SEAFISH SUTTON LIMITED

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Company Documents

DateDescription
03/01/253 January 2025 Confirmation statement made on 2024-11-12 with no updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-30

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-30

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13/12/2313 December 2023 Confirmation statement made on 2023-11-12 with no updates

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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28/12/2228 December 2022 Confirmation statement made on 2022-11-12 with no updates

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Total exemption full accounts made up to 2021-03-31

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10/12/2110 December 2021 Confirmation statement made on 2021-11-12 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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15/12/1915 December 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/01/1926 January 2019 31/03/18 TOTAL EXEMPTION FULL

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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29/12/1829 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/01/1717 January 2017 COMPANY NAME CHANGED MARKET PLAICE LIMITED CERTIFICATE ISSUED ON 17/01/17

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/11/1520 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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19/11/1519 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/01/152 January 2015 SECRETARY'S CHANGE OF PARTICULARS / ANDREAS LAMBROS ANDREA / 12/11/2014

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02/01/152 January 2015 Annual return made up to 12 November 2014 with full list of shareholders

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02/01/152 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS LAMBROS ANDREA / 12/11/2014

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02/01/152 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARIA ANDREA / 12/11/2014

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/11/1323 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/12/1212 December 2012 Annual return made up to 12 November 2012 with full list of shareholders

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/12/1112 December 2011 Annual return made up to 12 November 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/11/1019 November 2010 Annual return made up to 12 November 2010 with full list of shareholders

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS LAMBROS ANDREA / 12/11/2009

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23/12/0923 December 2009 Annual return made up to 12 November 2009 with full list of shareholders

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARIA ANDREA / 12/11/2009

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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09/12/089 December 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/01/088 January 2008 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0621 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/11/0620 November 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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25/08/0525 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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30/11/0430 November 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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04/12/034 December 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/12/034 December 2003 NEW DIRECTOR APPOINTED

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04/12/034 December 2003 REGISTERED OFFICE CHANGED ON 04/12/03 FROM: 573 CHESTER ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5HU

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04/12/034 December 2003 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05

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22/11/0322 November 2003 REGISTERED OFFICE CHANGED ON 22/11/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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22/11/0322 November 2003 DIRECTOR RESIGNED

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22/11/0322 November 2003 SECRETARY RESIGNED

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12/11/0312 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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