SEVEN SEAS PROPERTIES LIMITED

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Company Documents

DateDescription
21/01/2521 January 2025 Confirmation statement made on 2025-01-14 with no updates

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29/12/2429 December 2024 Total exemption full accounts made up to 2024-03-31

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05/12/245 December 2024 Director's details changed for Miss Sarah Elizabeth Gent on 2024-12-04

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/01/2423 January 2024 Confirmation statement made on 2024-01-14 with no updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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09/06/239 June 2023 Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE United Kingdom to 8 Hyde Gardens Eastbourne BN21 4PN on 2023-06-09

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/02/2316 February 2023 Total exemption full accounts made up to 2022-03-31

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16/02/2316 February 2023 Registration of charge 067906530010, created on 2023-02-10

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31/01/2331 January 2023 Confirmation statement made on 2023-01-14 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-03-31

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07/07/217 July 2021 Registration of charge 067906530009, created on 2021-06-25

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24/06/2124 June 2021 Registration of charge 067906530008, created on 2021-06-18

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23/06/2123 June 2021 Registration of charge 067906530007, created on 2021-06-10

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/12/209 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/01/2031 January 2020 APPOINTMENT TERMINATED, SECRETARY TONICHA GENT

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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11/06/1911 June 2019 COMPANY NAME CHANGED SARAH GENT LIMITED CERTIFICATE ISSUED ON 11/06/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/03/196 March 2019 CHANGE OF NAME 23/01/2019

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14/02/1914 February 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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27/11/1827 November 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/11/1815 November 2018 SECRETARY APPOINTED MISS TONICHA LARA GENT

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08/11/188 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067906530001

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06/11/186 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067906530003

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31/10/1831 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 067906530005

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27/10/1827 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 067906530004

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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04/04/174 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH ELIZABETH GENT / 01/04/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/02/172 February 2017 APPOINTMENT TERMINATED, DIRECTOR TONICHA GENT

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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03/06/163 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/02/169 February 2016 Annual return made up to 14 January 2016 with full list of shareholders

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/12/1514 December 2015 REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 18 HYDE GARDENS EASTBOURNE EAST SUSSEX BN21 4PT

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22/04/1522 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 067906530003

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/03/1512 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS TONICHA LARA GENT / 12/03/2015

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06/03/156 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 067906530002

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13/02/1513 February 2015 Annual return made up to 14 January 2015 with full list of shareholders

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02/02/152 February 2015 Annual accounts small company total exemption made up to 31 March 2014

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24/12/1424 December 2014 PREVSHO FROM 31/03/2014 TO 30/03/2014

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01/12/141 December 2014 DIRECTOR APPOINTED MS TONICHA LARA GENT

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19/04/1419 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 067906530001

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/01/1429 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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29/01/1429 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH ELIZABETH GENT / 13/01/2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/02/1326 February 2013 Annual return made up to 14 January 2013 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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22/03/1222 March 2012 REGISTERED OFFICE CHANGED ON 22/03/2012 FROM C/O TAXASSIST ACCOUNTANTS 120 CAVENDISH PLACE EASTBOURNE EAST SUSSEX BN21 3TZ ENGLAND

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07/03/127 March 2012 Annual return made up to 14 January 2012 with full list of shareholders

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06/12/116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/02/1110 February 2011 Annual return made up to 14 January 2011 with full list of shareholders

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/09/1017 September 2010 PREVEXT FROM 31/01/2010 TO 31/03/2010

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02/02/102 February 2010 Annual return made up to 14 January 2010 with full list of shareholders

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH ELIZABETH GENT / 01/10/2009

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02/02/102 February 2010 REGISTERED OFFICE CHANGED ON 02/02/2010 FROM TAXASSIST ACCOUNTANTS 120 CAVENDISH PLACE EASTBOURNE EAST SUSSEX BN21 3TZ

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14/01/0914 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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