SEVEN SEAS WORLDWIDE LTD
Company Documents
Date | Description |
---|---|
12/02/2412 February 2024 New | Confirmation statement made on 2024-01-29 with no updates |
29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
30/01/2330 January 2023 | Confirmation statement made on 2023-01-29 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
09/02/229 February 2022 | Confirmation statement made on 2022-01-29 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
13/06/1913 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031523760003 |
05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
31/12/1831 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
31/12/1731 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
31/12/1631 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
18/02/1618 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BLACK HENDERSON / 06/08/2015 |
31/12/1531 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
01/07/151 July 2015 | SECTION 519 |
12/02/1512 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
31/12/1431 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
30/01/1430 January 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
31/12/1331 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
13/02/1313 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
31/12/1231 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
15/02/1215 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
31/12/1131 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
23/02/1123 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
24/02/1024 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY AGNES WILKINSON / 29/01/2010 |
24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BLACK HENDERSON / 29/01/2010 |
24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MORTON DUNCAN HENDERSON / 29/01/2010 |
31/12/0931 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
26/02/0926 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
13/02/0813 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/02/0813 February 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
16/03/0716 March 2007 | RETURN MADE UP TO 29/01/07; NO CHANGE OF MEMBERS |
16/03/0716 March 2007 | RETURN MADE UP TO 29/01/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0631 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
23/03/0623 March 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
23/08/0523 August 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
03/03/053 March 2005 | NC INC ALREADY ADJUSTED 29/12/04 |
03/03/053 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/03/053 March 2005 | £ NC 1000/30000 29/12/ |
03/03/053 March 2005 | VARYING SHARE RIGHTS AND NAMES |
31/12/0431 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
03/12/043 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
21/04/0421 April 2004 | COMPANY NAME CHANGED SEVEN SEAS CONTAINER LINE LTD. CERTIFICATE ISSUED ON 21/04/04 |
21/04/0421 April 2004 | COMPANY NAME CHANGED SEVEN SEAS CONTAINER LINE LTD. CERTIFICATE ISSUED ON 21/04/04; RESOLUTION PASSED ON 16/04/04 |
24/03/0424 March 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
24/03/0424 March 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
16/08/0316 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
04/03/034 March 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
04/03/034 March 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
23/04/0223 April 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
01/11/011 November 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
20/03/0020 March 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
18/03/9918 March 1999 | RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
21/12/9821 December 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
02/06/982 June 1998 | RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS |
31/01/9831 January 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
06/05/976 May 1997 | RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS |
28/04/9728 April 1997 | COMPANY NAME CHANGED AUTO PACKAGING SERVICES LIMITED CERTIFICATE ISSUED ON 29/04/97 |
28/04/9728 April 1997 | COMPANY NAME CHANGED AUTO PACKAGING SERVICES LIMITED CERTIFICATE ISSUED ON 29/04/97; RESOLUTION PASSED ON 21/04/97 |
31/01/9731 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
04/03/964 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
04/03/964 March 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
26/02/9626 February 1996 | REGISTERED OFFICE CHANGED ON 26/02/96 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ |
26/02/9626 February 1996 | NEW DIRECTOR APPOINTED |
26/02/9626 February 1996 | DIRECTOR RESIGNED |
26/02/9626 February 1996 | SECRETARY RESIGNED |
26/02/9626 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/01/9629 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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