About

Registered Number: 02281145
Date of Incorporation: 27/07/1988 (35 years and 10 months ago)
Company Status: Active
Registered Address: 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey, GU24 8EB

 

Established in 1988, Seldram Supplies (Oxford) Ltd have registered office in Woking, Surrey. Mardle, Gail Rosamond, Pottle, Alex Edward are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARDLE, Gail Rosamond N/A 29 December 2008 1
POTTLE, Alex Edward 01 January 2016 28 September 2017 1

Filing History

Document Type Date
PSC04 - N/A 27 June 2020
CH01 - Change of particulars for director 27 June 2020
CH03 - Change of particulars for secretary 27 June 2020
CS01 - N/A 27 June 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 06 July 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 07 August 2018
TM01 - Termination of appointment of director 03 January 2018
DISS40 - Notice of striking-off action discontinued 05 December 2017
AA - Annual Accounts 02 December 2017
GAZ1 - First notification of strike-off action in London Gazette 28 November 2017
CS01 - N/A 05 July 2017
PSC01 - N/A 05 July 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 25 July 2016
AP01 - Appointment of director 15 June 2016
AA - Annual Accounts 29 September 2015
MR01 - N/A 09 September 2015
AR01 - Annual Return 18 July 2015
CERTNM - Change of name certificate 15 June 2015
CONNOT - N/A 15 June 2015
MR04 - N/A 14 May 2015
AA - Annual Accounts 30 September 2014
AD01 - Change of registered office address 13 August 2014
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 17 July 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 13 July 2012
AD01 - Change of registered office address 13 July 2012
AA - Annual Accounts 26 August 2011
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 06 July 2010
363a - Annual Return 07 July 2009
AA - Annual Accounts 27 May 2009
288b - Notice of resignation of directors or secretaries 30 December 2008
288b - Notice of resignation of directors or secretaries 30 December 2008
288a - Notice of appointment of directors or secretaries 30 December 2008
AA - Annual Accounts 11 August 2008
363a - Annual Return 09 July 2008
288c - Notice of change of directors or secretaries or in their particulars 09 July 2008
288c - Notice of change of directors or secretaries or in their particulars 09 July 2008
363a - Annual Return 27 July 2007
287 - Change in situation or address of Registered Office 04 July 2007
AA - Annual Accounts 04 July 2007
363a - Annual Return 14 September 2006
353 - Register of members 14 September 2006
AA - Annual Accounts 23 August 2006
363s - Annual Return 22 June 2005
AA - Annual Accounts 25 May 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 28 June 2004
AA - Annual Accounts 24 July 2003
363s - Annual Return 02 July 2003
AA - Annual Accounts 28 October 2002
363s - Annual Return 24 June 2002
363s - Annual Return 12 July 2001
AA - Annual Accounts 14 April 2001
363s - Annual Return 13 April 2001
AA - Annual Accounts 13 July 2000
395 - Particulars of a mortgage or charge 09 May 2000
363s - Annual Return 06 July 1999
AA - Annual Accounts 23 May 1999
363s - Annual Return 30 June 1998
AA - Annual Accounts 19 May 1998
287 - Change in situation or address of Registered Office 05 March 1998
363s - Annual Return 06 July 1997
AA - Annual Accounts 19 May 1997
287 - Change in situation or address of Registered Office 26 February 1997
AA - Annual Accounts 06 September 1996
363s - Annual Return 03 July 1996
363s - Annual Return 22 June 1995
AA - Annual Accounts 11 April 1995
363s - Annual Return 30 June 1994
AA - Annual Accounts 08 May 1994
363s - Annual Return 01 July 1993
AA - Annual Accounts 06 May 1993
363s - Annual Return 06 August 1992
AA - Annual Accounts 12 May 1992
363b - Annual Return 03 July 1991
AA - Annual Accounts 25 June 1991
AA - Annual Accounts 03 August 1990
363 - Annual Return 03 August 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 1989
AUD - Auditor's letter of resignation 15 March 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 February 1989
CERTNM - Change of name certificate 14 November 1988
CERTNM - Change of name certificate 14 November 1988
CERTNM - Change of name certificate 03 October 1988
RESOLUTIONS - N/A 27 September 1988
288 - N/A 27 September 1988
288 - N/A 27 September 1988
287 - Change in situation or address of Registered Office 27 September 1988
NEWINC - New incorporation documents 27 July 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 August 2015 Outstanding

N/A

Debenture 08 May 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.