INITIAL (SEAFORTH) LIMITED

Company number 02698623 ·

Active

119 filings

Date Filing
5 May 2026 Confirmation statement made on 2026-05-01 with updates · 4 pages View document
13 Mar 2026 Accounts for a dormant company made up to 2025-12-31 · 7 pages View document
17 Jul 2025 Accounts for a dormant company made up to 2024-12-31 · 5 pages View document
6 May 2025 Confirmation statement made on 2025-05-01 with updates · 4 pages View document
7 May 2024 Confirmation statement made on 2024-05-01 with updates · 4 pages View document
20 Nov 2023 Termination of appointment of Derek O'gara as a director on 2023-10-31 · 1 page View document
20 Nov 2023 Appointment of Ms Saravjit Kaur Nijjer as a director on 2023-11-01 · 2 pages View document
28 Jul 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
15 May 2023 Confirmation statement made on 2023-05-01 with updates · 4 pages View document
15 May 2023 Registered office address changed from C/O Endemol Uk Ltd Shepherds Building Charecroft Way London W14 0EE England to Shepherds Building Central Charecroft Way London W14 0EE on 2023-05-15 · 1 page View document
19 Dec 2022 Accounts for a dormant company made up to 2021-12-31 · 6 pages View document
13 May 2022 Confirmation statement made on 2022-05-01 with updates · 4 pages View document
3 May 2022 Termination of appointment of Peter Andrew Salmon as a director on 2022-04-30 · 1 page View document
28 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 6 pages View document
30 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
11 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
14 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES View document
27 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
2 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
4 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES View document
27 Sep 2017 DIRECTOR APPOINTED MR DEREK O'GARA View document
23 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES View document
31 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
3 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
6 May 2016 Annual return made up to 1 May 2016 with full list of shareholders View document
6 May 2016 REGISTERED OFFICE CHANGED ON 06/05/2016 FROM SHEPHERDS BUILDING CENTRAL C/O ENDEMOL UK LEGAL DEPARTMENT CHARECROFT WAY, SHEPHERDS BUSH LONDON W14 0EE View document
9 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
1 Jun 2015 Annual return made up to 1 May 2015 with full list of shareholders View document
3 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
27 May 2014 Annual return made up to 1 May 2014 with full list of shareholders View document
3 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
14 May 2013 Annual return made up to 1 May 2013 with full list of shareholders View document
2 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
28 May 2012 Annual return made up to 1 May 2012 with full list of shareholders View document
5 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
1 Jun 2011 Annual return made up to 1 May 2011 with full list of shareholders View document
1 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBERT JOHNSTON / 09/05/2011 View document
5 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
4 Jun 2010 Annual return made up to 1 May 2010 with full list of shareholders View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBERT JOHNSTON / 01/05/2010 View document
3 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBERT JOHNSTON / 01/05/2010 View document
3 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RUSSELL PARSONS / 01/05/2010 View document
3 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RUSSELL PARSONS / 01/05/2010 View document
5 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
4 Jun 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS View document
5 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
21 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS View document
3 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
11 May 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS View document
5 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
20 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
26 Jun 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS View document
26 Jun 2006 REGISTERED OFFICE CHANGED ON 26/06/06 FROM: SHEPHERDS BUILDING CENTRAL CHARECROFT WAY SHEPHERDS BUSH LONDON W14 0EE View document
15 Mar 2006 DIRECTOR RESIGNED View document
9 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
20 Jul 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS View document
1 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
18 Aug 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS View document
21 Jul 2004 NEW DIRECTOR APPOINTED View document
4 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
11 Aug 2003 SECRETARY'S PARTICULARS CHANGED View document
5 Jul 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS View document
14 Feb 2003 DIRECTOR'S PARTICULARS CHANGED View document
12 Aug 2002 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS View document
12 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
21 Dec 2001 NEW SECRETARY APPOINTED View document
11 Dec 2001 SECRETARY RESIGNED View document
23 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
23 Aug 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS View document
5 Jul 2001 REGISTERED OFFICE CHANGED ON 05/07/01 FROM: 46/47 BEDFORD SQUARE LONDON WC1B 3DP View document
14 Feb 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/00 View document
15 Nov 2000 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 View document
25 Jul 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS View document
31 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/99 View document
2 Jul 1999 RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS View document
1 Jul 1999 SECRETARY RESIGNED View document
1 Jul 1999 NEW SECRETARY APPOINTED View document
18 Feb 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/98 View document
8 Feb 1999 AUDITOR'S RESIGNATION View document
21 Jul 1998 RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS View document
31 Mar 1998 EXEMPTION FROM APPOINTING AUDITORS 27/03/98 View document
23 Feb 1998 S386 DISP APP AUDS 03/07/97 View document
3 Feb 1998 FULL ACCOUNTS MADE UP TO 30/03/97 View document
14 Aug 1997 NEW DIRECTOR APPOINTED View document
14 Aug 1997 RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS View document
17 Jul 1997 REGISTERED OFFICE CHANGED ON 17/07/97 FROM: 48 BEDFORD SQUARE LONDON WC1B 3DP View document
17 Jul 1997 DIRECTOR RESIGNED View document
1 Feb 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
20 Aug 1996 RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS View document
7 May 1996 NEW SECRETARY APPOINTED View document
7 May 1996 SECRETARY RESIGNED View document
13 Nov 1995 REGISTERED OFFICE CHANGED ON 13/11/95 FROM: 14 KING STREET COVENT GARDEN LONDON WC2E 8HN View document
21 Jul 1995 FULL ACCOUNTS MADE UP TO 02/04/95 View document
21 Jul 1995 RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS View document
10 Jan 1995 FULL ACCOUNTS MADE UP TO 03/04/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document
13 Jul 1994 RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS View document
28 Oct 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Oct 1993 FULL ACCOUNTS MADE UP TO 03/04/93 View document
13 Oct 1993 RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS View document
14 Oct 1992 RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS View document
12 Oct 1992 REGISTERED OFFICE CHANGED ON 12/10/92 FROM: 74 BLACK LION LANE LONDON W6 9BE View document
21 Aug 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Aug 1992 AUDITOR'S RESIGNATION View document
31 Jul 1992 REGISTERED OFFICE CHANGED ON 31/07/92 FROM: 74 BLACK LION LANE HAMMERSMITH LONDON W6 9BE View document
31 Jul 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
31 Jul 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 Jul 1992 ADOPT MEM AND ARTS 19/03/92 View document
29 Jul 1992 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jun 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Jun 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 May 1992 REGISTERED OFFICE CHANGED ON 15/05/92 FROM: PROFESSIONAL SEARCHES LTD. SUITE ONE, 2ND FLOOR 1/4 CHRISTINA STREET LONDON. EC2A 4PA View document
27 Mar 1992 COMPANY NAME CHANGED AVONHOST LIMITED CERTIFICATE ISSUED ON 30/03/92 View document
19 Mar 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document