SEATABLE (UK) LIMITED
Company number 05475310 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Confirmation statement made on 2026-06-08 with updates · 5 pages | View document |
| 26 May 2026 | Total exemption full accounts made up to 2025-12-31 · 13 pages | View document |
| 3 Mar 2026 | Notification of W&M Uk Holdings Limited as a person with significant control on 2026-02-17 · 2 pages | View document |
| 2 Mar 2026 | Cessation of Stephen Robert Mallinson as a person with significant control on 2026-02-17 · 1 page | View document |
| 2 Mar 2026 | Cessation of Janet Joan Ada Helen Wright as a person with significant control on 2026-02-17 · 1 page | View document |
| 29 Jan 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 14 pages | View document |
| 13 Jun 2025 | Confirmation statement made on 2025-06-08 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-06-08 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Nov 2023 | Second filing of Confirmation Statement dated 2023-06-08 · 3 pages | View document |
| 21 Jul 2023 | Appointment of Mr Simon James Thornhill as a director on 2023-07-21 · 2 pages | View document |
| 21 Jul 2023 | Appointment of Mr Benjamin James Wright as a director on 2023-07-21 · 2 pages | View document |
| 15 Jun 2023 | Cessation of Eric Arthur Brook as a person with significant control on 2023-06-07 · 1 page | View document |
| 14 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 9 Jun 2023 | Termination of appointment of Eric Arthur Brook as a director on 2023-06-08 · 1 page | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-06-08 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Jun 2021 | Confirmation statement made on 2021-06-08 with no updates · 3 pages | View document |
| 8 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2020 | REGISTERED OFFICE CHANGED ON 23/06/2020 FROM UNIT 21 NORTONTHORPE BUSINESS PARK SCISSETT HUDDERSFIELD WEST YORKSHIRE HD8 9FB | View document |
| 23 Jun 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 11 May 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 5 Jul 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 21 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 11 Jun 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 2 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Jun 2014 | Annual return made up to 8 June 2014 with full list of shareholders | View document |
| 24 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ARTHUR BROOK / 24/06/2014 | View document |
| 14 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 13 Jun 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 2 May 2013 | Annual return made up to 26 March 2013 with full list of shareholders | View document |
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 23 Nov 2012 | 09/10/12 STATEMENT OF CAPITAL GBP 1002 | View document |
| 12 Oct 2012 | ADOPT ARTICLES 10/08/2012 | View document |
| 20 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Jun 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM UNIT 21 NORTONTHORPE BUSINESS PARK SCISSETT HUDDERSFIELD WEST YORKSHIRE HD8 9FD | View document |
| 26 Jun 2012 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 13 Jun 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 6 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Jul 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET JOAN ADA HELEN WRIGHT / 08/06/2010 · 2 pages | View document |
| 28 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAY | View document |
| 15 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 15 Jan 2010 | PREVEXT FROM 30/12/2009 TO 31/12/2009 | View document |
| 24 Jun 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 17 Apr 2009 | Annual accounts, small company total exemption, made up to 30 December 2008 | View document |
| 26 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SHEPHARD | View document |
| 5 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Jun 2008 | Annual accounts, small company total exemption, made up to 30 December 2007 | View document |
| 10 Jun 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JANET WRIGHT / 26/02/2008 | View document |
| 19 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2007 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: CHERRY LODGE MALTON ROAD CHERRY BURTON BEVERLEY EAST YORKSHIRE HU17 7RA | View document |
| 9 Nov 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/12/07 | View document |
| 25 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | View document |
| 19 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 13 Jul 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | View document |
| 11 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 2005 | SECRETARY RESIGNED | View document |
| 27 Jul 2005 | DIRECTOR RESIGNED | View document |
| 27 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ | View document |
| 21 Jun 2005 | COMPANY NAME CHANGED CEATABLE (UK) LIMITED CERTIFICATE ISSUED ON 21/06/05 | View document |
| 8 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |