SEABOURNE FORWARDING LIMITED
Company number 01532534 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Confirmation statement made on 2026-04-26 with no updates · 3 pages | View document |
| 27 Apr 2026 | Accounts for a small company made up to 2026-02-28 · 11 pages | View document |
| 12 Dec 2025 | Accounts for a small company made up to 2025-06-30 · 12 pages | View document |
| 22 Oct 2025 | Notification of Seabourne Group Limited as a person with significant control on 2025-07-10 · 2 pages | View document |
| 22 Oct 2025 | Cessation of Santova International Holdings (Pty) Ltd as a person with significant control on 2025-07-10 · 1 page | View document |
| 10 Sep 2025 | Current accounting period shortened from 2026-06-30 to 2026-02-28 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 9 Jun 2025 | Memorandum and Articles of Association · 23 pages | View document |
| 9 Jun 2025 | Resolutions · 1 page | View document |
| 3 Jun 2025 | Appointment of Mr James Struan Robertson as a director on 2025-05-30 · 2 pages | View document |
| 3 Jun 2025 | Registered office address changed from Gardiner House 6B Hemnall Street Epping Essex CM16 4LW to Centurion House London Road Staines-upon-Thames TW18 4AX on 2025-06-03 · 1 page | View document |
| 3 Jun 2025 | Termination of appointment of Mark John Volante as a director on 2025-05-30 · 1 page | View document |
| 3 Jun 2025 | Termination of appointment of Joy Hilary Bourne as a director on 2025-05-30 · 1 page | View document |
| 3 Jun 2025 | Cessation of Seabourne Group Limited as a person with significant control on 2025-05-30 · 1 page | View document |
| 3 Jun 2025 | Notification of Santova International Holdings (Pty) Ltd as a person with significant control on 2025-05-30 · 2 pages | View document |
| 3 Jun 2025 | Appointment of Mr Glen Henry Gerber as a director on 2025-05-30 · 2 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-04-26 with no updates · 3 pages | View document |
| 10 Apr 2025 | Satisfaction of charge 015325340004 in full · 1 page | View document |
| 10 Apr 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 17 Dec 2024 | Accounts for a small company made up to 2024-06-30 · 11 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 7 May 2024 | Confirmation statement made on 2024-04-26 with no updates · 3 pages | View document |
| 14 Mar 2024 | Accounts for a small company made up to 2023-06-30 · 12 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-04-26 with no updates · 3 pages | View document |
| 28 Mar 2023 | Accounts for a small company made up to 2022-06-30 · 12 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 3 May 2022 | Confirmation statement made on 2022-04-26 with no updates · 3 pages | View document |
| 16 Feb 2022 | Accounts for a small company made up to 2021-06-30 · 13 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 11 Jan 2021 | FULL ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES | View document |
| 7 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES | View document |
| 29 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES | View document |
| 14 Feb 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | View document |
| 5 Dec 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 24 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders | View document |
| 8 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 27 Apr 2015 | Annual return made up to 26 April 2015 with full list of shareholders | View document |
| 19 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 29 Apr 2014 | Annual return made up to 26 April 2014 with full list of shareholders | View document |
| 25 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 11 Sep 2013 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM 134/136 HIGH STREET EPPING ESSEX CM16 4AG | View document |
| 2 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders | View document |
| 3 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 16 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders | View document |
| 29 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 27 Apr 2011 | Annual return made up to 26 April 2011 with full list of shareholders | View document |
| 22 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN FLITTERMAN / 26/04/2010 | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHARLES HUDSON / 26/04/2010 | View document |
| 24 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD HAYES / 26/04/2010 | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LADY JOY HILARY BOURNE / 26/04/2010 | View document |
| 24 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DONALD HAYES / 26/04/2010 | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN VOLANTE / 26/04/2010 | View document |
| 5 May 2010 | SECTION 175 28/04/2010 | View document |
| 30 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 1 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOY BOURNE / 30/04/2009 | View document |
| 3 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 16 Dec 2008 | DIRECTOR APPOINTED MR DANIEL JOHN FLITTERMAN | View document |
| 14 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD SMITH | View document |
| 30 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOY BOURNE / 01/01/2005 | View document |
| 30 Apr 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 20 Sep 2007 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: 9 LANARK SQUARE GLENGALL BRIDGE LONDON E14 9RE | View document |
| 10 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 19 Feb 2007 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS; AMEND | View document |
| 12 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | View document |
| 27 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 18 Jan 2006 | AUDITOR'S RESIGNATION | View document |
| 15 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | View document |
| 7 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 20 Sep 2004 | DIRECTOR RESIGNED | View document |
| 18 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 18 Dec 2003 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: PURLIEU HOUSE 11 STATION ROAD EPPING ESSEX CM16 4HA | View document |
| 5 Sep 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 13 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | View document |
| 14 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 22 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | View document |
| 27 Feb 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 18 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2001 | DIRECTOR RESIGNED | View document |
| 30 Apr 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | View document |
| 22 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 12 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS | View document |
| 24 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 15 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 15 Jul 1999 | SECRETARY RESIGNED | View document |
| 6 May 1999 | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS | View document |
| 8 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 26 May 1998 | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 27 May 1997 | RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 6 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1997 | DIRECTOR RESIGNED | View document |
| 1 May 1996 | RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS | View document |
| 19 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 21 Apr 1995 | RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 4 May 1994 | DIRECTOR RESIGNED | View document |
| 4 May 1994 | RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS | View document |
| 12 Apr 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 6 Apr 1994 | DIRECTOR RESIGNED | View document |
| 17 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 1993 | RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS | View document |
| 22 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 1 May 1992 | RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS | View document |
| 1 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 15 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 15 May 1991 | RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS | View document |
| 15 Aug 1990 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1990 | REGISTERED OFFICE CHANGED ON 20/06/90 FROM: SEABOURNE HOUSE 3/5 THAMES ROAD BARKING ESSEX IG11 OHB | View document |
| 11 Apr 1990 | RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS | View document |
| 11 Apr 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 28 Feb 1989 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06 | View document |
| 22 Feb 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 31 Jan 1989 | RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS | View document |
| 3 Mar 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 3 Mar 1988 | RETURN MADE UP TO 22/02/88; FULL LIST OF MEMBERS | View document |
| 5 Mar 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 17 Feb 1987 | RETURN MADE UP TO 06/02/87; FULL LIST OF MEMBERS | View document |
| 19 Aug 1986 | DIRECTOR RESIGNED | View document |
| 17 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |