SEAMARK GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Statement of company's objects |
| 11/07/2511 July 2025 New | Full accounts made up to 2024-12-30 |
| 10/07/2510 July 2025 New | Re-registration from a public company to a private limited company |
| 10/07/2510 July 2025 New | Resolutions |
| 10/07/2510 July 2025 New | Certificate of change of name and re-registration from Public Limited Company to Private |
| 10/07/2510 July 2025 New | Change of name notice |
| 10/07/2510 July 2025 New | Re-registration of Memorandum and Articles |
| 10/07/2510 July 2025 New | Certificate of change of name |
| 10/06/2510 June 2025 | Cessation of Kamal Ahmed as a person with significant control on 2025-05-22 |
| 10/06/2510 June 2025 | Cessation of Bilal Ahmed as a person with significant control on 2025-05-22 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 30/12/2430 December 2024 | Annual accounts for year ending 30 Dec 2024 |
| 21/12/2421 December 2024 | Compulsory strike-off action has been discontinued |
| 21/12/2421 December 2024 | Compulsory strike-off action has been discontinued |
| 18/12/2418 December 2024 | Full accounts made up to 2023-12-30 |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 02/08/232 August 2023 | Full accounts made up to 2022-12-30 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 09/02/229 February 2022 | Satisfaction of charge 025758750008 in full |
| 09/02/229 February 2022 | Satisfaction of charge 025758750007 in full |
| 09/02/229 February 2022 | Satisfaction of charge 6 in full |
| 09/02/229 February 2022 | Satisfaction of charge 4 in full |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-30 |
| 29/06/2129 June 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 03/07/203 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 025758750010 |
| 10/03/2010 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 025758750009 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 16/05/1816 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/03/182 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMAL AHMED |
| 02/03/182 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IQBAL AHMED |
| 02/03/182 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BILAL AHMED |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 01/03/181 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/03/2018 |
| 15/09/1715 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/09/176 September 2017 | DISS40 (DISS40(SOAD)) |
| 05/09/175 September 2017 | FIRST GAZETTE |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/02/1623 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/02/1520 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / BILAL AHMED / 20/02/2015 |
| 20/02/1520 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KAMAL AHMED / 20/02/2015 |
| 20/02/1520 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/03/1427 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IQBAL AHMED / 01/03/2014 |
| 27/03/1427 March 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 28/02/1428 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025758750008 |
| 03/12/133 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025758750007 |
| 14/02/1314 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 25/08/1125 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/08/1125 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/07/1119 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/02/1118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BILAL AHMED / 18/02/2011 |
| 18/02/1118 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 13/12/1013 December 2010 | AUDITOR'S RESIGNATION |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/02/1015 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 15/02/1015 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / BILAL AHMED / 30/11/2009 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BILAL AHMED / 30/11/2009 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAMAL AHMED / 01/10/2009 |
| 23/11/0923 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAMAL AHMED / 15/12/2008 |
| 23/02/0923 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BILAL AHMED / 22/01/1991 |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM SEAMARK HOUSE EDGE LANE DROYLSDEN MANCHESTER M43 6BB |
| 03/06/083 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS |
| 27/07/0727 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/03/0710 March 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/11/069 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0627 March 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/08/058 August 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 07/07/057 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/052 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 08/01/058 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/05/0425 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0429 January 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 04/08/034 August 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 09/02/039 February 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | COMPANY NAME CHANGED SEAFOOD MARKETING INTERNATIONAL PLC CERTIFICATE ISSUED ON 27/11/02 |
| 19/09/0219 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 07/02/027 February 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/02/998 February 1999 | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS |
| 14/10/9714 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9730 September 1997 | REGISTERED OFFICE CHANGED ON 30/09/97 FROM: 1 WHITWORTH STREET OPENSHAW MANCHESTER M11 2WD |
| 12/06/9712 June 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/04/97 |
| 12/06/9712 June 1997 | £ NC 3000/100000 04/04/97 |
| 12/06/9712 June 1997 | NC INC ALREADY ADJUSTED 04/04/97 |
| 12/06/9712 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/04/97 |
| 09/06/979 June 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 09/06/979 June 1997 | AUDITORS' REPORT |
| 09/06/979 June 1997 | AUDITORS' STATEMENT |
| 09/06/979 June 1997 | BALANCE SHEET |
| 09/06/979 June 1997 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 09/06/979 June 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/06/979 June 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 09/06/979 June 1997 | ALTER MEM AND ARTS 04/04/97 |
| 09/06/979 June 1997 | REREGISTRATION PRI-PLC 04/04/97 |
| 16/04/9716 April 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS |
| 11/10/9611 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS |
| 13/10/9513 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 03/02/953 February 1995 | RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS |
| 30/08/9430 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 27/02/9427 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9427 February 1994 | RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS |
| 19/10/9319 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 16/03/9316 March 1993 | RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS |
| 29/01/9329 January 1993 | REGISTERED OFFICE CHANGED ON 29/01/93 FROM: 648, ASHTON OLD ROAD, MANCHESTER. M11 2WD |
| 08/01/938 January 1993 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 11/11/9211 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 08/06/928 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/929 March 1992 | RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS |
| 07/03/917 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 12/02/9112 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/9112 February 1991 | NEW DIRECTOR APPOINTED |
| 12/02/9112 February 1991 | REGISTERED OFFICE CHANGED ON 12/02/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 22/01/9122 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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