SEYMOUR JOHN LIMITED
| Status | ACTIVE |
| Company No. | 08114826 |
| Category | Private Limited Company |
| Incorporated | 21 Jun 2012 |
| Age | 11 years, 11 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
SEYMOUR JOHN LIMITED is an active private limited company with number 08114826. It was incorporated 11 years, 11 months, 29 days ago, on 21 June 2012. The company address is 1 Aston Court 1 Aston Court, Bromsgrove, B60 3AL, Worcestershire, United Kingdom.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 26 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 22 Jun 2023
Action Date: 21 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-21
Documents
Accounts with accounts type unaudited abridged
Date: 13 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 30 Jun 2022
Action Date: 21 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-21
Documents
Accounts with accounts type unaudited abridged
Date: 12 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 24 Jun 2021
Action Date: 21 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-21
Documents
Accounts with accounts type unaudited abridged
Date: 03 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 29 Jun 2020
Action Date: 21 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Nov 2019
Action Date: 20 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081148260004
Charge creation date: 2019-11-20
Documents
Accounts with accounts type unaudited abridged
Date: 22 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Appoint person director company with name date
Date: 05 Aug 2019
Action Date: 03 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Louisa Pugh
Appointment date: 2019-07-03
Documents
Appoint person director company with name date
Date: 02 Aug 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-01
Officer name: Mr Philip Simon Topper
Documents
Confirmation statement with updates
Date: 21 Jun 2019
Action Date: 21 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-21
Documents
Mortgage satisfy charge full
Date: 26 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081148260003
Documents
Mortgage satisfy charge full
Date: 26 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081148260002
Documents
Accounts with accounts type unaudited abridged
Date: 13 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 28 Jun 2018
Action Date: 21 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-21
Documents
Accounts with accounts type unaudited abridged
Date: 14 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 23 Jun 2017
Action Date: 21 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Apr 2017
Action Date: 06 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-04-06
Charge number: 081148260003
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Apr 2017
Action Date: 19 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081148260002
Charge creation date: 2017-04-19
Documents
Mortgage satisfy charge full
Date: 14 Jan 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Change person director company with change date
Date: 02 Dec 2016
Action Date: 06 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Emlyn Charles John
Change date: 2016-10-06
Documents
Change person director company with change date
Date: 02 Dec 2016
Action Date: 06 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-06
Officer name: Mr Mark Clive Seymour
Documents
Change registered office address company with date old address new address
Date: 02 Dec 2016
Action Date: 02 Dec 2016
Category: Address
Type: AD01
Change date: 2016-12-02
Old address: 11 New Road Bromsgrove Worcestershire B60 2JF
New address: 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL
Documents
Accounts with accounts type total exemption small
Date: 29 Nov 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Capital name of class of shares
Date: 25 Jul 2016
Category: Capital
Type: SH08
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2016
Action Date: 21 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-21
Documents
Accounts with accounts type total exemption small
Date: 15 Oct 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Capital name of class of shares
Date: 06 Aug 2015
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 06 Aug 2015
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 06 Aug 2015
Category: Capital
Type: SH10
Documents
Capital cancellation shares
Date: 06 Aug 2015
Action Date: 15 Jul 2015
Category: Capital
Type: SH06
Capital : 411.00 GBP
Date: 2015-07-15
Documents
Resolution
Date: 06 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 06 Aug 2015
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2015
Action Date: 21 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-21
Documents
Accounts with accounts type total exemption small
Date: 18 Sep 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Jul 2014
Action Date: 21 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-21
Documents
Resolution
Date: 08 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 23 Sep 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Change registered office address company with date old address
Date: 12 Sep 2013
Action Date: 12 Sep 2013
Category: Address
Type: AD01
Change date: 2013-09-12
Old address: Suite 2 the Canterbury Business Centre 18 Ashchurch Road Tewkesbury Gloucestershire GL20 8BT
Documents
Annual return company with made up date full list shareholders
Date: 09 Aug 2013
Action Date: 21 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-21
Documents
Capital allotment shares
Date: 30 Apr 2013
Action Date: 30 Apr 2013
Category: Capital
Type: SH01
Capital : 511 GBP
Date: 2013-04-30
Documents
Legacy
Date: 29 Jan 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Certificate change of name company
Date: 06 Sep 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed john seymour LIMITED\certificate issued on 06/09/12
Documents
Change of name notice
Date: 06 Sep 2012
Category: Change-of-name
Type: CONNOT
Documents
Change registered office address company with date old address
Date: 28 Aug 2012
Action Date: 28 Aug 2012
Category: Address
Type: AD01
Change date: 2012-08-28
Old address: St James' House St James' Square Cheltenham Gloucestershire GL50 3PR
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