SEA-CHANGE PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Appointment of Mr Lucian Bernard Hawkes as a director on 2024-03-01 |
| 26/03/2526 March 2025 | Appointment of Mr Richard Robinson as a director on 2019-11-01 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 03/03/253 March 2025 | Termination of appointment of Peter Henry Clay as a director on 2025-03-01 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 30/03/2430 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/04/2328 April 2023 | Appointment of Mr Iain Murray Stubbs as a director on 2023-03-18 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 28/04/2328 April 2023 | Appointment of Mr Stuart Allan James as a director on 2023-03-18 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 04/05/204 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER MAYNARD |
| 09/07/199 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 07/09/187 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER FITT |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/05/1722 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MR PETER JOHN MAYNARD |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 09/05/169 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 15/03/1615 March 2016 | 15/03/16 NO MEMBER LIST |
| 16/07/1516 July 2015 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 11 BUTT LANE MALDON ESSEX CM9 5HD |
| 19/03/1519 March 2015 | 15/03/15 NO MEMBER LIST |
| 19/03/1519 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEWART THOM / 15/03/2015 |
| 03/02/153 February 2015 | CURREXT FROM 31/08/2015 TO 31/12/2015 |
| 02/02/152 February 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 23/04/1423 April 2014 | 15/03/14 NO MEMBER LIST |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR PETER WILFRID EDGAR FITT |
| 07/02/147 February 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 18/03/1318 March 2013 | 15/03/13 NO MEMBER LIST |
| 19/02/1319 February 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEWART THOM / 12/02/2013 |
| 15/03/1215 March 2012 | 15/03/12 NO MEMBER LIST |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BOWEN / 28/02/2012 |
| 21/12/1121 December 2011 | 31/08/11 TOTAL EXEMPTION FULL |
| 15/03/1115 March 2011 | 15/03/11 NO MEMBER LIST |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEWART THOM / 10/02/2011 |
| 04/02/114 February 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 15/03/1015 March 2010 | 15/03/10 NO MEMBER LIST |
| 11/03/1011 March 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED PAUL BOWEN |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED PETER HENRY CLAY |
| 17/03/0917 March 2009 | ANNUAL RETURN MADE UP TO 15/03/09 |
| 09/02/099 February 2009 | DIRECTOR APPOINTED FRANCIS GUSTAVE DOUGLAS |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED SECRETARY MARLENE ESSEX |
| 23/09/0823 September 2008 | ADOPT MEM AND ARTS 14/09/2008 |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED JAMES STEWART THOM |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD TITCHENER |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD TITCHENER |
| 12/08/0812 August 2008 | SECRETARY APPOINTED MARLENE THELMA ESSEX |
| 19/06/0819 June 2008 | ADOPT MEM AND ARTS 21/05/2008 |
| 19/06/0819 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/0826 March 2008 | ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 31/08/2008 |
| 19/03/0819 March 2008 | ANNUAL RETURN MADE UP TO 15/03/08 |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | SECRETARY RESIGNED |
| 15/03/0715 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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