SEABRIDGE FREIGHT SERVICES (ST HELENS) UNLIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 06/03/246 March 2024 | Appointment of Mr John Long as a director on 2024-01-24 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 23/12/2223 December 2022 | Accounts for a small company made up to 2021-12-30 |
| 15/12/2115 December 2021 | Re-registration assent |
| 15/12/2115 December 2021 | Re-registration of Memorandum and Articles |
| 15/12/2115 December 2021 | Resolutions |
| 15/12/2115 December 2021 | Resolutions |
| 15/12/2115 December 2021 | Certificate of re-registration from Limited to Unlimited |
| 15/12/2115 December 2021 | Re-registration from a private limited company to a private unlimited company |
| 08/12/218 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 31/01/1931 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY DAVIES / 02/09/2018 |
| 31/01/1931 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / DANNY DAVIES / 02/09/2018 |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 30/10/1730 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 06/10/166 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 15/03/1615 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 16/12/1516 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DIARMUID MURPHY / 01/01/2012 |
| 18/03/1518 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 21/10/1421 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/03/1424 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 06/09/136 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/05/132 May 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DIARMUID MURPHY / 16/04/2012 |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY DAVIES / 16/04/2012 |
| 17/04/1217 April 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/04/1128 April 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 06/08/106 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/03/1026 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 30/11/0930 November 2009 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 19/05/0919 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | NC INC ALREADY ADJUSTED 13/08/2007 |
| 24/11/0824 November 2008 | GBP NC 1000/1100 13/08/07 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/03/083 March 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/02/087 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/02/085 February 2008 | STRIKE-OFF ACTION DISCONTINUED |
| 04/02/084 February 2008 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 31/07/08 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | FIRST GAZETTE |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | SECRETARY RESIGNED |
| 27/02/0727 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | COMPANY NAME CHANGED AARCO 274 LIMITED CERTIFICATE ISSUED ON 13/04/06 |
| 10/03/0610 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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