SEDL LIMITED

Company Documents

DateDescription
25/09/1425 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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30/07/1430 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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19/09/1319 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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19/07/1319 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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16/10/1216 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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16/10/1216 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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02/10/122 October 2012 Annual return made up to 6 September 2012 with full list of shareholders

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11/07/1211 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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23/09/1123 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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08/06/118 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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05/10/105 October 2010 Annual return made up to 6 September 2010 with full list of shareholders

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29/09/1029 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS TALBOT MCNAIR / 19/02/2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID GODDARD / 22/01/2010

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01/02/101 February 2010 SECRETARY'S CHANGE OF PARTICULARS / PHILIP GRAHAM ELSEGOOD / 22/01/2010

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26/10/0926 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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24/09/0924 September 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

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19/12/0819 December 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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28/02/0828 February 2008 ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/11/077 November 2007 NEW DIRECTOR APPOINTED

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07/11/077 November 2007 DIRECTOR RESIGNED

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07/11/077 November 2007 NEW DIRECTOR APPOINTED

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07/11/077 November 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/11/077 November 2007 REGISTERED OFFICE CHANGED ON 07/11/07 FROM: WESTFIELD RD HINCKLEY LEICS LE10 0QW

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07/11/077 November 2007 NEW SECRETARY APPOINTED

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19/10/0719 October 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/01/0723 January 2007 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/10/0513 October 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/11/0410 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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12/10/0412 October 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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25/09/0325 September 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS

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25/09/0225 September 2002 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS

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31/07/0231 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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18/09/0118 September 2001 RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS

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28/07/0128 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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24/10/0024 October 2000 RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS

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12/09/0012 September 2000 NC INC ALREADY ADJUSTED 06/09/00

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12/09/0012 September 2000 � NC 10000/100000 06/09

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04/07/004 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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14/01/0014 January 2000 AUDITOR'S RESIGNATION

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11/01/0011 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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18/10/9918 October 1999 RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS

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13/07/9913 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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22/10/9822 October 1998 RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS

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19/10/9819 October 1998 ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99

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31/03/9831 March 1998 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98

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22/10/9722 October 1997 RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS

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08/09/978 September 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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25/09/9625 September 1996 RETURN MADE UP TO 18/09/96; CHANGE OF MEMBERS

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27/08/9627 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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17/10/9517 October 1995 RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS

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25/09/9525 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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06/04/956 April 1995 AUDITOR'S RESIGNATION

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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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20/12/9420 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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19/10/9419 October 1994 RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/10/9419 October 1994 DIRECTOR'S PARTICULARS CHANGED

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25/10/9325 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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23/09/9323 September 1993 RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS

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04/11/924 November 1992 RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS

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13/10/9213 October 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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01/02/921 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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24/09/9124 September 1991 RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS

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12/02/9112 February 1991 RETURN MADE UP TO 16/12/90; NO CHANGE OF MEMBERS

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30/08/9030 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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01/11/891 November 1989 RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS

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20/09/8920 September 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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25/11/8825 November 1988 RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS

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10/08/8810 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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11/02/8811 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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24/08/8724 August 1987 RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS

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07/02/877 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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02/10/862 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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19/09/8619 September 1986 RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS

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15/08/7815 August 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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