SEAPLOT LIMITED

Company Documents

DateDescription
29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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07/10/157 October 2015 REGISTERED OFFICE CHANGED ON 07/10/2015 FROM
58-60 BERNERS STREET
LONDON
W1T 3JS

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06/10/156 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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13/05/1513 May 2015 PREVEXT FROM 31/10/2014 TO 30/04/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/09/1429 September 2014 Annual return made up to 25 September 2014 with full list of shareholders

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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01/10/131 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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01/10/121 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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26/09/1126 September 2011 Annual return made up to 25 September 2011 with full list of shareholders

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01/06/111 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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05/10/105 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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21/07/1021 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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20/10/0920 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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07/04/097 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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29/09/0829 September 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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25/09/0725 September 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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05/10/065 October 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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25/10/0525 October 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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13/10/0413 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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02/10/032 October 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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26/07/0326 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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08/10/028 October 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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04/09/024 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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09/10/019 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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09/10/019 October 2001 DIRECTOR'S PARTICULARS CHANGED

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09/10/019 October 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS

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14/11/0014 November 2000 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS

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14/11/0014 November 2000 REGISTERED OFFICE CHANGED ON 14/11/00 FROM: G OFFICE CHANGED 14/11/00 58-60 BERNERS STREET LONDON W1P 4JS

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14/11/0014 November 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/08/0031 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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11/10/9911 October 1999 RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS

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15/07/9915 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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06/10/986 October 1998 RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS

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31/07/9831 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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08/10/978 October 1997 RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS

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24/09/9724 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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16/09/9716 September 1997 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/10/97

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10/10/9610 October 1996 RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS

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13/11/9513 November 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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31/10/9531 October 1995 ADOPT MEM AND ARTS 16/10/95

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27/10/9527 October 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/10/9527 October 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/10/9518 October 1995 REGISTERED OFFICE CHANGED ON 18/10/95 FROM: G OFFICE CHANGED 18/10/95 120 EAST ROAD LONDON N1 6AA

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25/09/9525 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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