SEABROOK EXPORT SERVICES LIMITED

Company number 01710036 ·

Active

130 filings

Date Filing
28 Apr 2026 Accounts for a small company made up to 2025-07-31 · 13 pages View document
6 Oct 2025 Confirmation statement made on 2025-10-04 with updates · 5 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
28 Apr 2025 Accounts for a small company made up to 2024-07-31 · 12 pages View document
9 Oct 2024 Confirmation statement made on 2024-10-04 with updates · 5 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
30 Apr 2024 Accounts for a small company made up to 2023-07-31 · 12 pages View document
24 Oct 2023 Appointment of Ricky Peake as a director on 2023-10-19 · 2 pages View document
16 Oct 2023 Confirmation statement made on 2023-10-04 with updates · 5 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
5 Jul 2023 Termination of appointment of Stuart Michael Seabrook as a director on 2023-06-16 · 1 page View document
28 Apr 2023 Accounts for a small company made up to 2022-07-31 · 11 pages View document
10 Nov 2022 Confirmation statement made on 2022-10-04 with updates · 5 pages View document
18 Oct 2022 Register inspection address has been changed from C/O Seabrook Export Services Ltd 90 New Road Rainham Essex RM13 8RS United Kingdom to Haslers Hawke House Old Station Road Loughton Essex IG10 4PL · 1 page View document
18 Oct 2022 Register inspection address has been changed from Haslers Hawke House Old Station Road Loughton Essex IG10 4PL United Kingdom to Haslers Hawke House Old Station Road Loughton Essex IG10 4PL · 1 page View document
17 Oct 2022 Register(s) moved to registered inspection location C/O Seabrook Export Services Ltd 90 New Road Rainham Essex RM13 8RS · 1 page View document
13 Oct 2022 Change of details for Seabrook Holdings Limited as a person with significant control on 2022-10-03 · 2 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
18 Oct 2021 Confirmation statement made on 2021-10-04 with updates · 5 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
29 Jul 2021 Accounts for a small company made up to 2020-07-31 · 14 pages View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
28 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 View document
8 Oct 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES View document
7 Aug 2019 ADOPT ARTICLES 16/07/2019 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
26 Apr 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 View document
24 Oct 2018 REGISTERED OFFICE CHANGED ON 24/10/2018 FROM THE MANOR HOUSE 7 FALLOW FIELDS LOUGHTON ESSEX IG10 4QP View document
15 Oct 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
3 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 View document
17 Oct 2017 CESSATION OF MICHAEL RONALD SEABROOK AS A PSC View document
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES View document
17 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEABROOK HOLDINGS LIMITED View document
25 Jul 2017 APPOINTMENT TERMINATED, SECRETARY DAVID TANNER View document
4 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 View document
18 Oct 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES View document
7 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 017100360004 View document
9 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM WYATT / 09/06/2016 View document
29 Apr 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 View document
14 Oct 2015 Annual return made up to 4 October 2015 with full list of shareholders View document
14 Oct 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
27 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 View document
18 Nov 2014 Annual return made up to 4 October 2014 with full list of shareholders View document
24 Apr 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 View document
11 Nov 2013 Annual return made up to 4 October 2013 with full list of shareholders View document
30 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 View document
2 Nov 2012 Annual return made up to 4 October 2012 with full list of shareholders View document
2 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 View document
13 Oct 2011 Annual return made up to 4 October 2011 with full list of shareholders · 4 pages View document
31 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 View document
20 Oct 2010 Annual return made up to 4 October 2010 with full list of shareholders View document
20 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR DENIS FRAREY View document
20 Oct 2010 SAIL ADDRESS CREATED View document
27 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 View document
22 Apr 2010 APPOINTMENT TERMINATED, SECRETARY DENIS FRAREY View document
22 Apr 2010 SECRETARY APPOINTED MR DAVID LEE TANNER View document
