THE SEVEN SEAS CLUB (1922) LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 Termination of appointment of David Paul Watson as a director on 2025-09-03

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29/08/2529 August 2025 Micro company accounts made up to 2024-12-31

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05/06/255 June 2025 Termination of appointment of David Paul Watson as a secretary on 2025-06-05

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05/06/255 June 2025 Registered office address changed from 117 Elmshurst Gardens Tonbridge Kent TN10 3RA England to 257a Luton Road Chatham ME4 5BN on 2025-06-05

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05/06/255 June 2025 Appointment of Mrs Hazel Christine Watson as a director on 2025-06-05

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05/06/255 June 2025 Appointment of Mr Gary John Hammell as a director on 2025-06-05

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05/06/255 June 2025 Appointment of Mr Gary John Hammell as a secretary on 2025-06-05

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05/06/255 June 2025 Termination of appointment of Tony Goodhead as a director on 2025-06-05

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08/02/258 February 2025 Confirmation statement made on 2025-02-06 with no updates

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02/02/252 February 2025 Termination of appointment of Derek Grenville Bevan as a director on 2025-02-02

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02/01/252 January 2025 Appointment of Mr James Cameron-Wood as a director on 2025-01-02

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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16/12/2416 December 2024 Appointment of Mr Kevin Haag as a director on 2024-12-16

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16/12/2416 December 2024 Termination of appointment of Robert Frederick Jones as a director on 2024-12-16

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16/12/2416 December 2024 Termination of appointment of Martyn Clive Taylor as a director on 2024-12-16

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17/06/2417 June 2024 Micro company accounts made up to 2023-12-31

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11/02/2411 February 2024 Confirmation statement made on 2024-02-06 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/02/2322 February 2023 Micro company accounts made up to 2022-12-31

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17/02/2317 February 2023 Confirmation statement made on 2023-02-06 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/02/226 February 2022 Confirmation statement made on 2022-02-06 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 24/12/19

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30/04/2030 April 2020 PREVSHO FROM 28/02/2020 TO 31/12/2019

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29/04/2029 April 2020 REGISTERED OFFICE CHANGED ON 29/04/2020 FROM 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ UNITED KINGDOM

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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24/12/1924 December 2019 Annual accounts for year ending 24 Dec 2019

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31/05/1931 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY GODHEAD / 31/05/2019

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31/05/1931 May 2019 DIRECTOR APPOINTED MR TONY GODHEAD

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06/03/196 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK BEVAN / 06/03/2019

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07/02/197 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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