CompaniesInTheUK

SEAMARK DEVELOPMENTS LIMITED

Company number 03283399 ·

Dissolved

116 filings

Date Filing
1 Sep 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
20 Aug 2020 APPLICATION FOR STRIKING-OFF View document
10 Jul 2020 30/09/19 TOTAL EXEMPTION FULL View document
25 Nov 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES View document
8 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
13 Jan 2019 CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES View document
19 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CLARKE View document
18 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
29 Dec 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES View document
29 Dec 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/12/2017 View document
8 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
3 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 03/03/2017 View document
16 Dec 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES View document
6 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
8 Dec 2015 Annual return made up to 25 November 2015 with full list of shareholders View document
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
17 Dec 2014 Annual return made up to 25 November 2014 with full list of shareholders View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
20 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
10 Apr 2014 REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE View document
23 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN View document
23 Jan 2014 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE View document
17 Dec 2013 Annual return made up to 25 November 2013 with full list of shareholders View document
27 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR View document
27 Sep 2013 DIRECTOR APPOINTED MR DEAN MATTHEW BROWN View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
21 Dec 2012 Annual return made up to 25 November 2012 with full list of shareholders View document
9 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
23 Dec 2011 Annual return made up to 25 November 2011 with full list of shareholders View document
24 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
28 Sep 2011 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
21 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
5 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 25/02/2011 View document
4 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT View document
1 Dec 2010 Annual return made up to 25 November 2010 with full list of shareholders View document
21 Oct 2010 31/03/10 TOTAL EXEMPTION FULL View document
14 Jun 2010 SHARE PREMIUM ACCOUNT REDUCED 08/06/2010 View document
14 Jun 2010 SOLVENCY STATEMENT DATED 04/06/10 View document
14 Jun 2010 REDUCE ISSUED CAPITAL 08/06/2010 View document
14 Jun 2010 14/06/10 STATEMENT OF CAPITAL GBP 1 View document
14 Jun 2010 STATEMENT BY DIRECTORS View document
6 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS View document
6 Jan 2010 DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR View document
6 Dec 2009 Annual return made up to 25 November 2009 with full list of shareholders View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD VELLACOTT JENKINS / 15/10/2009 View document
6 Oct 2009 31/03/09 TOTAL EXEMPTION FULL View document
23 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JENKINS / 22/06/2009 View document
26 Nov 2008 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS View document
30 Oct 2008 31/03/08 TOTAL EXEMPTION FULL View document
10 Sep 2008 DIRECTOR APPOINTED NICHOLAS EDWARD VELLACOTT JENKINS View document
9 Sep 2008 APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG View document
24 Jul 2008 APPOINTMENT TERMINATED DIRECTOR DAVID WATKINS View document
24 Jul 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY JACKSON-STOPS View document
30 Nov 2007 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS View document
8 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
21 May 2007 S366A DISP HOLDING AGM 25/04/07 View document
22 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
4 Dec 2006 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS View document
18 Aug 2006 NEW DIRECTOR APPOINTED View document
18 Aug 2006 DIRECTOR RESIGNED View document
15 May 2006 NEW SECRETARY APPOINTED View document
15 May 2006 SECRETARY RESIGNED View document
7 Feb 2006 NEW DIRECTOR APPOINTED View document
7 Feb 2006 DIRECTOR RESIGNED View document
4 Jan 2006 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS View document
15 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
16 Jun 2005 NEW SECRETARY APPOINTED View document
15 Jun 2005 SECRETARY RESIGNED View document
21 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
14 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
7 Dec 2004 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS View document
19 Feb 2004 NEW SECRETARY APPOINTED View document
21 Jan 2004 SECRETARY RESIGNED View document
19 Dec 2003 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS View document
6 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
16 Sep 2003 REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AA View document
28 Feb 2003 SECRETARY'S PARTICULARS CHANGED View document
18 Feb 2003 RETURN MADE UP TO 25/11/02; NO CHANGE OF MEMBERS View document
13 Feb 2003 DIRECTOR'S PARTICULARS CHANGED View document
12 Feb 2003 NEW SECRETARY APPOINTED View document
23 Jan 2003 SECRETARY RESIGNED View document
13 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
21 Oct 2002 SECRETARY'S PARTICULARS CHANGED View document
17 Jan 2002 NEW DIRECTOR APPOINTED View document
17 Jan 2002 RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS View document
24 Dec 2001 DIRECTOR RESIGNED View document
20 Dec 2001 SECRETARY'S PARTICULARS CHANGED View document
4 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
14 Feb 2001 RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS View document
14 Feb 2001 SECRETARY'S PARTICULARS CHANGED View document
2 Feb 2001 NEW SECRETARY APPOINTED View document
17 Nov 2000 SECRETARY'S PARTICULARS CHANGED View document
2 Oct 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
8 Sep 2000 SECRETARY RESIGNED View document
17 May 2000 SECRETARY RESIGNED View document
5 Jan 2000 RETURN MADE UP TO 25/11/99; NO CHANGE OF MEMBERS View document
4 Nov 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
29 Dec 1998 RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS View document
9 Oct 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
30 Sep 1998 NEW SECRETARY APPOINTED View document
1 Dec 1997 RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS View document
13 Oct 1997 DIRECTOR RESIGNED View document
14 Mar 1997 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 View document
20 Feb 1997 NEW DIRECTOR APPOINTED View document
20 Feb 1997 NEW DIRECTOR APPOINTED View document
22 Jan 1997 NEW DIRECTOR APPOINTED View document
23 Dec 1996 NEW DIRECTOR APPOINTED View document
16 Dec 1996 NEW DIRECTOR APPOINTED View document
16 Dec 1996 NEW SECRETARY APPOINTED View document
3 Dec 1996 DIRECTOR RESIGNED View document
3 Dec 1996 SECRETARY RESIGNED View document
25 Nov 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document