SEABASE LIMITED
Company number 03036364 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | RP09 · 1 page | View document |
| 6 Jul 2026 | Registered office address changed to PO Box 4385, 03036364 - Companies House Default Address, Cardiff, CF14 8LH on 2026-07-06 · 1 page | View document |
| 6 Jul 2026 | RP10 · 1 page | View document |
| 6 Jul 2026 | RP10 · 1 page | View document |
| 6 Jul 2026 | RP09 · 1 page | View document |
| 14 Jan 2026 | Compulsory strike-off action has been suspended | View document |
| 14 Jan 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-22 with updates · 4 pages | View document |
| 23 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 25 Sep 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page | View document |
| 18 Apr 2024 | Confirmation statement made on 2024-03-22 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Termination of appointment of Pani Jack Bundy as a director on 2023-12-21 · 1 page | View document |
| 13 Nov 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 7 Sep 2023 | Previous accounting period extended from 2022-12-26 to 2022-12-31 · 1 page | View document |
| 17 Jul 2023 | Total exemption full accounts made up to 2021-12-26 · 10 pages | View document |
| 15 May 2023 | Change of details for Mr Murray Kenneth Steward as a person with significant control on 2023-05-12 · 2 pages | View document |
| 12 May 2023 | Director's details changed for Mr Murray Kenneth Steward on 2023-05-12 · 2 pages | View document |
| 12 May 2023 | Director's details changed for Mr Murray Kenneth Steward on 2023-05-12 · 2 pages | View document |
| 12 May 2023 | Change of details for Mr Murray Kenneth Steward as a person with significant control on 2023-05-12 · 2 pages | View document |
| 12 May 2023 | Registered office address changed from 10 Seabase Units Treloggan Industrial Estate Newquay Cornwall TR7 2SX England to 7 Seabase Units Treloggan Industrial Estate Newquay Conrwall TR7 2SX on 2023-05-12 · 1 page | View document |
| 12 May 2023 | Registered office address changed from 7 Seabase Units Treloggan Industrial Estate Newquay Conrwall TR7 2SX England to 10 Seabase Units Treloggan Industrial Estate Newquay Cornwall TR7 2SX on 2023-05-12 · 1 page | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-03-22 with no updates · 3 pages | View document |
| 3 Apr 2023 | Register inspection address has been changed from 18 Old Well Gardens Penryn Cornwall TR10 9LF England to 7 Seabase Units Treloggan Industrial Estate Newquay Conrwall TR7 2SX · 1 page | View document |
| 31 Mar 2023 | Change of details for Mrs Barbara Anne Steward as a person with significant control on 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Change of details for Mr Murray Kenneth Steward as a person with significant control on 2023-03-31 · 2 pages | View document |
| 24 Mar 2023 | Director's details changed for Mr Murray Kenneth Steward on 2023-03-24 · 2 pages | View document |
| 24 Mar 2023 | Director's details changed for Mr Pani Jack Bundy on 2023-03-24 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Sep 2022 | Previous accounting period shortened from 2021-12-27 to 2021-12-26 · 1 page | View document |
| 26 Apr 2022 | Change of details for Mrs Barbara Anne Steward as a person with significant control on 2020-08-04 · 2 pages | View document |
| 26 Apr 2022 | Change of details for Mr Murray Kenneth Steward as a person with significant control on 2020-08-04 · 2 pages | View document |
| 26 Dec 2021 | Annual accounts for the year ending 26 December 2021 | View accounts |
| 20 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 29 Mar 2021 | 28/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MRS BARBARA ANNE STEWARD / 04/08/2020 | View document |
| 24 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY KENNETH STEWARD / 04/08/2020 | View document |
| 24 Dec 2020 | PREVSHO FROM 29/12/2019 TO 28/12/2019 | View document |
| 24 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MR MURRAY KENNETH STEWARD / 04/08/2020 | View document |
| 9 May 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES | View document |
| 28 Dec 2019 | Annual accounts for the year ending 28 December 2019 | View accounts |
| 22 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 22 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030363640005 | View document |
| 22 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 22 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 14 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030363640005 | View document |
| 23 Sep 2019 | CHANGE PERSON AS DIRECTOR | View document |
| 23 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PANI JACK BUNDY / 19/09/2019 | View document |
| 20 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY KENNETH STEWARD / 19/09/2019 | View document |
| 17 Sep 2019 | REGISTERED OFFICE CHANGED ON 17/09/2019 FROM 10 SEABASE UNITS TRELOGGAN INDUSTRIAL ESTATE NEWQUAY TR7 2SX ENGLAND | View document |
| 1 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY KENNETH STEWARD / 02/01/2019 | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | View document |
