SECCOMBE (BUILDERS MERCHANTS) LIMITED
Company number 00379059
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 24 Oct 2014 | AP03 | Appointment of Mr David Michael Cox as a secretary on 10 September 2013 | |
| 23 Oct 2014 | TM02 | Termination of appointment of Milana Elaine Seccombe as a secretary on 10 September 2013 | |
| 28 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 22 Oct 2013 | AR01 |
Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
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| 22 Oct 2013 | TM01 | Termination of appointment of Milana Seccombe as a director | |
| 22 Oct 2013 | CH03 | Secretary's details changed for Ms Milana Elaine Seccombe on 10 September 2013 | |
| 30 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 01 Oct 2012 | AR01 | Annual return made up to 29 September 2012 with full list of shareholders | |
| 21 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 30 Sep 2011 | AR01 | Annual return made up to 29 September 2011 with full list of shareholders | |
| 08 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 01 Oct 2010 | AR01 | Annual return made up to 29 September 2010 with full list of shareholders | |
| 06 Nov 2009 | AA | Accounts for a small company made up to 31 March 2009 | |
| 06 Oct 2009 | CH01 | Director's details changed for Kenneth Brian Pepperrell on 6 October 2009 | |
| 06 Oct 2009 | CH01 | Director's details changed for John Mirek Seccombe on 6 October 2009 | |
| 06 Oct 2009 | CH01 | Director's details changed for Ms Milana Elaine Seccombe on 6 October 2009 | |
| 06 Oct 2009 | CH01 | Director's details changed for Mr Alan Percy Seccombe on 6 October 2009 | |
| 06 Oct 2009 | CH03 | Secretary's details changed for Ms Milana Elaine Seccombe on 6 October 2009 | |
| 30 Sep 2009 | 287 | Registered office changed on 30/09/2009 from 158/162 st james's rd croydon surrey CR9 2RT | |
| 30 Sep 2009 | 363a | Return made up to 29/09/09; full list of members | |
| 30 Sep 2009 | 288c | Director's change of particulars / john seccombe / 29/09/2009 | |
| 31 Mar 2009 | 288a | Secretary appointed ms milana elaine seccombe | |
| 31 Mar 2009 | 288b | Appointment terminated secretary patrick fairchild | |
| 18 Nov 2008 | 363s | Return made up to 29/09/08; no change of members | |
| 13 Aug 2008 | AA | Accounts for a small company made up to 31 March 2008 |