SEA SOURCE PROCESSING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-08-07 with no updates |
| 06/08/256 August 2025 New | Termination of appointment of Mark Mccullough as a director on 2025-08-06 |
| 06/08/256 August 2025 New | Registered office address changed from 30 30 the Harbour Kilkeel Newry Co Down BT34 4AX Northern Ireland to 30 the Harbour Kilkeel Newry Co Down BT34 4AX on 2025-08-06 |
| 06/08/256 August 2025 New | Registered office address changed from The Harbour the Harbour Kilkeel Co. Down BT34 4AX to 30 30 the Harbour Kilkeel Newry Co Down BT34 4AX on 2025-08-06 |
| 06/08/256 August 2025 New | Confirmation statement made on 2025-08-06 with updates |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-10 with no updates |
| 07/10/247 October 2024 | Appointment of Mr David Campbell as a director on 2024-10-04 |
| 07/10/247 October 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 04/10/244 October 2024 | Appointment of Mr Brian Matthew Cunningham as a director on 2024-10-04 |
| 04/10/244 October 2024 | Appointment of Mr Mark Mccullough as a director on 2024-10-04 |
| 04/10/244 October 2024 | Appointment of Mr Mark Mccullough as a director on 2024-10-04 |
| 04/10/244 October 2024 | Termination of appointment of William David Hill as a director on 2024-10-04 |
| 01/08/241 August 2024 | Termination of appointment of Alan Mcculla as a secretary on 2024-07-31 |
| 01/08/241 August 2024 | Appointment of Brian Chambers as a secretary on 2024-07-31 |
| 01/08/241 August 2024 | Termination of appointment of Margaret Jean More as a director on 2024-07-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 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 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR HORACE MCKEE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MR WARREN ALAN CAMPBELL |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEARNEY |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GORDON CAMPBELL |
| 14/09/1814 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MR GORDON CAMPBELL |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MR ALAN CHAMBERS |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN CASSIDY |
| 16/06/1616 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 01/04/151 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI6266850002 |
| 31/03/1531 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI6266850001 |
| 09/01/159 January 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 16/09/1416 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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