S E A TRANSPORT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Appointment of Mr Benjamin Gareth Hewitt as a director on 2025-09-08 |
| 23/04/2523 April 2025 | Current accounting period extended from 2024-12-31 to 2025-04-30 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 25/10/2425 October 2024 | Termination of appointment of Richard James Morson as a director on 2024-10-24 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 21/08/2421 August 2024 | Termination of appointment of Anders Charles Liljendahl as a director on 2024-08-20 |
| 31/05/2431 May 2024 | Appointment of Mr Richard James Morson as a director on 2024-05-29 |
| 23/05/2423 May 2024 | Register inspection address has been changed from 82 Office at 82 Shed Dock Road Felixstowe Suffolk IP11 3BW United Kingdom to 82 Office at 82 Shed Dock Road Felixstowe Suffolk IP11 3BW |
| 23/05/2423 May 2024 | Register inspection address has been changed to 82 Office at 82 Shed Dock Road Felixstowe Suffolk IP11 3BW |
| 22/05/2422 May 2024 | Registered office address changed from 305 Rooms 305-309 Trelawny House Dock Road Felixstowe IP11 3GA United Kingdom to 82 Office at 82 Shed Dock Road Felixstowe Suffolk IP11 3BW on 2024-05-22 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Termination of appointment of Paul Lyon as a director on 2023-09-20 |
| 30/08/2330 August 2023 | Full accounts made up to 2022-12-31 |
| 20/07/2320 July 2023 | Appointment of Mr Anders Charles Liljendahl as a director on 2022-11-28 |
| 29/06/2329 June 2023 | Termination of appointment of Sean Anthony Mcandrew as a director on 2023-05-05 |
| 16/03/2316 March 2023 | Termination of appointment of Richard Preston as a director on 2023-03-06 |
| 16/03/2316 March 2023 | Appointment of Mr Sean Anthony Mcandrew as a director on 2022-10-21 |
| 21/02/2321 February 2023 | Second filing of Confirmation Statement dated 2023-01-26 |
| 04/02/234 February 2023 | Change of details for Project Accelerate Bidco Limited as a person with significant control on 2022-11-21 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/11/2216 November 2022 | Statement of company's objects |
| 15/11/2215 November 2022 | Termination of appointment of Jaime Emma Smith as a director on 2022-10-21 |
| 15/11/2215 November 2022 | Cessation of Frazer Robert Smith as a person with significant control on 2022-10-21 |
| 15/11/2215 November 2022 | Cessation of Christopher Mark Smith as a person with significant control on 2022-10-21 |
| 15/11/2215 November 2022 | Cessation of Jaime Emma Smith as a person with significant control on 2022-10-21 |
| 15/11/2215 November 2022 | Notification of Project Accelerate Bidco Limited as a person with significant control on 2022-10-21 |
| 15/11/2215 November 2022 | Termination of appointment of Susan Smith as a director on 2022-10-21 |
| 15/11/2215 November 2022 | Appointment of Mr Paul Lyon as a director on 2022-10-21 |
| 15/11/2215 November 2022 | Appointment of Mr Richard Preston as a director on 2022-10-21 |
| 03/11/223 November 2022 | Registration of charge 041354410009, created on 2022-10-21 |
| 12/10/2212 October 2022 | Satisfaction of charge 6 in full |
| 10/10/2210 October 2022 | Satisfaction of charge 8 in full |
| 10/10/2210 October 2022 | Satisfaction of charge 7 in full |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/09/1720 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, SECRETARY FRAZER SMITH |
| 07/03/177 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK SMITH / 07/03/2017 |
| 07/03/177 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FRAZER ROBERT SMITH / 07/03/2017 |
| 07/03/177 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAIME SMITH / 07/03/2017 |
| 07/03/177 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN SMITH / 07/03/2017 |
| 07/02/177 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR FRAZER ROBERT SMITH / 01/01/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/08/1615 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/01/165 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/06/1516 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/01/1530 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/01/149 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/12/132 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/01/1331 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 06/11/126 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/09/124 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 22/02/1222 February 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 01/12/111 December 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 18/11/1118 November 2011 | CURRSHO FROM 31/01/2012 TO 31/12/2011 |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, SECRETARY ROBIN SMITH |
| 15/11/1115 November 2011 | SECRETARY APPOINTED MR FRAZER ROBERT SMITH |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SMITH |
| 09/06/119 June 2011 | DIRECTOR APPOINTED MRS SUSAN SMITH |
| 09/06/119 June 2011 | DIRECTOR APPOINTED MRS JAIME SMITH |
| 18/01/1118 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 26/07/1026 July 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10 |
| 15/01/1015 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 16/12/0916 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 27/05/0927 May 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 05/01/095 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/07/088 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 05/02/085 February 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0720 July 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 6 BROOM WAY CAPEL ST. MARY IPSWICH SUFFOLK IP9 2XN |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 10/12/0510 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/055 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0510 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 05/02/035 February 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0229 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 17/08/0217 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/024 February 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | REGISTERED OFFICE CHANGED ON 22/01/01 FROM: 6 BROOM WAY CAPEL ST. MARY IPSWICH SUFFOLK IP9 2XN |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | NEW SECRETARY APPOINTED |
| 11/01/0111 January 2001 | SECRETARY RESIGNED |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | REGISTERED OFFICE CHANGED ON 11/01/01 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 04/01/014 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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