DUKFENT NLR LIMITED



Company Documents

DateDescription
19/09/2419 September 2024 Accounts for a small company made up to 2023-12-31

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29/05/2429 May 2024 Confirmation statement made on 2024-05-23 with no updates

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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

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22/09/2322 September 2023 Accounts for a small company made up to 2022-12-31

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30/05/2330 May 2023 Confirmation statement made on 2023-05-23 with no updates

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20/09/2220 September 2022 Accounts for a small company made up to 2021-12-31

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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31/12/1931 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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31/12/1831 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES

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07/03/187 March 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN SEDDON

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07/03/187 March 2018 APPOINTMENT TERMINATED, SECRETARY NEIL WASHINGTON

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31/12/1731 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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31/12/1631 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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20/09/1620 September 2016 REGISTERED OFFICE CHANGED ON 20/09/2016 FROM 55 DUKE STREET, FENTON, STOKE ON TRENT, STAFFS ST4 3NN

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25/05/1625 May 2016 Annual return made up to 23 May 2016 with full list of shareholders

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28/01/1628 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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02/06/152 June 2015 Annual return made up to 23 May 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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27/05/1427 May 2014 Annual return made up to 23 May 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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28/05/1328 May 2013 Annual return made up to 23 May 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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22/08/1222 August 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN NIXON

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22/08/1222 August 2012 APPOINTMENT TERMINATED, DIRECTOR NEIL HAND

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22/08/1222 August 2012 APPOINTMENT TERMINATED, DIRECTOR MARK BRINDLEY

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11/07/1211 July 2012 Annual return made up to 23 May 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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29/11/1129 November 2011 COMPANY NAME CHANGED J & S SEDDON LIMITED CERTIFICATE ISSUED ON 29/11/11

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29/11/1129 November 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/06/112 June 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID CARR OBE

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02/06/112 June 2011 APPOINTMENT TERMINATED, DIRECTOR ROGER DEAN

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24/05/1124 May 2011 Annual return made up to 23 May 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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07/06/107 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SEDDON / 28/10/2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER HENRY DEAN / 28/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRINDLEY / 28/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HAND / 28/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN NIXON / 28/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART SEDDON / 28/10/2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES CARR / 28/10/2009

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28/10/0928 October 2009 SECRETARY'S CHANGE OF PARTICULARS / NEIL DAVID WASHINGTON / 28/10/2009

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20/08/0920 August 2009 ADOPT ARTICLES 22/07/2009

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20/08/0920 August 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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20/08/0920 August 2009 INTERIM DIVIDEND BE DECLARED 30/07/2009

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20/08/0920 August 2009 INTERIM DIVIDEND IN SPECIE 30/07/2009

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20/08/0920 August 2009 ADOPT ARTICLES 22/07/2009 INTERIM DIVIDEND IN SPECIE 30/07/2009 INTERIM DIVIDEND BE DECLARED 30/07/2009

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06/07/096 July 2009 DIRECTOR APPOINTED DAVID JAMES CARR

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26/05/0926 May 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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23/07/0823 July 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 APPOINTMENT TERMINATED DIRECTOR CLIVE RUSSELL

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11/07/0811 July 2008 APPOINTMENT TERMINATED DIRECTOR JAMES BLAIRS

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11/07/0811 July 2008 DIRECTOR RESIGNED JAMES BLAIRS

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11/07/0811 July 2008 DIRECTOR RESIGNED CLIVE RUSSELL

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31/12/0731 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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29/12/0729 December 2007 NEW DIRECTOR APPOINTED

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29/12/0729 December 2007 NEW DIRECTOR APPOINTED

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29/12/0729 December 2007 NEW DIRECTOR APPOINTED

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29/12/0729 December 2007 NEW SECRETARY APPOINTED

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29/12/0729 December 2007 SECRETARY RESIGNED

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17/07/0717 July 2007 COMPANY NAME CHANGED SEDDON (STOKE) LIMITED CERTIFICATE ISSUED ON 17/07/07

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17/07/0717 July 2007 COMPANY NAME CHANGED SEDDON (STOKE) LIMITED CERTIFICATE ISSUED ON 17/07/07; RESOLUTION PASSED ON 02/07/07

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12/06/0712 June 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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12/06/0612 June 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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22/06/0522 June 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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22/06/0522 June 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/06/0517 June 2005 NEW SECRETARY APPOINTED

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17/06/0517 June 2005 SECRETARY RESIGNED

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15/06/0515 June 2005 NEW SECRETARY APPOINTED

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15/06/0515 June 2005 DIRECTOR RESIGNED

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15/06/0515 June 2005 SECRETARY RESIGNED

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31/12/0431 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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18/06/0418 June 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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20/06/0320 June 2003 NEW DIRECTOR APPOINTED

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20/06/0320 June 2003 NEW DIRECTOR APPOINTED

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20/06/0320 June 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS

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31/05/0331 May 2003 NEW DIRECTOR APPOINTED

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31/05/0331 May 2003 NEW DIRECTOR APPOINTED

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31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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13/06/0213 June 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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15/06/0115 June 2001 RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS

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05/06/015 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0031 December 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/00

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20/10/0020 October 2000 DIRECTOR RESIGNED

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16/06/0016 June 2000 NEW SECRETARY APPOINTED

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16/06/0016 June 2000 RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS

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16/06/0016 June 2000 RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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31/12/9931 December 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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14/06/9914 June 1999 RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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21/06/9821 June 1998 RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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13/06/9713 June 1997 RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS

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13/06/9713 June 1997 RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/03/9726 March 1997 NEW DIRECTOR APPOINTED

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26/03/9726 March 1997 NEW DIRECTOR APPOINTED

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26/03/9726 March 1997 NEW DIRECTOR APPOINTED

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31/12/9631 December 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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21/06/9621 June 1996 RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS

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10/05/9610 May 1996 DIRECTOR RESIGNED

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31/12/9531 December 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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11/12/9511 December 1995 DIRECTOR RESIGNED

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21/06/9521 June 1995 DIRECTOR'S PARTICULARS CHANGED

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21/06/9521 June 1995 RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS

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13/03/9513 March 1995 NEW DIRECTOR APPOINTED

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12/01/9512 January 1995 DIRECTOR RESIGNED

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12/01/9512 January 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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05/06/945 June 1994 RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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28/05/9328 May 1993 RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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19/06/9219 June 1992 DIRECTOR'S PARTICULARS CHANGED

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19/06/9219 June 1992 RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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02/07/912 July 1991 RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS

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10/05/9110 May 1991 S386 DISP APP AUDS 28/12/90

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31/12/9031 December 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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19/07/9019 July 1990 RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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27/09/8927 September 1989 RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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05/12/885 December 1988 RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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22/09/8722 September 1987 NEW DIRECTOR APPOINTED

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16/09/8716 September 1987 ALTER MEM AND ARTS 270787

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15/07/8715 July 1987 RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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03/09/863 September 1986 RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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08/10/808 October 1980 ANNUAL RETURN MADE UP TO 12/06/80

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15/06/7915 June 1979 ANNUAL ACCOUNTS MADE UP DATE 15/06/79

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22/03/7922 March 1979 ANNUAL RETURN MADE UP TO 09/06/78

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18/11/7718 November 1977 ANNUAL RETURN MADE UP TO 03/06/77

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28/09/7628 September 1976 ANNUAL RETURN MADE UP TO 04/06/76

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21/05/7621 May 1976 ANNUAL RETURN MADE UP TO 16/05/75

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01/02/571 February 1957 CERTIFICATE OF INCORPORATION

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