MADE UP TO 03/06/77 View Document
28/09/7628 September 1976	ANNUAL RETURN MADE UP TO 04/06/76 View Document
21/05/7621 May 1976	ANNUAL RETURN MADE UP TO 16/05/75 View Document
01/02/571 February 1957	CERTIFICATE OF INCORPORATION View Document

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