SEABROOK GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Appointment of Makoto Mizoguchi as a director on 2025-04-01 |
| 03/04/253 April 2025 | Termination of appointment of Hiroshi Sakai as a director on 2025-04-01 |
| 21/02/2521 February 2025 | Appointment of Mr Keiei Sho as a director on 2025-01-01 |
| 21/02/2521 February 2025 | Termination of appointment of Ryo Tsutsumi as a director on 2025-01-01 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 21/02/2521 February 2025 | Appointment of Mr David Tickner as a director on 2025-01-01 |
| 30/01/2530 January 2025 | Termination of appointment of Daniel Richard Woodwards as a secretary on 2025-01-10 |
| 30/01/2530 January 2025 | Termination of appointment of Daniel Richard Woodwards as a director on 2025-01-10 |
| 28/05/2428 May 2024 | Termination of appointment of Makoto Ehara as a director on 2024-05-28 |
| 28/05/2428 May 2024 | Appointment of Shinji Haruna as a director on 2024-05-28 |
| 28/05/2428 May 2024 | Appointment of Hiroshi Sakai as a director on 2024-05-28 |
| 28/05/2428 May 2024 | Appointment of Ryo Tsutsumi as a director on 2024-05-28 |
| 28/05/2428 May 2024 | Termination of appointment of Keiei Sho as a director on 2024-05-28 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 11/09/2311 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES |
| 03/03/203 March 2020 | TRANSFER AGREEMENT / COMPANY BUSINESS 27/12/2019 |
| 23/01/2023 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BYE / 22/01/2020 |
| 23/01/2023 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RICHARD WOODWARDS / 22/01/2020 |
| 20/12/1920 December 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/12/1920 December 2019 | STATEMENT BY DIRECTORS |
| 20/12/1920 December 2019 | 20/12/19 STATEMENT OF CAPITAL GBP 0.01 |
| 20/12/1920 December 2019 | SOLVENCY STATEMENT DATED 18/12/19 |
| 20/12/1920 December 2019 | REDUCE ISSUED CAPITAL 18/12/2019 |
| 18/12/1918 December 2019 | 17/12/19 STATEMENT OF CAPITAL GBP 0.01 |
| 11/11/1911 November 2019 | 11/11/19 STATEMENT OF CAPITAL GBP 0.01 |
| 11/11/1911 November 2019 | STATEMENT BY DIRECTORS |
| 11/11/1911 November 2019 | SOLVENCY STATEMENT DATED 31/10/19 |
| 11/11/1911 November 2019 | REDUCE ISSUED CAPITAL 31/10/2019 |
| 10/11/1910 November 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/10/1930 October 2019 | 30/10/19 STATEMENT OF CAPITAL GBP 8612490.52 |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/18 |
| 04/10/194 October 2019 | DIRECTOR APPOINTED MR YUKIO KANEMITSU |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR KOICHI KIKUCHI |
| 23/05/1923 May 2019 | SOLVENCY STATEMENT DATED 15/05/19 |
| 23/05/1923 May 2019 | 23/05/19 STATEMENT OF CAPITAL GBP 0.01 |
| 23/05/1923 May 2019 | STATEMENT BY DIRECTORS |
| 23/05/1923 May 2019 | CANCEL SHARE PREM A/C 15/05/2019 |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBINSON |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 29/11/1829 November 2018 | CURRSHO FROM 01/04/2019 TO 31/12/2018 |
| 28/11/1828 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/18 |
| 05/10/185 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057042560006 |
| 05/10/185 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057042560003 |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR KEIEI SHO |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR MAKOTO EHARA |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR RICHARD ANTHONY ROBINSON |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR KOICHI KIKUCHI |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 27/12/1727 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/17 |
| 14/12/1714 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057042560005 |
| 14/12/1714 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057042560004 |
| 06/12/176 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057042560006 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 29/12/1629 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 057042560005 |
| 29/12/1629 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/16 |
| 04/03/164 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 14/11/1514 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/15 |
| 06/08/156 August 2015 | ADOPT ARTICLES 17/07/2015 |
| 03/08/153 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/07/1530 July 2015 | DIRECTOR APPOINTED JONATHAN NIGEL WOOD |
| 28/07/1528 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057042560004 |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BROOK-CHRISPIN |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JANE BROOK-CHRISPIN |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BROOK-CHRISPIN |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BROOK-CHRISPIN |
| 20/07/1520 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057042560003 |
| 03/03/153 March 2015 | 23/01/15 STATEMENT OF CAPITAL GBP 122.37 |
| 03/03/153 March 2015 | ADOPT MEM AND ARTS 23/01/2015 |
| 12/02/1512 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 08/08/148 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/14 |
| 04/03/144 March 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 02/01/142 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STAAL |
| 10/04/1310 April 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STAAL |
| 25/07/1225 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/12 |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED MR JONATHAN BYE |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR DANIEL RICHARD WOODWARDS |
| 09/07/129 July 2012 | SUB-DIVISION 18/06/12 |
| 09/07/129 July 2012 | SECRETARY APPOINTED MR DANIEL RICHARD WOODWARDS |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, SECRETARY JANE BROOK-CHRISPIN |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR ANDREW STAAL |
| 04/07/124 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/11 |
| 28/06/1228 June 2012 | CREATE NEW SHARE CLASS 18/06/2012 |
| 28/06/1228 June 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 28/06/1228 June 2012 | 18/06/12 STATEMENT OF CAPITAL GBP 119.74 |
| 28/06/1228 June 2012 | SUB DIVISION 18/06/2012 |
| 18/06/1218 June 2012 | PREVSHO FROM 30/09/2012 TO 01/04/2012 |
| 29/02/1229 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, SECRETARY COLIN TAVERNER |
| 18/11/1118 November 2011 | SECRETARY APPOINTED MRS JANE CAROLINE BROOK-CHRISPIN |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MISS CHARLOTTE MARY BROOK-CHRISPIN |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MRS JANE CAROLINE BROOK-CHRISPIN |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN TAGUE |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK TAGUE / 09/02/2011 |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH BROOK-CHRISPIN / 09/02/2011 |
| 28/02/1128 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA CLAIRE BROOK-CHRISPIN / 09/02/2011 |
| 14/01/1114 January 2011 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/10/10 |
| 10/01/1110 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/10/10 |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, SECRETARY JANE BROOK-CHRISPIN |
| 25/10/1025 October 2010 | SECRETARY APPOINTED MR COLIN TAVERNER |
| 23/02/1023 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA CLAIRE BROOK-CHRISPIN / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK TAGUE / 22/02/2010 |
| 03/01/103 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 26/10/0926 October 2009 | SECRETARY APPOINTED JANE CAROLINE BROOK-CHRISPIN |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD BEER |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD BEER |
| 04/09/094 September 2009 | DIRECTOR APPOINTED SAMANTHA CLAIRE BROOK-CHRISPIN |
| 18/08/0918 August 2009 | RETURN MADE UP TO 09/02/09; NO CHANGE OF MEMBERS; AMEND |
| 04/08/094 August 2009 | RETURN MADE UP TO 09/02/09; NO CHANGE OF MEMBERS; AMEND |
| 11/02/0911 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED JOHN PATRICK TAGUE |
| 06/01/096 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD BEER / 01/06/2008 |
| 06/01/096 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BROOK-CHRISPIN / 01/05/2008 |
| 28/12/0828 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 12/12/0812 December 2008 | AUDITOR'S RESIGNATION |
| 04/09/084 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 02/05/082 May 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/04/0814 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/11/0728 November 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 01/03/071 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/03/071 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 30/09/06 |
| 15/06/0615 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0613 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/069 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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