| Name: |
M.SEDGWICK & COMPANY LIMITED
M.SEDGWICK & COMPANY LTD |
| Address: | STANNINGLEY FIELD CLOSE, SWINNOW LANE, LEEDS, LS13 4QG |
| Incorporation Date: | 1957-02-08 |
| date | name | form type |
| 2022-08-15 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-10-19 | CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES | CS01 |
| 2021-07-23 | 31/12/20 UNAUDITED ABRIDGED | AA |
| 2021-06-04 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2021-06-26 | 08/09/20 STATEMENT OF CAPITAL GBP 311 | SH06 |
| 2021-10-22 | CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES | CS01 |
| 2020-09-07 | 31/12/19 UNAUDITED ABRIDGED | AA |
| 2020-12-01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES | CS01 |
| 2019-06-20 | 16/01/19 STATEMENT OF CAPITAL GBP 383 | SH06 |
| 2019-10-16 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES | CS01 |
| 2019-10-24 | CESSATION OF GENE SEDGWICK AS A PSC | PSC07 |
| 2019-06-11 | 31/12/18 UNAUDITED ABRIDGED | AA |
| 2019-06-20 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2018-01-18 | CESSATION OF GENE SEDGWICK AS A PSC | PSC07 |
| 2018-01-12 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2018-01-22 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE SEDGWICK | PSC01 |
| 2018-01-04 | DIRECTOR APPOINTED MR RICHARD SEDGWICK | AP01 |
| 2018-01-18 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD SEDGWICK | PSC01 |
| 2018-10-18 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENE SEDGWICK | PSC01 |
| 2018-09-14 | 31/12/17 UNAUDITED ABRIDGED | AA |
| 2018-01-15 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2018-10-18 | SAIL ADDRESS CHANGED FROM:C/O THOMAS COOMBS & SONCENTURY HOUSE, 29 CLARENDON ROADLEEDSWEST YORKSHIRELS2 9PGENGLAND | AD02 |
| 2018-02-13 | 16/01/18 STATEMENT OF CAPITAL GBP 457 | SH06 |
| 2018-02-13 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2018-10-18 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES | CS01 |
| 2018-01-10 | ADOPT ARTICLES 02/01/2018 | RES01 |
| 2018-01-18 | APPOINTMENT TERMINATED, DIRECTOR GENE SEDGWICK | TM01 |
| 2017-09-29 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-10-11 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES | CS01 |
| 2016-05-16 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-31 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | CS01 |
| 2015-10-01 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-19 | 18/10/15 FULL LIST | AR01 |
| 2014-11-12 | 18/10/14 FULL LIST | AR01 |
| 2014-05-08 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-28 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-13 | 18/10/13 FULL LIST | AR01 |
| 2012-03-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-19 | 18/10/12 FULL LIST | AR01 |
| 2011-11-04 | 18/10/11 FULL LIST | AR01 |
| 2011-05-12 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-19 | 18/10/10 FULL LIST | AR01 |
| 2010-04-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | AA |
| 2009-11-05 | 18/10/09 FULL LIST | AR01 |
| 2009-11-05 | SAIL ADDRESS CREATED | AD02 |
| 2009-11-05 | REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2009-10-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | AA |
| 2009-11-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR GENE SEDGWICK / 01/10/2009 | CH01 |
| 2008-09-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | AA |
| 2008-10-22 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | AA |
| 2007-11-15 | RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS | 363s |
| 2006-11-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | AA |
| 2006-12-08 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | 363s |
| 2005-11-25 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-10-20 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | AA |
| 2003-11-05 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | 363s |
| 2003-07-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | AA |
Last update: 2024-12-13 00:01:32