SECCOMBE BROS.LIMITED


Registered number: 00311918
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46130 - Agents involved in the sale of timber and building materials -> SECCOMBE BROS.LIMITED

Name: SECCOMBE BROS.LIMITED
SECCOMBE BROS.LTD
Address: P.A. SECCOMBE & SON LTD, SYON LANE, ISLEWORTH, MIDDLESEX, TW7 5PW
Incorporation Date: 1936-03-21

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view

Company Documents

date name form type
2018-12-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-12-04 CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES CS01
2017-12-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-12-04 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES CS01
2016-12-01 31/03/16 TOTAL EXEMPTION SMALL AA
2016-12-20 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES CS01
2015-12-08 03/12/15 FULL LIST AR01
2015-11-16 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-16 03/12/14 FULL LIST AR01
2014-12-29 31/03/14 TOTAL EXEMPTION SMALL AA
2014-12-16 APPOINTMENT TERMINATED, SECRETARY MILANA SECCOMBE TM02
2013-12-04 03/12/13 FULL LIST AR01
2013-12-28 31/03/13 TOTAL EXEMPTION SMALL AA
2013-12-04 SECRETARY'S CHANGE OF PARTICULARS / MS MILANA ELAINE SECCOMBE / 10/09/2013 CH03
2013-12-04 SECRETARY APPOINTED MR DAVID MICHAEL COX AP03
2013-12-04 CHANGE PERSON AS SECRETARY CH03
2013-12-04 APPOINTMENT TERMINATED, DIRECTOR MILANA SECCOMBE TM01
2012-12-03 03/12/12 FULL LIST AR01
2012-12-30 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-21 31/03/11 TOTAL EXEMPTION SMALL AA
2011-12-05 03/12/11 FULL LIST AR01
2010-12-09 31/03/10 TOTAL EXEMPTION SMALL AA
2010-12-03 03/12/10 FULL LIST AR01
2009-10-06 DIRECTOR'S CHANGE OF PARTICULARS / MS MILANA ELAINE SECCOMBE / 06/10/2009 CH01
2009-03-31 APPOINTMENT TERMINATED SECRETARY PATRICK FAIRCHILD 288b
2009-10-06 SECRETARY'S CHANGE OF PARTICULARS / MS MILANA ELAINE SECCOMBE / 06/10/2009 CH03
2009-10-06 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PERCY SECCOMBE / 06/10/2009 CH01
2009-10-06 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BRIAN PEPPERRELL / 06/10/2009 CH01
2009-03-31 SECRETARY APPOINTED MS MILANA ELAINE SECCOMBE 288a
2009-10-06 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MIREK SECCOMBE / 06/10/2009 CH01
2009-11-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 AA
2009-12-03 03/12/09 FULL LIST AR01
2009-12-03 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MIREK SECCOMBE / 02/12/2009 CH01
2009-09-30 REGISTERED OFFICE CHANGED ON 30/09/2009 FROM158/162, ST. JAMES'S ROADCROYDON,SURREYCR9 2RT 287
2008-12-16 RETURN MADE UP TO 03/12/08; NO CHANGE OF MEMBERS 363a
2008-01-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 AA
2008-08-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 AA
2007-01-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 AA
2007-12-17 RETURN MADE UP TO 04/12/07; NO CHANGE OF MEMBERS 363s
2006-04-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 AA
2006-12-19 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS 363s
2005-09-09 DIRECTOR RESIGNED 288b
2005-09-09 DIRECTOR RESIGNED 288b
2005-12-15 DIRECTOR RESIGNED 288b
2005-01-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA
2005-09-09 DIRECTOR RESIGNED 288b
2005-12-15 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS 363s
2004-01-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2004-05-17 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-12-16 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS 363s
2003-12-17 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS 363s
2003-01-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2002-12-09 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS 363s
2001-01-02 DIRECTOR'S PARTICULARS CHANGED 363(288)
2001-01-02 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS 363s
2001-01-02 DIRECTOR RESIGNED 288b
2001-12-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2001-12-10 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS 363s

Last update: 2019-12-03 02:00:41