SEACON GROUP LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Group of companies' accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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08/07/248 July 2024 Confirmation statement made on 2024-06-29 with no updates

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04/05/244 May 2024 Group of companies' accounts made up to 2023-09-30

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12/07/2312 July 2023 Confirmation statement made on 2023-06-29 with no updates

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13/04/2313 April 2023 Group of companies' accounts made up to 2022-09-30

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30/03/2230 March 2022 Group of companies' accounts made up to 2021-09-30

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29/06/2129 June 2021 Registration of charge 042212480006, created on 2021-06-17

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29/06/2129 June 2021 Confirmation statement made on 2021-06-29 with no updates

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30/03/2030 March 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19

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29/01/2029 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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09/05/199 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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21/06/1821 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALBERT ROTH

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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31/05/1731 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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18/08/1618 August 2016 Annual return made up to 29 June 2016 with full list of shareholders

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05/04/165 April 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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15/07/1515 July 2015 APPROVE DOCUMENTS 27/06/2015

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13/07/1513 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 042212480004

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13/07/1513 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 042212480003

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29/06/1529 June 2015 Annual return made up to 29 June 2015 with full list of shareholders

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17/06/1517 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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08/06/158 June 2015 RETURN OF PURCHASE OF OWN SHARES

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16/04/1516 April 2015 19/03/15 STATEMENT OF CAPITAL GBP 250000.0

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16/04/1516 April 2015 ADOPT ARTICLES 29/03/2015

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31/03/1531 March 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14

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08/07/148 July 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13

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22/05/1422 May 2014 Annual return made up to 22 May 2014 with full list of shareholders

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22/05/1422 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MANJIT DALE / 18/05/2013

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22/05/1422 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MANJIT DALE / 18/05/2013

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15/08/1315 August 2013 SECRETARY APPOINTED MR KEVIN JEEVES

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10/07/1310 July 2013 APPOINTMENT TERMINATED, SECRETARY TIMOTHY CLARKE

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04/07/134 July 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12

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03/07/133 July 2013 Annual return made up to 22 May 2013 with full list of shareholders

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03/07/123 July 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11

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24/05/1224 May 2012 Annual return made up to 22 May 2012 with full list of shareholders

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06/06/116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALBERT ROTH / 01/05/2011

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06/06/116 June 2011 Annual return made up to 22 May 2011 with full list of shareholders

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07/04/117 April 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10

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17/06/1017 June 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09

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15/06/1015 June 2010 ADOPT ARTICLES 20/04/2010

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26/05/1026 May 2010 Annual return made up to 22 May 2010 with full list of shareholders

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18/05/1018 May 2010 22/04/10 STATEMENT OF CAPITAL GBP 250017.38

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06/05/106 May 2010 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES

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01/08/091 August 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08

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12/06/0912 June 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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26/06/0826 June 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07

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06/06/086 June 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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23/10/0723 October 2007 DIRECTOR'S PARTICULARS CHANGED

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15/08/0715 August 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06

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20/06/0720 June 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

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13/12/0613 December 2006 NEW DIRECTOR APPOINTED

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06/06/066 June 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05

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13/04/0613 April 2006 DIRECTOR RESIGNED

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15/03/0615 March 2006 SECRETARY RESIGNED

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15/03/0615 March 2006 NEW SECRETARY APPOINTED

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08/06/058 June 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04

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26/05/0526 May 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/07/0430 July 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03

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08/06/048 June 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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14/07/0314 July 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02

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31/05/0331 May 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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10/10/0210 October 2002 £ NC 200000/250000 10/09/02

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10/10/0210 October 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/10/0210 October 2002 NC INC ALREADY ADJUSTED 10/09/02

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19/07/0219 July 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01

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31/05/0231 May 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS

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09/03/029 March 2002 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/09/01

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07/11/017 November 2001 SHARES AGREEMENT OTC

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06/11/016 November 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/11/016 November 2001 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02

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02/11/012 November 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/10/0129 October 2001 COMPANY NAME CHANGED JCR LIMITED CERTIFICATE ISSUED ON 29/10/01

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01/10/011 October 2001 REGISTERED OFFICE CHANGED ON 01/10/01 FROM: 10 OLD BAILEY LONDON EC4M 7NG

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21/09/0121 September 2001 DIRECTOR RESIGNED

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21/09/0121 September 2001 SECRETARY RESIGNED

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13/08/0113 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0127 June 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/06/0127 June 2001 NEW DIRECTOR APPOINTED

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22/05/0122 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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