About

Registered Number: 02697769
Date of Incorporation: 17/03/1992 (33 years and 1 month ago)
Company Status: Active
Registered Address: Barracks Cottage Claygate Road, Yalding, Maidstone, ME18 6BB,

 

Having been setup in 1992, Sedgemore Ltd are based in Maidstone. This business has 3 directors listed as Doctor, Joanna, Carter, Cherrilyn Ann, Carter, Roger John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOCTOR, Joanna 01 July 2005 - 1
CARTER, Cherrilyn Ann 16 April 1996 16 February 2000 1
CARTER, Roger John 27 July 1992 16 April 1996 1

Filing History

Document Type Date
AA - Annual Accounts 07 April 2020
CS01 - N/A 19 March 2020
AA - Annual Accounts 12 April 2019
CS01 - N/A 17 March 2019
AA - Annual Accounts 24 April 2018
CS01 - N/A 24 March 2018
AD01 - Change of registered office address 22 March 2018
AA - Annual Accounts 31 December 2017
TM02 - Termination of appointment of secretary 23 December 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 22 November 2016
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 10 April 2014
AA - Annual Accounts 05 January 2014
CH01 - Change of particulars for director 10 April 2013
AR01 - Annual Return 09 April 2013
CH01 - Change of particulars for director 09 April 2013
AA - Annual Accounts 15 November 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
AA - Annual Accounts 17 December 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 31 December 2008
363a - Annual Return 14 April 2008
AA - Annual Accounts 12 December 2007
363a - Annual Return 16 April 2007
AA - Annual Accounts 21 January 2007
363a - Annual Return 20 April 2006
AA - Annual Accounts 01 February 2006
RESOLUTIONS - N/A 22 November 2005
RESOLUTIONS - N/A 22 November 2005
RESOLUTIONS - N/A 22 November 2005
288a - Notice of appointment of directors or secretaries 11 July 2005
288b - Notice of resignation of directors or secretaries 16 June 2005
363s - Annual Return 01 April 2005
169 - Return by a company purchasing its own shares 04 March 2005
RESOLUTIONS - N/A 09 February 2005
288b - Notice of resignation of directors or secretaries 09 February 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 15 April 2004
AA - Annual Accounts 31 January 2004
363s - Annual Return 15 April 2003
AA - Annual Accounts 30 January 2003
363s - Annual Return 15 April 2002
AA - Annual Accounts 08 January 2002
363s - Annual Return 14 April 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 10 April 2000
288b - Notice of resignation of directors or secretaries 05 March 2000
288b - Notice of resignation of directors or secretaries 05 March 2000
AA - Annual Accounts 30 January 2000
363s - Annual Return 13 May 1999
AA - Annual Accounts 11 November 1998
363s - Annual Return 17 April 1998
AA - Annual Accounts 15 December 1997
288c - Notice of change of directors or secretaries or in their particulars 23 April 1997
363s - Annual Return 16 April 1997
AA - Annual Accounts 19 January 1997
288 - N/A 09 May 1996
288 - N/A 25 April 1996
363s - Annual Return 15 April 1996
AA - Annual Accounts 20 December 1995
363s - Annual Return 13 April 1995
AA - Annual Accounts 20 December 1994
363s - Annual Return 18 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 1994
AA - Annual Accounts 20 December 1993
395 - Particulars of a mortgage or charge 09 June 1993
363s - Annual Return 18 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 1993
395 - Particulars of a mortgage or charge 16 March 1993
395 - Particulars of a mortgage or charge 16 March 1993
395 - Particulars of a mortgage or charge 21 January 1993
395 - Particulars of a mortgage or charge 21 January 1993
395 - Particulars of a mortgage or charge 21 January 1993
395 - Particulars of a mortgage or charge 21 January 1993
395 - Particulars of a mortgage or charge 21 January 1993
288 - N/A 28 August 1992
288 - N/A 28 August 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 1992
288 - N/A 08 April 1992
288 - N/A 08 April 1992
RESOLUTIONS - N/A 30 March 1992
RESOLUTIONS - N/A 30 March 1992
RESOLUTIONS - N/A 30 March 1992
RESOLUTIONS - N/A 30 March 1992
RESOLUTIONS - N/A 30 March 1992
RESOLUTIONS - N/A 30 March 1992
287 - Change in situation or address of Registered Office 30 March 1992
288 - N/A 30 March 1992
288 - N/A 30 March 1992
123 - Notice of increase in nominal capital 30 March 1992
NEWINC - New incorporation documents 17 March 1992

Mortgages & Charges

Description Date Status Charge by
Legal charge 27 May 1993 Outstanding

N/A

Legal charge 02 March 1993 Outstanding

N/A

Legal charge 02 March 1993 Outstanding

N/A

Legal charge 14 January 1993 Outstanding

N/A

Legal charge 14 January 1993 Outstanding

N/A

Legal charge 14 January 1993 Outstanding

N/A

Legal charge 14 January 1993 Outstanding

N/A

Legal charge 14 January 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.