SEATING DESIGN & DEVELOPMENT LIMITED
Company number 04961020 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 6 pages | View document |
| 5 Jan 2026 | Confirmation statement made on 2025-11-12 with updates · 4 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 5 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 6 pages | View document |
| 21 Jan 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 21 Jan 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 8 Jan 2025 | Confirmation statement made on 2024-11-12 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 22 Nov 2024 | Director's details changed for Mr Brian Richard Hallett on 2024-10-22 · 2 pages | View document |
| 27 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 9 pages | View document |
| 21 Aug 2024 | Director's details changed for Mr Brian Richard Hallett on 2024-04-02 · 2 pages | View document |
| 16 Apr 2024 | Cessation of Brian Richard Hallett as a person with significant control on 2023-11-28 · 1 page | View document |
| 16 Apr 2024 | Notification of James Richard Hallett as a person with significant control on 2023-11-28 · 2 pages | View document |
| 3 Apr 2024 | Change of details for Brian Richard Hallett as a person with significant control on 2024-04-02 · 2 pages | View document |
| 2 Apr 2024 | Director's details changed for Mr James Richard Hallett on 2024-04-02 · 2 pages | View document |
| 2 Apr 2024 | Director's details changed for Mr Neal Marshall on 2024-04-02 · 2 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-11-12 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 30 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 23 Dec 2022 | Confirmation statement made on 2022-11-12 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 29 Mar 2022 | Registered office address changed from 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England to Suite 1D Widford Business Centre 33 Robjohns Road Chelmsford Essex CM1 3AG on 2022-03-29 · 1 page | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-11-12 with updates · 4 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 11 Aug 2021 | Total exemption full accounts made up to 2020-11-30 · 9 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 22 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 8 Nov 2018 | PSC'S CHANGE OF PARTICULARS / BRIAN RICHARD HALLETT / 01/10/2018 | View document |
| 7 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD HALLETT / 01/10/2018 | View document |
| 11 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD HALLETT / 11/09/2018 | View document |
| 30 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2018 | CESSATION OF BRIAN RICHARD HALLETT AS A PSC | View document |
| 20 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY RAPID BUSINESS SERVICES LIMITED | View document |
| 20 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN RICHARD HALLETT | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES | View document |
| 20 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD HALLETT / 01/04/2017 | View document |
| 20 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD HALLETT / 01/04/2017 | View document |
| 20 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL MARSHALL / 01/04/2017 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 31 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 10 Apr 2017 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX UNITED KINGDOM | View document |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 24 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD HALLETT / 24/03/2016 | View document |
| 24 Mar 2016 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX | View document |
| 24 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL MARSHALL / 24/03/2016 | View document |
| 24 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD HALLETT / 24/03/2016 | View document |
| 11 Jan 2016 | Annual return made up to 12 November 2015 with full list of shareholders | View document |
| 11 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAY | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 26 Jan 2015 | Annual return made up to 12 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 22 Jan 2014 | Annual return made up to 12 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 2 Jan 2013 | Annual return made up to 12 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 25 Jul 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 4 Jan 2012 | Annual return made up to 12 November 2011 with full list of shareholders | View document |
| 26 Apr 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10 | View document |
| 16 Feb 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 6 Jan 2011 | Annual return made up to 12 November 2010 with full list of shareholders | View document |
| 19 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR LEE O'MEARA | View document |
| 2 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD HALLETT / 15/06/2010 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL MARSHALL / 01/10/2009 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM RAY / 01/10/2009 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE PATRICK O'MEARA / 01/10/2009 | View document |
| 23 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LIMITED / 01/10/2009 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD HALLETT / 01/10/2009 | View document |
| 23 Dec 2009 | Annual return made up to 12 November 2009 with full list of shareholders | View document |
| 30 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 17 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LIMITED / 26/03/2007 | View document |
| 17 Jul 2008 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | View document |
| 17 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HALLETT / 26/03/2007 | View document |
| 26 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 25 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2007 | REGISTERED OFFICE CHANGED ON 01/04/07 FROM: WILSON'S CORNER 1ST FLOOR 1-5 INGRAVE ROAD BRENTWOOD ESSEX CM15 8AP | View document |
| 19 Jan 2007 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 26 May 2006 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | View document |
| 8 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 20 May 2005 | DIRECTOR RESIGNED | View document |
| 20 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2005 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | View document |
| 23 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2003 | DIRECTOR RESIGNED | View document |
| 20 Nov 2003 | COMPANY NAME CHANGED SCIENCE APPLIANCE LIMITED CERTIFICATE ISSUED ON 20/11/03 | View document |
| 12 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |