SEAVIEW BAY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
03/04/253 April 2025 | Confirmation statement made on 2025-03-31 with updates |
24/03/2524 March 2025 | Micro company accounts made up to 2024-06-30 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
02/04/242 April 2024 | Confirmation statement made on 2024-03-31 with updates |
25/03/2425 March 2024 | Micro company accounts made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
03/04/233 April 2023 | Appointment of Mr Simon Birchenough as a director on 2023-03-25 |
03/04/233 April 2023 | Confirmation statement made on 2023-03-31 with updates |
03/04/233 April 2023 | Termination of appointment of John Charles Wood as a director on 2023-03-24 |
22/02/2322 February 2023 | Micro company accounts made up to 2022-06-30 |
22/02/2322 February 2023 | Termination of appointment of Raymond John Hanslip as a director on 2023-02-21 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
01/04/221 April 2022 | Appointment of Mr Peter Gordon John Barefoot as a director on 2022-03-23 |
01/04/221 April 2022 | Confirmation statement made on 2022-03-31 with updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
08/12/208 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
29/10/2029 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER LOUISE HOBBS / 29/10/2020 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
13/02/2013 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER LOUISE HOBBS / 13/02/2020 |
29/10/1929 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
25/02/1925 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
25/10/1825 October 2018 | ALTER ARTICLES 28/09/2018 |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
10/05/1810 May 2018 | APPOINTMENT TERMINATED, SECRETARY CAMERON CHICK |
03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
23/02/1823 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
21/08/1721 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WYBREW |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
18/04/1718 April 2017 | DIRECTOR APPOINTED MR DAVID PATRICK LYLE MCCAHON |
04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
28/02/1728 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
04/04/164 April 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CCPM (IW) LTD / 01/11/2015 |
04/04/164 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
04/04/164 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR CAMERON NIGEL CHICK / 01/11/2015 |
27/10/1527 October 2015 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM APESDOWN HOUSE CALBOURNE ROAD CARISBROOKE NEWPORT ISLE OF WIGHT PO30 4HS |
30/09/1530 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
26/08/1526 August 2015 | DIRECTOR APPOINTED MR PATRICK WILLIAM ELDON KERR |
26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT O'NEILL |
11/08/1511 August 2015 | DIRECTOR APPOINTED MR JOHN CHARLES WOOD |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
01/04/151 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER LOUISE HOBBS / 01/10/2014 |
23/03/1523 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
09/07/149 July 2014 | CORPORATE SECRETARY APPOINTED CCPM (IW) LTD |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
04/04/144 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
13/03/1413 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALLIS |
02/04/132 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
07/03/137 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARDS |
02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN WALLIS / 30/03/2012 |
02/04/122 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
16/01/1216 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
18/04/1118 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
16/03/1116 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
20/10/1020 October 2010 | DIRECTOR APPOINTED SIMON BUCKINGHAM |
22/09/1022 September 2010 | DIRECTOR APPOINTED MR BARRY FREDERICK MEAD |
23/04/1023 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
24/02/1024 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
16/04/0916 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR PETER KINGHAM |
09/04/099 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
31/07/0831 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HANSLIP |
12/06/0812 June 2008 | DIRECTOR APPOINTED ROBERT O'NEILL |
25/04/0825 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
18/04/0818 April 2008 | RETURN MADE UP TO 31/03/08; CHANGE OF MEMBERS |
19/04/0719 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
19/04/0719 April 2007 | DIRECTOR RESIGNED |
06/03/076 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
06/04/066 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
06/04/066 April 2006 | DIRECTOR RESIGNED |
06/04/066 April 2006 | RETURN MADE UP TO 31/03/06; CHANGE OF MEMBERS |
23/01/0623 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
10/05/0510 May 2005 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: 4 THE COURTYARD ASHENGROVE, CALBOURNE NEWPORT ISLE OF WIGHT PO30 4HU |
03/05/053 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
20/04/0420 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
20/04/0420 April 2004 | DIRECTOR RESIGNED |
08/04/048 April 2004 | RETURN MADE UP TO 31/03/04; CHANGE OF MEMBERS |
07/06/037 June 2003 | DIRECTOR RESIGNED |
07/06/037 June 2003 | NEW DIRECTOR APPOINTED |
