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High Salterns (Seaview) Management Company Limited

Documents

Total Documents208
Total Pages850

Filing History

7 January 2021Appointment of Mr Gareth Philip Brown as a director
4 January 2021Appointment of Mr Gareth Phillip Brown as a director on 25 November 2020
4 January 2021Termination of appointment of Sally Vinson as a director on 4 January 2021
7 December 2020Micro company accounts made up to 31 December 2019
9 June 2020Termination of appointment of Gillian Lindsay Shaw as a secretary on 9 June 2020
9 June 2020Confirmation statement made on 9 June 2020 with no updates
8 July 2019Confirmation statement made on 10 June 2019 with updates
5 July 2019Total exemption full accounts made up to 31 December 2018
1 August 2018Total exemption full accounts made up to 31 December 2017
11 June 2018Confirmation statement made on 10 June 2018 with updates
28 September 2017Total exemption full accounts made up to 31 December 2016
28 September 2017Total exemption full accounts made up to 31 December 2016
13 June 2017Confirmation statement made on 10 June 2017 with updates
13 June 2017Confirmation statement made on 10 June 2017 with updates
17 July 2016Total exemption small company accounts made up to 31 December 2015
17 July 2016Total exemption small company accounts made up to 31 December 2015
13 June 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 50
13 June 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 50
25 June 2015Appointment of Mrs Elizabeth Margaret Dollery as a director on 11 June 2015
25 June 2015Appointment of Mrs Elizabeth Margaret Dollery as a director on 11 June 2015
25 June 2015Total exemption small company accounts made up to 31 December 2014
25 June 2015Total exemption small company accounts made up to 31 December 2014
10 June 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 50
10 June 2015Termination of appointment of Margaret Ada Jarman as a director on 15 November 2014
10 June 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 50
10 June 2015Termination of appointment of Margaret Ada Jarman as a director on 15 November 2014
20 June 2014Total exemption small company accounts made up to 31 December 2013
20 June 2014Total exemption small company accounts made up to 31 December 2013
16 June 2014Secretary's details changed for Rebecca Blake on 1 February 2014
16 June 2014Secretary's details changed for Rebecca Blake on 1 February 2014
16 June 2014Annual return made up to 10 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 50
16 June 2014Annual return made up to 10 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 50
16 June 2014Secretary's details changed for Rebecca Blake on 1 February 2014
26 June 2013Total exemption small company accounts made up to 31 December 2012
26 June 2013Total exemption small company accounts made up to 31 December 2012
12 June 2013Annual return made up to 10 June 2013 with a full list of shareholders
12 June 2013Annual return made up to 10 June 2013 with a full list of shareholders
11 June 2013Registered office address changed from 4 the Courtyard Ashengrove Calbourne Isle of Wight PO30 4HU on 11 June 2013
11 June 2013Registered office address changed from 8 Gunville Road Newport Isle of Wight PO30 5LB United Kingdom on 11 June 2013
11 June 2013Termination of appointment of Janet Jones as a director
11 June 2013Termination of appointment of Janet Jones as a director
11 June 2013Registered office address changed from 4 the Courtyard Ashengrove Calbourne Isle of Wight PO30 4HU on 11 June 2013
11 June 2013Registered office address changed from 8 Gunville Road Newport Isle of Wight PO30 5LB United Kingdom on 11 June 2013
12 July 2012Appointment of Jeremy Michael Greenfield as a director
12 July 2012Appointment of Jeremy Michael Greenfield as a director
26 June 2012Total exemption small company accounts made up to 31 December 2011
26 June 2012Total exemption small company accounts made up to 31 December 2011
22 June 2012Annual return made up to 10 June 2012 with a full list of shareholders
22 June 2012Annual return made up to 10 June 2012 with a full list of shareholders
10 June 2011Annual return made up to 10 June 2011 with a full list of shareholders
10 June 2011Annual return made up to 10 June 2011 with a full list of shareholders
7 June 2011Total exemption small company accounts made up to 31 December 2010
7 June 2011Total exemption small company accounts made up to 31 December 2010
