SEAVIEW BAY MANAGEMENT LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-03-31 with updates

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24/03/2524 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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02/04/242 April 2024 Confirmation statement made on 2024-03-31 with updates

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25/03/2425 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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03/04/233 April 2023 Appointment of Mr Simon Birchenough as a director on 2023-03-25

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03/04/233 April 2023 Confirmation statement made on 2023-03-31 with updates

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03/04/233 April 2023 Termination of appointment of John Charles Wood as a director on 2023-03-24

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22/02/2322 February 2023 Micro company accounts made up to 2022-06-30

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22/02/2322 February 2023 Termination of appointment of Raymond John Hanslip as a director on 2023-02-21

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/04/221 April 2022 Appointment of Mr Peter Gordon John Barefoot as a director on 2022-03-23

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01/04/221 April 2022 Confirmation statement made on 2022-03-31 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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08/12/208 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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29/10/2029 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER LOUISE HOBBS / 29/10/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES

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13/02/2013 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER LOUISE HOBBS / 13/02/2020

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29/10/1929 October 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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25/02/1925 February 2019 30/06/18 TOTAL EXEMPTION FULL

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25/10/1825 October 2018 ALTER ARTICLES 28/09/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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10/05/1810 May 2018 APPOINTMENT TERMINATED, SECRETARY CAMERON CHICK

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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23/02/1823 February 2018 30/06/17 TOTAL EXEMPTION FULL

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21/08/1721 August 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN WYBREW

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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18/04/1718 April 2017 DIRECTOR APPOINTED MR DAVID PATRICK LYLE MCCAHON

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/04/164 April 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CCPM (IW) LTD / 01/11/2015

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04/04/164 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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04/04/164 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MR CAMERON NIGEL CHICK / 01/11/2015

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27/10/1527 October 2015 REGISTERED OFFICE CHANGED ON 27/10/2015 FROM APESDOWN HOUSE CALBOURNE ROAD CARISBROOKE NEWPORT ISLE OF WIGHT PO30 4HS

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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26/08/1526 August 2015 DIRECTOR APPOINTED MR PATRICK WILLIAM ELDON KERR

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26/08/1526 August 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT O'NEILL

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11/08/1511 August 2015 DIRECTOR APPOINTED MR JOHN CHARLES WOOD

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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01/04/151 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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01/04/151 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER LOUISE HOBBS / 01/10/2014

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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09/07/149 July 2014 CORPORATE SECRETARY APPOINTED CCPM (IW) LTD

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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04/04/144 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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02/04/132 April 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALLIS

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02/04/132 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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07/03/137 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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02/04/122 April 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARDS

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02/04/122 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN WALLIS / 30/03/2012

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02/04/122 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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16/01/1216 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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18/04/1118 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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20/10/1020 October 2010 DIRECTOR APPOINTED SIMON BUCKINGHAM

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22/09/1022 September 2010 DIRECTOR APPOINTED MR BARRY FREDERICK MEAD

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23/04/1023 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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16/04/0916 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 APPOINTMENT TERMINATED DIRECTOR PETER KINGHAM

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09/04/099 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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31/07/0831 July 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL HANSLIP

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12/06/0812 June 2008 DIRECTOR APPOINTED ROBERT O'NEILL

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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18/04/0818 April 2008 RETURN MADE UP TO 31/03/08; CHANGE OF MEMBERS

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19/04/0719 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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19/04/0719 April 2007 DIRECTOR RESIGNED

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06/03/076 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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16/05/0616 May 2006 NEW DIRECTOR APPOINTED

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06/04/066 April 2006 DIRECTOR'S PARTICULARS CHANGED

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06/04/066 April 2006 DIRECTOR RESIGNED

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06/04/066 April 2006 RETURN MADE UP TO 31/03/06; CHANGE OF MEMBERS

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23/01/0623 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/09/0527 September 2005 NEW DIRECTOR APPOINTED

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02/09/052 September 2005 NEW DIRECTOR APPOINTED

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10/05/0510 May 2005 REGISTERED OFFICE CHANGED ON 10/05/05 FROM: 4 THE COURTYARD ASHENGROVE, CALBOURNE NEWPORT ISLE OF WIGHT PO30 4HU

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03/05/053 May 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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20/04/0420 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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20/04/0420 April 2004 DIRECTOR RESIGNED

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08/04/048 April 2004 RETURN MADE UP TO 31/03/04; CHANGE OF MEMBERS

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07/06/037 June 2003 DIRECTOR RESIGNED

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07/06/037 June 2003 NEW DIRECTOR APPOINTED

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08/04/038 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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08/04/038 April 2003 REGISTERED OFFICE CHANGED ON 08/04/03 FROM: 4 THE COURTYARD ASHENGROVE CALBOURNE NEWPORT ISLE OF WIGHT PO30 4HU

