SEACLIFFE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/237 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/11/237 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 22/08/2322 August 2023 | First Gazette notice for voluntary strike-off |
| 22/08/2322 August 2023 | First Gazette notice for voluntary strike-off |
| 15/08/2315 August 2023 | Application to strike the company off the register |
| 05/07/235 July 2023 | Total exemption full accounts made up to 2023-06-30 |
| 03/07/233 July 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 02/11/222 November 2022 | Change of details for Highland Developments Limited as a person with significant control on 2022-07-15 |
| 02/11/222 November 2022 | Second filing of Confirmation Statement dated 2022-08-31 |
| 02/11/222 November 2022 | Cessation of Roger Ian Duckworth as a person with significant control on 2022-07-15 |
| 31/10/2231 October 2022 | Cessation of Carolyn Jean Duckworth as a person with significant control on 2022-07-15 |
| 31/08/2231 August 2022 | Confirmation statement made on 2022-08-27 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/04/2119 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES |
| 13/08/2013 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES |
| 21/08/1921 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/09/1813 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/09/1714 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES |
| 15/08/1715 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / ROGER IAN DUCKWORTH / 01/05/2014 |
| 15/08/1715 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER IAN DUCKWORTH / 01/05/2014 |
| 15/08/1715 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN JEAN DUCKWORTH / 14/05/2014 |
| 09/08/179 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER IAN DUCKWORTH / 12/12/2013 |
| 09/08/179 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN JEAN DUCKWORTH / 12/12/2013 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/08/1527 August 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/10/1410 October 2014 | 27/08/14 NO CHANGES |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/04/1411 April 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM A2 YEOMAN GATE YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/10/132 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / ROGER IAN DUCKWORTH / 02/10/2013 |
| 02/10/132 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN JEAN DUCKWORTH / 02/10/2013 |
| 02/10/132 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER IAN DUCKWORTH / 02/10/2013 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/09/135 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/09/125 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 07/12/117 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 07/09/117 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 02/09/102 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 23/10/0923 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 04/09/094 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | SECRETARY APPOINTED ROGER IAN DUCKWORTH |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED SECRETARY JILL ROBINSON |
| 02/11/082 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DUCKWORTH / 25/08/2008 |
| 15/09/0815 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN DUCKWORTH / 25/08/2008 |
| 05/09/085 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DUCKWORTH / 13/05/2005 |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM VINE HOUSE 11 BALFOUR MEWS LONDON W1K 2BH |
| 21/05/0821 May 2008 | PREVEXT FROM 30/09/2007 TO 31/12/2007 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 19/05/0819 May 2008 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM VINE HOUSE 11 BALFOUR MEWS LONDON W1Y 5RJ |
| 31/08/0731 August 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 13/12/0613 December 2006 | SECRETARY RESIGNED |
| 13/12/0613 December 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 |
| 13/12/0613 December 2006 | NEW SECRETARY APPOINTED |
| 06/09/066 September 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 14/09/0314 September 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/09/008 September 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/09/998 September 1999 | RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS |
| 05/02/995 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/10/9823 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/9814 September 1998 | RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS |
| 08/07/988 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9711 September 1997 | RETURN MADE UP TO 27/08/97; NO CHANGE OF MEMBERS |
| 10/09/9710 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 20/08/9720 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/968 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 29/09/9629 September 1996 | RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS |
| 01/09/951 September 1995 | RETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS |
| 01/09/951 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 05/10/945 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 05/10/945 October 1994 | RETURN MADE UP TO 27/08/94; NO CHANGE OF MEMBERS |
| 27/09/9327 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 27/09/9327 September 1993 | RETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS |
| 26/10/9226 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 26/10/9226 October 1992 | RETURN MADE UP TO 27/08/92; NO CHANGE OF MEMBERS |
| 10/10/9110 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 20/09/9120 September 1991 | RETURN MADE UP TO 27/08/91; NO CHANGE OF MEMBERS |
| 06/11/906 November 1990 | RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 23/10/8923 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 23/10/8923 October 1989 | RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS |
| 04/01/894 January 1989 | RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
| 21/12/8821 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 11/02/8811 February 1988 | RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS |
| 11/02/8811 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 05/01/875 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/12/8618 December 1986 | REGISTERED OFFICE CHANGED ON 18/12/86 FROM: 41 THE STREET ASHTEAD SURREY KT21 1AA |
| 11/12/8611 December 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 11/12/8611 December 1986 | RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS |
| 04/07/834 July 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/07/83 |
| 04/07/834 July 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/07/83 |
| 13/12/8213 December 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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