SEARLE & COMPANY,LIMITED


Registered number: 00105389
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Name: SEARLE & COMPANY,LIMITED
SEARLE & COMPANY,LTD
Address: D S HOUSE, 306 HIGH STREET, CROYDON, SURREY, UNITED KINGDOM, CR0 1NG
Incorporation Date: 1909-10-12

Company status: Active


Company Documents

date name form type
2022-06-08 CESSATION OF RICHARD GEOFFREY JOE BIRD AS A PSC PSC07
2022-06-08 APPOINTMENT TERMINATED, DIRECTOR RICHARD BIRD TM01
2022-12-01 PSC'S CHANGE OF PARTICULARS / MR NIGEL GEOFFREY DAVID BIRD / 22/09/2022 PSC04
2022-12-01 CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES CS01
2022-06-09 DIRECTOR APPOINTED MR RICHARD GEOFFREY JOE BIRD AP01
2022-11-30 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GEOFFREY DAVID BIRD / 17/11/2022 CH01
2022-08-02 REGISTERED OFFICE CHANGED ON 02/08/2022 FROM75 PARK LANECROYDONCR9 1XSENGLAND AD01
2022-11-30 PSC'S CHANGE OF PARTICULARS / MR NIGEL GEOFFREY DAVID BIRD / 17/11/2022 PSC04
2022-06-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL GEOFFREY DAVID BIRD PSC01
2022-11-30 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ANN BIRD / 17/11/2022 CH01
2022-11-05 CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES CS01
2022-06-14 APPOINTMENT TERMINATED, DIRECTOR RICHARD BIRD TM01
2022-11-30 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHRISTOPHER CARSON / 17/11/2022 CH01
2022-06-30 31/03/22 TOTAL EXEMPTION FULL AA
2021-08-31 REGISTERED OFFICE CHANGED ON 31/08/2021 FROM1 ROYAL EXCHANGECORNHILLLONDONEC3V 3LL AD01
2021-11-05 REGISTERED OFFICE CHANGED ON 05/11/2021 FROM75 PARK LANE PARK LANECROYDONCR9 1XSENGLAND AD01
2021-09-17 31/03/21 UNAUDITED ABRIDGED AA
2021-11-05 CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES CS01
2021-08-31 REGISTERED OFFICE CHANGED ON 31/08/2021 FROM75 PARK LANE CROYDON SURREY PARK LANECROYDONCR9 1XSENGLAND AD01
2020-11-05 CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES CS01
2020-12-10 31/03/20 TOTAL EXEMPTION FULL AA
2019-11-06 31/03/19 TOTAL EXEMPTION FULL AA
2019-11-05 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES CS01
2018-10-12 31/03/18 TOTAL EXEMPTION FULL AA
2018-11-05 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES CS01
2017-11-07 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES CS01
2017-04-28 DIRECTOR APPOINTED MRS GILLIAN ANN BIRD AP01
2017-09-28 31/03/17 TOTAL EXEMPTION FULL AA
2016-11-09 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES CS01
2016-12-15 31/03/16 TOTAL EXEMPTION SMALL AA
2015-11-10 04/11/15 FULL LIST AR01
2015-12-15 31/03/15 TOTAL EXEMPTION SMALL AA
2014-04-01 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ANN BIRD / 31/03/2014 CH03
2014-04-01 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GEOFFREY DAVID BIRD / 31/03/2014 CH01
2014-03-31 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ANN BIRD / 31/03/2014 CH03
2014-03-31 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GEOFFREY DAVID BIRD / 31/03/2014 CH01
2014-03-31 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ANN BIRD / 31/03/2014 CH03
2014-11-19 04/11/14 FULL LIST AR01
2014-03-31 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY JOE BIRD / 31/03/2014 CH01
2014-11-19 SAIL ADDRESS CHANGED FROM:C/O MRS G A BIRD1 CROFTONWOODFIELD LANEASHTEADSURREYKT21 2BHUNITED KINGDOM AD02
2014-03-31 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHRISTOPHER CARSON / 31/03/2014 CH01
2014-04-01 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ANN BIRD / 31/03/2014 CH03
2014-11-06 31/03/14 TOTAL EXEMPTION SMALL AA
2013-11-13 04/11/13 FULL LIST AR01
2013-12-11 31/03/13 TOTAL EXEMPTION SMALL AA
2012-10-04 31/03/12 TOTAL EXEMPTION SMALL AA
2012-11-14 04/11/12 FULL LIST AR01
2011-11-08 04/11/11 FULL LIST AR01
2011-10-10 31/03/11 TOTAL EXEMPTION SMALL AA
2010-11-03 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-08 31/03/09 TOTAL EXEMPTION SMALL AA
2010-11-16 04/11/10 FULL LIST AR01
2009-01-08 31/03/08 TOTAL EXEMPTION SMALL AA
2009-11-05 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM AD03
2009-11-05 04/11/09 FULL LIST AR01
2009-11-05 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEOFFREY JOE BIRD / 05/11/2009 CH01
2009-11-05 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHRISTOPHER CARSON / 05/11/2009 CH01
2009-11-05 SAIL ADDRESS CREATED AD02
2008-12-17 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS; AMEND 363a
2008-11-12 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS 363a

Last update: 2025-02-20 05:01:07