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07/04/037 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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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

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09/08/029 August 2002 NEW DIRECTOR APPOINTED

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07/08/027 August 2002 NEW DIRECTOR APPOINTED

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06/07/026 July 2002 DIRECTOR RESIGNED

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06/07/026 July 2002 DIRECTOR RESIGNED

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17/04/0217 April 2002 RETURN MADE UP TO 31/03/02; CHANGE OF MEMBERS

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27/03/0227 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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14/04/0114 April 2001 RETURN MADE UP TO 31/03/01; CHANGE OF MEMBERS

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02/03/012 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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25/01/0125 January 2001 NEW DIRECTOR APPOINTED

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08/09/008 September 2000 DIRECTOR RESIGNED

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03/07/003 July 2000 NEW DIRECTOR APPOINTED

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01/06/001 June 2000 DIRECTOR RESIGNED

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01/06/001 June 2000 DIRECTOR RESIGNED

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01/06/001 June 2000 NEW DIRECTOR APPOINTED

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13/04/0013 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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07/03/007 March 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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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

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10/02/0010 February 2000 SECRETARY RESIGNED

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10/02/0010 February 2000 NEW SECRETARY APPOINTED

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11/10/9911 October 1999 REGISTERED OFFICE CHANGED ON 11/10/99 FROM: 9 PINE TREE CLOSE COWES ISLE OF WIGHT PO31 8DX

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22/05/9922 May 1999 NEW DIRECTOR APPOINTED

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23/04/9923 April 1999 DIRECTOR RESIGNED

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21/04/9921 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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15/04/9915 April 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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09/02/999 February 1999 REGISTERED OFFICE CHANGED ON 09/02/99 FROM: THE QUAY 30 CHANNEL WAY OCEAN VILLAGE SOUTHAMPTON SO1 1XF

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23/12/9823 December 1998 NEW DIRECTOR APPOINTED

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03/12/983 December 1998 NEW DIRECTOR APPOINTED

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03/12/983 December 1998 NEW DIRECTOR APPOINTED

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03/12/983 December 1998 NEW DIRECTOR APPOINTED

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03/12/983 December 1998 NEW DIRECTOR APPOINTED

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03/12/983 December 1998 NEW DIRECTOR APPOINTED

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03/12/983 December 1998 SECRETARY RESIGNED

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03/12/983 December 1998 DIRECTOR RESIGNED

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03/12/983 December 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 NEW SECRETARY APPOINTED

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06/11/986 November 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/11/986 November 1998 ADOPT MEM AND ARTS 29/10/98

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06/11/986 November 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 29/10/98

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05/05/985 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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09/04/989 April 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS

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03/02/983 February 1998 DIRECTOR RESIGNED

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22/04/9722 April 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS

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21/03/9721 March 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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11/06/9611 June 1996 NEW SECRETARY APPOINTED

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11/06/9611 June 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/06/9611 June 1996 ADOPT MEM AND ARTS 30/05/96

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11/06/9611 June 1996 SECRETARY RESIGNED

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09/05/969 May 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS

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24/04/9624 April 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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25/05/9525 May 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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02/05/952 May 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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03/05/943 May 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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13/04/9413 April 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS

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29/08/9329 August 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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18/04/9318 April 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS

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18/04/9318 April 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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18/04/9318 April 1993 REGISTERED OFFICE CHANGED ON 18/04/93

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18/04/9318 April 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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10/02/9310 February 1993 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06

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30/10/9230 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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23/06/9223 June 1992 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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23/06/9223 June 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS

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12/07/9112 July 1991 RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS

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28/06/9128 June 1991 SECRETARY RESIGNED

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28/06/9128 June 1991 DIRECTOR RESIGNED

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28/06/9128 June 1991 NEW SECRETARY APPOINTED

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28/06/9128 June 1991 NEW DIRECTOR APPOINTED

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24/05/9124 May 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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24/05/9124 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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12/10/9012 October 1990 RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS

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28/09/9028 September 1990 NEW DIRECTOR APPOINTED

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28/09/9028 September 1990 DIRECTOR RESIGNED

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02/05/902 May 1990 DIRECTOR RESIGNED

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20/03/9020 March 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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20/03/9020 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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22/12/8922 December 1989 DIRECTOR RESIGNED

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25/05/8925 May 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/05/8916 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/05/8916 May 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/05/8916 May 1989 REGISTERED OFFICE CHANGED ON 16/05/89 FROM: 2 BACHES STREET LONDON N1 6UB

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15/05/8915 May 1989 COMPANY NAME CHANGED WORTHYFUTURE PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 16/05/89

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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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