SEABASE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2028 January 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/01/2020 January 2020 | APPLICATION FOR STRIKING-OFF |
| 20/09/1920 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 01/04/191 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY KENNETH STEWARD / 02/01/2019 |
| 01/04/191 April 2019 | PSC'S CHANGE OF PARTICULARS / MR MURRAY KENNETH STEWARD / 02/01/2019 |
| 01/04/191 April 2019 | PSC'S CHANGE OF PARTICULARS / MRS BARBARA ANNE STEWARD / 02/01/2019 |
| 01/04/191 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANNE STEWARD / 02/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/08/181 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/11/1729 November 2017 | REGISTERED OFFICE CHANGED ON 29/11/2017 FROM 18 OLD WELL GARDENS PENRYN CORNWALL TR10 9LF |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/04/1625 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/07/159 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/04/1522 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/09/1428 September 2014 | PREVSHO FROM 30/12/2013 TO 29/12/2013 |
| 23/04/1423 April 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | PREVSHO FROM 31/12/2012 TO 30/12/2012 |
| 03/09/133 September 2013 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM LOWIN HOUSE TREGOLLS ROAD TRURO CORNWALL TR1 2NA |
| 29/04/1329 April 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/04/1220 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN STEWARD / 20/04/2012 |
| 20/04/1220 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 20/04/1220 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA ANNE STEWARD / 20/04/2012 |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/05/1117 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/05/1012 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN STEWARD / 01/10/2009 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY KENNETH STEWARD / 01/10/2009 |
| 03/02/103 February 2010 | PREVSHO FROM 31/01/2010 TO 31/12/2009 |
| 04/11/094 November 2009 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM LOWIN HOUSE TREGOLLS ROAD TRURO CORNWALL TR1 2NA |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/06/099 June 2009 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 17 PORTH WAY NEWQUAY CORNWALL TR7 3LW |
| 09/06/099 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 03/08/073 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/076 June 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 09/05/019 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 22/06/9922 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9919 May 1999 | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 18/05/9818 May 1998 | RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS |
| 22/01/9822 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 08/07/978 July 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/01/98 |
| 04/07/974 July 1997 | RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS |
| 29/01/9729 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 16/06/9516 June 1995 | RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS |
| 25/01/9525 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 09/05/949 May 1994 | RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS |
| 21/10/9321 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 25/06/9325 June 1993 | REGISTERED OFFICE CHANGED ON 25/06/93 |
| 25/06/9325 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9325 June 1993 | RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS |
| 02/02/932 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 01/09/921 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS |
| 30/06/9130 June 1991 | RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS |
| 30/06/9130 June 1991 | S369(4) SHT NOTICE MEET 15/05/91 |
| 15/11/9015 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 08/11/908 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/9014 August 1990 | RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS |
| 10/04/9010 April 1990 | REGISTERED OFFICE CHANGED ON 10/04/90 FROM: UNIT 1, SEABASE TRELOGGAN INDUSTRIAL ESTATE NEWQUAY CORNWALL, TR7 2SX |
| 08/09/898 September 1989 | REGISTERED OFFICE CHANGED ON 08/09/89 FROM: 15 PORTH WAY NEWQUAY CORNWALL TR7 3LW |
| 26/07/8926 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 19/04/8919 April 1989 | RETURN MADE UP TO 25/01/89; FULL LIST OF MEMBERS |
| 17/03/8917 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 18/11/8818 November 1988 | AUDITOR'S RESIGNATION |
| 10/05/8810 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 10/05/8810 May 1988 | RETURN MADE UP TO 06/04/88; NO CHANGE OF MEMBERS |
| 15/02/8815 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 15/02/8815 February 1988 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 29/07/8629 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/8615 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 12/07/8612 July 1986 | RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS |
| 12/05/8612 May 1986 | REGISTERED OFFICE CHANGED ON 12/05/86 FROM: 45 PLOVERS MEAD WYATTS GREEN DODDINGHURST ESSEX |
| 12/05/8612 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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