SEADCON LTD
Company Documents
| Date | Description |
|---|---|
| 26/04/1726 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 13/06/1613 June 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 20/05/1520 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 18/07/1418 July 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 01/07/131 July 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 12/01/1312 January 2013 | REGISTERED OFFICE CHANGED ON 12/01/2013 FROM 11 PAPILLON ROAD COLCHESTER ESSEX CO3 3QQ |
| 12/01/1312 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 11/06/1211 June 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 31/07/1131 July 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 18/10/1018 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURTON |
| 22/06/1022 June 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED JOSEPH SAMUEL BRAUNHOFER |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER SANDRA BRAUNHOFER / 07/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM BURTON / 07/10/2009 |
| 11/06/0911 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BURTON / 01/05/2009 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER BRAUNHOFER / 05/09/2008 |
| 20/10/0820 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER BURTON / 05/09/2008 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS |
| 02/05/072 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/05/072 May 2007 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: G OFFICE CHANGED 02/05/07 56 QUINTON STREET EARLSFIELD LONDON SW18 3QS |
| 17/11/0617 November 2006 | REGISTERED OFFICE CHANGED ON 17/11/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | NEW SECRETARY APPOINTED |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 13/02/0613 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 19/12/0519 December 2005 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: G OFFICE CHANGED 19/12/05 C/O E-V SOLUTIONS LIMITED 87A SHIPYARD INDUSTRIAL ESTATE BRIGHTLINGSEA COLCHESTER ESSEX CO7 0AR |
| 22/08/0522 August 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 16/03/0516 March 2005 | SECRETARY RESIGNED |
| 16/03/0516 March 2005 | NEW SECRETARY APPOINTED |
| 19/10/0419 October 2004 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: G OFFICE CHANGED 19/10/04 C/O A1 ACCOUNTANCY SERVICES THORRINGTON CROSS THORRINGTON COLCHESTER ESSEX CO7 8JD |
| 03/09/043 September 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 21/06/0321 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | COMPANY NAME CHANGED TAMBUREEN MUSIC LTD. CERTIFICATE ISSUED ON 19/02/02 |
| 14/12/0114 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 14/02/0114 February 2001 | REGISTERED OFFICE CHANGED ON 14/02/01 FROM: G OFFICE CHANGED 14/02/01 BALLANTYNE BUSINESS CENTRE HAWKINS ROAD COLCHESTER ESSEX CO2 8JY |
| 12/09/0012 September 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 30/07/9930 July 1999 | COMPANY NAME CHANGED WILLPRO LIMITED CERTIFICATE ISSUED ON 02/08/99 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 29/08/9729 August 1997 | RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS |
| 03/05/973 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS |
| 12/03/9612 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 17/02/9617 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/02/9617 February 1996 | REGISTERED OFFICE CHANGED ON 17/02/96 FROM: G OFFICE CHANGED 17/02/96 26 LES BOIS LAYER DE LA HAYE COLCHESTER CO2 0EX |
| 12/09/9512 September 1995 | REGISTERED OFFICE CHANGED ON 12/09/95 FROM: G OFFICE CHANGED 12/09/95 A1 ACCOUNTANCY SERVICES ARTHUR LAST HOUSE HAWKINS ROAD COLCHESTER ESSEX CO2 8JX |
| 04/09/954 September 1995 | RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS |
| 01/05/951 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 27/03/9527 March 1995 | REGISTERED OFFICE CHANGED ON 27/03/95 FROM: G OFFICE CHANGED 27/03/95 PANNELL HOUSE, CHARTER COURT NEWCOMEN WAY, COLCHESTER ESSEX.CO4 4YA |
| 24/01/9524 January 1995 | AUDITOR'S RESIGNATION |
| 23/05/9423 May 1994 | RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS |
| 13/05/9413 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 12/07/9312 July 1993 | RETURN MADE UP TO 28/05/93; NO CHANGE OF MEMBERS |
| 23/03/9323 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 06/07/926 July 1992 | RETURN MADE UP TO 28/05/92; FULL LIST OF MEMBERS |
| 22/07/9122 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 10/06/9110 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/9110 June 1991 | REGISTERED OFFICE CHANGED ON 10/06/91 FROM: G OFFICE CHANGED 10/06/91 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 28/05/9128 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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