SEABOURNE GROUP LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Resolutions

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09/06/259 June 2025 Memorandum and Articles of Association

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03/06/253 June 2025 Cessation of Seabourne Holdings Limited as a person with significant control on 2025-05-30

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03/06/253 June 2025 Registered office address changed from Gardiner House 6B Hemnall Street Epping Essex CM16 4LW to Centurion House London Road Staines-upon-Thames TW18 4AX on 2025-06-03

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03/06/253 June 2025 Appointment of Mr James Struan Robertson as a director on 2025-05-30

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03/06/253 June 2025 Appointment of Mr Glen Henry Gerber as a director on 2025-05-30

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03/06/253 June 2025 Notification of Santova International Holdings (Pty) Ltd as a person with significant control on 2025-05-30

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03/06/253 June 2025 Termination of appointment of Joy Hilary Bourne as a director on 2025-05-30

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03/04/253 April 2025 Satisfaction of charge 1 in full

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03/04/253 April 2025 Satisfaction of charge 010607360003 in full

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17/12/2417 December 2024 Group of companies' accounts made up to 2024-06-30

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03/12/243 December 2024 Confirmation statement made on 2024-12-03 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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15/03/2415 March 2024 Group of companies' accounts made up to 2023-06-30

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14/12/2314 December 2023 Confirmation statement made on 2023-12-03 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Group of companies' accounts made up to 2022-06-30

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05/12/225 December 2022 Confirmation statement made on 2022-12-03 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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11/02/2211 February 2022 Group of companies' accounts made up to 2021-06-30

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09/12/219 December 2021 Confirmation statement made on 2021-12-03 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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11/01/2111 January 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20

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09/12/209 December 2020 CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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07/11/197 November 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19

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30/01/1930 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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27/07/1827 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/02/1813 February 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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05/12/165 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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25/07/1625 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 010607360003

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12/04/1612 April 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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16/12/1516 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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18/03/1518 March 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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09/12/149 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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25/03/1425 March 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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04/12/134 December 2013 Annual return made up to 3 December 2013 with full list of shareholders

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11/09/1311 September 2013 REGISTERED OFFICE CHANGED ON 11/09/2013 FROM 134/136 HIGH STREET EPPING ESSEX CM16 4AG

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11/09/1311 September 2013 REGISTERED OFFICE CHANGED ON 11/09/2013 FROM
134/136 HIGH STREET
EPPING
ESSEX
CM16 4AG

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02/05/132 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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03/04/133 April 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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29/06/1229 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/05/1216 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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29/03/1229 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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27/04/1127 April 2011 Annual return made up to 26 April 2011 with full list of shareholders

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22/02/1122 February 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN FLITTERMAN / 26/04/2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHARLES HUDSON / 26/04/2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LADY JOY HILARY BOURNE / 26/04/2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD HAYES / 26/04/2010

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24/05/1024 May 2010 Annual return made up to 26 April 2010 with full list of shareholders

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24/05/1024 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DONALD HAYES / 26/04/2010

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05/05/105 May 2010 SECTION 175 28/04/2010

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30/03/1030 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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28/01/1028 January 2010 COMPANY NAME CHANGED SEABOURNE EXPRESS COURIER LIMITED CERTIFICATE ISSUED ON 28/01/10

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28/01/1028 January 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/05/091 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOY BOURNE / 11/03/2009

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06/03/096 March 2009 DIRECTOR APPOINTED MR DONALD HAYES

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06/03/096 March 2009 DIRECTOR APPOINTED LADY JOY HILARY BOURNE

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03/03/093 March 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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30/04/0830 April 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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20/09/0720 September 2007 NEW SECRETARY APPOINTED

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20/09/0720 September 2007 REGISTERED OFFICE CHANGED ON 20/09/07 FROM: UNIT 13 SAXON WAY INDUSTRIAL ESTATE MOOR LANE HARMONDSWORTH MIDDLESEX UB7 0LW

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20/09/0720 September 2007 SECRETARY RESIGNED

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25/06/0725 June 2007 NEW SECRETARY APPOINTED

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25/06/0725 June 2007 SECRETARY RESIGNED

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25/06/0725 June 2007 DIRECTOR RESIGNED

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25/05/0725 May 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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29/04/0729 April 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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22/05/0622 May 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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29/11/0529 November 2005 AUDITOR'S RESIGNATION

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18/11/0518 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/11/0518 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/09/058 September 2005 DIRECTOR'S PARTICULARS CHANGED

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28/06/0528 June 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0529 January 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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29/07/0429 July 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/07/049 July 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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11/06/0411 June 2004 DIRECTOR RESIGNED

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11/06/0411 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/06/0411 June 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/04/0419 April 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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05/09/035 September 2003 DIRECTOR RESIGNED

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01/09/031 September 2003 REGISTERED OFFICE CHANGED ON 01/09/03 FROM: PURLIEU HOUSE 11 STATION ROAD EPPING ESSEX CM16 4HA

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16/08/0316 August 2003 NEW SECRETARY APPOINTED

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13/05/0313 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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14/02/0314 February 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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22/05/0222 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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28/01/0228 January 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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08/07/018 July 2001 DIRECTOR RESIGNED

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30/04/0130 April 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS

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22/03/0122 March 2001 NEW DIRECTOR APPOINTED

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03/01/013 January 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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05/05/005 May 2000 RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS

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24/12/9924 December 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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17/09/9917 September 1999 SECRETARY RESIGNED

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17/09/9917 September 1999 NEW SECRETARY APPOINTED

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15/07/9915 July 1999 NEW DIRECTOR APPOINTED

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15/07/9915 July 1999 NEW DIRECTOR APPOINTED

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06/05/996 May 1999 RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS

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08/12/988 December 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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26/05/9826 May 1998 RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS

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12/01/9812 January 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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27/05/9727 May 1997 RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS

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13/01/9713 January 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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06/01/976 January 1997 DIRECTOR RESIGNED

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27/10/9627 October 1996 NEW DIRECTOR APPOINTED

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01/05/961 May 1996 RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS

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08/03/968 March 1996 DIRECTOR RESIGNED

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08/03/968 March 1996 REMOVAL OF DIRECTOR 29/01/96

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19/01/9619 January 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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07/11/957 November 1995 RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS; AMEND

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21/04/9521 April 1995 RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS

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08/03/958 March 1995 £ NC 10000/1000000 28/0

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15/01/9515 January 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/04/9422 April 1994 RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS

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12/04/9412 April 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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17/02/9417 February 1994 DIRECTOR'S PARTICULARS CHANGED

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19/11/9319 November 1993 NEW DIRECTOR APPOINTED

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26/04/9326 April 1993 RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS

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22/03/9322 March 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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01/05/921 May 1992 RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS

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01/05/921 May 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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19/11/9119 November 1991 NEW DIRECTOR APPOINTED

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15/05/9115 May 1991 RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS

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15/05/9115 May 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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19/06/9019 June 1990 REGISTERED OFFICE CHANGED ON 19/06/90 FROM: SEABOURNE HOUSE 3/5 THAMES ROAD BARKING ESSEX IG11 0HB

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11/04/9011 April 1990 RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS

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11/04/9011 April 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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04/03/894 March 1989 ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06

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08/02/898 February 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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08/02/898 February 1989 RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS

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21/11/8821 November 1988 ALTER MEM AND ARTS 311088

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24/08/8824 August 1988 ALTER MEM AND ARTS 240688

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24/08/8824 August 1988 TO REMOVE DIRECTOR 240688

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24/08/8824 August 1988 DIRECTOR RESIGNED

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19/05/8819 May 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/05/88

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19/05/8819 May 1988 COMPANY NAME CHANGED PUROLATOR SERVICES LIMITED CERTIFICATE ISSUED ON 20/05/88

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16/05/8816 May 1988 ALTER MEM AND ARTS 220488

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19/04/8819 April 1988 FULL ACCOUNTS MADE UP TO 30/11/86

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24/03/8824 March 1988 RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS

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17/03/8817 March 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/03/8811 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/03/8811 March 1988 REGISTERED OFFICE CHANGED ON 11/03/88 FROM: UNIT 1 POWER WORKS PRESCOTT ROAD POYLE TRADING ESTATE COLNBROOK SLOUGH SL3 0AE

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29/02/8829 February 1988 ACCOUNTING REF. DATE EXT FROM 30/11 TO 30/04

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20/03/8720 March 1987 RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS

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20/03/8720 March 1987 FULL ACCOUNTS MADE UP TO 30/11/85

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29/12/8629 December 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/12/8629 December 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/11/8625 November 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/05/8631 May 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/05/8624 May 1986 FULL ACCOUNTS MADE UP TO 30/11/84

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24/05/8624 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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07/07/727 July 1972 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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