SEALGROVE TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-14 with updates |
| 29/12/2429 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 08/04/248 April 2024 | Notification of Wbr Group Holdings Limited as a person with significant control on 2024-03-27 |
| 08/04/248 April 2024 | Cessation of Wbr Pension Administration Ltd as a person with significant control on 2024-03-27 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-14 with updates |
| 22/12/2322 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/03/2314 March 2023 | Change of details for Westbridge Pension Administration Ltd as a person with significant control on 2023-03-01 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 21/12/2221 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 01/04/221 April 2022 | Appointment of Mr Rocky Neville Leanders as a director on 2022-04-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 17/11/2117 November 2021 | Registered office address changed from 4-8 New Street Leicester LE1 5NR England to 5a Dominus Way Meridian Business Park Leicester LE19 1RP on 2021-11-17 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/06/1522 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 04/08/144 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/06/1420 June 2014 | SECRETARY APPOINTED MR OWEN GLYNNE DOW |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD TEMBLETT |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TEMBLETT |
| 15/01/1415 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 20/07/1220 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GRIMSEY / 24/05/2012 |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM QUEEN SQUARE HOUSE 18-21 QUEEN SQUARE BRISTOL AVON BS1 4NH |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON TUGWELL |
| 22/02/1222 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 25/08/1125 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GARDNER |
| 07/01/117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 03/11/103 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 20/05/1020 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROBERT GARDNER / 22/10/2009 |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL KEEPIN |
| 30/06/0930 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN HART |
| 20/01/0920 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH SLATER |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED ADRIAN STAPLEFORD |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED STEVEN WEBSTER HART |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED STEVEN ROBERT GARDNER |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED MARK GRIMSEY |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED SIMON ASHLEY TUGWELL |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED PAUL ALAN KEEPIN |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED NICHOLAS JAMES TILL |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED JULIE ANN COTTERELL |
| 07/05/087 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/03/062 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/06/0424 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/044 May 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | NEW SECRETARY APPOINTED |
| 18/03/0418 March 2004 | SECRETARY RESIGNED |
| 15/01/0415 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 17/06/0217 June 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 18/06/0118 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 07/01/007 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 05/05/995 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/995 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9912 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | REGISTERED OFFICE CHANGED ON 12/01/99 |
| 16/11/9816 November 1998 | SECRETARY RESIGNED |
| 16/11/9816 November 1998 | NEW SECRETARY APPOINTED |
| 19/10/9819 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9826 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 11/01/9811 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 20/05/9620 May 1996 | NEW DIRECTOR APPOINTED |
| 20/02/9620 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 13/12/9513 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 28/11/9528 November 1995 | REGISTERED OFFICE CHANGED ON 28/11/95 FROM: INSTONES HOUSE STOCKS LANE LEIGH SINTON NR MALVERN WORCS WR13 5DY |
| 16/11/9516 November 1995 | DIRECTOR RESIGNED |
| 24/05/9524 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 03/01/953 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/09/9422 September 1994 | NEW DIRECTOR APPOINTED |
| 22/09/9422 September 1994 | NEW DIRECTOR APPOINTED |
| 02/08/942 August 1994 | NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/9414 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/02/9410 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 12/01/9412 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 12/03/9312 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 16/02/9316 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 19/03/9219 March 1992 | NEW SECRETARY APPOINTED |
| 19/03/9219 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 08/10/918 October 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/09/9118 September 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/08/9116 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9124 June 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 24/05/9124 May 1991 | EXEMPTION FROM APPOINTING AUDITORS 30/08/89 |
| 24/05/9124 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 20/05/9120 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 25/04/9125 April 1991 | DIRECTOR RESIGNED |
| 07/02/917 February 1991 | EXEMPTION FROM APPOINTING AUDITORS 21/12/90 |
| 19/10/9019 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/904 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 04/07/904 July 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 04/07/904 July 1990 | REGISTERED OFFICE CHANGED ON 04/07/90 FROM: 19 ORCHARD STREET BRISTOL BS1 5EG |
| 04/07/904 July 1990 | EXEMPTION FROM APPOINTING AUDITORS 10/06/90 |
| 05/06/905 June 1990 | DIRECTOR RESIGNED |
| 21/05/9021 May 1990 | NEW DIRECTOR APPOINTED |
| 21/05/9021 May 1990 | NEW DIRECTOR APPOINTED |
| 09/05/899 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 12/04/8912 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 17/08/8817 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 14/06/8814 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 10/03/8710 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 21/02/8721 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 20/02/8720 February 1987 | NEW DIRECTOR APPOINTED |
| 18/02/8718 February 1987 | NEW DIRECTOR APPOINTED |
| 22/07/8622 July 1986 | MEMORANDUM OF ASSOCIATION |
| 22/07/8622 July 1986 | GAZETTABLE DOCUMENT |
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