Sedem Ltd was founded on 12 March 1997, it's status in the Companies House registry is set to "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDEM, Asuquo Etim | 12 March 1997 | 30 November 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDEM, Andem Effiom | 12 March 1997 | 20 May 2003 | 1 |
GRIFFITHS, David John | 24 April 1997 | 10 July 1997 | 1 |
RYAN, Claire | 29 September 1999 | 20 January 2000 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 September 2020 | |
CS01 - N/A | 20 March 2020 | |
MR01 - N/A | 16 December 2019 | |
AA - Annual Accounts | 28 March 2019 | |
CS01 - N/A | 11 March 2019 | |
AA - Annual Accounts | 02 May 2018 | |
CS01 - N/A | 23 April 2018 | |
PSC04 - N/A | 23 April 2018 | |
CH03 - Change of particulars for secretary | 23 April 2018 | |
AA - Annual Accounts | 21 April 2017 | |
CS01 - N/A | 28 March 2017 | |
AR01 - Annual Return | 23 March 2016 | |
AA - Annual Accounts | 17 March 2016 | |
AA - Annual Accounts | 12 April 2015 | |
AR01 - Annual Return | 18 March 2015 | |
AA - Annual Accounts | 15 May 2014 | |
AR01 - Annual Return | 14 March 2014 | |
AR01 - Annual Return | 10 April 2013 | |
AA - Annual Accounts | 20 February 2013 | |
AR01 - Annual Return | 29 March 2012 | |
AA - Annual Accounts | 02 March 2012 | |
AR01 - Annual Return | 19 April 2011 | |
AA - Annual Accounts | 23 February 2011 | |
AR01 - Annual Return | 22 March 2010 | |
AA - Annual Accounts | 18 January 2010 | |
395 - Particulars of a mortgage or charge | 07 July 2009 | |
363a - Annual Return | 16 March 2009 | |
AA - Annual Accounts | 11 February 2009 | |
395 - Particulars of a mortgage or charge | 16 December 2008 | |
395 - Particulars of a mortgage or charge | 17 May 2008 | |
AA - Annual Accounts | 14 May 2008 | |
363a - Annual Return | 19 March 2008 | |
AA - Annual Accounts | 23 May 2007 | |
363a - Annual Return | 05 April 2007 | |
363s - Annual Return | 14 September 2006 | |
363a - Annual Return | 24 May 2006 | |
AA - Annual Accounts | 25 April 2006 | |
363s - Annual Return | 17 March 2005 | |
AA - Annual Accounts | 08 December 2004 | |
395 - Particulars of a mortgage or charge | 09 October 2004 | |
RESOLUTIONS - N/A | 03 August 2004 | |
RESOLUTIONS - N/A | 03 August 2004 | |
RESOLUTIONS - N/A | 03 August 2004 | |
MEM/ARTS - N/A | 03 August 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 2004 | |
123 - Notice of increase in nominal capital | 03 August 2004 | |
363s - Annual Return | 26 March 2004 | |
AA - Annual Accounts | 22 March 2004 | |
AA - Annual Accounts | 16 July 2003 | |
288b - Notice of resignation of directors or secretaries | 29 May 2003 | |
363s - Annual Return | 27 May 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 June 2002 | |
395 - Particulars of a mortgage or charge | 09 May 2002 | |
363s - Annual Return | 21 March 2002 | |
395 - Particulars of a mortgage or charge | 08 March 2002 | |
AA - Annual Accounts | 16 January 2002 | |
AA - Annual Accounts | 10 May 2001 | |
363s - Annual Return | 16 March 2001 | |
395 - Particulars of a mortgage or charge | 15 March 2001 | |
395 - Particulars of a mortgage or charge | 10 July 2000 | |
363s - Annual Return | 30 March 2000 | |
288a - Notice of appointment of directors or secretaries | 18 February 2000 | |
288b - Notice of resignation of directors or secretaries | 18 February 2000 | |
AA - Annual Accounts | 02 February 2000 | |
288a - Notice of appointment of directors or secretaries | 19 October 1999 | |
395 - Particulars of a mortgage or charge | 12 October 1999 | |
288b - Notice of resignation of directors or secretaries | 07 October 1999 | |
363s - Annual Return | 18 March 1999 | |
395 - Particulars of a mortgage or charge | 03 March 1999 | |
395 - Particulars of a mortgage or charge | 03 March 1999 | |
AA - Annual Accounts | 19 February 1999 | |
395 - Particulars of a mortgage or charge | 29 December 1998 | |
395 - Particulars of a mortgage or charge | 24 December 1998 | |
395 - Particulars of a mortgage or charge | 24 December 1998 | |
225 - Change of Accounting Reference Date | 05 May 1998 | |
395 - Particulars of a mortgage or charge | 23 March 1998 | |
363s - Annual Return | 20 March 1998 | |
395 - Particulars of a mortgage or charge | 02 January 1998 | |
288a - Notice of appointment of directors or secretaries | 23 December 1997 | |
288b - Notice of resignation of directors or secretaries | 23 December 1997 | |
288b - Notice of resignation of directors or secretaries | 17 July 1997 | |
395 - Particulars of a mortgage or charge | 19 May 1997 | |
288a - Notice of appointment of directors or secretaries | 29 April 1997 | |
288a - Notice of appointment of directors or secretaries | 06 April 1997 | |
288a - Notice of appointment of directors or secretaries | 06 April 1997 | |
287 - Change in situation or address of Registered Office | 06 April 1997 | |
288a - Notice of appointment of directors or secretaries | 06 April 1997 | |
288b - Notice of resignation of directors or secretaries | 04 April 1997 | |
288b - Notice of resignation of directors or secretaries | 04 April 1997 | |
NEWINC - New incorporation documents | 12 March 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 December 2019 | Outstanding |
N/A |
Legal charge | 12 December 2008 | Outstanding |
N/A |
Legal charge | 15 May 2008 | Outstanding |
N/A |
Legal charge | 25 August 2006 | Outstanding |
N/A |
Legal charge | 01 October 2004 | Outstanding |
N/A |
Legal charge | 30 April 2002 | Outstanding |
N/A |
Legal charge | 27 February 2002 | Outstanding |
N/A |
Legal mortgage | 09 March 2001 | Outstanding |
N/A |
Legal mortgage | 03 July 2000 | Outstanding |
N/A |
Legal mortgage | 04 October 1999 | Outstanding |
N/A |
Legal mortgage | 01 March 1999 | Outstanding |
N/A |
Legal mortgage | 01 March 1999 | Outstanding |
N/A |
Legal mortgage | 17 December 1998 | Outstanding |
N/A |
Legal mortgage | 17 December 1998 | Outstanding |
N/A |
Legal mortgage | 17 December 1998 | Fully Satisfied |
N/A |
Legal charge | 10 March 1998 | Outstanding |
N/A |
Legal mortgage | 18 December 1997 | Outstanding |
N/A |
Mortgage debenture | 06 May 1997 | Outstanding |
N/A |