SEA PRODUCTS INTERNATIONAL LIMITED
Company Documents
Date | Description |
---|---|
19/03/2419 March 2024 New | Confirmation statement made on 2024-03-19 with no updates |
06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
07/07/237 July 2023 | Confirmation statement made on 2023-05-10 with no updates |
29/11/2229 November 2022 | Appointment of Mr Matthew Christopher Grove as a director on 2022-10-01 |
29/11/2229 November 2022 | Termination of appointment of Deborah Jane Griffiths as a secretary on 2022-11-18 |
29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
24/09/2124 September 2021 | Appointment of Mrs Anna Katarzyna Kapka as a director on 2021-06-10 |
26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN |
27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HANSEN |
21/11/1921 November 2019 | DIRECTOR APPOINTED MR STEWART WARD |
17/05/1917 May 2019 | DIRECTOR APPOINTED MR DARREN ROBERT JORDAN |
17/05/1917 May 2019 | SECRETARY APPOINTED MRS DEBORAH JANE LIPMAN-COLLINS |
17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS GEORGIOU |
17/05/1917 May 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREAS GEORGIOU |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
08/06/168 June 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER GERARD GIBLIN / 08/06/2016 |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
01/07/151 July 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
14/11/1414 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
14/11/1414 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
14/11/1414 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
29/10/1429 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044490160014 |
29/10/1429 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044490160015 |
12/07/1412 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
04/06/144 June 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
06/06/136 June 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
12/06/1212 June 2012 | DIRECTOR APPOINTED MR ANDREAS GEORGIOU |
31/05/1231 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART RYLE |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
01/06/111 June 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
20/05/1020 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN HANSEN / 10/05/2010 |
19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER GERARD GIBLIN / 10/05/2010 |
19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TREVOR EDWIN PEARCE / 10/05/2010 |
04/05/104 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
04/05/104 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
04/05/104 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
04/05/104 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
27/04/1027 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
27/04/1027 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
03/03/103 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
03/03/103 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
04/06/094 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
27/05/0827 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
12/03/0812 March 2008 | SECRETARY APPOINTED ANDREAS GEORGIOU |
12/03/0812 March 2008 | SECRETARY RESIGNED STUART RYLE |
12/03/0812 March 2008 | APPOINTMENT TERMINATED SECRETARY STUART RYLE |
10/03/0810 March 2008 | DIRECTOR RESIGNED LEE HARRISON |
10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR LEE HARRISON |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
23/05/0723 May 2007 | DIRECTOR RESIGNED |
23/05/0723 May 2007 | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
19/05/0619 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
17/02/0617 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
06/09/056 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
06/09/056 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
02/06/052 June 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
10/03/0510 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/02/0517 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
17/02/0517 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
01/09/041 September 2004 | DIRECTOR RESIGNED |
18/05/0418 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
18/05/0418 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
02/09/032 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
02/09/032 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
02/09/032 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
02/09/032 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
02/09/032 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
09/06/039 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
07/10/027 October 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
21/06/0221 June 2002 | REGISTERED OFFICE CHANGED ON 21/06/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
21/06/0221 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
21/06/0221 June 2002 | SECRETARY RESIGNED |
21/06/0221 June 2002 | DIRECTOR RESIGNED |
18/06/0218 June 2002 | COMPANY NAME CHANGED PEPMONT LIMITED CERTIFICATE ISSUED ON 18/06/02; RESOLUTION PASSED ON 12/06/02 |
18/06/0218 June 2002 | COMPANY NAME CHANGED PEPMONT LIMITED CERTIFICATE ISSUED ON 18/06/02 |
28/05/0228 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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