SEALWISE LIMITED

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Company Documents

DateDescription
17/02/2517 February 2025 Confirmation statement made on 2025-02-16 with no updates

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03/10/243 October 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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20/02/2420 February 2024 Confirmation statement made on 2024-02-16 with no updates

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20/02/2420 February 2024 Director's details changed for Mr Paul John Huggins on 2024-02-15

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20/02/2420 February 2024 Director's details changed for Mr Ben Martin Griffiths on 2024-02-15

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14/11/2314 November 2023 Total exemption full accounts made up to 2023-02-28

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06/07/236 July 2023 Director's details changed for Mr Charlie Henry Jack Huggins on 2023-06-23

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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16/02/2316 February 2023 Confirmation statement made on 2023-02-16 with no updates

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03/03/223 March 2022 Appointment of Mr Charlie Henry Jack Huggins as a director on 2022-03-03

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03/03/223 March 2022 Appointment of Mr Ben Martin Griffiths as a director on 2022-03-03

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-02-16 with updates

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22/07/2122 July 2021 Registration of charge 077518440001, created on 2021-07-21

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05/07/215 July 2021 Termination of appointment of Paul David Waite as a director on 2021-07-02

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01/06/211 June 2021 28/02/21 TOTAL EXEMPTION FULL

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21/05/2121 May 2021 21/05/21 STATEMENT OF CAPITAL GBP 121.6

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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17/02/2117 February 2021 CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES

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17/11/2017 November 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES

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10/10/1910 October 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES

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08/11/188 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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24/10/1724 October 2017 28/02/17 TOTAL EXEMPTION FULL

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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08/03/168 March 2016 Annual return made up to 16 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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20/11/1520 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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12/03/1512 March 2015 Annual return made up to 16 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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31/07/1431 July 2014 APPOINTMENT TERMINATED, DIRECTOR CARL TURNER

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31/07/1431 July 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW TWEMLOW

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25/07/1425 July 2014 PREVEXT FROM 31/10/2013 TO 28/02/2014

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11/03/1411 March 2014 Annual return made up to 16 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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26/11/1326 November 2013 DIRECTOR APPOINTED MR ANDREW MARK TWEMLOW

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25/11/1325 November 2013 DIRECTOR APPOINTED MR CARL TURNER

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25/11/1325 November 2013 DIRECTOR APPOINTED MR PAUL DAVID WAITE

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10/10/1310 October 2013 Annual return made up to 24 August 2013 with full list of shareholders

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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19/10/1219 October 2012 CURREXT FROM 29/02/2012 TO 31/10/2012

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17/10/1217 October 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD HENNAH

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24/09/1224 September 2012 01/02/12 STATEMENT OF CAPITAL GBP 100

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24/09/1224 September 2012 Annual return made up to 24 August 2012 with full list of shareholders

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01/01/121 January 2012 DIRECTOR APPOINTED MR RICHARD HENNAH

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19/10/1119 October 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRAY

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19/10/1119 October 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL WAITE

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19/10/1119 October 2011 19/10/11 STATEMENT OF CAPITAL GBP 100

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17/10/1117 October 2011 REGISTERED OFFICE CHANGED ON 17/10/2011 FROM RUBIS HOUSE 15 FRIARN STREET BRIDGWATER SOMERSET TA6 3LH ENGLAND

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07/09/117 September 2011 CURRSHO FROM 31/08/2012 TO 29/02/2012

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24/08/1124 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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