DUKFENT NLR LIMITED
Company Documents
Date | Description |
---|---|
19/09/2419 September 2024 | Accounts for a small company made up to 2023-12-31 |
29/05/2429 May 2024 | Confirmation statement made on 2024-05-23 with no updates |
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 |
22/09/2322 September 2023 | Accounts for a small company made up to 2022-12-31 |
30/05/2330 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
20/09/2220 September 2022 | Accounts for a small company made up to 2021-12-31 |
26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
31/12/1931 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
31/12/1831 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN SEDDON |
07/03/187 March 2018 | APPOINTMENT TERMINATED, SECRETARY NEIL WASHINGTON |
31/12/1731 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
31/12/1631 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
20/09/1620 September 2016 | REGISTERED OFFICE CHANGED ON 20/09/2016 FROM 55 DUKE STREET, FENTON, STOKE ON TRENT, STAFFS ST4 3NN |
25/05/1625 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
28/01/1628 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
02/06/152 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
27/05/1427 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
28/05/1328 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN NIXON |
22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL HAND |
22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK BRINDLEY |
11/07/1211 July 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
29/11/1129 November 2011 | COMPANY NAME CHANGED J & S SEDDON LIMITED CERTIFICATE ISSUED ON 29/11/11 |
29/11/1129 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARR OBE |
02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER DEAN |
24/05/1124 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
07/06/107 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SEDDON / 28/10/2009 |
06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER HENRY DEAN / 28/10/2009 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRINDLEY / 28/10/2009 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HAND / 28/10/2009 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN NIXON / 28/10/2009 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART SEDDON / 28/10/2009 |
28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES CARR / 28/10/2009 |
28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / NEIL DAVID WASHINGTON / 28/10/2009 |
20/08/0920 August 2009 | ADOPT ARTICLES 22/07/2009 |
20/08/0920 August 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/08/0920 August 2009 | INTERIM DIVIDEND BE DECLARED 30/07/2009 |
20/08/0920 August 2009 | INTERIM DIVIDEND IN SPECIE 30/07/2009 |
20/08/0920 August 2009 | ADOPT ARTICLES 22/07/2009 INTERIM DIVIDEND IN SPECIE 30/07/2009 INTERIM DIVIDEND BE DECLARED 30/07/2009 |
06/07/096 July 2009 | DIRECTOR APPOINTED DAVID JAMES CARR |
26/05/0926 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
23/07/0823 July 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR CLIVE RUSSELL |
11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES BLAIRS |
11/07/0811 July 2008 | DIRECTOR RESIGNED JAMES BLAIRS |
11/07/0811 July 2008 | DIRECTOR RESIGNED CLIVE RUSSELL |
31/12/0731 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
29/12/0729 December 2007 | NEW DIRECTOR APPOINTED |
29/12/0729 December 2007 | NEW DIRECTOR APPOINTED |
29/12/0729 December 2007 | NEW DIRECTOR APPOINTED |
29/12/0729 December 2007 | NEW SECRETARY APPOINTED |
29/12/0729 December 2007 | SECRETARY RESIGNED |
17/07/0717 July 2007 | COMPANY NAME CHANGED SEDDON (STOKE) LIMITED CERTIFICATE ISSUED ON 17/07/07 |
17/07/0717 July 2007 | COMPANY NAME CHANGED SEDDON (STOKE) LIMITED CERTIFICATE ISSUED ON 17/07/07; RESOLUTION PASSED ON 02/07/07 |
12/06/0712 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
12/06/0612 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
22/06/0522 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
22/06/0522 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
17/06/0517 June 2005 | NEW SECRETARY APPOINTED |
17/06/0517 June 2005 | SECRETARY RESIGNED |
15/06/0515 June 2005 | NEW SECRETARY APPOINTED |
15/06/0515 June 2005 | DIRECTOR RESIGNED |
15/06/0515 June 2005 | SECRETARY RESIGNED |
31/12/0431 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
18/06/0418 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
20/06/0320 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
31/05/0331 May 2003 | NEW DIRECTOR APPOINTED |
31/05/0331 May 2003 | NEW DIRECTOR APPOINTED |
31/12/0231 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
13/06/0213 June 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
15/06/0115 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
05/06/015 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0031 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
20/10/0020 October 2000 | DIRECTOR RESIGNED |
16/06/0016 June 2000 | NEW SECRETARY APPOINTED |
16/06/0016 June 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
16/06/0016 June 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
31/12/9931 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
14/06/9914 June 1999 | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS |
31/12/9831 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
21/06/9821 June 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
13/06/9713 June 1997 | RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS |
13/06/9713 June 1997 | RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
26/03/9726 March 1997 | NEW DIRECTOR APPOINTED |
26/03/9726 March 1997 | NEW DIRECTOR APPOINTED |
26/03/9726 March 1997 | NEW DIRECTOR APPOINTED |
31/12/9631 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
21/06/9621 June 1996 | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS |
10/05/9610 May 1996 | DIRECTOR RESIGNED |
31/12/9531 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
11/12/9511 December 1995 | DIRECTOR RESIGNED |
21/06/9521 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
21/06/9521 June 1995 | RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS |
13/03/9513 March 1995 | NEW DIRECTOR APPOINTED |
12/01/9512 January 1995 | DIRECTOR RESIGNED |
12/01/9512 January 1995 | DIRECTOR RESIGNED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
05/06/945 June 1994 | RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
28/05/9328 May 1993 | RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS |
31/12/9231 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
19/06/9219 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
19/06/9219 June 1992 | RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS |
31/12/9131 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
02/07/912 July 1991 | RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS |
10/05/9110 May 1991 | S386 DISP APP AUDS 28/12/90 |
31/12/9031 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
19/07/9019 July 1990 | RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
27/09/8927 September 1989 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
05/12/885 December 1988 | RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
22/09/8722 September 1987 | NEW DIRECTOR APPOINTED |
16/09/8716 September 1987 | ALTER MEM AND ARTS 270787 |
15/07/8715 July 1987 | RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
03/09/863 September 1986 | RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |
31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
08/10/808 October 1980 | ANNUAL RETURN MADE UP TO 12/06/80 |
15/06/7915 June 1979 | ANNUAL ACCOUNTS MADE UP DATE 15/06/79 |
22/03/7922 March 1979 | ANNUAL RETURN MADE UP TO 09/06/78 |
18/11/7718 November 1977 | ANNUAL RETURN MADE UP TO 03/06/77 |
28/09/7628 September 1976 | ANNUAL RETURN MADE UP TO 04/06/76 |
21/05/7621 May 1976 | ANNUAL RETURN MADE UP TO 16/05/75 |
01/02/571 February 1957 | CERTIFICATE OF INCORPORATION |
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