SEAPORT DEVELOPMENT LTD

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Company Documents

DateDescription
27/08/2527 August 2025 NewTotal exemption full accounts made up to 2024-08-31

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10/06/2510 June 2025 Confirmation statement made on 2025-05-22 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/05/2428 May 2024 Confirmation statement made on 2024-05-22 with updates

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21/05/2421 May 2024 Total exemption full accounts made up to 2023-08-31

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02/06/232 June 2023 Total exemption full accounts made up to 2022-08-31

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23/05/2323 May 2023 Confirmation statement made on 2023-05-22 with updates

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01/04/221 April 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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08/07/218 July 2021 Change of details for Mrs Margaret Jennifer Llewellyn as a person with significant control on 2021-06-01

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07/07/217 July 2021 Notification of Charles Stanley Nigel Williams as a person with significant control on 2020-06-04

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06/07/216 July 2021 Change of details for Mrs Margaret Jennifer Llewellyn as a person with significant control on 2021-07-06

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03/07/213 July 2021 Confirmation statement made on 2021-05-22 with updates

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10/05/2110 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES

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28/05/2028 May 2020 SAIL ADDRESS CREATED

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14/05/2014 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES

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21/05/1921 May 2019 31/08/18 TOTAL EXEMPTION FULL

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04/04/194 April 2019 DIRECTOR APPOINTED MR CHARLES STANLEY NIGEL WILLIAMS

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES

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06/06/186 June 2018 31/08/17 TOTAL EXEMPTION FULL

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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14/06/1614 June 2016 Annual return made up to 22 May 2016 with full list of shareholders

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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02/06/152 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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01/06/151 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET JENNIFER LLEWELLYN / 01/11/2014

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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20/06/1420 June 2014 Annual return made up to 22 May 2014 with full list of shareholders

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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02/07/132 July 2013 Annual return made up to 22 May 2013 with full list of shareholders

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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14/03/1314 March 2013 TERMINATE SEC APPOINTMENT

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22/06/1222 June 2012 Annual return made up to 22 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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21/06/1121 June 2011 Annual return made up to 22 May 2011 with full list of shareholders

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08/03/118 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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23/06/1023 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

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02/06/102 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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01/07/091 July 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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15/06/0915 June 2009 31/08/08 TOTAL EXEMPTION FULL

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15/06/0915 June 2009 REGISTERED OFFICE CHANGED ON 15/06/2009 FROM 15 FISHERMAN'S WAY MARITIME QUARTER SWANSEA SA1 1SU

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15/06/0915 June 2009 PREVSHO FROM 31/05/2009 TO 31/08/2008

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22/12/0822 December 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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23/08/0723 August 2007 SECRETARY'S PARTICULARS CHANGED

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23/08/0723 August 2007 DIRECTOR'S PARTICULARS CHANGED

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22/05/0722 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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