SERICOL LIMITED

Company number 00840375

Date	Type	Description	View / Download
04 Jan 2018	AD03	Register(s) moved to registered inspection location St Martins Business Centre St Martins Way Bedford Bedfordshire MK42 0LF	(1 page)
03 Jan 2018	AD03	Register(s) moved to registered inspection location St Martins Business Centre St Martins Way Bedford Bedfordshire MK42 0LF	(1 page)
03 Jan 2018	AD02	Register inspection address has been changed to St Martins Business Centre St Martins Way Bedford Bedfordshire MK42 0LF	(1 page)
31 Oct 2017	CS01	Confirmation statement made on 26 October 2017 with updates	(4 pages)
25 Oct 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
06 Jul 2017	TM01	Termination of appointment of Peter Joseph Kenehan as a director on 30 June 2017	(1 page)
06 Jul 2017	AP01	Appointment of Mr Ian David Wilkinson as a director on 3 July 2017	(2 pages)
25 Apr 2017	AP03	Appointment of Mr Neil Llewellyn Denham as a secretary on 25 April 2017	(2 pages)
25 Apr 2017	TM02	Termination of appointment of Elinor Kaye Draper as a secretary on 25 April 2017	(1 page)
30 Dec 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
20 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
28 Oct 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(5 pages)
06 Dec 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
02 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 273,427	(6 pages)
30 Oct 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 273,427	(6 pages)
17 Oct 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
01 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 273,427	(6 pages)
14 Aug 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
14 Jan 2013	AP01	Appointment of Mrs Elinor Kaye Draper as a director	(2 pages)
14 Jan 2013	AP03	Appointment of Mrs Elinor Kaye Draper as a secretary	(1 page)
14 Jan 2013	TM02	Termination of appointment of Roy Wiles as a secretary	(1 page)
14 Jan 2013	TM01	Termination of appointment of Roy Wiles as a director	(1 page)
30 Oct 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	(7 pages)
30 Oct 2012	CH01	Director's details changed for Mr Peter Joseph Kenehan on 29 October 2012	(2 pages)
06 Aug 2012	AA	Full accounts made up to 31 March 2012	(13 pages)