SEGA DEVELOPMENT LIMITED
Company number 03595358 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 30 Dec 2023 | Final Gazette dissolved following liquidation | View document |
| 30 Dec 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 30 Sep 2023 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 19 Apr 2023 | Registered office address changed from 88 Boundary Road Hove East Sussex BN3 7GA to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 2023-04-19 · 2 pages | View document |
| 18 Apr 2023 | Declaration of solvency · 6 pages | View document |
| 18 Apr 2023 | Resolutions | View document |
| 18 Apr 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 Apr 2023 | Resolutions · 1 page | View document |
| 24 Mar 2023 | Micro company accounts made up to 2023-01-31 · 6 pages | View document |
| 20 Mar 2023 | Previous accounting period extended from 2022-07-31 to 2023-01-31 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 7 Jul 2021 | Confirmation statement made on 2021-07-02 with updates · 4 pages | View document |
| 29 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES | View document |
| 20 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 3 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA WARBURTON | View document |
| 3 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC NICHOLAS ROBERT WARBURTON | View document |
| 26 Nov 2019 | CESSATION OF ROBERT IAN WARBURTON AS A PSC | View document |
| 25 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY ROBERT WARBURTON | View document |
| 25 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WARBURTON | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES | View document |
| 23 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES | View document |
| 19 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES | View document |
| 3 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 25 Jul 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | View document |
| 4 Dec 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual return made up to 9 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 6 Mar 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 30 Jul 2014 | Annual return made up to 9 July 2014 with full list of shareholders | View document |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 20 Jul 2013 | Annual return made up to 9 July 2013 with full list of shareholders | View document |
| 24 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual return made up to 9 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 27 Oct 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 28 Jul 2011 | Annual return made up to 9 July 2011 with full list of shareholders | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 27 Aug 2010 | Annual return made up to 9 July 2010 with full list of shareholders | View document |
| 27 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN WARBURTON / 09/07/2010 | View document |
| 27 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIE WARBURTON | View document |
| 16 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 16 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 21 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 19 Nov 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 21 Oct 2009 | DIRECTOR APPOINTED MS ANNA ALEXANDRA WARBURTON | View document |
| 21 Oct 2009 | DIRECTOR APPOINTED MR MARC NICHOLAS ROBERT WARBURTON | View document |
| 21 Jul 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | View document |
| 8 Dec 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | View document |
| 14 Mar 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 8 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Aug 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 21 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Aug 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 21 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | View document |
| 26 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 9 Aug 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | View document |
| 1 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 24 Jul 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | View document |
| 13 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 17 Jan 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jul 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | View document |
| 12 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 5 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jul 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS | View document |
| 23 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 26 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS | View document |
| 15 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 9 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 1999 | S366A DISP HOLDING AGM 02/09/99 | View document |
| 14 Jul 1999 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS | View document |
| 24 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1998 | REGISTERED OFFICE CHANGED ON 17/07/98 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA | View document |
| 17 Jul 1998 | DIRECTOR RESIGNED | View document |
| 17 Jul 1998 | SECRETARY RESIGNED | View document |
| 9 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |