SEA PIONEER LIMITED



Company Documents

DateDescription
04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES

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24/03/1724 March 2017 REGISTERED OFFICE CHANGED ON 24/03/2017 FROM PROVIDENT HOUSE BURRELL ROW BECKENHAM KENT BR3 1AT

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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01/04/161 April 2016 Annual return made up to 22 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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07/05/157 May 2015 Annual return made up to 22 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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12/11/1412 November 2014 APPOINTMENT TERMINATED, DIRECTOR JAVAD TABRIZI

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12/11/1412 November 2014 APPOINTMENT TERMINATED, SECRETARY JAVAD TABRIZI

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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25/02/1425 February 2014 Annual return made up to 22 February 2014 with full list of shareholders

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22/04/1322 April 2013 Annual return made up to 22 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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03/04/123 April 2012 Annual return made up to 22 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 28 February 2012

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16/05/1116 May 2011 Annual return made up to 22 February 2011 with full list of shareholders

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28/02/1128 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11

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13/04/1013 April 2010 Annual return made up to 22 February 2010 with full list of shareholders

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAVAD TABRIZI / 22/02/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CEMIL TUMKAYA / 22/02/2010

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28/02/1028 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10

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07/05/097 May 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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28/02/0928 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09

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15/05/0815 May 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08

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08/01/088 January 2008 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07

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24/05/0624 May 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06

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25/04/0525 April 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05

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01/03/041 March 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS

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28/02/0428 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04

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05/03/035 March 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 FULL ACCOUNTS MADE UP TO 28/02/03

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24/12/0224 December 2002 DELIVERY EXT'D 3 MTH 28/02/02

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19/08/0219 August 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/02/0228 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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19/02/0219 February 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS

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26/04/0126 April 2001 RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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29/02/0029 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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18/02/0018 February 2000 RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS

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26/08/9926 August 1999 RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS

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28/06/9928 June 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/06/9928 June 1999 RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/06/99;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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28/06/9928 June 1999 RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS

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24/03/9924 March 1999 NEW DIRECTOR APPOINTED

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28/02/9928 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99

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28/02/9828 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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04/06/974 June 1997 NEW DIRECTOR APPOINTED

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04/06/974 June 1997 DIRECTOR RESIGNED

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28/02/9728 February 1997 RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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28/02/9728 February 1997 RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS

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28/02/9728 February 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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08/03/968 March 1996 REGISTERED OFFICE CHANGED ON 08/03/96 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ

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08/03/968 March 1996 NEW SECRETARY APPOINTED

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08/03/968 March 1996 NEW DIRECTOR APPOINTED

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08/03/968 March 1996 SECRETARY RESIGNED

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08/03/968 March 1996 DIRECTOR RESIGNED

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22/02/9622 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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