SELSEA (BILLINGSGATE) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/10/2516 October 2025 New | Confirmation statement made on 2025-10-10 with no updates |
| 03/02/253 February 2025 | Cessation of Kira Naomi Claire Freije as a person with significant control on 2025-02-01 |
| 03/02/253 February 2025 | Termination of appointment of Kira Naomi Claire Freije as a director on 2025-02-01 |
| 03/01/253 January 2025 | Appointment of Ms Kira Naomi Claire Freije as a director on 2025-01-01 |
| 03/01/253 January 2025 | Notification of Kira Naomi Claire Freije as a person with significant control on 2025-01-01 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-10 with updates |
| 12/10/2412 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/06/244 June 2024 | Registration of charge 055876450008, created on 2024-05-29 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/10/2314 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/11/2223 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-10 with updates |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Cancellation of shares. Statement of capital on 2022-04-11 |
| 10/05/2210 May 2022 | Purchase of own shares. |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Resolutions |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/01/2224 January 2022 | Resolutions |
| 24/01/2224 January 2022 | Directors statement and auditors report. Out of capital |
| 24/01/2224 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Cancellation of shares. Statement of capital on 2021-12-03 |
| 10/01/2210 January 2022 | Purchase of own shares. |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Resolutions |
| 09/11/219 November 2021 | Purchase of own shares. |
| 09/11/219 November 2021 | Cancellation of shares. Statement of capital on 2021-09-30 |
| 21/10/2121 October 2021 | Resolutions |
| 21/10/2121 October 2021 | Resolutions |
| 21/10/2121 October 2021 | Resolutions |
| 21/10/2121 October 2021 | Resolutions |
| 18/10/2118 October 2021 | Purchase of own shares. |
| 18/10/2118 October 2021 | Cancellation of shares. Statement of capital on 2021-08-31 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-10 with updates |
| 10/08/2110 August 2021 | Cancellation of shares. Statement of capital on 2021-06-28 |
| 10/08/2110 August 2021 | Purchase of own shares. |
| 22/07/2122 July 2021 | Resolutions |
| 22/07/2122 July 2021 | Directors statement and auditors report. Out of capital |
| 22/07/2122 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Resolutions |
| 20/07/2120 July 2021 | Cancellation of shares. Statement of capital on 2021-05-31 |
| 20/07/2120 July 2021 | Purchase of own shares. |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/08/2020 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 09/07/209 July 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 09/07/209 July 2020 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 09/07/209 July 2020 | 09/05/20 STATEMENT OF CAPITAL GBP 210701.0 |
| 09/07/209 July 2020 | DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL |
| 30/06/2030 June 2020 | PSC'S CHANGE OF PARTICULARS / MRS CELIA BARBARA FREIJE / 09/05/2020 |
| 01/06/201 June 2020 | SAIL ADDRESS CHANGED FROM: 38 TAVERNERS ROAD RAINHAM GILLINGHAM KENT ME8 9AN ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/02/1922 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 15/02/1915 February 2019 | DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL |
| 28/01/1928 January 2019 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 28/01/1928 January 2019 | 14/12/18 STATEMENT OF CAPITAL GBP 211752.0 |
| 24/12/1824 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/11/186 November 2018 | CESSATION OF LEEWARD PARTNER INC AS A PSC |
| 06/11/186 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CELIA BARBARA FREIJE |
| 06/11/186 November 2018 | PSC'S CHANGE OF PARTICULARS / MR FREDERICK MICHAEL FREIJE / 29/08/2018 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 08/08/188 August 2018 | SUB-DIVISION 17/07/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 1 April 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, SECRETARY NICOLE SMITH |
| 24/05/1624 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM PARKWAY HOUSE SHEEN LANE MORTLAKE LONDON SW14 8LS |
| 26/04/1626 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 25/04/1625 April 2016 | SAIL ADDRESS CREATED |
| 01/04/161 April 2016 | Annual accounts for year ending 01 Apr 2016 |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED MR THOMAS FREDERICK ANTHONY FREIJE |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/10/1512 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 24/07/1524 July 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 1752 |
| 21/07/1521 July 2015 | REDUCE ISSUED CAPITAL 01/07/2015 |
| 21/07/1521 July 2015 | SOLVENCY STATEMENT DATED 01/07/15 |
| 21/07/1521 July 2015 | 21/07/15 STATEMENT OF CAPITAL GBP 1752 |
| 21/07/1521 July 2015 | STATEMENT BY DIRECTORS |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/01/1527 January 2015 | VARYING SHARE RIGHTS AND NAMES |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/10/1415 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/10/1321 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK MICHAEL FREIJE / 09/10/2012 |
| 11/10/1211 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICOLE ANDREE MICHELINE SMITH / 09/10/2012 |
| 11/10/1211 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 20/08/1220 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/07/1220 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 16/05/1216 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/05/1216 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/05/1216 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 10 PALACE AVENUE MAIDSTONE KENT ME15 6NF |
| 04/01/124 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 01/11/111 November 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 20/10/1020 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK MICHAEL FREIJE / 01/05/2009 |
| 26/05/1026 May 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 06/01/106 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 05/11/095 November 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK MICHAEL FREIJE / 02/10/2009 |
| 17/03/0917 March 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 11/03/0911 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/02/0928 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/11/087 November 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM C/O JOHN PURVIS & CO RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0622 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/03/06 |
| 02/11/052 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/0531 October 2005 | NEW SECRETARY APPOINTED |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | SECRETARY RESIGNED |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | COMPANY NAME CHANGED SELSEA FISH & LOBSTER CO. (BILLI NGSGATE) LIMITED CERTIFICATE ISSUED ON 20/10/05 |
| 10/10/0510 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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