SEVEN TECHNOLOGIES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Final Gazette dissolved following liquidation |
| 26/02/2526 February 2025 | Final Gazette dissolved following liquidation |
| 26/11/2426 November 2024 | Notice of move from Administration to Dissolution |
| 03/10/243 October 2024 | Registered office address changed from C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR to 12 Wellington Place Leeds LS1 4AP on 2024-10-03 |
| 27/06/2427 June 2024 | Administrator's progress report |
| 16/12/2316 December 2023 | Administrator's progress report |
| 08/11/238 November 2023 | Notice of extension of period of Administration |
| 03/07/233 July 2023 | Administrator's progress report |
| 15/02/2315 February 2023 | Notice of deemed approval of proposals |
| 31/01/2331 January 2023 | Statement of administrator's proposal |
| 05/01/235 January 2023 | Statement of affairs with form AM02SOA |
| 14/12/2214 December 2022 | Registered office address changed from Unit 3 Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY England to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 2022-12-14 |
| 14/12/2214 December 2022 | Appointment of an administrator |
| 02/11/222 November 2022 | Registered office address changed from 1 Low Hall Business Park Low Hall Road Horsforth Leeds LS18 4EG England to Unit 3 Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY on 2022-11-02 |
| 26/09/2226 September 2022 | Previous accounting period shortened from 2021-09-30 to 2021-09-29 |
| 10/05/2210 May 2022 | Appointment of Mr Jeffrey James Holder as a director on 2022-04-01 |
| 14/07/2114 July 2021 | Full accounts made up to 2020-09-30 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 07/05/207 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047970810002 |
| 04/05/204 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047970810003 |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED MR DEREK THOMAS WRIGHT |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED MR JASON ARTHUR BASIL SIERRA |
| 31/01/2031 January 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 28/06/1928 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 18/04/1918 April 2019 | DIRECTOR APPOINTED MR JOHN PIX WESTON |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR STEPHEN PETER HARRISON |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MR ADRIAN WILLIAM TIMBERLAKE |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR ROLAND BARZEGAR |
| 09/05/189 May 2018 | DIRECTOR APPOINTED MR MICHAEL JOHN HOWARTH |
| 23/02/1823 February 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUDSON |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEVEN TECHNOLOGIES GROUP LIMITED |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES |
| 23/06/1723 June 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/16 |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WILLIAMSON |
| 15/03/1715 March 2017 | REGISTERED OFFICE CHANGED ON 15/03/2017 FROM ASHBY HOUSE SWAN STREET LAWERENCE PARADE OLD ISLEWORTH MIDDLESEX TW7 6RJ |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOOK |
| 18/07/1618 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDERSON / 18/07/2016 |
| 18/07/1618 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PORTER WILLIAMSON / 18/07/2016 |
| 18/07/1618 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL HOOK / 18/07/2016 |
| 18/07/1618 July 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 14/11/1514 November 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JUDITH BALL |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MR NICHOLAS HUDSON |
| 10/07/1510 July 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID ANDERSON |
| 03/07/153 July 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID ANDERSON |
| 25/02/1525 February 2015 | 20/06/03 STATEMENT OF CAPITAL GBP 150 |
| 25/09/1425 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 |
| 05/08/145 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/06/1429 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 29/06/1429 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK COOK |
| 26/06/1426 June 2014 | PREVSHO FROM 31/05/2014 TO 30/09/2013 |
| 02/06/142 June 2014 | CURRSHO FROM 31/05/2015 TO 30/09/2014 |
| 06/03/146 March 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13 |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED JUDITH BALL |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MARK ANDREW COOK |
| 02/09/132 September 2013 | COMPANY NAME CHANGED SEVEN TECHNOLOGIES LTD CERTIFICATE ISSUED ON 02/09/13 |
| 02/09/132 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDERSON / 26/06/2013 |
| 04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDERSON / 26/06/2013 |
| 13/06/1313 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDERSON / 12/06/2013 |
| 13/06/1313 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANDERSON / 12/06/2013 |
| 13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL HOOK / 12/06/2013 |
| 05/06/135 June 2013 | COMPANY BUSINESS/CONFLICTS OF INTEREST 23/05/2013 |
| 31/05/1331 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 047970810002 |
| 31/05/1331 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 047970810003 |
| 25/02/1325 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 17/08/1217 August 2012 | REGISTERED OFFICE CHANGED ON 17/08/2012 FROM PAUL FORTE 39A CLEVELAND ROAD LONDON N1 3ES |
| 20/06/1220 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 07/04/127 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/11/118 November 2011 | DIRECTOR APPOINTED GAVIN WILLIAMSON |
| 02/11/112 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 06/07/116 July 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 10/08/1010 August 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 17/12/0917 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 06/08/096 August 2009 | RETURN MADE UP TO 12/06/09; NO CHANGE OF MEMBERS |
| 20/02/0920 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: SALTIRE HOUSE ST ANDREWS CHURCH ROAD BARNINGHAM BURY ST EDMONDS SUFFOLK IP31 1EQ |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | NC INC ALREADY ADJUSTED 01/12/05 |
| 14/02/0614 February 2006 | £ NC 100/1000 01/12/0 |
| 01/02/061 February 2006 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: 39A CLEVELAND ROAD LONDON N1 3ES |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 06/04/056 April 2005 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04 |
| 08/07/048 July 2004 | REGISTERED OFFICE CHANGED ON 08/07/04 FROM: 37 SAINT MARYS ROAD ADDERBURY BANBURY OXFORDSHIRE OX17 3EZ |
| 08/07/048 July 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | COMPANY NAME CHANGED NANNY WATCH LTD CERTIFICATE ISSUED ON 29/12/03 |
| 23/08/0323 August 2003 | REGISTERED OFFICE CHANGED ON 23/08/03 FROM: 15 GRAFTON SREET KETTERING NORTHHANTS NN16 9DF |
| 23/07/0323 July 2003 | S80A AUTH TO ALLOT SEC 14/07/03 |
| 20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | NEW SECRETARY APPOINTED |
| 19/06/0319 June 2003 | SECRETARY RESIGNED |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 12/06/0312 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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