SEASALT HOLDINGS LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Resolutions

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08/05/258 May 2025 Resolutions

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01/05/251 May 2025 Statement of capital following an allotment of shares on 2025-04-29

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12/08/2412 August 2024 Confirmation statement made on 2024-08-08 with updates

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05/08/245 August 2024 Group of companies' accounts made up to 2024-01-27

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03/07/243 July 2024 Resolutions

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03/07/243 July 2024 Resolutions

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03/07/243 July 2024 Memorandum and Articles of Association

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30/05/2430 May 2024 Statement of capital following an allotment of shares on 2024-05-24

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20/05/2420 May 2024 Cancellation of shares. Statement of capital on 2024-03-20

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07/05/247 May 2024 Purchase of own shares.

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07/05/247 May 2024 Group of companies' accounts made up to 2023-01-28

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27/01/2427 January 2024 Annual accounts for year ending 27 Jan 2024

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18/12/2318 December 2023 Satisfaction of charge 045125750002 in full

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14/12/2314 December 2023 Registration of charge 045125750005, created on 2023-12-11

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01/12/231 December 2023 Change of details for Mr Neil Michael Chadwick as a person with significant control on 2023-12-01

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01/12/231 December 2023 Director's details changed for Mr Neil Michael Chadwick on 2023-12-01

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09/11/239 November 2023 Change of share class name or designation

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07/11/237 November 2023 Purchase of own shares.

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06/11/236 November 2023 Resolutions

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06/11/236 November 2023 Resolutions

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06/11/236 November 2023 Resolutions

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06/11/236 November 2023 Resolutions

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06/11/236 November 2023 Memorandum and Articles of Association

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06/11/236 November 2023 Resolutions

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02/11/232 November 2023 Cancellation of shares. Statement of capital on 2023-10-24

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30/10/2330 October 2023 Statement of capital following an allotment of shares on 2023-10-24

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27/10/2327 October 2023 Statement of capital following an allotment of shares on 2023-10-24

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29/08/2329 August 2023 Second filing of Confirmation Statement dated 2023-08-08

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21/08/2321 August 2023 Confirmation statement made on 2023-08-08 with no updates

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20/05/2320 May 2023 Group of companies' accounts made up to 2022-01-29

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17/01/2317 January 2023 Satisfaction of charge 045125750004 in full

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14/10/2214 October 2022 Cancellation of shares. Statement of capital on 2022-08-17

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14/10/2214 October 2022 Purchase of own shares.

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09/05/229 May 2022 Resolutions

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09/05/229 May 2022 Memorandum and Articles of Association

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09/05/229 May 2022 Resolutions

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21/01/2221 January 2022 Group of companies' accounts made up to 2021-01-30

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06/12/216 December 2021 Resolutions

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06/12/216 December 2021 Memorandum and Articles of Association

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06/12/216 December 2021 Resolutions

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07/09/207 September 2020 ARTICLES OF ASSOCIATION

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES

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16/08/2016 August 2020 ADOPT ARTICLES 30/07/2020

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05/08/205 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 045125750004

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05/08/205 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 045125750003

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06/02/206 February 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID ALFRED CHADWICK / 21/01/2020

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03/02/203 February 2020 ADOPT ARTICLES 21/01/2020

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30/01/2030 January 2020 DIRECTOR APPOINTED MR MICHAEL JOHN HARRISON

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30/01/2030 January 2020 21/01/20 STATEMENT OF CAPITAL GBP 239196.5

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23/12/1923 December 2019 RETURN OF PURCHASE OF OWN SHARES

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23/12/1923 December 2019 21/11/19 STATEMENT OF CAPITAL GBP 238376.50

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05/11/195 November 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/19

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES

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16/01/1916 January 2019 15/01/19 STATEMENT OF CAPITAL GBP 238484

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31/12/1831 December 2018 ADOPT ARTICLES 13/12/2018

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07/12/187 December 2018 PSC'S CHANGE OF PARTICULARS / BGF GP LIMITED / 17/08/2018

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07/12/187 December 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID ALFRED CHADWICK / 17/08/2018

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07/11/187 November 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/18

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27/09/1827 September 2018 CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED

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12/09/1812 September 2018 SUB-DIVISION 17/08/18

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31/08/1831 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF GP LIMITED

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31/08/1831 August 2018 17/08/18 STATEMENT OF CAPITAL GBP 238119.0

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30/08/1830 August 2018 RATIFICATION/CONSENT OF SHAREHOLDERS 17/08/2018

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30/08/1830 August 2018 ADOPT ARTICLES 17/08/2018

