A-2-SEA SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-11 with no updates |
| 23/09/2423 September 2024 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2024-09-11 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 30/06/2430 June 2024 | Full accounts made up to 2023-09-30 |
| 26/04/2426 April 2024 | Secretary's details changed for Maryann Brereton on 2024-04-26 |
| 26/04/2426 April 2024 | Termination of appointment of Thomas Michael Lynch as a director on 2024-04-05 |
| 26/04/2426 April 2024 | Appointment of Mrs Sara Baxter as a director on 2024-04-05 |
| 26/04/2426 April 2024 | Director's details changed for Mr David Robert Coughlan on 2024-04-26 |
| 26/04/2426 April 2024 | Director's details changed for Mr. James Edward Geisler on 2024-04-26 |
| 26/04/2426 April 2024 | Director's details changed for Mr Thomas Michael Lynch on 2024-04-26 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 14/07/2314 July 2023 | Accounts for a small company made up to 2022-09-30 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 11/01/2111 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/08/2022 August 2020 | 28/07/20 STATEMENT OF CAPITAL GBP 101 |
| 21/08/2021 August 2020 | ADOPT ARTICLES 29/07/2020 |
| 21/08/2021 August 2020 | ARTICLES OF ASSOCIATION |
| 12/08/2012 August 2020 | DIRECTOR APPOINTED MR THOMAS MICHAEL LYNCH |
| 12/08/2012 August 2020 | APPOINTMENT TERMINATED, SECRETARY IAN DOBLE |
| 12/08/2012 August 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WELLS |
| 12/08/2012 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES BISHOP |
| 12/08/2012 August 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN DOBLE |
| 12/08/2012 August 2020 | CESSATION OF JAMES RICHARD BISHOP AS A PSC |
| 12/08/2012 August 2020 | CESSATION OF IAN ROBERT DOBLE AS A PSC |
| 12/08/2012 August 2020 | CESSATION OF STEVEN ROBERT WELLS AS A PSC |
| 12/08/2012 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ANDREW FEINBERG |
| 12/08/2012 August 2020 | SECRETARY APPOINTED MARYANN BRERETON |
| 12/08/2012 August 2020 | DIRECTOR APPOINTED MR DAVID ROBERT COUGHLAN |
| 12/08/2012 August 2020 | DIRECTOR APPOINTED MR JAMES EDWARD GEISLER |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 04/02/204 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 24/06/1924 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 29/05/1829 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 21/06/1721 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 16/07/1516 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 24/11/1424 November 2014 | SECOND FILING WITH MUD 11/07/14 FOR FORM AR01 |
| 16/07/1416 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 11/09/1311 September 2013 | SECOND FILING WITH MUD 11/07/13 FOR FORM AR01 |
| 22/07/1322 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/08/126 August 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 28/07/1128 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 08/04/118 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/10/1023 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WELLS / 01/01/2010 |
| 24/08/1024 August 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/06/1021 June 2010 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM, UNIT 28, ROMSEY INDUSTRIAL ESTATE, ROMSEY, HAMPSHIRE, SO51 0HR |
| 14/07/0914 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 03/08/073 August 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/08/055 August 2005 | REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 3-4 EASTWOOD COURT, BROADWATER ROAD, ROMSEY, HAMPSHIRE SO51 8JJ |
| 05/08/055 August 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 25/10/0425 October 2004 | REGISTERED OFFICE CHANGED ON 25/10/04 FROM: JORDAN BROOKS, 24 BELL STREET, ROMSEY, HAMPSHIRE SO51 8GW |
| 26/07/0426 July 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 20/07/0320 July 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 22/01/0122 January 2001 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | NEW SECRETARY APPOINTED |
| 08/05/008 May 2000 | SECRETARY RESIGNED |
| 14/01/0014 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS |
| 10/02/9910 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 17/07/9817 July 1998 | RETURN MADE UP TO 11/07/98; CHANGE OF MEMBERS |
| 18/03/9818 March 1998 | REGISTERED OFFICE CHANGED ON 18/03/98 FROM: STAG GATES HOUSE, 63/64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE SO17 1XS |
| 11/02/9811 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 15/09/9715 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9715 September 1997 | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS |
| 22/07/9722 July 1997 | NC INC ALREADY ADJUSTED 25/06/97 |
| 22/07/9722 July 1997 | £ NC 100/1000 25/06/9 |
| 22/07/9722 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/97 |
| 22/07/9722 July 1997 | RE SHARES 25/06/97 |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 18/10/9618 October 1996 | REGISTERED OFFICE CHANGED ON 18/10/96 FROM: 53 MIDDLE STREET, INNER AVENUE, SOUTHAMPTON, HAMPSHIRE SO14 6HU |
| 26/09/9626 September 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97 |
| 10/09/9610 September 1996 | REDESIGNATION 06/09/96 |
| 10/09/9610 September 1996 | ADOPT MEM AND ARTS 06/09/96 |
| 21/08/9621 August 1996 | REGISTERED OFFICE CHANGED ON 21/08/96 FROM: NEW COURT 1 BARNES WALLIS ROAD, SEGENSWORTH EAST, FAREHAM, HAMPSHIRE PO15 5UA |
| 20/08/9620 August 1996 | COMPANY NAME CHANGED BLAKEDEW FIFTEEN LIMITED CERTIFICATE ISSUED ON 21/08/96 |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 19/08/9619 August 1996 | SECRETARY RESIGNED |
| 19/08/9619 August 1996 | DIRECTOR RESIGNED |
| 19/08/9619 August 1996 | NEW SECRETARY APPOINTED |
| 11/07/9611 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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