6 June 2011Termination of appointment of Elizabeth Dollery as a director
6 June 2011Appointment of Sally Vinson as a director
6 June 2011Appointment of Donald James Boniface as a director
6 June 2011Appointment of Donald James Boniface as a director
6 June 2011Appointment of Sally Vinson as a director
6 June 2011Termination of appointment of Elizabeth Dollery as a director
16 June 2010Director's details changed for Thelma Mary Austin on 1 June 2010
16 June 2010Director's details changed for Elizabeth Margaret Dollery on 1 June 2010
16 June 2010Director's details changed for Janet Ann Jones on 1 June 2010
16 June 2010Director's details changed for Janet Ann Jones on 1 June 2010
16 June 2010Total exemption small company accounts made up to 31 December 2009
16 June 2010Director's details changed for Elizabeth Margaret Dollery on 1 June 2010
16 June 2010Director's details changed for Thelma Mary Austin on 1 June 2010
16 June 2010Director's details changed for Janet Ann Jones on 1 June 2010
16 June 2010Annual return made up to 10 June 2010 with a full list of shareholders
16 June 2010Total exemption small company accounts made up to 31 December 2009
16 June 2010Annual return made up to 10 June 2010 with a full list of shareholders
16 June 2010Director's details changed for Elizabeth Margaret Dollery on 1 June 2010
16 June 2010Director's details changed for Thelma Mary Austin on 1 June 2010
11 June 2009Return made up to 10/06/09; full list of members
11 June 2009Return made up to 10/06/09; full list of members
10 June 2009Total exemption small company accounts made up to 31 December 2008
10 June 2009Total exemption small company accounts made up to 31 December 2008
23 June 2008Total exemption small company accounts made up to 31 December 2007
23 June 2008Total exemption small company accounts made up to 31 December 2007
20 June 2008Return made up to 10/06/08; full list of members
20 June 2008Return made up to 10/06/08; full list of members
19 June 2008Appointment terminated director david dunleavy
19 June 2008Appointment terminated director david dunleavy
2 October 2007Total exemption full accounts made up to 31 December 2006
2 October 2007Total exemption full accounts made up to 31 December 2006
21 June 2007Return made up to 10/06/07; full list of members
21 June 2007Return made up to 10/06/07; full list of members
12 June 2007New director appointed
12 June 2007New director appointed
5 October 2006Director resigned
5 October 2006Director resigned
20 June 2006Return made up to 10/06/06; change of members
20 June 2006Return made up to 10/06/06; change of members
8 June 2006Total exemption small company accounts made up to 31 December 2005
8 June 2006Total exemption small company accounts made up to 31 December 2005
15 July 2005New director appointed
15 July 2005New director appointed
20 June 2005Return made up to 10/06/05; change of members
20 June 2005Return made up to 10/06/05; change of members
17 June 2005New director appointed
17 June 2005New director appointed
3 June 2005Director resigned
3 June 2005Director resigned
15 April 2005Total exemption full accounts made up to 31 December 2004
15 April 2005Total exemption full accounts made up to 31 December 2004
20 October 2004New director appointed
20 October 2004New director appointed
13 October 2004Director resigned
13 October 2004Director resigned
24 June 2004Return made up to 10/06/04; full list of members
24 June 2004Return made up to 10/06/04; full list of members
2 June 2004Registered office changed on 02/06/04 from: 19 high salterns seaview isle of wight PO34 5AS
2 June 2004Registered office changed on 02/06/04 from: 19 high salterns seaview isle of wight PO34 5AS
2 June 2004Total exemption small company accounts made up to 31 December 2003
2 June 2004Total exemption small company accounts made up to 31 December 2003
2 October 2003New secretary appointed
2 October 2003New secretary appointed
2 October 2003New secretary appointed
2 October 2003New secretary appointed
22 August 2003Registered office changed on 22/08/03 from: pinetrees chiltern way aston clinton aylesbury buckinghamshire HP22 5NH
22 August 2003New director appointed
22 August 2003Director resigned
22 August 2003Secretary resigned
22 August 2003New director appointed
22 August 2003New director appointed
22 August 2003Director resigned
22 August 2003Director resigned
22 August 2003Registered office changed on 22/08/03 from: pinetrees chiltern way aston clinton aylesbury buckinghamshire HP22 5NH
