SEDDONS (PLANT AND ENGINEERS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Full accounts made up to 2024-12-31 |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 06/12/246 December 2024 | Appointment of Ms Celia Rawlinson as a director on 2024-11-01 |
| 13/06/2413 June 2024 | Full accounts made up to 2023-12-31 |
| 16/02/2416 February 2024 | Termination of appointment of Stephen Charles Brown as a director on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/10/2318 October 2023 | Appointment of Mr Christopher James Derbyshire as a director on 2023-10-02 |
| 22/06/2322 June 2023 | Full accounts made up to 2022-12-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 26/04/2226 April 2022 | Termination of appointment of Campbell Taylor Rodden as a director on 2022-01-28 |
| 22/12/2122 December 2021 | Termination of appointment of Paul Alan Goulbourne as a director on 2021-11-30 |
| 25/06/2125 June 2021 | Full accounts made up to 2020-12-31 |
| 25/06/1925 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR DAVID JEREMY SOUGHTON |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE WRIGHT |
| 27/12/1827 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004992990001 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 11/05/1811 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 11/05/1711 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MR LEE ROBERT WRIGHT |
| 15/08/1615 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/06/1617 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL BESWICK |
| 20/07/1520 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/06/1512 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 06/08/146 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/07/142 July 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID HANDLEY |
| 06/02/146 February 2014 | DIRECTOR APPOINTED MR NEIL BESWICK |
| 06/02/146 February 2014 | SECRETARY APPOINTED MRS SARAH JANE COOK |
| 14/08/1314 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/07/1319 July 2013 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM PLODDER LANE BOLTON BL4 0LS |
| 28/05/1328 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/05/1222 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WINNINGTON |
| 03/03/113 March 2011 | DIRECTOR APPOINTED MR STEPHEN CHARLES BROWN |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/06/107 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL HANDLEY / 26/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN SEDDON / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN GOULBOURNE / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP THOMAS WINNINGTON / 26/10/2009 |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SEDDON |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID HANDLEY |
| 24/08/0924 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED MR DAVID MICHAEL HANDLEY |
| 01/06/091 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/08/079 August 2007 | NEW SECRETARY APPOINTED |
| 08/08/078 August 2007 | SECRETARY RESIGNED |
| 12/06/0712 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0512 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/06/0128 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 16/06/0016 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS |
| 14/06/9914 June 1999 | NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/10/989 October 1998 | DIRECTOR RESIGNED |
| 21/06/9821 June 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/06/9713 June 1997 | RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS |
| 31/05/9731 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/04/976 April 1997 | REGISTERED OFFICE CHANGED ON 06/04/97 FROM: HILLSIDE WORKS SMETHURST LANE BOLTON LANCS BL4 0LS |
| 21/06/9621 June 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
| 25/05/9625 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/03/962 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED |
| 21/06/9521 June 1995 | RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS |
| 17/05/9517 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 07/06/947 June 1994 | RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS |
| 07/06/947 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/06/931 June 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/07/9216 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/06/9226 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9226 June 1992 | RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS |
| 03/07/913 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/07/913 July 1991 | SECRETARY'S PARTICULARS CHANGED |
| 03/07/913 July 1991 | RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS |
| 20/06/9120 June 1991 | NEW DIRECTOR APPOINTED |
| 10/05/9110 May 1991 | S386 DISP APP AUDS 28/12/90 |
| 19/07/9019 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/07/9019 July 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 26/09/8926 September 1989 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 26/09/8926 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/12/886 December 1988 | RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS |
| 06/12/886 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/07/8723 July 1987 | RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS |
| 23/07/8723 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/09/863 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/09/863 September 1986 | RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |
| 03/05/563 May 1956 | ALTER MEM AND ARTS |
| 08/09/518 September 1951 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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