SEAGROVE CONSULTING LIMITED

Company Documents

DateDescription
23/04/2523 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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15/07/2415 July 2024 Confirmation statement made on 2024-07-05 with no updates

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12/10/2312 October 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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10/07/2310 July 2023 Confirmation statement made on 2023-07-05 with updates

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21/03/2321 March 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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05/01/225 January 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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05/07/215 July 2021 Confirmation statement made on 2021-07-05 with updates

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26/01/2126 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES

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02/03/202 March 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES

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04/02/194 February 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

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18/04/1818 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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19/07/1719 July 2017 PSC'S CHANGE OF PARTICULARS / MR HOWARD ANTHONY GARDINER / 05/07/2017

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES

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17/07/1717 July 2017 SECRETARY'S CHANGE OF PARTICULARS / CELIA CONSTANCE GARDINER / 14/07/2017

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14/07/1714 July 2017 PSC'S CHANGE OF PARTICULARS / MR HOWARD ANTHONY GARDINER / 14/07/2017

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14/07/1714 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ANTHONY GARDINER / 14/07/2017

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22/05/1722 May 2017 REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 65 SAINT MARY STREET CHIPPENHAM WILTSHIRE SN15 3JF

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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16/07/1516 July 2015 Annual return made up to 5 July 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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16/07/1416 July 2014 Annual return made up to 5 July 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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15/08/1315 August 2013 Annual return made up to 5 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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03/09/123 September 2012 Annual return made up to 5 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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19/08/1119 August 2011 Annual return made up to 5 July 2011 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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06/05/116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ANTHONY GARDINER / 06/05/2011

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ANTHONY GARDINER / 25/02/2010

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27/07/1027 July 2010 Annual return made up to 5 July 2010 with full list of shareholders

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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10/07/0910 July 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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22/05/0922 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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28/07/0828 July 2008 RETURN MADE UP TO 05/07/08; NO CHANGE OF MEMBERS

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21/05/0821 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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30/07/0730 July 2007 RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS

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25/05/0725 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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06/09/066 September 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 1 CIRCUS MEWS BATH BA1 2PW

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27/06/0627 June 2006 DIRECTOR'S PARTICULARS CHANGED

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15/12/0515 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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11/07/0511 July 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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06/08/046 August 2004 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS

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07/06/047 June 2004 ACC. REF. DATE SHORTENED FROM 05/04/04 TO 31/07/03

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07/06/047 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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04/07/034 July 2003 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS

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03/06/033 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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27/03/0327 March 2003 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 05/04/03

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19/07/0219 July 2002 NEW SECRETARY APPOINTED

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19/07/0219 July 2002 RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS

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25/06/0225 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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03/04/023 April 2002 AUDITOR'S RESIGNATION

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09/08/019 August 2001 SECRETARY RESIGNED

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31/07/0131 July 2001 RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS

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16/03/0116 March 2001 REGISTERED OFFICE CHANGED ON 16/03/01 FROM: 1 CIRCUS MEWS BATH BA1 2PW

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16/03/0116 March 2001 DIRECTOR'S PARTICULARS CHANGED

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01/03/011 March 2001 REGISTERED OFFICE CHANGED ON 01/03/01 FROM: 1 ELCHO COURT ELCHO ROAD, BOWDON ALTRINCHAM CHESHIRE WA14 2TB

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05/10/005 October 2000 COMPANY NAME CHANGED SEAGROVE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 06/10/00

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14/08/0014 August 2000 NEW SECRETARY APPOINTED

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11/08/0011 August 2000 S366A DISP HOLDING AGM 05/08/00

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11/08/0011 August 2000 SECRETARY RESIGNED

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11/08/0011 August 2000 DIRECTOR RESIGNED

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11/08/0011 August 2000 NEW DIRECTOR APPOINTED

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11/08/0011 August 2000 REGISTERED OFFICE CHANGED ON 11/08/00 FROM: JSA HOUSE 110 THE PARADE WATFORD HERTFORDSHIRE WD1 2GB

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11/08/0011 August 2000 S386 DIS APP AUDS 05/08/00

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05/07/005 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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