22 August 2003Secretary resigned
22 August 2003New director appointed
22 August 2003Director resigned
12 July 2003Return made up to 10/06/03; change of members
12 July 2003Return made up to 10/06/03; change of members
23 June 2003Total exemption small company accounts made up to 31 December 2002
23 June 2003Total exemption small company accounts made up to 31 December 2002
25 April 2003Director resigned
25 April 2003Director resigned
25 April 2003Director resigned
25 April 2003Director resigned
2 July 2002Total exemption small company accounts made up to 31 December 2001
2 July 2002Total exemption small company accounts made up to 31 December 2001
2 July 2002Return made up to 10/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
2 July 2002Return made up to 10/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 April 2002New director appointed
25 April 2002New director appointed
5 July 2001Accounts for a small company made up to 31 December 2000
5 July 2001Return made up to 10/06/01; change of members
  • 363(288) ‐ Director's particulars changed
5 July 2001Return made up to 10/06/01; change of members
  • 363(288) ‐ Director's particulars changed
5 July 2001Accounts for a small company made up to 31 December 2000
7 September 2000Director resigned
7 September 2000Director resigned
6 July 2000Return made up to 10/06/00; change of members
6 July 2000Return made up to 10/06/00; change of members
27 June 2000Full accounts made up to 31 December 1999
27 June 2000Full accounts made up to 31 December 1999
10 June 1999Return made up to 10/06/99; full list of members
10 June 1999Return made up to 10/06/99; full list of members
22 April 1999Full accounts made up to 31 December 1998
22 April 1999Full accounts made up to 31 December 1998
3 February 1999New director appointed
3 February 1999New director appointed
3 February 1999New director appointed
3 February 1999New director appointed
6 November 1998Director resigned
6 November 1998Director resigned
2 September 1998Registered office changed on 02/09/98 from: 25 high salterns seaview isle of wight PO34 5AS
2 September 1998Registered office changed on 02/09/98 from: 25 high salterns seaview isle of wight PO34 5AS
27 July 1998Director resigned
27 July 1998Director resigned
9 March 1998Full accounts made up to 31 December 1997
9 March 1998Full accounts made up to 31 December 1997
10 February 1998Secretary resigned;director resigned
10 February 1998New secretary appointed
10 February 1998New secretary appointed
10 February 1998Secretary resigned;director resigned
30 December 1997Registered office changed on 30/12/97 from: 7 ramley road pennington lymington hampshire SO41 8HF
30 December 1997Registered office changed on 30/12/97 from: 7 ramley road pennington lymington hampshire SO41 8HF
30 December 1997New director appointed
30 December 1997New director appointed
11 December 1997New director appointed
11 December 1997Director resigned
11 December 1997New director appointed
11 December 1997New director appointed
11 December 1997New director appointed
11 December 1997Director resigned
16 October 1997Return made up to 10/06/97; no change of members
16 October 1997Return made up to 10/06/97; no change of members
15 October 1997Director resigned
15 October 1997Director resigned
15 May 1997Accounts for a small company made up to 31 December 1996
15 May 1997Accounts for a small company made up to 31 December 1996
16 September 1996Accounts for a small company made up to 31 December 1995
16 September 1996Accounts for a small company made up to 31 December 1995
3 September 1996Secretary resigned;director resigned
3 September 1996New secretary appointed
3 September 1996Return made up to 10/06/96; full list of members
3 September 1996Secretary resigned;director resigned
3 September 1996Return made up to 10/06/96; full list of members
3 September 1996Director resigned
3 September 1996New secretary appointed
3 September 1996Director resigned
15 November 1995Accounts for a small company made up to 31 December 1994
15 November 1995New director appointed
15 November 1995Accounts for a small company made up to 31 December 1994
15 November 1995New director appointed
20 July 1995Return made up to 10/06/95; no change of members
20 July 1995Return made up to 10/06/95; no change of members
11 June 1976Incorporation
11 June 1976Incorporation
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