SEABUILD LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Accounts for a small company made up to 2024-08-31 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 06/06/246 June 2024 | Accounts for a small company made up to 2023-08-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-04-07 with updates |
| 02/06/232 June 2023 | Accounts for a small company made up to 2022-08-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 07/04/227 April 2022 | Confirmation statement made on 2022-04-07 with no updates |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 26/08/2026 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 29/05/1929 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MR JAMES EDWIN TILNEY COOPER |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MASON |
| 07/06/187 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 16/04/1816 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE JOHNSON TRUST LIMITED |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 18/05/1718 May 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 14/06/1614 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 07/06/167 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 22/07/1522 July 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 23/04/1523 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 16/06/1416 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 16/06/1416 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JOCELYN SAYER / 16/06/2014 |
| 11/02/1411 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 20/06/1320 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 04/06/134 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 11/03/1311 March 2013 | DIRECTOR APPOINTED MRS SUSAN JOCELYN SAYER |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SINCLAIR |
| 24/08/1224 August 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 11/05/1211 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 28/06/1128 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 22/06/1122 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 29/04/1129 April 2011 | APPOINTMENT TERMINATED, SECRETARY TOBY MULLINS |
| 29/04/1129 April 2011 | SECRETARY APPOINTED MR ANDREW PETER GOLDING |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID AVERY |
| 06/10/106 October 2010 | DIRECTOR APPOINTED ANTHONY GRAHAM MASON |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, SECRETARY ANNE HARRIS SHAW |
| 06/10/106 October 2010 | SECRETARY APPOINTED TOBY JONATHAN MULLINS |
| 05/10/105 October 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 02/06/102 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 25/06/0925 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED SECRETARY CHARLOTTE SMITH |
| 05/12/085 December 2008 | SECRETARY APPOINTED ANNE MAY VERRILL HARRIS SHAW |
| 05/12/085 December 2008 | APPOINTMENT TERMINATE, SECRETARY ANNITA LEMON VAN DE KOOIJ LOGGED FORM |
| 06/08/086 August 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS |
| 11/04/0711 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 03/07/063 July 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | DIRECTOR RESIGNED |
| 12/07/0112 July 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 16/11/0016 November 2000 | NEW SECRETARY APPOINTED |
| 16/11/0016 November 2000 | SECRETARY RESIGNED |
| 19/06/0019 June 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | SECRETARY RESIGNED |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 04/10/994 October 1999 | NEW SECRETARY APPOINTED |
| 18/06/9918 June 1999 | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS |
| 30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 08/09/988 September 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 10/07/9810 July 1998 | RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS |
| 19/02/9819 February 1998 | £ NC 100/50000 02/02/ |
| 19/02/9819 February 1998 | NC INC ALREADY ADJUSTED 02/02/98 |
| 17/02/9817 February 1998 | DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | NEW DIRECTOR APPOINTED |
| 17/02/9817 February 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS |
| 29/01/9729 January 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 31/07/9631 July 1996 | DIRECTOR RESIGNED |
| 18/06/9618 June 1996 | EXEMPTION FROM APPOINTING AUDITORS 28/09/95 |
| 18/06/9618 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 12/06/96; NO CHANGE OF MEMBERS |
| 01/09/951 September 1995 | NEW SECRETARY APPOINTED |
| 23/06/9523 June 1995 | RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS |
| 19/05/9519 May 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/08/946 August 1994 | RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS |
| 08/04/948 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 29/08/9329 August 1993 | RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS |
| 26/07/9326 July 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 23/09/9223 September 1992 | RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS |
| 18/06/9218 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 12/03/9212 March 1992 | RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS |
| 01/07/911 July 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 01/07/911 July 1991 | RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS |
| 06/09/906 September 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 06/09/906 September 1990 | RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS |
| 05/09/905 September 1990 | REGISTERED OFFICE CHANGED ON 05/09/90 FROM: 5 CHANCERY LANE, LONDON, WC2A 1LF |
| 30/05/9030 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/8914 September 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/06/8913 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/06/898 June 1989 | NEW DIRECTOR APPOINTED |
| 08/06/898 June 1989 | ALTER MEM AND ARTS 190389 |
| 08/06/898 June 1989 | ADOPT MEM AND ARTS 190389 |
| 08/06/898 June 1989 | NEW DIRECTOR APPOINTED |
| 08/06/898 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 08/06/898 June 1989 | NEW DIRECTOR APPOINTED |
| 08/06/898 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/8930 March 1989 | COMPANY NAME CHANGED BURGINHALL 302 LIMITED CERTIFICATE ISSUED ON 31/03/89 |
| 21/02/8921 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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