SEABROOK EXPORT SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Accounts for a small company made up to 2024-07-31 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-04 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/04/2430 April 2024 | Accounts for a small company made up to 2023-07-31 |
| 24/10/2324 October 2023 | Appointment of Ricky Peake as a director on 2023-10-19 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-04 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 05/07/235 July 2023 | Termination of appointment of Stuart Michael Seabrook as a director on 2023-06-16 |
| 28/04/2328 April 2023 | Accounts for a small company made up to 2022-07-31 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-04 with updates |
| 18/10/2218 October 2022 | Register inspection address has been changed from Haslers Hawke House Old Station Road Loughton Essex IG10 4PL United Kingdom to Haslers Hawke House Old Station Road Loughton Essex IG10 4PL |
| 18/10/2218 October 2022 | Register inspection address has been changed from C/O Seabrook Export Services Ltd 90 New Road Rainham Essex RM13 8RS United Kingdom to Haslers Hawke House Old Station Road Loughton Essex IG10 4PL |
| 17/10/2217 October 2022 | Register(s) moved to registered inspection location C/O Seabrook Export Services Ltd 90 New Road Rainham Essex RM13 8RS |
| 13/10/2213 October 2022 | Change of details for Seabrook Holdings Limited as a person with significant control on 2022-10-03 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-04 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/07/2129 July 2021 | Accounts for a small company made up to 2020-07-31 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/07/2028 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
| 07/08/197 August 2019 | ADOPT ARTICLES 16/07/2019 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 26/04/1926 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 24/10/1824 October 2018 | REGISTERED OFFICE CHANGED ON 24/10/2018 FROM THE MANOR HOUSE 7 FALLOW FIELDS LOUGHTON ESSEX IG10 4QP |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 03/05/183 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 17/10/1717 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEABROOK HOLDINGS LIMITED |
| 17/10/1717 October 2017 | CESSATION OF MICHAEL RONALD SEABROOK AS A PSC |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID TANNER |
| 04/05/174 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 07/09/167 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017100360004 |
| 09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM WYATT / 09/06/2016 |
| 29/04/1629 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 14/10/1514 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/10/1514 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 27/04/1527 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 18/11/1418 November 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 24/04/1424 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 11/11/1311 November 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 30/04/1330 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 02/11/122 November 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 02/05/122 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 13/10/1113 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 31/03/1131 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 20/10/1020 October 2010 | SAIL ADDRESS CREATED |
| 20/10/1020 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DENIS FRAREY |
| 27/04/1027 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 22/04/1022 April 2010 | SECRETARY APPOINTED MR DAVID LEE TANNER |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, SECRETARY DENIS FRAREY |
| 29/10/0929 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM WYATT / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS FRAREY / 01/10/2009 |
| 29/04/0929 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0730 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 03/03/053 March 2005 | AUDITOR'S RESIGNATION |
| 28/10/0428 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | REGISTERED OFFICE CHANGED ON 06/08/04 FROM: 140 LONDON ROAD ABRIDGE ESSEX RM4 1XX |
| 03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 12/05/0412 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/038 December 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 05/09/035 September 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 05/09/035 September 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/0314 April 2003 | DIRECTOR RESIGNED |
| 14/04/0314 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | DIRECTOR RESIGNED |
| 14/04/0314 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/04/032 April 2003 | REGISTERED OFFICE CHANGED ON 02/04/03 FROM: CREEKMOUTH HOUSE 57 RIVER ROAD BARKING ESSEX IG11 0DA |
| 23/10/0223 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 15/03/0215 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0214 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/019 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 24/04/9924 April 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS |
| 27/03/9827 March 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS |
| 07/04/977 April 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 11/10/9611 October 1996 | NEW SECRETARY APPOINTED |
| 11/10/9611 October 1996 | RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS |
| 11/10/9611 October 1996 | SECRETARY RESIGNED |
| 26/05/9626 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 26/10/9426 October 1994 | RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS |
| 15/03/9415 March 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 04/10/934 October 1993 | RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS |
| 12/08/9312 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9326 February 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 07/12/927 December 1992 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/07 |
| 03/12/923 December 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 03/11/923 November 1992 | RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS |
| 10/03/9210 March 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 20/11/9120 November 1991 | RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS |
| 07/10/917 October 1991 | REGISTERED OFFICE CHANGED ON 07/10/91 FROM: SOVEREIGN HOUSE 212/224 SHAFTESBURY AVE LONDON WC2H 8HQ |
| 07/02/917 February 1991 | AUDITOR'S RESIGNATION |
| 29/10/9029 October 1990 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 17/11/8917 November 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 17/11/8917 November 1989 | RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS |
| 27/07/8927 July 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/02/89 |
| 09/11/889 November 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 09/11/889 November 1988 | RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS |
| 20/04/8820 April 1988 | NEW DIRECTOR APPOINTED |
| 21/10/8721 October 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 21/10/8721 October 1987 | RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS |
| 24/10/8624 October 1986 | RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS |
| 24/10/8624 October 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
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