Download leads from Nexok and grow your business. Find out more

Seagreens Limited

Documents

Total Documents159
Total Pages799

Filing History

25 October 2023Confirmation statement made on 18 October 2023 with no updates
25 September 2023Confirmation statement made on 18 October 2022 with no updates
15 September 2023Total exemption full accounts made up to 31 December 2022
18 October 2022Cessation of Simon Bernard Ranger as a person with significant control on 1 August 2021
6 September 2022Confirmation statement made on 27 August 2022 with no updates
17 August 2022Total exemption full accounts made up to 31 December 2021
17 January 2022Termination of appointment of Jeremy John Stephens as a director on 17 January 2022
9 September 2021Notification of Seagreens International Partnership Trustees Ltd as a person with significant control on 1 August 2021
9 September 2021Confirmation statement made on 27 August 2021 with updates
29 April 2021Total exemption full accounts made up to 31 December 2020
7 September 2020Confirmation statement made on 27 August 2020 with no updates
29 May 2020Total exemption full accounts made up to 31 December 2019
22 September 2019Total exemption full accounts made up to 31 December 2018
27 August 2019Confirmation statement made on 27 August 2019 with no updates
31 October 2018Total exemption full accounts made up to 31 December 2017
27 August 2018Confirmation statement made on 27 August 2018 with no updates
29 September 2017Total exemption full accounts made up to 31 December 2016
29 September 2017Total exemption full accounts made up to 31 December 2016
29 August 2017Confirmation statement made on 27 August 2017 with updates
29 August 2017Confirmation statement made on 27 August 2017 with updates
4 October 2016Confirmation statement made on 27 August 2016 with updates
4 October 2016Confirmation statement made on 27 August 2016 with updates
30 September 2016Total exemption small company accounts made up to 31 December 2015
30 September 2016Total exemption small company accounts made up to 31 December 2015
30 September 2015Total exemption small company accounts made up to 31 December 2014
30 September 2015Total exemption small company accounts made up to 31 December 2014
12 September 2015Annual return made up to 27 August 2015 with a full list of shareholders
Statement of capital on 2015-09-12
  • GBP 2
12 September 2015Annual return made up to 27 August 2015 with a full list of shareholders
Statement of capital on 2015-09-12
  • GBP 2
20 October 2014Termination of appointment of Craig Andrew Rose as a director on 6 October 2014
20 October 2014Termination of appointment of Craig Andrew Rose as a director on 6 October 2014
20 October 2014Termination of appointment of Craig Andrew Rose as a director on 6 October 2014
30 September 2014Total exemption small company accounts made up to 31 December 2013
30 September 2014Total exemption small company accounts made up to 31 December 2013
23 September 2014Annual return made up to 27 August 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2
23 September 2014Annual return made up to 27 August 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2
23 June 2014Appointment of Mr Jeremy John Stephens as a director
23 June 2014Appointment of Mr Jeremy John Stephens as a director
31 October 2013Total exemption small company accounts made up to 31 December 2012
31 October 2013Total exemption small company accounts made up to 31 December 2012
14 October 2013Annual return made up to 27 August 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2
14 October 2013Annual return made up to 27 August 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2
8 October 2013Termination of appointment of Jonathan Shorts as a director
8 October 2013Termination of appointment of Jonathan Shorts as a director
8 October 2013Termination of appointment of Jeremy Stephens as a director
8 October 2013Termination of appointment of Jeremy Stephens as a director
8 October 2013Termination of appointment of Maja Ranger as a secretary
8 October 2013Termination of appointment of Maja Ranger as a secretary
22 April 2013Appointment of Dr Craig Andrew Rose as a director
22 April 2013Appointment of Dr Craig Andrew Rose as a director
29 October 2012Total exemption small company accounts made up to 31 December 2011
29 October 2012Total exemption small company accounts made up to 31 December 2011
17 September 2012Annual return made up to 27 August 2012 with a full list of shareholders
17 September 2012Annual return made up to 27 August 2012 with a full list of shareholders
21 September 2011Accounts for a dormant company made up to 31 December 2010
21 September 2011Annual return made up to 27 August 2011 with a full list of shareholders
21 September 2011Accounts for a dormant company made up to 31 December 2010
21 September 2011Annual return made up to 27 August 2011 with a full list of shareholders
30 September 2010Accounts for a dormant company made up to 31 December 2009
30 September 2010Accounts for a dormant company made up to 31 December 2009
29 September 2010Appointment of Mr Jonathan Shorts as a director
29 September 2010Appointment of Mr Jonathan Shorts as a director
7 September 2010Annual return made up to 27 August 2010 with a full list of shareholders
7 September 2010Annual return made up to 27 August 2010 with a full list of shareholders
19 October 2009Accounts for a dormant company made up to 31 December 2008
19 October 2009Accounts for a dormant company made up to 31 December 2008
10 September 2009Return made up to 27/08/09; full list of members
10 September 2009Return made up to 27/08/09; full list of members
23 June 2009Director appointed jeremy john stephens
23 June 2009Director appointed jeremy john stephens
16 October 2008Return made up to 27/08/08; full list of members
16 October 2008Accounts for a dormant company made up to 31 December 2007
16 October 2008Return made up to 27/08/08; full list of members
16 October 2008Accounts for a dormant company made up to 31 December 2007
9 October 2007Total exemption full accounts made up to 31 December 2006
9 October 2007Total exemption full accounts made up to 31 December 2006
3 October 2007Return made up to 27/08/07; full list of members
3 October 2007Return made up to 27/08/07; full list of members
5 October 2006Total exemption full accounts made up to 31 December 2005
5 October 2006Total exemption full accounts made up to 31 December 2005
11 September 2006Return made up to 27/08/06; full list of members
11 September 2006Return made up to 27/08/06; full list of members
3 November 2005Total exemption full accounts made up to 31 December 2004
3 November 2005Total exemption full accounts made up to 31 December 2004
16 September 2005Return made up to 27/08/05; full list of members
16 September 2005Return made up to 27/08/05; full list of members
23 September 2004Return made up to 27/08/04; full list of members
23 September 2004Return made up to 27/08/04; full list of members
16 June 2004Total exemption full accounts made up to 31 December 2003
16 June 2004Total exemption full accounts made up to 31 December 2003
14 June 2004Registered office changed on 14/06/04 from: 1 the warren handcross haywards heath west sussex RH17 6DX
14 June 2004Registered office changed on 14/06/04 from: 1 the warren handcross haywards heath west sussex RH17 6DX
17 October 2003Return made up to 27/08/03; full list of members
17 October 2003Return made up to 27/08/03; full list of members
17 September 2003Total exemption full accounts made up to 31 December 2002
17 September 2003Total exemption full accounts made up to 31 December 2002
30 September 2002Total exemption full accounts made up to 31 December 2001
30 September 2002Total exemption full accounts made up to 31 December 2001
20 September 2002Return made up to 27/08/02; full list of members
20 September 2002Return made up to 27/08/02; full list of members
15 February 2002New director appointed
15 February 2002New director appointed
6 December 2001New secretary appointed
6 December 2001New secretary appointed
19 November 2001Total exemption full accounts made up to 31 December 2000
19 November 2001Total exemption full accounts made up to 31 December 1999
19 November 2001Total exemption full accounts made up to 31 December 2000
19 November 2001Total exemption full accounts made up to 31 December 1999
30 October 2001Return made up to 27/08/01; full list of members
30 October 2001Return made up to 27/08/01; full list of members
9 May 2001Director resigned
9 May 2001Director resigned
1 September 2000Return made up to 27/08/00; full list of members
1 September 2000Return made up to 27/08/00; full list of members
12 January 2000New director appointed
12 January 2000New director appointed
10 January 2000Registered office changed on 10/01/00 from: ivor house 21 ivor place london NW1 6EU
10 January 2000Registered office changed on 10/01/00 from: ivor house 21 ivor place london NW1 6EU
20 December 1999Director resigned
20 December 1999Director resigned
13 October 1999Full accounts made up to 31 December 1998
13 October 1999Full accounts made up to 31 December 1998
7 September 1999Resolutions
  • ELRES ‐ Elective resolution
7 September 1999Resolutions
  • ELRES ‐ Elective resolution
7 September 1999Return made up to 27/08/99; no change of members
  • 363(288) ‐ Director's particulars changed
7 September 1999Return made up to 27/08/99; no change of members
  • 363(288) ‐ Director's particulars changed
14 June 1999Accounting reference date extended from 31/08/98 to 31/12/98
14 June 1999Accounting reference date extended from 31/08/98 to 31/12/98
4 June 1999Return made up to 27/08/98; full list of members
4 June 1999Accounts for a dormant company made up to 31 August 1997
4 June 1999Return made up to 27/08/97; full list of members
4 June 1999Return made up to 27/08/97; full list of members
4 June 1999Return made up to 27/08/98; full list of members
4 June 1999Registered office changed on 04/06/99 from: 25 plympton street marylebone london NW8 8AB
4 June 1999Registered office changed on 04/06/99 from: 25 plympton street marylebone london NW8 8AB
4 June 1999Accounts for a dormant company made up to 31 August 1997
16 June 1998Final Gazette dissolved via compulsory strike-off
16 June 1998Final Gazette dissolved via compulsory strike-off
24 February 1998First Gazette notice for compulsory strike-off
24 February 1998First Gazette notice for compulsory strike-off
30 October 1997Memorandum and Articles of Association
30 October 1997Memorandum and Articles of Association
8 October 1997Company name changed the seagreens company LIMITED\certificate issued on 09/10/97
8 October 1997Company name changed the seagreens company LIMITED\certificate issued on 09/10/97
11 July 1997Memorandum and Articles of Association
11 July 1997Memorandum and Articles of Association
16 June 1997Company name changed the seaweed company LIMITED\certificate issued on 17/06/97
16 June 1997Company name changed the seaweed company LIMITED\certificate issued on 17/06/97
12 September 1996New secretary appointed;new director appointed
12 September 1996Secretary resigned;director resigned
12 September 1996Registered office changed on 12/09/96 from: 50 lincolns inn fields london WC2A 3PF
12 September 1996Registered office changed on 12/09/96 from: 50 lincolns inn fields london WC2A 3PF
12 September 1996Director resigned
12 September 1996Director resigned
12 September 1996New secretary appointed;new director appointed
12 September 1996New director appointed
12 September 1996Secretary resigned;director resigned
12 September 1996New director appointed
27 August 1996Incorporation
27 August 1996Incorporation
Sign up now to grow your client base. Plans & Pricing