SEASALT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 05/08/245 August 2024 | Full accounts made up to 2024-01-27 |
| 07/05/247 May 2024 | Full accounts made up to 2023-01-28 |
| 27/01/2427 January 2024 | Annual accounts for year ending 27 Jan 2024 |
| 20/12/2320 December 2023 | Memorandum and Articles of Association |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | Resolutions |
| 18/12/2318 December 2023 | Satisfaction of charge 022599540015 in full |
| 14/12/2314 December 2023 | Registration of charge 022599540018, created on 2023-12-11 |
| 01/12/231 December 2023 | Director's details changed for Mr Neil Michael Chadwick on 2023-12-01 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 20/05/2320 May 2023 | Full accounts made up to 2022-01-29 |
| 17/01/2317 January 2023 | Satisfaction of charge 022599540017 in full |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 21/01/2221 January 2022 | Full accounts made up to 2021-01-30 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 05/11/195 November 2019 | FULL ACCOUNTS MADE UP TO 02/02/19 |
| 07/12/187 December 2018 | CESSATION OF NEIL MICHAEL CHADWICK AS A PSC |
| 07/12/187 December 2018 | CESSATION OF LEIGH GEORGE CHADWICK AS A PSC |
| 07/12/187 December 2018 | CESSATION OF DAVID ALFRED CHADWICK AS A PSC |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
| 06/11/186 November 2018 | FULL ACCOUNTS MADE UP TO 27/01/18 |
| 01/10/181 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEASALT HOLDINGS LIMITED |
| 27/09/1827 September 2018 | CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED |
| 30/01/1830 January 2018 | DIRECTOR APPOINTED MR PAUL HAYES |
| 22/01/1822 January 2018 | DIRECTOR APPOINTED 16/01/2018 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 03/11/173 November 2017 | FULL ACCOUNTS MADE UP TO 28/01/17 |
| 08/02/178 February 2017 | AUDITOR'S RESIGNATION |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 08/11/168 November 2016 | FULL ACCOUNTS MADE UP TO 30/01/16 |
| 10/06/1610 June 2016 | SECOND FILING WITH MUD 23/11/15 FOR FORM AR01 |
| 01/12/151 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 21/11/1521 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 17/11/1517 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICHAEL CHADWICK / 17/11/2015 |
| 17/11/1517 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR LEIGH GEORGE CHADWICK / 17/11/2015 |
| 17/11/1517 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALFRED CHADWICK / 17/11/2015 |
| 17/11/1517 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH GEORGE CHADWICK / 17/11/2015 |
| 11/12/1411 December 2014 | SAIL ADDRESS CHANGED FROM: C/O WALKER MOYLE CHARTERED ACCOUNTANTS ALVERTON PAVILION TREWITHEN ROAD PENZANCE CORNWALL TR18 4LS UNITED KINGDOM |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH GEORGE CHADWICK / 01/02/2014 |
| 11/12/1411 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 03/10/143 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 03/10/143 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 03/10/143 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 01/10/141 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022599540015 |
| 07/09/147 September 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMPSON |
| 17/02/1417 February 2014 | SUB-DIVIDION OF SHARES 31/01/2014 |
| 17/02/1417 February 2014 | SUB-DIVISION 31/01/14 |
| 12/12/1312 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 12/12/1312 December 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 29/10/1329 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCES BURGESS |
| 31/05/1331 May 2013 | REGISTERED OFFICE CHANGED ON 31/05/2013 FROM, 2 ADELAIDE STREET, PENZANCE, CORNWALL, TR18 2ES |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MR. MICHAEL SIMPSON |
| 21/12/1221 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 20/12/1220 December 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GREEN |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 29/11/1129 November 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 28/11/1128 November 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/10/1110 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 13/01/1113 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 13/01/1113 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 13/01/1113 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 13/01/1113 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 22/12/1022 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 22/12/1022 December 2010 | NC INC ALREADY ADJUSTED 01/11/2010 |
| 22/12/1022 December 2010 | ADOPT ARTICLES 01/11/2010 |
| 17/12/1017 December 2010 | 01/11/10 STATEMENT OF CAPITAL GBP 929700 |
| 01/07/101 July 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10 |
| 05/02/105 February 2010 | DIRECTOR APPOINTED MRS FRANCES JUDITH LOUISE BURGESS |
| 05/02/105 February 2010 | DIRECTOR APPOINTED MR ADRIAN NEIL GREEN |
| 22/12/0922 December 2009 | SAIL ADDRESS CREATED |
