Total Documents | 159 |
---|
Total Pages | 799 |
---|
25 October 2023 | Confirmation statement made on 18 October 2023 with no updates |
---|---|
25 September 2023 | Confirmation statement made on 18 October 2022 with no updates |
15 September 2023 | Total exemption full accounts made up to 31 December 2022 |
18 October 2022 | Cessation of Simon Bernard Ranger as a person with significant control on 1 August 2021 |
6 September 2022 | Confirmation statement made on 27 August 2022 with no updates |
17 August 2022 | Total exemption full accounts made up to 31 December 2021 |
17 January 2022 | Termination of appointment of Jeremy John Stephens as a director on 17 January 2022 |
9 September 2021 | Notification of Seagreens International Partnership Trustees Ltd as a person with significant control on 1 August 2021 |
9 September 2021 | Confirmation statement made on 27 August 2021 with updates |
29 April 2021 | Total exemption full accounts made up to 31 December 2020 |
7 September 2020 | Confirmation statement made on 27 August 2020 with no updates |
29 May 2020 | Total exemption full accounts made up to 31 December 2019 |
22 September 2019 | Total exemption full accounts made up to 31 December 2018 |
27 August 2019 | Confirmation statement made on 27 August 2019 with no updates |
31 October 2018 | Total exemption full accounts made up to 31 December 2017 |
27 August 2018 | Confirmation statement made on 27 August 2018 with no updates |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 |
29 August 2017 | Confirmation statement made on 27 August 2017 with updates |
29 August 2017 | Confirmation statement made on 27 August 2017 with updates |
4 October 2016 | Confirmation statement made on 27 August 2016 with updates |
4 October 2016 | Confirmation statement made on 27 August 2016 with updates |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
12 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-12
|
12 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-12
|
20 October 2014 | Termination of appointment of Craig Andrew Rose as a director on 6 October 2014 |
20 October 2014 | Termination of appointment of Craig Andrew Rose as a director on 6 October 2014 |
20 October 2014 | Termination of appointment of Craig Andrew Rose as a director on 6 October 2014 |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
23 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
23 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
23 June 2014 | Appointment of Mr Jeremy John Stephens as a director |
23 June 2014 | Appointment of Mr Jeremy John Stephens as a director |
31 October 2013 | Total exemption small company accounts made up to 31 December 2012 |
31 October 2013 | Total exemption small company accounts made up to 31 December 2012 |
14 October 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
14 October 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
8 October 2013 | Termination of appointment of Jonathan Shorts as a director |
8 October 2013 | Termination of appointment of Jonathan Shorts as a director |
8 October 2013 | Termination of appointment of Jeremy Stephens as a director |
8 October 2013 | Termination of appointment of Jeremy Stephens as a director |
8 October 2013 | Termination of appointment of Maja Ranger as a secretary |
8 October 2013 | Termination of appointment of Maja Ranger as a secretary |
22 April 2013 | Appointment of Dr Craig Andrew Rose as a director |
22 April 2013 | Appointment of Dr Craig Andrew Rose as a director |
29 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
29 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
17 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders |
17 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders |
21 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
21 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders |
21 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
21 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders |
30 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
30 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
29 September 2010 | Appointment of Mr Jonathan Shorts as a director |
29 September 2010 | Appointment of Mr Jonathan Shorts as a director |
7 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders |
7 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders |
19 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
19 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
10 September 2009 | Return made up to 27/08/09; full list of members |
10 September 2009 | Return made up to 27/08/09; full list of members |
23 June 2009 | Director appointed jeremy john stephens |
23 June 2009 | Director appointed jeremy john stephens |
16 October 2008 | Return made up to 27/08/08; full list of members |
16 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
16 October 2008 | Return made up to 27/08/08; full list of members |
16 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
9 October 2007 | Total exemption full accounts made up to 31 December 2006 |
9 October 2007 | Total exemption full accounts made up to 31 December 2006 |
3 October 2007 | Return made up to 27/08/07; full list of members |
3 October 2007 | Return made up to 27/08/07; full list of members |
5 October 2006 | Total exemption full accounts made up to 31 December 2005 |
5 October 2006 | Total exemption full accounts made up to 31 December 2005 |
