SEABRIDGE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Satisfaction of charge 24 in full |
| 04/08/254 August 2025 New | Satisfaction of charge 26 in full |
| 04/08/254 August 2025 New | Satisfaction of charge 23 in full |
| 04/08/254 August 2025 New | Satisfaction of charge 22 in full |
| 04/08/254 August 2025 New | Satisfaction of charge 18 in full |
| 04/08/254 August 2025 New | Satisfaction of charge 29 in full |
| 04/08/254 August 2025 New | Satisfaction of charge 25 in full |
| 04/08/254 August 2025 New | Satisfaction of charge 31 in full |
| 04/08/254 August 2025 New | Satisfaction of charge 30 in full |
| 04/08/254 August 2025 New | Satisfaction of charge 28 in full |
| 04/08/254 August 2025 New | Satisfaction of charge 27 in full |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/07/2418 July 2024 | Termination of appointment of Bernard Hoffman as a director on 2023-12-12 |
| 18/07/2418 July 2024 | Termination of appointment of Bernard Hoffman as a secretary on 2023-12-12 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-29 with updates |
| 06/10/236 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 23/06/2323 June 2023 | Second filing of Confirmation Statement dated 2020-06-29 |
| 24/09/2224 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 31/07/2031 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 14/07/2014 July 2020 | Confirmation statement made on 2020-06-29 with no updates |
| 06/02/206 February 2020 | PREVEXT FROM 30/09/2019 TO 31/12/2019 |
| 13/12/1913 December 2019 | ADOPT ARTICLES 27/11/2019 |
| 03/12/193 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030780590032 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 01/05/191 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 03/07/183 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 06/07/176 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 06/07/176 July 2017 | 29/06/17 Statement of Capital gbp 500 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 02/06/172 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 09/05/179 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA HEITNER / 01/05/2017 |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MRS SARA HEITNER |
| 02/05/172 May 2017 | DIRECTOR APPOINTED DEBORAH CLAIRE HOFFMAN |
| 05/07/165 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 02/03/162 March 2016 | PREVEXT FROM 23/09/2015 TO 30/09/2015 |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/09/1511 September 2015 | PREVSHO FROM 24/09/2014 TO 23/09/2014 |
| 14/07/1514 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 16/06/1516 June 2015 | PREVSHO FROM 25/09/2014 TO 24/09/2014 |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/09/1423 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 05/09/145 September 2014 | PREVSHO FROM 26/09/2013 TO 25/09/2013 |
| 23/07/1423 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 12/06/1412 June 2014 | PREVSHO FROM 27/09/2013 TO 26/09/2013 |
| 27/11/1327 November 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 11/09/1311 September 2013 | PREVSHO FROM 28/09/2012 TO 27/09/2012 |
| 19/07/1319 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 20/06/1320 June 2013 | PREVSHO FROM 29/09/2012 TO 28/09/2012 |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 05/09/125 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 12/07/1212 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 12/06/1212 June 2012 | PREVSHO FROM 30/09/2011 TO 29/09/2011 |
| 12/07/1112 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 01/07/111 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 01/07/111 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 01/07/111 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 01/07/111 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 01/07/111 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 01/07/111 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 01/07/111 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 01/07/111 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 01/07/111 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 24/06/1124 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 24/06/1124 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 25/10/1025 October 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 23/08/1023 August 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 19/05/0919 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 19/05/0919 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 19/05/0919 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 19/05/0919 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 19/05/0919 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 19/05/0919 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 19/05/0919 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 19/05/0919 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 11/05/0911 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 11/05/0911 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 11/05/0911 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/05/0911 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 11/05/0911 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/05/0911 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/05/0911 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 11/05/0911 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/04/0917 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 30 September 2006 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | LOCATION OF REGISTER OF MEMBERS |
| 06/12/026 December 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL |
| 17/07/0217 July 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 18/09/0018 September 2000 | REGISTERED OFFICE CHANGED ON 18/09/00 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP |
| 18/07/0018 July 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 12/11/9912 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9928 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9928 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/991 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS |
| 17/04/9917 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/989 October 1998 | REGISTERED OFFICE CHANGED ON 09/10/98 FROM: 13/17 NEW BURLINGTON PLACE LONDON |
| 17/07/9817 July 1998 | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS |
| 03/04/983 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 23/01/9823 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9716 July 1997 | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS |
| 11/02/9711 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/975 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/975 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/975 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/975 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/975 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/975 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9625 July 1996 | RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 01/05/961 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/961 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/954 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 09/09/959 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9515 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9515 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9515 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9515 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/958 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/08/958 August 1995 | NEW SECRETARY APPOINTED |
| 08/08/958 August 1995 | REGISTERED OFFICE CHANGED ON 08/08/95 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 08/08/958 August 1995 | NEW DIRECTOR APPOINTED |
| 11/07/9511 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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