SEABANK MANAGEMENT 2001 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-27 with updates |
| 04/11/244 November 2024 | Micro company accounts made up to 2024-03-31 |
| 02/08/242 August 2024 | Registered office address changed from 11 - 13 Penhill Road Cardiff Caerdydd CF11 9PQ Wales to Avon House 19 Stanwell Road Penarth CF64 2EZ on 2024-08-02 |
| 02/08/242 August 2024 | Appointment of Absolute Property Management Solutions Ltd as a secretary on 2024-08-01 |
| 02/08/242 August 2024 | Termination of appointment of Rh Seel & Co Limited as a secretary on 2024-08-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-27 with updates |
| 01/12/231 December 2023 | Micro company accounts made up to 2023-03-31 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-03-27 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/11/2228 November 2022 | Micro company accounts made up to 2022-03-31 |
| 12/10/2212 October 2022 | Amended total exemption full accounts made up to 2021-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/01/2210 January 2022 | Director's details changed for Ms Lesley Irene Virgin on 2022-01-10 |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 09/11/219 November 2021 | Appointment of Coleen Jean Watkins as a director on 2021-11-09 |
| 09/11/219 November 2021 | Appointment of Katherine Elmer as a director on 2021-11-09 |
| 04/11/214 November 2021 | Appointment of Gillian Lesley Wells as a director on 2021-11-03 |
| 03/11/213 November 2021 | Termination of appointment of Peter John Stealey as a director on 2021-11-03 |
| 18/10/2118 October 2021 | Termination of appointment of Robert Clive Pickford as a director on 2021-10-18 |
| 05/10/215 October 2021 | Appointment of Ms Lesley Irene Virgin as a director on 2021-10-05 |
| 30/09/2130 September 2021 | Director's details changed for Mr Peter John Stealey on 2021-09-30 |
| 30/09/2130 September 2021 | Director's details changed for Robert Clive Pickford on 2021-09-30 |
| 17/06/2117 June 2021 | Termination of appointment of John Anthony Chambers as a director on 2021-06-17 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/08/2021 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/11/1928 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 27/08/1927 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN THOMAS |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/09/1825 September 2018 | CORPORATE SECRETARY APPOINTED SEEL & CO LIMITED |
| 30/08/1830 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/10/172 October 2017 | DIRECTOR APPOINTED DR MARTIN THOMAS |
| 29/08/1729 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | 27/03/17 STATEMENT OF CAPITAL GBP 40 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PREECE |
| 10/08/1610 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN ELMER |
| 22/04/1622 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/06/1510 June 2015 | SECOND FILING WITH MUD 27/03/15 FOR FORM AR01 |
| 21/04/1521 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/12/143 December 2014 | DIRECTOR APPOINTED ALAN ELMER |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVEY |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVEY |
| 25/04/1425 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN EVANS |
| 30/10/1330 October 2013 | TERMINATE DIR APPOINTMENT |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/04/1323 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 06/08/126 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/04/1224 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MACNAMARA |
| 04/04/114 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED ROBERT CLIVE PICKFORD |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/04/1015 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 15/07/0915 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED PETER JOHN STEALEY |
| 08/04/098 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/07/089 July 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | DIRECTOR APPOINTED JOHN COLIN EVANS |
| 08/11/078 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 27/03/07; CHANGE OF MEMBERS |
| 12/09/0612 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0424 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/11/035 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | RETURN MADE UP TO 27/03/03; CHANGE OF MEMBERS |
| 21/02/0321 February 2003 | NEW SECRETARY APPOINTED |
| 29/07/0229 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0123 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | SECRETARY RESIGNED |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | DIRECTOR RESIGNED |
| 15/05/0115 May 2001 | SECRETARY RESIGNED |
| 15/05/0115 May 2001 | DIRECTOR RESIGNED |
| 15/05/0115 May 2001 | REGISTERED OFFICE CHANGED ON 15/05/01 FROM: 35 SEABANK, THE ESPLANADE, PENARTH, VALE OF GLAMORGAN CF64 3AR |
| 27/03/0127 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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