SEVEN SEAS WORLDWIDE LTD



Company Documents

DateDescription
12/02/2412 February 2024 NewConfirmation statement made on 2024-01-29 with no updates

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29/09/2329 September 2023 Accounts for a small company made up to 2022-12-31

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30/01/2330 January 2023 Confirmation statement made on 2023-01-29 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Accounts for a small company made up to 2021-12-31

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09/02/229 February 2022 Confirmation statement made on 2022-01-29 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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

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13/06/1913 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 031523760003

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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31/12/1831 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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31/12/1731 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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31/12/1631 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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18/02/1618 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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18/02/1618 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BLACK HENDERSON / 06/08/2015

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31/12/1531 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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01/07/151 July 2015 SECTION 519

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12/02/1512 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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31/12/1431 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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30/01/1430 January 2014 Annual return made up to 29 January 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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13/02/1313 February 2013 Annual return made up to 29 January 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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15/02/1215 February 2012 Annual return made up to 29 January 2012 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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23/02/1123 February 2011 Annual return made up to 29 January 2011 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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24/02/1024 February 2010 Annual return made up to 29 January 2010 with full list of shareholders

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY AGNES WILKINSON / 29/01/2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BLACK HENDERSON / 29/01/2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MORTON DUNCAN HENDERSON / 29/01/2010

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31/12/0931 December 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09

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26/02/0926 February 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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13/02/0813 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/02/0813 February 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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16/03/0716 March 2007 RETURN MADE UP TO 29/01/07; NO CHANGE OF MEMBERS

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16/03/0716 March 2007 RETURN MADE UP TO 29/01/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0631 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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23/03/0623 March 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/08/0523 August 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 NC INC ALREADY ADJUSTED 29/12/04

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03/03/053 March 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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03/03/053 March 2005 £ NC 1000/30000 29/12/

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03/03/053 March 2005 VARYING SHARE RIGHTS AND NAMES

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31/12/0431 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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03/12/043 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/04/0421 April 2004 COMPANY NAME CHANGED SEVEN SEAS CONTAINER LINE LTD. CERTIFICATE ISSUED ON 21/04/04

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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

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24/03/0424 March 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS

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24/03/0424 March 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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16/08/0316 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/03/034 March 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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25/06/0225 June 2002 NEW DIRECTOR APPOINTED

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23/04/0223 April 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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01/11/011 November 2001 RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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20/03/0020 March 2000 RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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18/03/9918 March 1999 RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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21/12/9821 December 1998 ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98

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02/06/982 June 1998 RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS

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31/01/9831 January 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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06/05/976 May 1997 RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS

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28/04/9728 April 1997 COMPANY NAME CHANGED AUTO PACKAGING SERVICES LIMITED CERTIFICATE ISSUED ON 29/04/97

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28/04/9728 April 1997 COMPANY NAME CHANGED AUTO PACKAGING SERVICES LIMITED CERTIFICATE ISSUED ON 29/04/97; RESOLUTION PASSED ON 21/04/97

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31/01/9731 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97

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04/03/964 March 1996 DIRECTOR'S PARTICULARS CHANGED

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04/03/964 March 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/02/9626 February 1996 REGISTERED OFFICE CHANGED ON 26/02/96 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ

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26/02/9626 February 1996 NEW DIRECTOR APPOINTED

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26/02/9626 February 1996 DIRECTOR RESIGNED

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26/02/9626 February 1996 SECRETARY RESIGNED

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26/02/9626 February 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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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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