SEABOX LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Full accounts made up to 2024-12-31 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 27/09/2427 September 2024 | Termination of appointment of Matthew James Hudson as a director on 2024-07-25 |
| 29/07/2429 July 2024 | Full accounts made up to 2023-12-31 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 04/07/234 July 2023 | Full accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Appointment of Mr Matthew James Hudson as a director on 2023-04-01 |
| 17/03/2317 March 2023 | Termination of appointment of Ian Gordon Jenkins as a director on 2023-03-03 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 25/04/2225 April 2022 | Appointment of Mr Tai Yip Keno Cheung as a director on 2022-04-21 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 08/08/218 August 2021 | Full accounts made up to 2020-12-31 |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 24/09/2024 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 22/07/1922 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER SUNDERLAND |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 13/06/1813 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENDALL |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/10/1512 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/10/1410 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 06/08/146 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON MITCHELL |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, SECRETARY GORDON MITCHELL |
| 04/07/144 July 2014 | SECRETARY APPOINTED MR MARTYN CUTHBERT BISHOP |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED MR PETER JOHN BEDFORD |
| 16/10/1316 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SUNDERLAND / 17/01/2013 |
| 10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY FREW / 14/02/2012 |
| 17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GORDON JENKINS / 05/03/2012 |
| 17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SUNDERLAND / 02/09/2012 |
| 17/10/1217 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 21/08/1221 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED MR GORDON PHILIP MITCHELL |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED MR IAN GORDON JENKINS |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED MR MURRAY FREW |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED MR PETER SUNDERLAND |
| 12/10/1112 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 21/07/1121 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/10/1012 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 11/06/1011 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED MR MARK MELVILLE KENDALL |
| 13/10/0913 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/10/078 October 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/051 November 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 01/11/051 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/056 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/056 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 06/01/056 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0420 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/10/019 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 19/10/9919 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | NEW SECRETARY APPOINTED |
| 10/03/9910 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS |
| 07/10/987 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS |
| 05/09/975 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 29/10/9629 October 1996 | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS |
| 27/08/9627 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 06/03/966 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/10/956 October 1995 | RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS |
| 13/09/9513 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 11/07/9511 July 1995 | DIRECTOR RESIGNED |
| 11/07/9511 July 1995 | DIRECTOR RESIGNED |
| 01/06/951 June 1995 | ADOPT MEM AND ARTS 26/05/95 |
| 14/03/9514 March 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/03/95 |
| 14/03/9514 March 1995 | COMPANY NAME CHANGED MAURICE COOKE & CO.LIMITED CERTIFICATE ISSUED ON 15/03/95 |
| 18/10/9418 October 1994 | RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS |
| 17/10/9417 October 1994 | VARYING SHARE RIGHTS AND NAMES 04/08/94 |
| 01/09/941 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 25/10/9325 October 1993 | RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS |
| 25/10/9325 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9315 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 05/11/925 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 05/11/925 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 24/06/89 |
| 23/10/9223 October 1992 | RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS |
| 04/06/924 June 1992 | S252 DISP LAYING ACC 21/05/92 |
| 14/02/9214 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/10/911 October 1991 | RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS |
| 07/11/907 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/11/907 November 1990 | RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS |
| 17/10/8917 October 1989 | RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS |
| 17/10/8917 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/01/8924 January 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/07/885 July 1988 | DIRECTOR RESIGNED |
| 26/11/8726 November 1987 | RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS |
| 26/11/8726 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 10/10/8610 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 10/10/8610 October 1986 | RETURN MADE UP TO 26/07/86; FULL LIST OF MEMBERS |
| 31/05/5531 May 1955 | CERTIFICATE OF INCORPORATION |
| 31/03/5531 March 1955 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company