SEA HOLDINGS LIMITED



Company Documents

DateDescription
04/05/204 May 2020CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES

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04/05/204 May 2020APPOINTMENT TERMINATED, DIRECTOR MARK NISBET

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17/05/1917 May 2019CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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31/12/1831 December 2018ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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04/09/184 September 2018DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DYSON / 01/09/2018

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15/05/1815 May 2018CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES

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12/01/1812 January 2018AUDITOR'S RESIGNATION

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31/12/1731 December 2017GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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19/12/1719 December 2017SOLVENCY STATEMENT DATED 04/12/17

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19/12/1719 December 2017REDUCE ISSUED CAPITAL 08/12/2017

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19/12/1719 December 201719/12/17 STATEMENT OF CAPITAL GBP 100

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19/12/1719 December 2017STATEMENT BY DIRECTORS

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08/05/178 May 2017ADOPT ARTICLES 12/04/2017

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05/05/175 May 2017CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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21/04/1721 April 2017APPOINTMENT TERMINATED, DIRECTOR JOHN SILLS

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19/04/1719 April 2017REGISTRATION OF A CHARGE / CHARGE CODE 032226600003

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31/12/1631 December 2016GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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04/05/164 May 2016Annual return made up to 3 May 2016 with full list of shareholders

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31/12/1531 December 2015GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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02/06/152 June 2015RETURN OF PURCHASE OF OWN SHARES

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15/05/1515 May 201507/04/15 STATEMENT OF CAPITAL GBP 583427

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11/05/1511 May 2015Annual return made up to 3 May 2015 with full list of shareholders

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13/04/1513 April 2015APPOINTMENT TERMINATED, DIRECTOR EDWARD EVERARD

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31/12/1431 December 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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14/05/1414 May 2014Annual return made up to 3 May 2014 with full list of shareholders

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03/02/143 February 2014DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY JOHN DYSON / 01/01/2014

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29/01/1429 January 2014AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/01/1429 January 201404/12/13 STATEMENT OF CAPITAL GBP 678476

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31/12/1331 December 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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16/07/1316 July 2013DIRECTOR APPOINTED MR ANDY JOHN DYSON

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24/05/1324 May 2013Annual return made up to 3 May 2013 with full list of shareholders

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31/12/1231 December 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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08/05/128 May 2012Annual return made up to 3 May 2012 with full list of shareholders

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31/12/1131 December 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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05/05/115 May 2011Annual return made up to 3 May 2011 with full list of shareholders

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24/01/1124 January 2011DIRECTOR APPOINTED MR MARK NIGEL NISBET

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31/12/1031 December 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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18/05/1018 May 2010Annual return made up to 3 May 2010 with full list of shareholders

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31/12/0931 December 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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15/05/0915 May 2009RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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11/06/0811 June 2008RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008DIRECTOR APPOINTED MR COLIN DONALD NIXEY

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24/04/0824 April 2008SECRETARY APPOINTED MR COLIN DONALD NIXEY

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24/04/0824 April 2008DIRECTOR RESIGNED RONALD ALLPRESS

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24/04/0824 April 2008SECRETARY RESIGNED RONALD ALLPRESS

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24/04/0824 April 2008APPOINTMENT TERMINATED SECRETARY RONALD ALLPRESS

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24/04/0824 April 2008APPOINTMENT TERMINATED DIRECTOR RONALD ALLPRESS

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17/04/0817 April 2008GBP IC 686543/648446 03/04/08 GBP SR [email protected]=38097

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11/04/0811 April 2008ALTERATION TO MEMORANDUM AND ARTICLES

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11/04/0811 April 2008ALTER ARTICLES 02/04/2008

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11/04/0811 April 2008ALTER ARTICLES 02/04/2008 DISAPP PRE-EMPT RIGHTS 03/04/2008

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11/04/0811 April 2008DISAPPLICATION OF PRE-EMPTION RIGHTS

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31/12/0731 December 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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14/05/0714 May 2007RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007£ IC 724640/686543 20/12/06 £ SR [email protected]=38097

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04/01/074 January 2007CONSO 21/12/06

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04/01/074 January 2007NC INC ALREADY ADJUSTED 21/12/06

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04/01/074 January 2007MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/01/074 January 2007ALTERATION TO MEMORANDUM AND ARTICLES

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02/01/072 January 2007AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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31/12/0631 December 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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04/05/064 May 2006RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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03/05/053 May 2005RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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24/05/0424 May 2004RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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24/05/0424 May 2004RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS

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18/02/0418 February 2004ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04

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03/10/033 October 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/10/03

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04/06/034 June 2003RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS

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27/09/0227 September 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/02

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29/06/0229 June 2002RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS

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28/09/0128 September 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/01

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16/06/0116 June 2001RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS

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29/09/0029 September 2000FULL GROUP ACCOUNTS MADE UP TO 29/09/00

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05/07/005 July 2000RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS

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01/10/991 October 1999FULL GROUP ACCOUNTS MADE UP TO 01/10/99

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07/07/997 July 1999RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/07/99

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07/07/997 July 1999RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS

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02/10/982 October 1998FULL GROUP ACCOUNTS MADE UP TO 02/10/98

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25/06/9825 June 1998RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS

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26/09/9726 September 1997FULL GROUP ACCOUNTS MADE UP TO 26/09/97

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21/07/9721 July 1997RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS

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20/05/9720 May 1997ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97

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14/01/9714 January 1997SHARES AGREEMENT OTC

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11/10/9611 October 1996COMPANY NAME CHANGED OUTERPLACE LIMITED CERTIFICATE ISSUED ON 11/10/96

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11/10/9611 October 1996NC INC ALREADY ADJUSTED 26/09/96

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11/10/9611 October 1996AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/96

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11/10/9611 October 1996ADOPT MEM AND ARTS 26/09/96

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11/10/9611 October 1996CHANGE OF NAME 26/09/96 ADOPT MEM AND ARTS 26/09/96 NC INC ALREADY ADJUSTED 26/09/96 AUTH ALLOT OF SECURITY 26/09/96 S94(2)S89(1) 26/09/96

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11/10/9611 October 1996S94(2)S89(1) 26/09/96

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03/10/963 October 1996£ NC 1000/739260 26/09/96

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03/10/963 October 1996PARTICULARS OF MORTGAGE/CHARGE

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03/10/963 October 1996PARTICULARS OF MORTGAGE/CHARGE

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03/10/963 October 1996MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/09/9630 September 1996REGISTERED OFFICE CHANGED ON 30/09/96 FROM: 12 YORK PLACE LEEDS LS1 2DS

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30/09/9630 September 1996SECRETARY RESIGNED

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30/09/9630 September 1996DIRECTOR RESIGNED

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30/09/9630 September 1996NEW DIRECTOR APPOINTED

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30/09/9630 September 1996NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/09/9630 September 1996NEW DIRECTOR APPOINTED

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10/07/9610 July 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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