Founded in 1998, Sega Development Ltd has its registered office in East Sussex, it has a status of "Active". We don't know the number of employees at this organisation. This company has 3 directors listed as Warburton, Anna Alexandra, Warburton, Marc Nicholas Robert, Warburton, Marie Ghislane Laurence.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WARBURTON, Anna Alexandra | 05 October 2009 | - | 1 |
| WARBURTON, Marc Nicholas Robert | 05 October 2009 | - | 1 |
| WARBURTON, Marie Ghislane Laurence | 10 July 1998 | 21 March 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 July 2020 | |
| AA - Annual Accounts | 20 April 2020 | |
| PSC01 - N/A | 03 December 2019 | |
| PSC01 - N/A | 03 December 2019 | |
| PSC07 - N/A | 26 November 2019 | |
| TM01 - Termination of appointment of director | 25 November 2019 | |
| TM02 - Termination of appointment of secretary | 25 November 2019 | |
| CS01 - N/A | 15 July 2019 | |
| AA - Annual Accounts | 23 April 2019 | |
| CS01 - N/A | 16 July 2018 | |
| AA - Annual Accounts | 19 April 2018 | |
| CS01 - N/A | 17 July 2017 | |
| AA - Annual Accounts | 03 April 2017 | |
| CS01 - N/A | 25 July 2016 | |
| AA - Annual Accounts | 04 December 2015 | |
| AR01 - Annual Return | 31 July 2015 | |
| AA - Annual Accounts | 06 March 2015 | |
| AR01 - Annual Return | 30 July 2014 | |
| AA - Annual Accounts | 27 February 2014 | |
| AR01 - Annual Return | 20 July 2013 | |
| AA - Annual Accounts | 24 April 2013 | |
| AR01 - Annual Return | 31 July 2012 | |
| AA - Annual Accounts | 27 October 2011 | |
| AR01 - Annual Return | 28 July 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 27 August 2010 | |
| CH01 - Change of particulars for director | 27 August 2010 | |
| TM01 - Termination of appointment of director | 27 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 January 2010 | |
| AA - Annual Accounts | 19 November 2009 | |
| AP01 - Appointment of director | 21 October 2009 | |
| AP01 - Appointment of director | 21 October 2009 | |
| 363a - Annual Return | 21 July 2009 | |
| AA - Annual Accounts | 08 December 2008 | |
| 363a - Annual Return | 14 July 2008 | |
| AA - Annual Accounts | 14 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 August 2007 | |
| 363a - Annual Return | 06 August 2007 | |
| AA - Annual Accounts | 08 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 December 2006 | |
| 363a - Annual Return | 03 August 2006 | |
| AA - Annual Accounts | 31 January 2006 | |
| 395 - Particulars of a mortgage or charge | 21 November 2005 | |
| 363a - Annual Return | 01 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 February 2005 | |
| AA - Annual Accounts | 24 November 2004 | |
| 363s - Annual Return | 09 August 2004 | |
| AA - Annual Accounts | 01 April 2004 | |
| 363s - Annual Return | 24 July 2003 | |
| AA - Annual Accounts | 13 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 January 2003 | |
| 363s - Annual Return | 18 July 2002 | |
| AA - Annual Accounts | 12 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 October 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 October 2001 | |
| 363s - Annual Return | 24 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 June 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 2001 | |
| AA - Annual Accounts | 15 February 2001 | |
| 395 - Particulars of a mortgage or charge | 26 September 2000 | |
| 395 - Particulars of a mortgage or charge | 10 August 2000 | |
| 363s - Annual Return | 18 July 2000 | |
| 395 - Particulars of a mortgage or charge | 15 May 2000 | |
| 395 - Particulars of a mortgage or charge | 12 May 2000 | |
| 395 - Particulars of a mortgage or charge | 01 March 2000 | |
| AA - Annual Accounts | 21 December 1999 | |
| 395 - Particulars of a mortgage or charge | 09 December 1999 | |
| 395 - Particulars of a mortgage or charge | 17 November 1999 | |
| 395 - Particulars of a mortgage or charge | 10 November 1999 | |
| RESOLUTIONS - N/A | 07 September 1999 | |
| RESOLUTIONS - N/A | 07 September 1999 | |
| RESOLUTIONS - N/A | 07 September 1999 | |
| 363s - Annual Return | 14 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 1999 | |
| 395 - Particulars of a mortgage or charge | 24 April 1999 | |
| 395 - Particulars of a mortgage or charge | 16 January 1999 | |
| 395 - Particulars of a mortgage or charge | 09 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 1998 | |
| 287 - Change in situation or address of Registered Office | 17 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 1998 | |
| NEWINC - New incorporation documents | 09 July 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 14 November 2005 | Fully Satisfied |
N/A |
| Legal charge | 19 September 2000 | Fully Satisfied |
N/A |
| Legal charge containing fixed and floating charges | 07 August 2000 | Fully Satisfied |
N/A |
| Legal charge | 28 April 2000 | Fully Satisfied |
N/A |
| Legal charge | 28 April 2000 | Fully Satisfied |
N/A |
| Legal charge | 29 February 2000 | Fully Satisfied |
N/A |
| Legal charge | 06 December 1999 | Fully Satisfied |
N/A |
| Legal charge containing fixed and floating charges | 12 November 1999 | Fully Satisfied |
N/A |
| Legal charge containing fixed and floating charges | 05 November 1999 | Fully Satisfied |
N/A |
| Legal charge | 09 April 1999 | Fully Satisfied |
N/A |
| Legal charge | 13 January 1999 | Fully Satisfied |
N/A |
| Debenture | 05 January 1999 | Fully Satisfied |
N/A |
