THE MISSION TO SEAFARERS
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 26/04/2526 April 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 03/04/253 April 2025 | Appointment of Mr Jeremy David Sutton as a director on 2025-03-17 |
| 02/04/252 April 2025 | Director's details changed for Mr David Grant Williams on 2025-03-28 |
| 04/02/254 February 2025 | Appointment of Captain Karen Marie Davis as a director on 2025-01-29 |
| 04/02/254 February 2025 | Termination of appointment of Samuel Compton Swire as a director on 2025-01-29 |
| 04/02/254 February 2025 | Appointment of Mrs Amanda Maria Lennon as a director on 2025-01-29 |
| 09/12/249 December 2024 | Director's details changed for Mr Neale Francis Rodrigues on 2024-10-08 |
| 30/11/2430 November 2024 | Director's details changed for The Venerable Micheal Andrew Power on 2024-11-20 |
| 03/11/243 November 2024 | Termination of appointment of Andrew Tremlett as a director on 2024-10-31 |
| 03/11/243 November 2024 | Termination of appointment of Claire Elizabeth Sneddon as a director on 2024-10-31 |
| 25/07/2425 July 2024 | Termination of appointment of Robert Thomas Ferris as a director on 2024-07-24 |
| 28/05/2428 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 08/02/248 February 2024 | Appointment of Mr Neale Francis Rodrigues as a director on 2024-01-31 |
| 08/02/248 February 2024 | Termination of appointment of William Maclachlan as a director on 2024-01-31 |
| 08/02/248 February 2024 | Appointment of Mrs Anisha Stephanie Franklin as a director on 2024-01-31 |
| 20/10/2320 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 11/07/2311 July 2023 | Termination of appointment of Rosemary Ann Alexander as a director on 2023-07-06 |
| 27/04/2327 April 2023 | Appointment of Mrs Alexandra Jane Harwood as a director on 2023-04-27 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 17/04/2317 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Memorandum and Articles of Association |
| 07/02/237 February 2023 | Appointment of The Venerable Micheal Andrew Power as a director on 2023-01-30 |
| 07/02/237 February 2023 | Termination of appointment of Neale Francis Carlyle Rodrigues as a director on 2023-01-30 |
| 07/02/237 February 2023 | Termination of appointment of David George Moorhouse as a director on 2023-01-30 |
| 07/02/237 February 2023 | Termination of appointment of Christopher Mark Burke as a director on 2023-01-30 |
| 06/02/236 February 2023 | Appointment of Ms Dorothy Osarenren as a secretary on 2023-01-30 |
| 06/02/236 February 2023 | Appointment of Mr Gary Ivan Chapman as a director on 2023-01-30 |
| 30/11/2230 November 2022 | Termination of appointment of Jayne Louise Rose as a secretary on 2022-11-30 |
| 01/10/221 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-19 with no updates |
| 26/01/2226 January 2022 | Appointment of Mr Timothy John Smith as a director on 2022-01-25 |
| 09/11/219 November 2021 | Termination of appointment of Virginie Emeline Potbury as a secretary on 2021-11-08 |
| 14/06/2114 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 10/08/2010 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 11/05/2011 May 2020 | ARTICLES OF ASSOCIATION |
| 11/05/2011 May 2020 | ADOPT ARTICLES 29/04/2020 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 19/02/2019 February 2020 | ADOPT ARTICLES 11/02/2020 |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID COCKROFT |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WINBOW |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MR DAVID GRANT WILLIAMS |
| 22/05/1922 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 30/04/1930 April 2019 | SECRETARY APPOINTED MS VIRGINIE EMELINE POTBURY |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MR PETER JAMES COTTRELL |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, SECRETARY EILEEN REILLY |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK PATTERSON |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LYON |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRITH |
| 24/01/1924 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS STEPHEN BOARDLEY / 24/01/2019 |
| 09/05/189 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 21/06/1721 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 03/04/173 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL LYON / 01/04/2017 |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR THOMAS STEPHEN BOARDLEY |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODS |
| 06/02/176 February 2017 | DIRECTOR APPOINTED MR MARK EDWIN PATTERSON |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED MR ROBERT THOMAS FERRIS |
| 09/06/169 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 11/05/1611 May 2016 | 19/04/16 NO MEMBER LIST |
| 29/01/1629 January 2016 | DIRECTOR APPOINTED MR ANDREW VICTOR WINBOW |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED MR SAMUEL COMPTON SWIRE |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LLOYD |
| 22/10/1522 October 2015 | DIRECTOR APPOINTED THE VENERABLE ANDREW TREMLETT |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HORROCKS |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED MISS CLAIRE ELIZABETH SNEDDON |
| 01/06/151 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 06/05/156 May 2015 | 19/04/15 NO MEMBER LIST |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLACKBURN |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED MR WILLIAM MACLACHLAN |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED MRS ROSEMARY ANN ALEXANDER |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON SHERRARD |
| 22/12/1422 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RIGHT REVEREND RICHARD MICHAEL COKAYNE FRITH / 10/10/2014 |
| 15/09/1415 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, SECRETARY BRIAN ABBOTT |
| 28/08/1428 August 2014 | SECRETARY APPOINTED MRS EILEEN REILLY |
| 08/05/148 May 2014 | 19/04/14 NO MEMBER LIST |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COCKROFT / 31/05/2013 |
| 15/07/1315 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 03/05/133 May 2013 | 19/04/13 NO MEMBER LIST |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BELL |
| 20/06/1220 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 26/04/1226 April 2012 | 19/04/12 NO MEMBER LIST |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED MR DAVID JOHN COCKROFT |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOLONEY |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MOWATT |
| 30/08/1130 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR HOWELL HARRIS HUGHES |
| 13/05/1113 May 2011 | 19/04/11 NO MEMBER LIST |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED MRS CHRISTINE JOAN FRANCES LLOYD |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED MR PAUL LESLIE MOLONEY |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED MR DAVID GEORGE MOORHOUSE |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED RIGHT REVEREND RICHARD MICHAEL COKAYNE FRITH |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED CAPTAIN NEALE FRANCIS CARLYLE RODRIGUES |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED THE REVD CANON CHRISTOPHER MARK BURKE |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED MR CLIVE ANDREW MOWATT |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED MR STEPHEN PAUL LYON |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED MR SIMON PATRICK SHERRARD |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER STEPHENSON HORROCKS |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED MR HOWELL MEIRION HARRIS HUGHES |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED VICE ADMIRAL DAVID ANTHONY JAMES BLACKBURN |
| 13/01/1113 January 2011 | ADOPT ARTICLES 08/12/2010 |
| 13/01/1113 January 2011 | ADOPT ARTICLES 09/12/2010 |
| 31/12/1031 December 2010 | COMPANY NAME CHANGED THE MISSION TO SEAFARERS LIMITED CERTIFICATE ISSUED ON 31/12/10 |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/04/1021 April 2010 | 19/04/10 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/04/0923 April 2009 | ANNUAL RETURN MADE UP TO 19/04/09 |
| 08/12/088 December 2008 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM ST MICHAEL PATTERNOSTER ROYAL COLLEGE HILL LONDON EC4R 2RL |
| 10/06/0810 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/06/084 June 2008 | SECRETARY APPOINTED BRIAN ABBOTT |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED SECRETARY JOHN HANCE |
| 23/04/0823 April 2008 | ANNUAL RETURN MADE UP TO 19/04/08 |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED ROBERT BARCLAY WOODS |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED JOHN WILSON HUGHES |
| 07/09/077 September 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 07/09/077 September 2007 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: HARBOUR COURT COMPASS ROAD PORTSMOUTH HAMPSHIRE PO6 4ST |
| 16/05/0716 May 2007 | NEW SECRETARY APPOINTED |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | SECRETARY RESIGNED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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