SEALANE INSHORE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Total exemption full accounts made up to 2025-04-30 |
| 24/07/2424 July 2024 | Register(s) moved to registered inspection location C/O Torgersens East Suite, Ground Floor Avalon House, St. Catherines Court Sunderland SR5 3XJ |
| 24/07/2424 July 2024 | Total exemption full accounts made up to 2024-04-30 |
| 24/07/2424 July 2024 | Register inspection address has been changed to C/O Torgersens East Suite, Ground Floor Avalon House, St. Catherines Court Sunderland SR5 3XJ |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2023-04-30 |
| 31/01/2331 January 2023 | Registered office address changed from Somerford Buildings Norfolk Street Sunderland Tyne & Wear SR1 1EE to Sealane Inshore Ltd Wapping Street South Shields Tyne and Wear NE33 1LQ on 2023-01-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-07 with no updates |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 13/08/2013 August 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 09/08/199 August 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM FIELDING |
| 21/09/1821 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN MATTHEW WILKINSON |
| 21/09/1821 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CYRIL FLETCHER |
| 21/09/1821 September 2018 | PSC'S CHANGE OF PARTICULARS / MR RYAN MATHEW WILKINSON / 21/09/2018 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
| 21/09/1821 September 2018 | CESSATION OF MALCOLM FIELDING AS A PSC |
| 10/09/1810 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, SECRETARY JOANNE FIELDING |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MR JOHN CYRIL FLETCHER |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MR RYAN MATHEW WILKINSON |
| 07/02/187 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 31/07/1731 July 2017 | PSC'S CHANGE OF PARTICULARS / MR MALCOLM FIELDING / 31/07/2017 |
| 31/07/1731 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM FIELDING / 31/07/2017 |
| 06/12/166 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 08/09/158 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 11/09/1411 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 09/09/139 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 10/09/1210 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 07/09/117 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 10/09/1010 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE ELIZABETH FIELDING / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM FIELDING / 13/10/2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 09/09/089 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 07/09/077 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | £ IC 1000/100 19/10/06 £ SR [email protected]=900 |
| 27/10/0627 October 2006 | SECRETARY RESIGNED |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 27/10/0627 October 2006 | NEW SECRETARY APPOINTED |
| 21/09/0621 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: PRIMROSE HILL HOUSE PRIMROSE HILL HOUGHTON LE SPRING TYNE AND WEAR DH4 6DY |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0327 September 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 18/09/0218 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 08/09/998 September 1999 | RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS |
| 23/02/9923 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS |
| 04/11/974 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9724 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS |
| 20/09/9620 September 1996 | RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS |
| 27/08/9627 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS |
| 19/10/9519 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 24/11/9424 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 27/09/9427 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9427 September 1994 | RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS |
| 27/09/9427 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/08/9424 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/946 August 1994 | REGISTERED OFFICE CHANGED ON 06/08/94 FROM: NEWCASTLE OFFSHORE TECHNOLOGY PARK NEWCASTLE UPON TYNE NE6 3XW |
| 25/07/9425 July 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/07/94 |
| 25/07/9425 July 1994 | COMPANY NAME CHANGED CHARLTON LESLIE (SHORELINE) LIMI TED CERTIFICATE ISSUED ON 26/07/94 |
| 13/07/9413 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/07/9413 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/9413 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/9421 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 09/11/939 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/9326 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/10/9326 October 1993 | NEW DIRECTOR APPOINTED |
| 26/10/9326 October 1993 | S-DIV 29/09/93 |
| 26/10/9326 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/9326 October 1993 | NC INC ALREADY ADJUSTED 29/09/93 |
| 26/10/9326 October 1993 | REGISTERED OFFICE CHANGED ON 26/10/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 26/10/9326 October 1993 | VARYING SHARE RIGHTS AND NAMES 29/09/93 |
| 22/10/9322 October 1993 | COMPANY NAME CHANGED STREETOVER LIMITED CERTIFICATE ISSUED ON 25/10/93 |
| 07/09/937 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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