SEATON SPRING LIMITED
Company number 04488808 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-07-17 with no updates · 3 pages | View document |
| 14 Mar 2026 | Compulsory strike-off action has been discontinued | View document |
| 14 Mar 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 2 Feb 2026 | Termination of appointment of Paula Smith as a director on 2026-01-28 · 1 page | View document |
| 2 Feb 2026 | Appointment of Marcus Leek as a director on 2026-01-28 · 2 pages | View document |
| 22 Jul 2025 | Confirmation statement made on 2025-07-17 with updates · 5 pages | View document |
| 17 Jul 2025 | Termination of appointment of Huw William Howell Jenkins as a director on 2025-07-15 · 1 page | View document |
| 17 Mar 2025 | Termination of appointment of Jamie Christian Kent as a director on 2025-03-14 · 1 page | View document |
| 11 Mar 2025 | Appointment of Shaun Edward Campbell as a director on 2025-03-07 · 2 pages | View document |
| 7 Mar 2025 | Appointment of Paula Smith as a director on 2025-03-07 · 2 pages | View document |
| 21 Jan 2025 | Termination of appointment of Michael John Robert Ryall as a director on 2024-12-09 · 1 page | View document |
| 1 Oct 2024 | Annual return made up to 2009-07-17 with full list of shareholders · 10 pages | View document |
| 1 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 1 Oct 2024 | Annual return made up to 2008-07-17 with full list of shareholders · 10 pages | View document |
| 23 Sep 2024 | Resolutions · 3 pages | View document |
| 23 Sep 2024 | Memorandum and Articles of Association · 8 pages | View document |
| 19 Sep 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 18 Sep 2024 | Registered office address changed from , the Waterworks, Seaton, Seaham, County Durham, SR7 0NF to Fourth Floor, Abbots House Abbey Street Reading RG1 3BD on 2024-09-18 · 1 page | View document |
| 4 Sep 2024 | Change of details for Mr Paul Goad as a person with significant control on 2016-06-22 · 2 pages | View document |
| 4 Sep 2024 | Change of details for Mr Martin Robert Bulmer as a person with significant control on 2016-06-22 · 2 pages | View document |
| 2 Sep 2024 | Second filing of Confirmation Statement dated 2016-07-17 · 4 pages | View document |
| 15 Aug 2024 | Second filing of the annual return made up to 2015-07-17 · 23 pages | View document |
| 15 Aug 2024 | Second filing of the annual return made up to 2012-07-17 · 21 pages | View document |
| 15 Aug 2024 | Second filing of the annual return made up to 2013-07-17 · 23 pages | View document |
| 15 Aug 2024 | Second filing of the annual return made up to 2010-07-17 · 23 pages | View document |
| 15 Aug 2024 | Second filing of the annual return made up to 2014-07-17 · 21 pages | View document |
| 15 Aug 2024 | Second filing of the annual return made up to 2011-07-17 · 21 pages | View document |
| 19 Jul 2024 | Confirmation statement made on 2024-07-17 with no updates · 3 pages | View document |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 20 Jul 2023 | Confirmation statement made on 2023-07-17 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 |
| 22 Jul 2021 | Confirmation statement made on 2021-07-17 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Jul 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | View document |
| 29 Jul 2016 | 17/07/16 Statement of Capital gbp 90000 · 8 pages | View document |
| 24 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN BULMER | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Jul 2015 | Annual return made up to 17 July 2015 with full list of shareholders | View document |
| 24 Jul 2015 | Annual return made up to 2015-07-17 with full list of shareholders · 8 pages | View document |
| 16 Jul 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 |
| 6 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 Jul 2014 | Annual return made up to 17 July 2014 with full list of shareholders | View document |
| 18 Jul 2014 | Annual return made up to 2014-07-17 with full list of shareholders · 8 pages | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Jul 2013 | Annual return made up to 2013-07-17 with full list of shareholders · 8 pages | View document |
| 26 Jul 2013 | Annual return made up to 17 July 2013 with full list of shareholders | View document |
| 2 Jul 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 |
| 16 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Jul 2012 | Annual return made up to 17 July 2012 with full list of shareholders | View document |
| 26 Jul 2012 | Annual return made up to 2012-07-17 with full list of shareholders · 8 pages | View document |
| 16 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 29 Jul 2011 | Annual return made up to 2011-07-17 with full list of shareholders · 8 pages | View document |
| 29 Jul 2011 | Annual return made up to 17 July 2011 with full list of shareholders | View document |
| 23 Dec 2010 | ADOPT ARTICLES 16/11/2010 | View document |
| 26 Jul 2010 | Annual return made up to 2010-07-17 with full list of shareholders · 8 pages | View document |
| 26 Jul 2010 | Annual return made up to 17 July 2010 with full list of shareholders | View document |
| 24 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JOHN BULMER / 17/07/2010 | View document |
| 24 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT BULMER / 17/07/2010 | View document |
| 24 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / GORDON JOHN BULMER / 17/07/2010 | View document |
| 24 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID BULMER / 17/07/2010 | View document |
| 20 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GOAD / 30/10/2008 | View document |
| 23 Jul 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | View document |
| 25 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Aug 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 24 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jul 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Sep 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | View document |
| 6 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Jul 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | View document |
| 12 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Sep 2004 | £ NC 1000/100000 07/09 | View document |
| 22 Sep 2004 | NC INC ALREADY ADJUSTED 07/09/04 | View document |
| 26 Jul 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | View document |
| 1 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 11 Nov 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | View document |
| 19 Sep 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | View document |
| 26 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 12 Aug 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/09/02 | View document |
| 6 Nov 2002 | 287 · 1 page | View document |
| 6 Nov 2002 | REGISTERED OFFICE CHANGED ON 06/11/02 FROM: TALL TREES, STOTFOLD FARM SEATON SEAHAM COUNTY DURHAM SR7 0NE | View document |
| 24 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Jul 2002 | SECRETARY RESIGNED | View document |
| 17 Jul 2002 | DIRECTOR RESIGNED | View document |