SEDGEMINSTER DEVELOPMENTS LIMITED

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Company Documents

DateDescription
01/10/241 October 2024 Confirmation statement made on 2024-09-27 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/10/233 October 2023 Confirmation statement made on 2023-09-27 with updates

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21/09/2321 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/10/2217 October 2022 Confirmation statement made on 2022-09-27 with updates

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20/09/2220 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/11/2122 November 2021 Cessation of Joseph Anthony Gildart as a person with significant control on 2019-03-05

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19/11/2119 November 2021 Notification of Edward Mclellan as a person with significant control on 2021-10-07

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19/11/2119 November 2021 Notification of Anthony Gildart as a person with significant control on 2019-03-05

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03/11/213 November 2021 Termination of appointment of Raymond Shaw as a director on 2021-10-07

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06/10/216 October 2021 Confirmation statement made on 2021-09-27 with updates

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27/09/2127 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/12/2024 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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09/10/209 October 2020 CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES

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07/10/197 October 2019 APPOINTMENT TERMINATED, SECRETARY JOSEPH GILDART

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07/10/197 October 2019 APPOINTMENT TERMINATED, DIRECTOR JOSEPH GILDART

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/10/152 October 2015 Annual return made up to 27 September 2015 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual return made up to 27 September 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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02/10/132 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/10/122 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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30/09/1130 September 2011 Annual return made up to 27 September 2011 with full list of shareholders

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ANTHONY GILDART / 27/09/2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SHAW / 27/09/2010

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28/09/1028 September 2010 Annual return made up to 27 September 2010 with full list of shareholders

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/10/099 October 2009 Annual return made up to 27 September 2009 with full list of shareholders

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17/12/0817 December 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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17/12/0817 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SHAW / 17/12/2008

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08/09/088 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/10/0723 October 2007 RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS

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11/11/0611 November 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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27/10/0627 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/10/0520 October 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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20/10/0520 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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28/10/0428 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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19/10/0419 October 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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15/10/0315 October 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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08/10/038 October 2003 REGISTERED OFFICE CHANGED ON 08/10/03 FROM: 35/37 STAMFORD STREET MOSSLEY ASHTON UNDER LYNE LANCASHIRE OL5 0LN

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29/09/0329 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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29/10/0229 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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22/10/0222 October 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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03/10/013 October 2001 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS

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12/09/0112 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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02/10/002 October 2000 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS

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29/08/0029 August 2000 NEW DIRECTOR APPOINTED

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29/08/0029 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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29/08/0029 August 2000 NEW SECRETARY APPOINTED

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29/08/0029 August 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/09/9927 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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23/09/9923 September 1999 RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS

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15/10/9815 October 1998 RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS

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15/10/9815 October 1998 REGISTERED OFFICE CHANGED ON 15/10/98 FROM: C/O GEOFFREY BEECH AND CO 7 STAMFORD SQUARE ASHTON UNDER LYNE LANCASHIRE OL6 6QU

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15/10/9815 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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13/11/9713 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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29/09/9729 September 1997 RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS

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30/05/9730 May 1997 RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS

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15/01/9715 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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04/10/954 October 1995 RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS

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11/09/9511 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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08/08/958 August 1995 RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS

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19/07/9519 July 1995 REGISTERED OFFICE CHANGED ON 19/07/95 FROM: 4 OAKFIELD CHEETHAM HILL ROAD CHESHIRE SK16 5LD

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02/11/942 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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01/12/931 December 1993 RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS

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09/11/939 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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22/10/9322 October 1993 NEW DIRECTOR APPOINTED

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22/10/9322 October 1993 NEW SECRETARY APPOINTED

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22/10/9322 October 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/11/9223 November 1992 RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS

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23/11/9223 November 1992 RETURN MADE UP TO 27/09/90; NO CHANGE OF MEMBERS

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15/10/9215 October 1992 REGISTERED OFFICE CHANGED ON 15/10/92

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15/10/9215 October 1992 RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS

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22/07/9222 July 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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22/07/9222 July 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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12/01/9012 January 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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01/11/891 November 1989 £ NC 1000/45000 11/10/89

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01/11/891 November 1989 NC INC ALREADY ADJUSTED 11/10/89

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31/10/8931 October 1989 ADOPT MEM AND ARTS 11/10/89

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17/10/8917 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/10/8917 October 1989 REGISTERED OFFICE CHANGED ON 17/10/89 FROM: ALPHA SEARCHES & FORMATIONS LTD 50 OLD STREET LONDON EC1V 9AQ

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27/09/8927 September 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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