SEATON SPRING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-17 with updates |
| 17/07/2517 July 2025 New | Termination of appointment of Huw William Howell Jenkins as a director on 2025-07-15 |
| 17/03/2517 March 2025 | Termination of appointment of Jamie Christian Kent as a director on 2025-03-14 |
| 11/03/2511 March 2025 | Appointment of Shaun Edward Campbell as a director on 2025-03-07 |
| 07/03/257 March 2025 | Appointment of Paula Smith as a director on 2025-03-07 |
| 21/01/2521 January 2025 | Termination of appointment of Michael John Robert Ryall as a director on 2024-12-09 |
| 01/10/241 October 2024 | Change of share class name or designation |
| 01/10/241 October 2024 | Annual return made up to 2009-07-17 with full list of shareholders |
| 01/10/241 October 2024 | Annual return made up to 2008-07-17 with full list of shareholders |
| 23/09/2423 September 2024 | Memorandum and Articles of Association |
| 23/09/2423 September 2024 | Resolutions |
| 19/09/2419 September 2024 | Particulars of variation of rights attached to shares |
| 18/09/2418 September 2024 | Registered office address changed from , the Waterworks, Seaton, Seaham, County Durham, SR7 0NF to Fourth Floor, Abbots House Abbey Street Reading RG1 3BD on 2024-09-18 |
| 04/09/244 September 2024 | Change of details for Mr Paul Goad as a person with significant control on 2016-06-22 |
| 04/09/244 September 2024 | Change of details for Mr Martin Robert Bulmer as a person with significant control on 2016-06-22 |
| 02/09/242 September 2024 | Second filing of Confirmation Statement dated 2016-07-17 |
| 15/08/2415 August 2024 | Second filing of the annual return made up to 2014-07-17 |
| 15/08/2415 August 2024 | Second filing of the annual return made up to 2010-07-17 |
| 15/08/2415 August 2024 | Second filing of the annual return made up to 2013-07-17 |
| 15/08/2415 August 2024 | Second filing of the annual return made up to 2015-07-17 |
| 15/08/2415 August 2024 | Second filing of the annual return made up to 2012-07-17 |
| 15/08/2415 August 2024 | Second filing of the annual return made up to 2011-07-17 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/09/238 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/08/197 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/07/1831 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/07/1725 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/07/1629 July 2016 | 17/07/16 Statement of Capital gbp 90000 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 24/06/1624 June 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN BULMER |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/07/1524 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 24/07/1524 July 2015 | Annual return made up to 2015-07-17 with full list of shareholders |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/07/1418 July 2014 | Annual return made up to 2014-07-17 with full list of shareholders |
| 18/07/1418 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/07/1326 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 26/07/1326 July 2013 | Annual return made up to 2013-07-17 with full list of shareholders |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/07/1226 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 26/07/1226 July 2012 | Annual return made up to 2012-07-17 with full list of shareholders |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/07/1129 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 29/07/1129 July 2011 | Annual return made up to 2011-07-17 with full list of shareholders |
| 23/12/1023 December 2010 | ADOPT ARTICLES 16/11/2010 |
| 26/07/1026 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | Annual return made up to 2010-07-17 with full list of shareholders |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JOHN BULMER / 17/07/2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID BULMER / 17/07/2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT BULMER / 17/07/2010 |
| 24/07/1024 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / GORDON JOHN BULMER / 17/07/2010 |
| 20/07/1020 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/07/0923 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GOAD / 30/10/2008 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/08/088 August 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/07/0724 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0719 July 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/09/0422 September 2004 | NC INC ALREADY ADJUSTED 07/09/04 |
| 22/09/0422 September 2004 | £ NC 1000/100000 07/09 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 11/11/0311 November 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 12/08/0312 August 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/09/02 |
| 06/11/026 November 2002 | |
| 06/11/026 November 2002 | REGISTERED OFFICE CHANGED ON 06/11/02 FROM: TALL TREES, STOTFOLD FARM SEATON SEAHAM COUNTY DURHAM SR7 0NE |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | SECRETARY RESIGNED |
| 17/07/0217 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
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