CLIVE SEABROOK LIMITED

Company Documents

DateDescription
14/08/2514 August 2025 NewRegistered office address changed from The White House Emms Lane Barns Green Horsham West Sussex RH13 0QQ to Suites 2 & 3 Marine Trades Centre, East Lockside Brighton Marina Village Brighton East Sussex BN2 5HA on 2025-08-14

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29/12/2429 December 2024 Micro company accounts made up to 2023-12-31

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19/10/2419 October 2024 Confirmation statement made on 2024-10-06 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/11/2315 November 2023 Micro company accounts made up to 2022-12-31

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09/11/239 November 2023 Confirmation statement made on 2023-10-06 with updates

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08/11/238 November 2023 Notification of Andrew Mark Seabrook as a person with significant control on 2023-11-07

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08/11/238 November 2023 Notification of Katherine Louise Seabrook as a person with significant control on 2023-11-01

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08/11/238 November 2023 Termination of appointment of Clive Martin Seabrook as a director on 2023-08-14

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08/11/238 November 2023 Appointment of Mr Andrew Mark Seabrook as a director on 2023-11-07

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07/11/237 November 2023 Cessation of Clive Martin Seabrook as a person with significant control on 2023-08-14

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30/10/2330 October 2023 Appointment of Miss Katherine Louise Seabrook as a director on 2023-10-20

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18/10/2218 October 2022 Confirmation statement made on 2022-10-06 with no updates

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12/10/2112 October 2021 Confirmation statement made on 2021-10-06 with no updates

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07/11/147 November 2014 Annual return made up to 6 October 2014 with full list of shareholders

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10/09/1410 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/10/1324 October 2013 Annual return made up to 6 October 2013 with full list of shareholders

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06/09/136 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/11/127 November 2012 Annual return made up to 6 October 2012 with full list of shareholders

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/11/117 November 2011 Annual return made up to 6 October 2011 with full list of shareholders

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/11/103 November 2010 Annual return made up to 6 October 2010 with full list of shareholders

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/10/0919 October 2009 Annual return made up to 6 October 2009 with full list of shareholders

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MARTIN SEABROOK / 19/10/2009

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21/08/0921 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/11/0811 November 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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09/09/089 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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26/10/0726 October 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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13/08/0713 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/11/0610 November 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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23/10/0623 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/11/0515 November 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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24/10/0524 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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17/06/0517 June 2005 REGISTERED OFFICE CHANGED ON 17/06/05 FROM: 13 CAUSEWAY HORSHAM WEST SUSSEX RH12 1HE

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17/06/0517 June 2005 DIRECTOR'S PARTICULARS CHANGED

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17/06/0517 June 2005 SECRETARY'S PARTICULARS CHANGED

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09/11/049 November 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS

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08/10/048 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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03/11/033 November 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS

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21/10/0321 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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31/10/0231 October 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS

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11/10/0211 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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15/11/0115 November 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS

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29/10/0129 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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17/10/0017 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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11/10/0011 October 2000 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS

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21/10/9921 October 1999 RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS

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28/07/9928 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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28/10/9828 October 1998 RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS

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19/11/9719 November 1997 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98

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07/11/977 November 1997 NEW DIRECTOR APPOINTED

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07/11/977 November 1997 NEW SECRETARY APPOINTED

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07/11/977 November 1997 REGISTERED OFFICE CHANGED ON 07/11/97 FROM: 125 MARKET STREET NEWTON LE WILLOWS MERSEYSIDE WA12 9DD

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29/10/9729 October 1997 SECRETARY RESIGNED

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29/10/9729 October 1997 DIRECTOR RESIGNED

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06/10/976 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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