SEAZONE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-19 with updates |
| 28/11/2328 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-19 with updates |
| 03/11/233 November 2023 | Appointment of Mr Andrew James Brown as a director on 2023-10-31 |
| 03/11/233 November 2023 | Termination of appointment of Bruce Nicholas Tomlinson as a director on 2023-10-31 |
| 04/09/234 September 2023 | Change of details for Hr Wallingford Ltd as a person with significant control on 2023-09-04 |
| 04/09/234 September 2023 | Director's details changed for Dr Bruce Nicholas Tomlinson on 2023-09-04 |
| 04/09/234 September 2023 | Registered office address changed from Howberry Park Wallingford Oxon OX10 8BA to Howbery Park . Wallingford Oxon OX10 8BA on 2023-09-04 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 21/11/2221 November 2022 | Appointment of Dr Bruce Nicholas Tomlinson as a director on 2022-11-18 |
| 21/11/2221 November 2022 | Termination of appointment of Graham David Leeming as a director on 2022-11-18 |
| 04/02/224 February 2022 | Appointment of Mrs Rachel Paddon as a secretary on 2022-01-28 |
| 04/02/224 February 2022 | Termination of appointment of Nicole Ann Jane Norris as a secretary on 2022-01-28 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 15/11/2115 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/11/1524 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JANE SMALLMAN |
| 27/11/1427 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MRS LAUREN KATHERINE STEWART PATTERSON |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ORMSTON |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/12/1312 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/01/1321 January 2013 | AUDITOR'S RESIGNATION |
| 20/11/1220 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 29/06/1229 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/11/1124 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/11/1024 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OSBORNE |
| 21/05/1021 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/04/1020 April 2010 | AUDITOR'S RESIGNATION |
| 08/04/108 April 2010 | DIRECTOR APPOINTED JOHN ROBERT ORMSTON |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY WOOTTON |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN BOWLER |
| 08/04/108 April 2010 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM ADMIRALTY WAY TAUNTON SOMERSET TA1 2DN |
| 08/04/108 April 2010 | SECRETARY APPOINTED NICOLE ANN JANE NORRIS |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CAUTER |
| 08/04/108 April 2010 | DIRECTOR APPOINTED DR JANE VICTORIA SMALLMAN |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN PAUL BOWLER / 19/11/2009 |
| 20/11/0920 November 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN OSBORNE / 19/11/2009 |
| 14/11/0914 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/05/099 May 2009 | DIRECTOR APPOINTED DAMIAN PAUL BOWLER |
| 16/01/0916 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HUMPHREY |
| 13/03/0813 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CAUTER / 01/03/2008 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/09/0719 September 2007 | NEW SECRETARY APPOINTED |
| 06/09/076 September 2007 | SECRETARY RESIGNED |
| 19/08/0719 August 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | REGISTERED OFFICE CHANGED ON 30/09/05 FROM: G OFFICE CHANGED 30/09/05 50 WEST STREET FARNHAM SURREY GU9 7DX |
| 23/09/0523 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/04/05 |
| 19/05/0419 May 2004 | S-DIV 30/04/04 |
| 13/05/0413 May 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/0413 May 2004 | NEW SECRETARY APPOINTED |
| 13/05/0413 May 2004 | SECRETARY RESIGNED |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/048 April 2004 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/10/04 |
| 19/11/0319 November 2003 | SECRETARY RESIGNED |
| 19/11/0319 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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