| 22/12/0922 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 22/12/0922 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/12/0922 December 2009 | SAIL ADDRESS CHANGED FROM: C/O WALKER MOYLE AVERTON PAVILION TREWITHEN ROAD PENZANCE CORNWALL TR18 4LS UNITED KINGDOM |
| 28/11/0928 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 |
| 23/02/0923 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 23/02/0923 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/02/0923 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 23/02/0923 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 23/02/0923 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/02/0923 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/02/0923 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/02/092 February 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12 |
| 02/02/092 February 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13 |
| 02/02/092 February 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12 |
| 29/01/0929 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 29/01/0929 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 29/01/0929 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 29/01/0929 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 29/01/0929 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 29/01/0929 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 24/01/0924 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 12/01/0912 January 2009 | GBP NC 300000/1300000 08/01/09 |
| 12/01/0912 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/01/0912 January 2009 | ALTER ARTICLES 08/01/2009 |
| 12/01/0912 January 2009 | ALTER ARTICLES 08/01/2009 |
| 12/01/0912 January 2009 | NC INC ALREADY ADJUSTED 08/01/2009 |
| 12/01/0912 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/12/0822 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARY CHADWICK |
| 10/09/0810 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 |
| 14/06/0814 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 |
| 22/08/0722 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/0715 August 2007 | COMPANY NAME CHANGED GENERAL CLOTHING STORES LIMITED CERTIFICATE ISSUED ON 15/08/07 |
| 20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0620 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 09/12/059 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/059 December 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0522 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 28/01/0328 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0211 December 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/01/02 |
| 30/05/0130 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/07/00 |
| 17/03/0117 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0022 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 04/01/004 January 2000 | SECRETARY'S PARTICULARS CHANGED |
| 21/12/9921 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/999 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9917 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9916 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/08/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/07/97 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 29/05/9729 May 1997 | FULL ACCOUNTS MADE UP TO 27/07/96 |
| 01/04/971 April 1997 | NC INC ALREADY ADJUSTED 17/03/97 |
| 01/04/971 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/03/97 |
| 01/04/971 April 1997 | £ NC 1000/300000 17/03/97 |
| 01/04/971 April 1997 | ALTER MEM AND ARTS 17/03/97 |
| 01/04/971 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/04/971 April 1997 | ALTER MEM AND ARTS 17/03/97 |
| 01/04/971 April 1997 | ALTER MEM AND ARTS 17/03/97 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 31/05/9631 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 14/12/9514 December 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 06/06/956 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 09/01/959 January 1995 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/06/941 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 01/03/941 March 1994 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 17/05/9317 May 1993 | FULL ACCOUNTS MADE UP TO 01/08/92 |
| 05/01/935 January 1993 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 02/06/922 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/07/91 |
| 08/04/928 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 08/04/928 April 1992 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 16/09/9116 September 1991 | RETURN MADE UP TO 30/10/90; NO CHANGE OF MEMBERS |
| 20/06/9020 June 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 12/06/9012 June 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 24/02/8924 February 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 14/12/8814 December 1988 | WD 29/11/88 AD 12/11/88--------- £ SI 98@1=98 £ IC 2/100 |
| 08/12/888 December 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/881 June 1988 | SECRETARY RESIGNED |
| 18/05/8818 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company