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Sea Maritime Limited

Documents

Total Documents147
Total Pages435

Filing History

15 December 2020Previous accounting period shortened from 31 December 2019 to 30 December 2019
5 October 2020Confirmation statement made on 6 September 2020 with no updates
10 March 2020Previous accounting period extended from 30 June 2019 to 31 December 2019
19 September 2019Confirmation statement made on 6 September 2019 with no updates
29 March 2019Total exemption full accounts made up to 30 June 2018
20 September 2018Confirmation statement made on 6 September 2018 with no updates
29 March 2018Total exemption full accounts made up to 30 June 2017
7 September 2017Confirmation statement made on 6 September 2017 with no updates
7 September 2017Confirmation statement made on 6 September 2017 with no updates
28 March 2017Total exemption small company accounts made up to 30 June 2016
28 March 2017Total exemption small company accounts made up to 30 June 2016
8 September 2016Confirmation statement made on 6 September 2016 with updates
8 September 2016Confirmation statement made on 6 September 2016 with updates
11 April 2016Total exemption small company accounts made up to 30 June 2015
11 April 2016Total exemption small company accounts made up to 30 June 2015
21 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
21 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
30 March 2015Total exemption small company accounts made up to 30 June 2014
30 March 2015Total exemption small company accounts made up to 30 June 2014
2 March 2015Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
2 March 2015Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
2 March 2015Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
1 October 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
1 October 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
1 October 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
2 April 2014Total exemption small company accounts made up to 30 June 2013
2 April 2014Total exemption small company accounts made up to 30 June 2013
16 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 2
16 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 2
16 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 2
30 March 2013Accounts for a dormant company made up to 30 June 2012
30 March 2013Accounts for a dormant company made up to 30 June 2012
7 November 2012Company name changed chtn retail LIMITED\certificate issued on 07/11/12
  • RES15 ‐ Change company name resolution on 2012-11-06
  • NM01 ‐ Change of name by resolution
7 November 2012Company name changed chtn retail LIMITED\certificate issued on 07/11/12
  • RES15 ‐ Change company name resolution on 2012-11-06
  • NM01 ‐ Change of name by resolution
18 October 2012Annual return made up to 6 September 2012 with a full list of shareholders
18 October 2012Director's details changed for Mr Huw David Stiley on 1 September 2012
18 October 2012Director's details changed for Mrs Claire Stiley on 1 September 2012
18 October 2012Director's details changed for Mr Huw David Stiley on 1 September 2012
18 October 2012Annual return made up to 6 September 2012 with a full list of shareholders
18 October 2012Director's details changed for Mr Huw David Stiley on 1 September 2012
18 October 2012Company name changed cardiff vodaphone LIMITED\certificate issued on 18/10/12
  • RES15 ‐ Change company name resolution on 2012-10-01
  • NM01 ‐ Change of name by resolution
18 October 2012Director's details changed for Mrs Claire Stiley on 1 September 2012
18 October 2012Company name changed cardiff vodaphone LIMITED\certificate issued on 18/10/12
  • RES15 ‐ Change company name resolution on 2012-10-01
  • NM01 ‐ Change of name by resolution
18 October 2012Director's details changed for Mrs Claire Stiley on 1 September 2012
18 October 2012Annual return made up to 6 September 2012 with a full list of shareholders
28 June 2012Appointment of Mrs Claire Stiley as a secretary
28 June 2012Registered office address changed from 1 Denvale Trade Park Galdames Place Ocean Way Cardiff CF24 5AA on 28 June 2012
28 June 2012Termination of appointment of Daniel Tranfield as a secretary
28 June 2012Termination of appointment of Daniel Tranfield as a secretary
28 June 2012Appointment of Mrs Claire Stiley as a secretary
28 June 2012Registered office address changed from 1 Denvale Trade Park Galdames Place Ocean Way Cardiff CF24 5AA on 28 June 2012
8 September 2011Annual return made up to 6 September 2011 with a full list of shareholders
8 September 2011Annual return made up to 6 September 2011 with a full list of shareholders
8 September 2011Annual return made up to 6 September 2011 with a full list of shareholders
15 August 2011Accounts for a dormant company made up to 30 June 2011
15 August 2011Accounts for a dormant company made up to 30 June 2011
6 September 2010Annual return made up to 6 September 2010 with a full list of shareholders
6 September 2010Annual return made up to 6 September 2010 with a full list of shareholders
6 September 2010Annual return made up to 6 September 2010 with a full list of shareholders
27 July 2010Accounts for a dormant company made up to 30 June 2010
27 July 2010Accounts for a dormant company made up to 30 June 2010
9 September 2009Return made up to 06/09/09; full list of members
9 September 2009Return made up to 06/09/09; full list of members
7 July 2009Accounts for a dormant company made up to 30 June 2009
7 July 2009Accounts for a dormant company made up to 30 June 2009
8 September 2008Return made up to 06/09/08; full list of members
8 September 2008Return made up to 06/09/08; full list of members
31 July 2008Accounts for a dormant company made up to 30 June 2008
31 July 2008Accounts for a dormant company made up to 30 June 2008
22 July 2008Accounts for a dormant company made up to 30 June 2007
22 July 2008Accounts for a dormant company made up to 30 June 2007
7 September 2007Return made up to 06/09/07; full list of members
7 September 2007Return made up to 06/09/07; full list of members
16 April 2007Accounts for a dormant company made up to 30 June 2006
16 April 2007Accounts for a dormant company made up to 30 June 2006
5 April 2007New secretary appointed
5 April 2007Secretary resigned
5 April 2007New secretary appointed
5 April 2007Secretary resigned
15 November 2006Return made up to 06/09/06; full list of members
15 November 2006Return made up to 06/09/06; full list of members
6 February 2006Accounts for a dormant company made up to 30 June 2005
6 February 2006Accounts for a dormant company made up to 30 June 2005
7 November 2005Return made up to 06/09/05; full list of members
7 November 2005Return made up to 06/09/05; full list of members
19 November 2004Return made up to 06/09/04; full list of members
19 November 2004Return made up to 06/09/04; full list of members
26 October 2004Accounts for a dormant company made up to 30 June 2004
26 October 2004Accounts for a dormant company made up to 30 June 2004
24 October 2003Return made up to 06/09/03; full list of members
24 October 2003Return made up to 06/09/03; full list of members
27 August 2003Accounts for a dormant company made up to 30 June 2003
27 August 2003Accounts for a dormant company made up to 30 June 2003
13 September 2002Return made up to 06/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 September 2002Return made up to 06/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 August 2002Total exemption small company accounts made up to 30 June 2002
30 August 2002Total exemption small company accounts made up to 30 June 2002
22 August 2002Director's particulars changed
22 August 2002Director's particulars changed
18 September 2001Return made up to 06/09/01; full list of members
18 September 2001Return made up to 06/09/01; full list of members
5 September 2001Accounts for a dormant company made up to 30 June 2001
5 September 2001Accounts for a dormant company made up to 30 June 2001
24 July 2001Registered office changed on 24/07/01 from: 15 caroline street bridgend mid glam CF31 1DW
24 July 2001Registered office changed on 24/07/01 from: 15 caroline street bridgend mid glam CF31 1DW
22 November 2000Accounts for a dormant company made up to 30 June 2000
22 November 2000Accounts for a dormant company made up to 30 June 2000
16 November 2000Return made up to 06/09/00; full list of members
16 November 2000Return made up to 06/09/00; full list of members
25 November 1999Return made up to 06/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
25 November 1999Return made up to 06/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
26 August 1999Accounts for a dormant company made up to 30 June 1999
26 August 1999Accounts for a dormant company made up to 30 June 1999
19 January 1999Accounts for a dormant company made up to 30 June 1998
19 January 1999Accounts for a dormant company made up to 30 June 1998
20 November 1998Return made up to 06/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
20 November 1998Return made up to 06/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
26 January 1998Accounts for a dormant company made up to 30 June 1997
26 January 1998Accounts for a dormant company made up to 30 June 1997
26 September 1997Return made up to 06/09/97; no change of members
26 September 1997Return made up to 06/09/97; no change of members
13 January 1997New director appointed
13 January 1997New director appointed
13 January 1997Accounts for a dormant company made up to 30 June 1996
13 January 1997Accounts for a dormant company made up to 30 June 1996
7 November 1996Director resigned
7 November 1996Director resigned
29 October 1996Return made up to 06/09/96; full list of members
  • 363(287) ‐ Registered office changed on 29/10/96
  • 363(288) ‐ Director resigned
29 October 1996Return made up to 06/09/96; full list of members
  • 363(287) ‐ Registered office changed on 29/10/96
  • 363(288) ‐ Director resigned
16 May 1996Accounts for a dormant company made up to 30 June 1995
16 May 1996Accounts for a dormant company made up to 30 June 1995
26 September 1995Return made up to 06/09/95; no change of members
26 September 1995Return made up to 06/09/95; no change of members
31 March 1995New director appointed
31 March 1995New director appointed
31 March 1995Accounts for a dormant company made up to 31 March 1994
31 March 1995Accounts for a dormant company made up to 31 March 1994
21 March 1995Accounting reference date extended from 31/03 to 30/06
21 March 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 March 1995Return made up to 06/09/94; full list of members
21 March 1995Accounting reference date extended from 31/03 to 30/06
21 March 1995Secretary resigned;new secretary appointed
21 March 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 March 1995Director resigned;new director appointed
21 March 1995Return made up to 06/09/94; full list of members
21 March 1995Director resigned;new director appointed
21 March 1995Secretary resigned;new secretary appointed
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