SEABROOK PROPERTY SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Appointment of Mr Andrew Clark as a director on 2025-07-14 |
| 14/07/2514 July 2025 New | Appointment of Mr Robert Kenneth Austin as a director on 2025-07-14 |
| 14/07/2514 July 2025 New | Termination of appointment of Paula Ann Seabrook as a director on 2025-07-14 |
| 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 | Group of companies' accounts made up to 2023-07-31 |
| 04/03/244 March 2024 | Termination of appointment of David Lee Tanner as a secretary on 2024-03-01 |
| 04/03/244 March 2024 | Termination of appointment of David Lee Tanner as a director on 2024-03-01 |
| 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 | Group of companies' accounts made up to 2022-07-31 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-04 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/04/2229 April 2022 | Group of companies' accounts made up to 2021-07-31 |
| 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 | Group of companies' accounts made up to 2020-07-31 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/07/2028 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
| 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 |
| 14/01/1914 January 2019 | SAIL ADDRESS CHANGED FROM: C/O SEABROOK PROPERTY SERVICES LTD 90 NEW ROAD RAINHAM ESSEX RM13 8RS UNITED KINGDOM |
| 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 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 09/10/179 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEABROOK HOLDINGS LIMITED |
| 09/10/179 October 2017 | CESSATION OF MICHAEL RONALD SEABROOK AS A PSC |
| 05/05/175 May 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 16/08/1616 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013626610006 |
| 29/04/1629 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 14/10/1514 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 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 |
| 27/04/1527 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 20/11/1420 November 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED MRS PAULA ANN SEABROOK |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED MR STUART MICHAEL SEABROOK |
| 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 |
| 21/11/1121 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 13/10/1113 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 23/08/1123 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/05/1113 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/03/1131 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 20/10/1020 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 20/10/1020 October 2010 | SAIL ADDRESS CREATED |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEE TANNER / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RONALD SEABROOK / 01/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 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 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0718 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 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 |
| 06/09/046 September 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 06/08/046 August 2004 | REGISTERED OFFICE CHANGED ON 06/08/04 FROM: 140 LONDON ROAD ABRIDGE ESSEX RM4 1XX |
| 24/05/0424 May 2004 | DELIVERY EXT'D 3 MTH 31/07/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 13/08/0313 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/032 April 2003 | REGISTERED OFFICE CHANGED ON 02/04/03 FROM: CREEKMOUTH HOUSE 57 RIVER ROAD BARKING ESSEX IG11 0DA |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 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 | FULL ACCOUNTS 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 |
| 12/11/9912 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 | RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS |
| 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 |
| 27/10/9427 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 |
| 06/10/936 October 1993 | RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS |
| 12/08/9312 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9311 March 1993 | COMPANY NAME CHANGED CHRISREST LIMITED CERTIFICATE ISSUED ON 12/03/93 |
| 28/02/9328 February 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 08/12/928 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 |
| 04/11/924 November 1992 | RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS |
| 11/03/9211 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 AVENUE LONDON WC2H 8HQ |
| 06/02/916 February 1991 | AUDITOR'S RESIGNATION |
| 30/10/9030 October 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 30/10/9030 October 1990 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
| 22/09/8922 September 1989 | RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS |
| 22/09/8922 September 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 14/11/8814 November 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 14/11/8814 November 1988 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
| 17/11/8717 November 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 17/11/8717 November 1987 | RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS |
| 10/10/8610 October 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 17/09/8617 September 1986 | GAZETTABLE DOCUMENT |
| 04/09/864 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/8621 August 1986 | RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS |
| 31/07/8631 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 12/04/7812 April 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/7812 April 1978 | CERTIFICATE OF INCORPORATION |
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