SEEN AND HEARD LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Micro company accounts made up to 2024-12-31

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01/05/251 May 2025 Confirmation statement made on 2025-04-23 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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16/05/2416 May 2024 Confirmation statement made on 2024-04-23 with no updates

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06/03/246 March 2024 Previous accounting period extended from 2023-12-30 to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Unaudited abridged accounts made up to 2022-12-30

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05/05/235 May 2023 Confirmation statement made on 2023-04-23 with no updates

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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22/09/2222 September 2022 Unaudited abridged accounts made up to 2021-12-30

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27/04/2227 April 2022 Confirmation statement made on 2022-04-23 with no updates

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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08/11/218 November 2021 Unaudited abridged accounts made up to 2020-12-30

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01/07/211 July 2021 Satisfaction of charge 1 in full

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01/07/211 July 2021 Satisfaction of charge 2 in full

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29/03/2129 March 2021 31/12/19 UNAUDITED ABRIDGED

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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23/10/2023 October 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES

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06/04/206 April 2020 DIRECTOR APPOINTED MR ANDREW DOUGLAS GAFFNEY

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/11/1914 November 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17

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05/11/195 November 2019 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15

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05/11/195 November 2019 31/12/16 UNAUDITED ABRIDGED

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25/10/1925 October 2019 31/12/18 UNAUDITED ABRIDGED

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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12/02/1912 February 2019 31/12/17 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/09/1824 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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12/03/1812 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILFRID THOMAS GAFFNEY

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10/03/1810 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/03/2018

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20/01/1820 January 2018 DISS40 (DISS40(SOAD))

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18/01/1818 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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09/01/189 January 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/12/175 December 2017 FIRST GAZETTE

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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05/04/175 April 2017 Annual accounts small company total exemption made up to 31 December 2015

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04/04/174 April 2017 APPOINTMENT TERMINATED, SECRETARY KAREN GAFFNEY

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/11/1614 November 2016 SECRETARY APPOINTED MR ANDREW DOUGLAS GAFFNEY

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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07/06/167 June 2016 APPOINTMENT TERMINATED, DIRECTOR KAREN GAFFNEY

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual return made up to 16 September 2015 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/09/1416 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/01/146 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/01/1318 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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18/01/1318 January 2013 SECRETARY'S CHANGE OF PARTICULARS / KAREN GAFFNEY / 01/12/2012

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18/01/1318 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / KAREN GAFFNEY / 01/12/2012

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18/01/1318 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / WILFRID THOMAS GAFFNEY / 01/12/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/01/1226 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/01/1128 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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23/07/1023 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN GAFFNEY / 31/12/2009

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILFRID THOMAS GAFFNEY / 31/12/2009

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01/02/101 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/01/0923 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/01/0811 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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24/01/0724 January 2007 LOCATION OF REGISTER OF MEMBERS

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24/01/0724 January 2007 REGISTERED OFFICE CHANGED ON 24/01/07 FROM: UNITS 2 & 3, STEPNEY BANK OUSEBURN NEWCASTLE UPON TYNE TYNE & WEAR NE1 2NP

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24/01/0724 January 2007 LOCATION OF DEBENTURE REGISTER

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24/01/0724 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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28/11/0628 November 2006 LOCATION OF REGISTER OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/07/0620 July 2006 REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 17 QUEENS LANE NEWCASTLE-UPON-TYNE TYNE AND WEAR NE1 1RN

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18/01/0618 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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18/01/0518 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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22/01/0422 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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28/10/0328 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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29/01/0329 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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01/11/021 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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01/03/021 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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30/10/0130 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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26/01/0126 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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30/10/0030 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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12/01/0012 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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19/10/9919 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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29/01/9929 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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28/09/9828 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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30/06/9830 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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27/01/9827 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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09/09/979 September 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/09/979 September 1997 DIRECTOR'S PARTICULARS CHANGED

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27/08/9727 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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03/03/973 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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20/02/9720 February 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/02/9720 February 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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28/02/9628 February 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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11/01/9511 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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03/01/953 January 1995 58,000 AT £1 EACH 02/08/94

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03/01/953 January 1995 £ NC 5000/62000 02/08/94

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30/10/9430 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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28/01/9428 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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23/07/9323 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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10/01/9310 January 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/01/9310 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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12/06/9212 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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12/06/9212 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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30/03/9230 March 1992 S252 DISP LAYING ACC 10/03/91

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30/03/9230 March 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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18/11/9118 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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22/01/9122 January 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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05/06/905 June 1990 COMPANY NAME CHANGED AUDIO VISUAL SEEN & HEARD LIMITE D CERTIFICATE ISSUED ON 06/06/90

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27/03/9027 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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31/10/8931 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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03/04/893 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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19/02/8919 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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20/04/8820 April 1988 REGISTERED OFFICE CHANGED ON 20/04/88 FROM: 17,QUEENS LANE NEWCASTLE UPON TYNE NE1 1RN

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17/11/8717 November 1987 REGISTERED OFFICE CHANGED ON 17/11/87 FROM: HIGHAM HOUSE HIGHAM PLACE NEWCASTLE-UPON-TYNE NE1 8EE

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16/11/8716 November 1987 RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS

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09/11/879 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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25/02/8725 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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27/01/8727 January 1987 RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS

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19/05/8619 May 1986 RETURN MADE UP TO 23/05/85; FULL LIST OF MEMBERS

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