08/04/038 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
08/04/038 April 2003 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: 4 THE COURTYARD ASHENGROVE CALBOURNE NEWPORT ISLE OF WIGHT PO30 4HU |
07/04/037 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
07/04/037 April 2003 | REGISTERED OFFICE CHANGED ON 07/04/03 FROM: 2B THE COURTYARD ASHENGROVE FARM, CALBOURNE NEWPORT ISLE OF WIGHT PO30 4HU |
09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
06/07/026 July 2002 | DIRECTOR RESIGNED |
06/07/026 July 2002 | DIRECTOR RESIGNED |
17/04/0217 April 2002 | RETURN MADE UP TO 31/03/02; CHANGE OF MEMBERS |
27/03/0227 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
14/04/0114 April 2001 | RETURN MADE UP TO 31/03/01; CHANGE OF MEMBERS |
02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
08/09/008 September 2000 | DIRECTOR RESIGNED |
03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
01/06/001 June 2000 | DIRECTOR RESIGNED |
01/06/001 June 2000 | DIRECTOR RESIGNED |
01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
13/04/0013 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
07/03/007 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
10/02/0010 February 2000 | REGISTERED OFFICE CHANGED ON 10/02/00 FROM: 2 THE COURTYARD ASHENGROVE FARM, CALBOURNE NEWPORT ISLE OF WIGHT PO30 4HU |
10/02/0010 February 2000 | SECRETARY RESIGNED |
10/02/0010 February 2000 | NEW SECRETARY APPOINTED |
11/10/9911 October 1999 | REGISTERED OFFICE CHANGED ON 11/10/99 FROM: 9 PINE TREE CLOSE COWES ISLE OF WIGHT PO31 8DX |
22/05/9922 May 1999 | NEW DIRECTOR APPOINTED |
23/04/9923 April 1999 | DIRECTOR RESIGNED |
21/04/9921 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
15/04/9915 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
09/02/999 February 1999 | REGISTERED OFFICE CHANGED ON 09/02/99 FROM: THE QUAY 30 CHANNEL WAY OCEAN VILLAGE SOUTHAMPTON SO1 1XF |
23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
03/12/983 December 1998 | NEW DIRECTOR APPOINTED |
03/12/983 December 1998 | NEW DIRECTOR APPOINTED |
03/12/983 December 1998 | NEW DIRECTOR APPOINTED |
03/12/983 December 1998 | NEW DIRECTOR APPOINTED |
03/12/983 December 1998 | NEW DIRECTOR APPOINTED |
03/12/983 December 1998 | SECRETARY RESIGNED |
03/12/983 December 1998 | DIRECTOR RESIGNED |
03/12/983 December 1998 | NEW DIRECTOR APPOINTED |
23/11/9823 November 1998 | NEW SECRETARY APPOINTED |
06/11/986 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/11/986 November 1998 | ADOPT MEM AND ARTS 29/10/98 |
06/11/986 November 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/10/98 |
05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
09/04/989 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
03/02/983 February 1998 | DIRECTOR RESIGNED |
22/04/9722 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
21/03/9721 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
11/06/9611 June 1996 | NEW SECRETARY APPOINTED |
11/06/9611 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/06/9611 June 1996 | ADOPT MEM AND ARTS 30/05/96 |
11/06/9611 June 1996 | SECRETARY RESIGNED |
09/05/969 May 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
24/04/9624 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
25/05/9525 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
02/05/952 May 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
03/05/943 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
13/04/9413 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
29/08/9329 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
18/04/9318 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
18/04/9318 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
18/04/9318 April 1993 | REGISTERED OFFICE CHANGED ON 18/04/93 |
18/04/9318 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
10/02/9310 February 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
30/10/9230 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
23/06/9223 June 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
23/06/9223 June 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
12/07/9112 July 1991 | RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS |
28/06/9128 June 1991 | SECRETARY RESIGNED |
28/06/9128 June 1991 | DIRECTOR RESIGNED |
28/06/9128 June 1991 | NEW SECRETARY APPOINTED |
28/06/9128 June 1991 | NEW DIRECTOR APPOINTED |
24/05/9124 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
24/05/9124 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
12/10/9012 October 1990 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
28/09/9028 September 1990 | NEW DIRECTOR APPOINTED |
28/09/9028 September 1990 | DIRECTOR RESIGNED |
02/05/902 May 1990 | DIRECTOR RESIGNED |
20/03/9020 March 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
20/03/9020 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
22/12/8922 December 1989 | DIRECTOR RESIGNED |
25/05/8925 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/05/8916 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
16/05/8916 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/05/8916 May 1989 | REGISTERED OFFICE CHANGED ON 16/05/89 FROM: 2 BACHES STREET LONDON N1 6UB |
15/05/8915 May 1989 | COMPANY NAME CHANGED WORTHYFUTURE PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 16/05/89 |
31/03/8931 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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