SEASIDE MANAGEMENT 1 LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewDirector's details changed for Ms Sheila Mary Robbins on 2025-07-11

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11/07/2511 July 2025 NewConfirmation statement made on 2025-06-13 with no updates

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11/07/2511 July 2025 NewDirector's details changed for Miss Dorothy Ruth Campbell on 2025-07-11

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11/07/2511 July 2025 NewDirector's details changed for Mrs Audrey Vivienne Lane on 2025-07-11

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14/04/2514 April 2025 Appointment of Miss Dorothy Ruth Campbell as a director on 2025-04-14

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13/01/2513 January 2025 Termination of appointment of Ivana Sagovac as a director on 2025-01-13

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09/01/259 January 2025 Termination of appointment of Blazenko Glavas as a director on 2025-01-09

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27/06/2427 June 2024 Confirmation statement made on 2024-06-13 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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08/05/248 May 2024 Termination of appointment of Malcolm Ivor Mewett as a director on 2024-05-08

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09/11/239 November 2023 Micro company accounts made up to 2023-05-31

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19/07/2319 July 2023 Confirmation statement made on 2023-06-13 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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15/02/2315 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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12/05/2212 May 2022 Director's details changed for Mr Daniel Brewer on 2022-05-12

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12/05/2212 May 2022 Director's details changed for Mr Richard Hine on 2022-05-12

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12/05/2212 May 2022 Director's details changed for Ms Mariola Anna Kuczkowska on 2022-05-12

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12/05/2212 May 2022 Director's details changed for Mrs Audrey Vivienne Lane on 2022-05-12

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24/09/2124 September 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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01/10/201 October 2020 DIRECTOR APPOINTED MS SHEILA MARY ROBBINS

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01/10/201 October 2020 DIRECTOR APPOINTED MR MALCOLM IVOR MEWETT

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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17/02/2017 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/05/1922 May 2019 REGISTERED OFFICE CHANGED ON 22/05/2019 FROM EASTBOURNE LETTINGS NORTHBOURNE ROAD EASTBOURNE BN22 8PW ENGLAND

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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21/03/1921 March 2019 REGISTERED OFFICE CHANGED ON 21/03/2019 FROM 11 WILLOUGHBY CRESCENT EASTBOURNE BN22 8RA ENGLAND

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21/03/1921 March 2019 APPOINTMENT TERMINATED, SECRETARY BARRY LANE

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21/03/1921 March 2019 CORPORATE SECRETARY APPOINTED EASTBOURNE LETTINGS

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08/03/198 March 2019 31/05/18 TOTAL EXEMPTION FULL

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01/12/181 December 2018 APPOINTMENT TERMINATED, DIRECTOR MAVIS MARCH

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES

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21/05/1821 May 2018 DIRECTOR APPOINTED MR DANIEL BREWER

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18/05/1818 May 2018 DIRECTOR APPOINTED MR RICHARD HINE

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18/05/1818 May 2018 DIRECTOR APPOINTED MS MARIOLA ANNA KUCZKOWSKA

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26/03/1826 March 2018 31/05/17 TOTAL EXEMPTION FULL

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13/03/1813 March 2018 SECRETARY APPOINTED MR BARRY LANE

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13/03/1813 March 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR

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04/11/174 November 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT DICKINSON

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04/11/174 November 2017 APPOINTMENT TERMINATED, DIRECTOR MARK LANGRIDGE

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04/11/174 November 2017 APPOINTMENT TERMINATED, DIRECTOR RAYMOND GROVE

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04/11/174 November 2017 APPOINTMENT TERMINATED, SECRETARY RAYMOND GROVE

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29/08/1729 August 2017 REGISTERED OFFICE CHANGED ON 29/08/2017 FROM FLAT 5 359 SEASIDE EASTBOURNE EAST SUSSEX BN22 7RP ENGLAND

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29/08/1729 August 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY TURNER

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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27/06/1627 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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14/06/1614 June 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/06/169 June 2016 Annual return made up to 8 May 2016 with full list of shareholders

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09/06/169 June 2016 DISS REQUEST WITHDRAWN

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01/06/161 June 2016 APPLICATION FOR STRIKING-OFF

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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11/01/1611 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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21/09/1521 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY VIVIENNE LANE / 21/09/2015

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06/09/156 September 2015 DIRECTOR APPOINTED MRS AUDREY VIVIENNE LANE

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02/09/152 September 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STROM

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02/09/152 September 2015 APPOINTMENT TERMINATED, DIRECTOR LOLA STROM

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25/06/1525 June 2015 REGISTERED OFFICE CHANGED ON 25/06/2015 FROM 8 LOXWOOD CLOSE EASTBOURNE EAST SUSSEX BN22 0HF

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25/06/1525 June 2015 APPOINTMENT TERMINATED, SECRETARY MICHAEL STROM

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25/06/1525 June 2015 SECRETARY APPOINTED MR RAYMOND GROVE

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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15/05/1515 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND GROVE / 03/08/2014

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15/05/1515 May 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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15/05/1515 May 2015 SAIL ADDRESS CREATED

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15/05/1515 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 8 LOXWOOD CLOSE EASTBOURNE EAST SUSSEX BH22 0HF UNITED KINGDOM

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08/05/148 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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