29 Oct 2009 Annual return made up to 4 October 2009 with full list of shareholders View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DENIS FRAREY / 01/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM WYATT / 01/10/2009 View document
29 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 View document
19 Nov 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS View document
28 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 View document
18 Oct 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS View document
18 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 Apr 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 View document
13 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
13 Oct 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS View document
4 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 View document
27 Oct 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS View document
2 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 View document
3 Mar 2005 AUDITOR'S RESIGNATION View document
28 Oct 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS View document
6 Aug 2004 REGISTERED OFFICE CHANGED ON 06/08/04 FROM: 140 LONDON ROAD ABRIDGE ESSEX RM4 1XX View document
3 Jun 2004 FULL ACCOUNTS MADE UP TO 31/07/03 View document
12 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
8 Dec 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS View document
17 Sep 2003 DIRECTOR RESIGNED View document
5 Sep 2003 FULL ACCOUNTS MADE UP TO 31/07/02 View document
5 Sep 2003 NEW DIRECTOR APPOINTED View document
13 Aug 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Apr 2003 DIRECTOR RESIGNED View document
14 Apr 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Apr 2003 DIRECTOR RESIGNED View document
14 Apr 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Apr 2003 REGISTERED OFFICE CHANGED ON 02/04/03 FROM: CREEKMOUTH HOUSE 57 RIVER ROAD BARKING ESSEX IG11 0DA View document
23 Oct 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS View document
2 Jun 2002 FULL ACCOUNTS MADE UP TO 31/07/01 View document
15 Mar 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS View document
30 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
25 Oct 2000 RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS View document
6 Mar 2000 FULL ACCOUNTS MADE UP TO 31/07/99 View document
11 Nov 1999 RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS View document
24 Apr 1999 FULL ACCOUNTS MADE UP TO 31/07/98 View document
20 Oct 1998 RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS View document
27 Mar 1998 FULL ACCOUNTS MADE UP TO 31/07/97 View document
13 Nov 1997 RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS View document
7 Apr 1997 FULL ACCOUNTS MADE UP TO 31/07/96 View document
11 Oct 1996 NEW SECRETARY APPOINTED View document
11 Oct 1996 RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS View document
11 Oct 1996 SECRETARY RESIGNED View document
26 May 1996 FULL ACCOUNTS MADE UP TO 31/07/95 View document
31 Oct 1995 RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS View document
19 Jan 1995 FULL ACCOUNTS MADE UP TO 31/07/94 View document
26 Oct 1994 RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS View document
15 Mar 1994 FULL ACCOUNTS MADE UP TO 31/07/93 View document
4 Oct 1993 RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS View document
12 Aug 1993 PARTICULARS OF MORTGAGE/CHARGE View document
26 Feb 1993 FULL ACCOUNTS MADE UP TO 31/07/92 View document
7 Dec 1992 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/07 View document
3 Dec 1992 FULL ACCOUNTS MADE UP TO 31/01/92 View document
3 Nov 1992 RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS View document
10 Mar 1992 FULL ACCOUNTS MADE UP TO 31/01/91 View document
20 Nov 1991 RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS View document
7 Oct 1991 REGISTERED OFFICE CHANGED ON 07/10/91 FROM: SOVEREIGN HOUSE 212/224 SHAFTESBURY AVE LONDON WC2H 8HQ View document
7 Feb 1991 AUDITOR'S RESIGNATION View document
29 Oct 1990 RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS View document
29 Oct 1990 FULL ACCOUNTS MADE UP TO 31/01/90 View document
17 Nov 1989 FULL ACCOUNTS MADE UP TO 31/01/89 View document
17 Nov 1989 RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS View document
27 Jul 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/02/89 View document
9 Nov 1988 FULL ACCOUNTS MADE UP TO 31/01/88 View document
9 Nov 1988 RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS View document
20 Apr 1988 NEW DIRECTOR APPOINTED View document
21 Oct 1987 FULL ACCOUNTS MADE UP TO 31/01/87 View document
21 Oct 1987 RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS View document
24 Oct 1986 RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS View document
24 Oct 1986 FULL ACCOUNTS MADE UP TO 31/01/86 View document