11 September 2006 | Return made up to 27/08/06; full list of members |
11 September 2006 | Return made up to 27/08/06; full list of members |
3 November 2005 | Total exemption full accounts made up to 31 December 2004 |
3 November 2005 | Total exemption full accounts made up to 31 December 2004 |
16 September 2005 | Return made up to 27/08/05; full list of members |
16 September 2005 | Return made up to 27/08/05; full list of members |
23 September 2004 | Return made up to 27/08/04; full list of members |
23 September 2004 | Return made up to 27/08/04; full list of members |
16 June 2004 | Total exemption full accounts made up to 31 December 2003 |
16 June 2004 | Total exemption full accounts made up to 31 December 2003 |
14 June 2004 | Registered office changed on 14/06/04 from: 1 the warren handcross haywards heath west sussex RH17 6DX |
14 June 2004 | Registered office changed on 14/06/04 from: 1 the warren handcross haywards heath west sussex RH17 6DX |
17 October 2003 | Return made up to 27/08/03; full list of members |
17 October 2003 | Return made up to 27/08/03; full list of members |
17 September 2003 | Total exemption full accounts made up to 31 December 2002 |
17 September 2003 | Total exemption full accounts made up to 31 December 2002 |
30 September 2002 | Total exemption full accounts made up to 31 December 2001 |
30 September 2002 | Total exemption full accounts made up to 31 December 2001 |
20 September 2002 | Return made up to 27/08/02; full list of members |
20 September 2002 | Return made up to 27/08/02; full list of members |
15 February 2002 | New director appointed |
15 February 2002 | New director appointed |
6 December 2001 | New secretary appointed |
6 December 2001 | New secretary appointed |
19 November 2001 | Total exemption full accounts made up to 31 December 2000 |
19 November 2001 | Total exemption full accounts made up to 31 December 1999 |
19 November 2001 | Total exemption full accounts made up to 31 December 2000 |
19 November 2001 | Total exemption full accounts made up to 31 December 1999 |
30 October 2001 | Return made up to 27/08/01; full list of members |
30 October 2001 | Return made up to 27/08/01; full list of members |
9 May 2001 | Director resigned |
9 May 2001 | Director resigned |
1 September 2000 | Return made up to 27/08/00; full list of members |
1 September 2000 | Return made up to 27/08/00; full list of members |
12 January 2000 | New director appointed |
12 January 2000 | New director appointed |
10 January 2000 | Registered office changed on 10/01/00 from: ivor house 21 ivor place london NW1 6EU |
10 January 2000 | Registered office changed on 10/01/00 from: ivor house 21 ivor place london NW1 6EU |
20 December 1999 | Director resigned |
20 December 1999 | Director resigned |
13 October 1999 | Full accounts made up to 31 December 1998 |
13 October 1999 | Full accounts made up to 31 December 1998 |
7 September 1999 | Resolutions
|
7 September 1999 | Resolutions
|
7 September 1999 | Return made up to 27/08/99; no change of members
|
7 September 1999 | Return made up to 27/08/99; no change of members
|
14 June 1999 | Accounting reference date extended from 31/08/98 to 31/12/98 |
14 June 1999 | Accounting reference date extended from 31/08/98 to 31/12/98 |
4 June 1999 | Return made up to 27/08/98; full list of members |
4 June 1999 | Accounts for a dormant company made up to 31 August 1997 |
4 June 1999 | Return made up to 27/08/97; full list of members |
4 June 1999 | Return made up to 27/08/97; full list of members |
4 June 1999 | Return made up to 27/08/98; full list of members |
4 June 1999 | Registered office changed on 04/06/99 from: 25 plympton street marylebone london NW8 8AB |
4 June 1999 | Registered office changed on 04/06/99 from: 25 plympton street marylebone london NW8 8AB |
4 June 1999 | Accounts for a dormant company made up to 31 August 1997 |
16 June 1998 | Final Gazette dissolved via compulsory strike-off |
16 June 1998 | Final Gazette dissolved via compulsory strike-off |
24 February 1998 | First Gazette notice for compulsory strike-off |
24 February 1998 | First Gazette notice for compulsory strike-off |
30 October 1997 | Memorandum and Articles of Association |
30 October 1997 | Memorandum and Articles of Association |
8 October 1997 | Company name changed the seagreens company LIMITED\certificate issued on 09/10/97 |
8 October 1997 | Company name changed the seagreens company LIMITED\certificate issued on 09/10/97 |
11 July 1997 | Memorandum and Articles of Association |
11 July 1997 | Memorandum and Articles of Association |
16 June 1997 | Company name changed the seaweed company LIMITED\certificate issued on 17/06/97 |
16 June 1997 | Company name changed the seaweed company LIMITED\certificate issued on 17/06/97 |
12 September 1996 | New secretary appointed;new director appointed |
12 September 1996 | Secretary resigned;director resigned |
12 September 1996 | Registered office changed on 12/09/96 from: 50 lincolns inn fields london WC2A 3PF |
12 September 1996 | Registered office changed on 12/09/96 from: 50 lincolns inn fields london WC2A 3PF |
12 September 1996 | Director resigned |
12 September 1996 | Director resigned |
12 September 1996 | New secretary appointed;new director appointed |
12 September 1996 | New director appointed |
12 September 1996 | Secretary resigned;director resigned |
12 September 1996 | New director appointed |
27 August 1996 | Incorporation |
27 August 1996 | Incorporation |