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30/08/1830 August 2018 VARYING SHARE RIGHTS AND NAMES

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES

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20/08/1820 August 2018 DIRECTOR APPOINTED MR NED JAMES DORBIN

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20/08/1820 August 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID CHADWICK

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20/08/1820 August 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/08/1820 August 2018 COMPANY NAME CHANGED CHADWICK BROTHERS LIMITED CERTIFICATE ISSUED ON 20/08/18

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30/07/1830 July 2018 DIRECTOR APPOINTED MR. PAUL LESLIE HAYES

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30/07/1830 July 2018 SUBDIVISION 16/07/2018

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30/07/1830 July 2018 ARTICLES OF ASSOCIATION

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25/07/1825 July 2018 25/07/18 STATEMENT OF CAPITAL GBP 223699.0

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25/07/1825 July 2018 SOLVENCY STATEMENT DATED 16/07/18

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25/07/1825 July 2018 REDUCE ISSUED CAPITAL 16/07/2018

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25/07/1825 July 2018 STATEMENT BY DIRECTORS

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02/11/172 November 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/17

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES

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21/04/1721 April 2017 04/04/17 STATEMENT OF CAPITAL GBP 441531

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08/02/178 February 2017 AUDITOR'S RESIGNATION

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08/11/168 November 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/16

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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10/03/1610 March 2016 29/02/16 STATEMENT OF CAPITAL GBP 456701

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22/02/1622 February 2016 03/02/15 STATEMENT OF CAPITAL GBP 456701

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22/02/1622 February 2016 REDEMPTION OF SHARES 03/02/2016

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01/12/151 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH GEORGE CHADWICK / 01/12/2015

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01/12/151 December 2015 SECRETARY'S CHANGE OF PARTICULARS / MR LEIGH GEORGE CHADWICK / 01/12/2015

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01/12/151 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICHAEL CHADWICK / 01/12/2015

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01/12/151 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALFRED CHADWICK / 01/12/2015

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21/11/1521 November 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15

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08/09/158 September 2015 Annual return made up to 15 August 2015 with full list of shareholders

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03/10/143 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/10/141 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 045125750002

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10/09/1410 September 2014 Annual return made up to 15 August 2014 with full list of shareholders

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10/09/1410 September 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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07/09/147 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14

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06/01/146 January 2014 19/12/13 STATEMENT OF CAPITAL GBP 779701

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06/01/146 January 2014 ARTICLES OF ASSOCIATION

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06/01/146 January 2014 ALTER ARTICLES 19/12/2013

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29/10/1329 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13

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23/08/1323 August 2013 Annual return made up to 15 August 2013 with full list of shareholders

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31/05/1331 May 2013 REGISTERED OFFICE CHANGED ON 31/05/2013 FROM, 2 ADELAIDE STREET, PENZANCE, CORNWALL, TR18 2ES

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07/09/127 September 2012 Annual return made up to 15 August 2012 with full list of shareholders

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17/07/1217 July 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12

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10/10/1110 October 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11

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07/09/117 September 2011 Annual return made up to 15 August 2011 with full list of shareholders

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07/09/117 September 2011 SAIL ADDRESS CREATED

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07/09/117 September 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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22/12/1022 December 2010 NC INC ALREADY ADJUSTED 01/11/2010

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17/12/1017 December 2010 01/11/10 STATEMENT OF CAPITAL GBP 929700

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28/10/1028 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/10/1015 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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09/09/109 September 2010 Annual return made up to 15 August 2010 with full list of shareholders

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEIGH GEORGE CHADWICK / 01/01/2010

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30/11/0930 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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07/09/097 September 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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12/09/0812 September 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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17/10/0717 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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11/09/0711 September 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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08/09/068 September 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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07/09/067 September 2006 DIRECTOR'S PARTICULARS CHANGED

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21/08/0621 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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28/11/0528 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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06/09/056 September 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 DIRECTOR'S PARTICULARS CHANGED

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06/09/056 September 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/11/0417 November 2004 COMPANY NAME CHANGED MES AMIS LIMITED CERTIFICATE ISSUED ON 17/11/04

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10/09/0410 September 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS

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04/06/044 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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08/09/038 September 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS

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21/11/0221 November 2002 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/01/04

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05/09/025 September 2002 DIRECTOR RESIGNED

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05/09/025 September 2002 SECRETARY RESIGNED

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05/09/025 September 2002 NEW DIRECTOR APPOINTED

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05/09/025 September 2002 NEW DIRECTOR APPOINTED

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05/09/025 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/08/0215 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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