SEVENTREES SECURITIES LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025 NewConfirmation statement made on 2025-09-09 with no updates

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10/09/2510 September 2025 NewRegistered office address changed from Barlaston Hall Queen Marys Drive Barlaston Stoke-on-Trent ST12 9AT England to Station House Adams Hill Knutsford WA16 6DN on 2025-09-10

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/09/2313 September 2023 Confirmation statement made on 2023-09-09 with updates

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03/08/233 August 2023 Unaudited abridged accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/07/2128 July 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Confirmation statement made on 2021-06-30 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/07/2021 July 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/08/198 August 2019 30/06/19 TOTAL EXEMPTION FULL

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/08/187 August 2018 30/06/18 UNAUDITED ABRIDGED

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09/07/189 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CAMERON GILCHRIST DICK / 06/07/2018

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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06/07/186 July 2018 PSC'S CHANGE OF PARTICULARS / MRS FIONA GILCHRIST COCHRANE / 06/07/2018

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06/07/186 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CAMERON GILCHRIST DICK / 06/07/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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05/09/175 September 2017 30/06/17 TOTAL EXEMPTION FULL

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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02/08/162 August 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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12/08/1512 August 2015 Annual return made up to 30 June 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual return made up to 30 June 2014 with full list of shareholders

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30/06/1430 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CAMERON GILCHRIST DICK / 30/06/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/06/1425 June 2014 APPOINTMENT TERMINATED, DIRECTOR PARAYOTIS MATHIOUDAKIS

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25/06/1425 June 2014 Annual return made up to 25 June 2014 with full list of shareholders

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27/01/1427 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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27/01/1427 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CAMERON GILCHRIST DICK / 27/01/2014

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23/01/1423 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CAMERON GILCHRIST DICK / 01/06/2013

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14/08/1314 August 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/01/1329 January 2013 Annual return made up to 17 January 2013 with full list of shareholders

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 30 June 2012

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27/01/1227 January 2012 Annual return made up to 17 January 2012 with full list of shareholders

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27/01/1227 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PARAYOTIS MATHIOUDAKIS / 17/01/2012

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27/01/1227 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / FIONA GILCHRIST DICK / 17/01/2012

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08/09/118 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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15/02/1115 February 2011 Annual return made up to 17 January 2011 with full list of shareholders

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PARAYOTIS MATHIOUDAKIS / 17/01/2010

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16/02/1016 February 2010 Annual return made up to 17 January 2010 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GLENDA ANN DICK / 17/01/2010

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA GILCHRIST DICK / 17/01/2010

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06/11/096 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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03/02/093 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DICK / 25/01/2008

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03/02/093 February 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / FIONA DICK / 25/01/2008

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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25/01/0825 January 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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24/01/0724 January 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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08/01/078 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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09/02/069 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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25/01/0625 January 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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07/09/057 September 2005 DIRECTOR'S PARTICULARS CHANGED

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16/02/0516 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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14/01/0514 January 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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10/03/0410 March 2004 NEW DIRECTOR APPOINTED

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10/02/0410 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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29/01/0429 January 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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26/01/0326 January 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS

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31/01/0231 January 2002 RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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16/01/0216 January 2002 NEW DIRECTOR APPOINTED

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08/02/018 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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30/01/0130 January 2001 NEW DIRECTOR APPOINTED

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17/01/0117 January 2001 RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS

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29/01/0029 January 2000 RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS

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26/01/0026 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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16/02/9916 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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21/01/9921 January 1999 RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS

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09/03/989 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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03/03/983 March 1998 RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS

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13/03/9713 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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13/02/9713 February 1997 RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS

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14/02/9614 February 1996 RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS

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14/02/9614 February 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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08/02/958 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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19/01/9519 January 1995 RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS

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24/02/9424 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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18/02/9418 February 1994 RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS

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18/02/9418 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/03/9310 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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03/03/933 March 1993 RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS

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03/03/933 March 1993 SECRETARY'S PARTICULARS CHANGED

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29/01/9229 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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27/01/9227 January 1992 RETURN MADE UP TO 17/01/92; NO CHANGE OF MEMBERS

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27/01/9227 January 1992 SECRETARY'S PARTICULARS CHANGED

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17/02/9117 February 1991 RETURN MADE UP TO 17/01/91; NO CHANGE OF MEMBERS

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31/01/9131 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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21/03/9021 March 1990 RETURN MADE UP TO 19/02/90; FULL LIST OF MEMBERS

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21/03/9021 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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21/02/8921 February 1989 RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS

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21/02/8921 February 1989 REGISTERED OFFICE CHANGED ON 21/02/89 FROM: 16 ALCESTER ROAD SALE M33 3QP

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21/02/8921 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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24/02/8824 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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24/02/8824 February 1988 RETURN MADE UP TO 11/02/88; FULL LIST OF MEMBERS

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19/02/8719 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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19/02/8719 February 1987 RETURN MADE UP TO 17/02/87; FULL LIST OF MEMBERS

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21/02/7521 February 1975 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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