W.SEABROOK & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Change of details for Mr William Thomas Claude Seabrook as a person with significant control on 2025-02-11 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-02 with updates |
| 05/07/245 July 2024 | Satisfaction of charge 15 in full |
| 05/07/245 July 2024 | Satisfaction of charge 13 in full |
| 05/07/245 July 2024 | Satisfaction of charge 12 in full |
| 05/07/245 July 2024 | Satisfaction of charge 11 in full |
| 05/07/245 July 2024 | Satisfaction of charge 9 in full |
| 05/07/245 July 2024 | Satisfaction of charge 10 in full |
| 05/07/245 July 2024 | Satisfaction of charge 8 in full |
| 05/07/245 July 2024 | Satisfaction of charge 7 in full |
| 05/07/245 July 2024 | Satisfaction of charge 6 in full |
| 05/07/245 July 2024 | Satisfaction of charge 5 in full |
| 05/07/245 July 2024 | Satisfaction of charge 4 in full |
| 05/07/245 July 2024 | Satisfaction of charge 3 in full |
| 05/07/245 July 2024 | Satisfaction of charge 2 in full |
| 05/07/245 July 2024 | Satisfaction of charge 1 in full |
| 05/07/245 July 2024 | Satisfaction of charge 14 in full |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/09/231 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/07/2310 July 2023 | Termination of appointment of William Thomas Claude Seabrook as a director on 2023-05-18 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-02 with updates |
| 15/10/2115 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 21/09/2021 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY SEABROOK |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/08/1828 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/05/1623 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/09/157 September 2015 | DIRECTOR APPOINTED WILLIAM GEORGE SEABROOK |
| 20/05/1520 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 19/01/1519 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 07/01/157 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/05/1420 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/05/1320 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/05/1222 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/05/1123 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/05/1020 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | ALTER ARTICLES 20/12/2007 |
| 28/03/0828 March 2008 | ARTICLES OF ASSOCIATION |
| 11/02/0811 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0811 February 2008 | ARTICLES OF ASSOCIATION |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 30/05/0630 May 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 20/05/05; NO CHANGE OF MEMBERS |
| 02/08/042 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 20/05/04; CHANGE OF MEMBERS |
| 01/08/031 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 20/05/02; NO CHANGE OF MEMBERS |
| 14/08/0114 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/0123 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0123 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 08/06/018 June 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | RETURN MADE UP TO 20/05/00; CHANGE OF MEMBERS |
| 15/08/0015 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 04/07/004 July 2000 | DIRECTOR RESIGNED |
| 04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
| 24/05/9924 May 1999 | RETURN MADE UP TO 20/05/99; CHANGE OF MEMBERS |
| 15/05/9915 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS |
| 27/05/9727 May 1997 | RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS |
| 19/05/9719 May 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97 |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 04/09/964 September 1996 | RETURN MADE UP TO 20/05/96; CHANGE OF MEMBERS |
| 06/05/966 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 30/05/9530 May 1995 | RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS |
| 03/05/953 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 31/05/9431 May 1994 | RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 05/07/935 July 1993 | RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS |
| 04/05/934 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 20/05/91; FULL LIST OF MEMBERS |
| 22/12/9222 December 1992 | RETURN MADE UP TO 20/05/92; FULL LIST OF MEMBERS |
| 20/07/9220 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 21/10/9121 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/9127 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 21/06/9021 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 21/06/9021 June 1990 | RETURN MADE UP TO 20/05/90; NO CHANGE OF MEMBERS |
| 28/09/8928 September 1989 | NEW DIRECTOR APPOINTED |
| 25/09/8925 September 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 03/06/883 June 1988 | NEW SECRETARY APPOINTED |
| 03/06/883 June 1988 | RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
| 11/05/8811 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 24/12/8724 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/8717 July 1987 | RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 03/05/873 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 13/06/8613 June 1986 | ANNUAL RETURN MADE UP TO 10/03/86 |
| 13/05/8613 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
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