| 1 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MRS BARBARA ANNE STEWARD / 02/01/2019 | View document |
| 1 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR MURRAY KENNETH STEWARD / 02/01/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | View document |
| 29 Mar 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 28 Mar 2017 | SAIL ADDRESS CREATED | View document |
| 14 Feb 2017 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 Jan 2017 | REGISTERED OFFICE CHANGED ON 19/01/2017 FROM, 18 OLD WELL GARDENS, PENRYN, CORNWALL, TR10 9LF | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Mar 2016 | Annual return made up to 22 March 2016 with full list of shareholders | View document |
| 25 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY KENNETH STEWARD / 22/03/2016 | View document |
| 25 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA ANNE STEWARD / 22/03/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Nov 2015 | DIRECTOR APPOINTED MR PANI JACK BUNDY | View document |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Mar 2015 | Annual return made up to 22 March 2015 with full list of shareholders | View document |
| 17 Feb 2015 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 28 Sep 2014 | PREVSHO FROM 30/12/2013 TO 29/12/2013 | View document |
| 2 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 Mar 2014 | Annual return made up to 22 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Sep 2013 | PREVSHO FROM 31/12/2012 TO 30/12/2012 | View document |
| 3 Sep 2013 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM, LOWIN HOUSE TREGOLLS ROAD, TRURO, CORNWALL, TR1 2NA | View document |
| 27 Mar 2013 | Annual return made up to 22 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Apr 2012 | Annual return made up to 22 March 2012 with full list of shareholders | View document |
| 30 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Apr 2011 | Annual return made up to 22 March 2011 with full list of shareholders | View document |
| 20 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 24 Jul 2010 | DISS40 (DISS40(SOAD)) | View document |
| 21 Jul 2010 | Annual return made up to 22 March 2010 with full list of shareholders | View document |
| 20 Jul 2010 | FIRST GAZETTE | View document |
| 26 Jan 2010 | PREVSHO FROM 31/01/2010 TO 31/12/2009 | View document |
| 4 Nov 2009 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM, LOWIN HOUSE TREGOLLS ROAD, TRURO, CORNWALL, TR1 2NA | View document |
| 19 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 13 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 9 Jun 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Jun 2009 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM, UNIT 10 SEABASE, TRELOGGAN INDUSTRIAL ESTATE, NEWQUAY, CORNWALL, TR7 2SX | View document |
| 9 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Jun 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 17 Sep 2008 | Annual accounts, small company total exemption, made up to 31 January 2007 | View document |
| 28 Mar 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 30 Mar 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | View document |
| 19 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 11 May 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | View document |
| 10 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 1 Apr 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2003 | DIRECTOR RESIGNED | View document |
| 9 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 10 Apr 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | View document |
| 25 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 9 Apr 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | View document |
| 3 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 29 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS | View document |
| 30 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 6 Apr 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS | View document |
| 4 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 30 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 1999 | RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 17 Apr 1998 | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS | View document |
| 25 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 8 Jul 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/01/98 | View document |
| 8 Jul 1997 | RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS | View document |
| 27 Jun 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/04/97 | View document |
| 2 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 21 May 1996 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS | View document |
| 21 May 1996 | S386 DISP APP AUDS 20/03/96 | View document |
| 8 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 1995 | REGISTERED OFFICE CHANGED ON 10/04/95 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP | View document |
| 10 Apr 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |