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12 Seaview Road Management Company Limited

Documents

Total Documents127
Total Pages520

Filing History

15 November 2023Confirmation statement made on 13 November 2023 with no updates
3 April 2023Micro company accounts made up to 15 November 2022
21 November 2022Confirmation statement made on 13 November 2022 with no updates
19 May 2022Micro company accounts made up to 15 November 2021
23 November 2021Confirmation statement made on 13 November 2021 with no updates
12 February 2021Micro company accounts made up to 15 November 2020
17 November 2020Confirmation statement made on 13 November 2020 with no updates
5 August 2020Micro company accounts made up to 15 November 2019
26 November 2019Notification of a person with significant control statement
18 November 2019Confirmation statement made on 13 November 2019 with no updates
14 November 2019Cessation of Dionne Hill as a person with significant control on 13 November 2019
10 January 2019Micro company accounts made up to 15 November 2018
13 November 2018Confirmation statement made on 13 November 2018 with no updates
10 July 2018Micro company accounts made up to 15 November 2017
20 November 2017Confirmation statement made on 13 November 2017 with no updates
20 November 2017Confirmation statement made on 13 November 2017 with no updates
15 May 2017Micro company accounts made up to 15 November 2016
15 May 2017Micro company accounts made up to 15 November 2016
21 November 2016Confirmation statement made on 13 November 2016 with updates
21 November 2016Confirmation statement made on 13 November 2016 with updates
18 February 2016Total exemption full accounts made up to 15 November 2015
18 February 2016Total exemption full accounts made up to 15 November 2015
14 December 2015Register(s) moved to registered office address 9 Berrow Road Burnham-on-Sea Somerset TA8 2ET
14 December 2015Register inspection address has been changed from Osprey the Grove Burnham-on-Sea Somerset TA8 2PA England to 9 Berrow Road Burnham-on-Sea Somerset TA8 2ET
14 December 2015Annual return made up to 13 November 2015 no member list
14 December 2015Register(s) moved to registered office address 9 Berrow Road Burnham-on-Sea Somerset TA8 2ET
14 December 2015Register inspection address has been changed from Osprey the Grove Burnham-on-Sea Somerset TA8 2PA England to 9 Berrow Road Burnham-on-Sea Somerset TA8 2ET
14 December 2015Annual return made up to 13 November 2015 no member list
8 September 2015Registered office address changed from Osprey the Grove Burnham-on-Sea Somerset TA8 2PA to 9 Berrow Road Burnham-on-Sea Somerset TA8 2ET on 8 September 2015
8 September 2015Appointment of Mrs Dionne Hill as a director on 8 September 2015
8 September 2015Termination of appointment of Nicolas Nicolaides as a secretary on 8 September 2015
8 September 2015Termination of appointment of Andreas Nicolaides as a director on 8 September 2015
8 September 2015Registered office address changed from Osprey the Grove Burnham-on-Sea Somerset TA8 2PA to 9 Berrow Road Burnham-on-Sea Somerset TA8 2ET on 8 September 2015
8 September 2015Termination of appointment of Nicolas Nicolaides as a secretary on 8 September 2015
8 September 2015Appointment of Mrs Dionne Hill as a director on 8 September 2015
8 September 2015Termination of appointment of Andreas Nicolaides as a director on 8 September 2015
8 September 2015Appointment of Mrs Dionne Hill as a director on 8 September 2015
8 September 2015Termination of appointment of Nicolas Nicolaides as a secretary on 8 September 2015
8 September 2015Registered office address changed from Osprey the Grove Burnham-on-Sea Somerset TA8 2PA to 9 Berrow Road Burnham-on-Sea Somerset TA8 2ET on 8 September 2015
8 September 2015Termination of appointment of Andreas Nicolaides as a director on 8 September 2015
6 March 2015Total exemption full accounts made up to 15 November 2014
6 March 2015Total exemption full accounts made up to 15 November 2014
24 December 2014Annual return made up to 13 November 2014 no member list
24 December 2014Annual return made up to 13 November 2014 no member list
14 February 2014Total exemption full accounts made up to 15 November 2013
14 February 2014Total exemption full accounts made up to 15 November 2013
6 February 2014Annual return made up to 13 November 2013 no member list
6 February 2014Annual return made up to 13 November 2013 no member list
12 March 2013Total exemption full accounts made up to 15 November 2012
12 March 2013Total exemption full accounts made up to 15 November 2012
16 November 2012Annual return made up to 13 November 2012 no member list
16 November 2012Annual return made up to 13 November 2012 no member list
20 March 2012Total exemption full accounts made up to 15 November 2011
20 March 2012Total exemption full accounts made up to 15 November 2011
1 December 2011Annual return made up to 13 November 2011 no member list
1 December 2011Annual return made up to 13 November 2011 no member list
13 July 2011Total exemption full accounts made up to 15 November 2010
13 July 2011Total exemption full accounts made up to 15 November 2010
5 January 2011Annual return made up to 13 November 2010 no member list
5 January 2011Annual return made up to 13 November 2010 no member list
11 February 2010Total exemption full accounts made up to 15 November 2009
11 February 2010Total exemption full accounts made up to 15 November 2009
28 December 2009Annual return made up to 13 November 2009 no member list
28 December 2009Register(s) moved to registered inspection location
28 December 2009Director's details changed for Andreas Nicolaides on 1 November 2009
28 December 2009Register(s) moved to registered inspection location
28 December 2009Director's details changed for Andreas Nicolaides on 1 November 2009
28 December 2009Annual return made up to 13 November 2009 no member list
28 December 2009Register inspection address has been changed
28 December 2009Register inspection address has been changed
28 December 2009Director's details changed for Andreas Nicolaides on 1 November 2009
5 April 2009Total exemption full accounts made up to 15 November 2008
5 April 2009Total exemption full accounts made up to 15 November 2008
25 February 2009Annual return made up to 13/11/08
25 February 2009Annual return made up to 13/11/08
25 February 2009Registered office changed on 25/02/2009 from osprey 11 gardenhurst burnham on sea somerset TA8 2PA
25 February 2009Location of debenture register
25 February 2009Location of register of members
25 February 2009Registered office changed on 25/02/2009 from osprey 11 gardenhurst burnham on sea somerset TA8 2PA
25 February 2009Location of debenture register
25 February 2009Location of register of members
26 March 2008Total exemption full accounts made up to 15 November 2007
26 March 2008Total exemption full accounts made up to 15 November 2007
19 November 2007Annual return made up to 13/11/07
19 November 2007Annual return made up to 13/11/07
5 November 2007Total exemption full accounts made up to 15 November 2006
5 November 2007Total exemption full accounts made up to 15 November 2006
4 January 2007Annual return made up to 13/11/06
4 January 2007Annual return made up to 13/11/06
23 February 2006Total exemption full accounts made up to 15 November 2005
23 February 2006Total exemption full accounts made up to 15 November 2005
14 November 2005Annual return made up to 13/11/05
14 November 2005Annual return made up to 13/11/05
25 February 2005Accounts for a dormant company made up to 15 November 2004
25 February 2005Annual return made up to 13/11/04
25 February 2005Annual return made up to 13/11/04
25 February 2005Accounts for a dormant company made up to 15 November 2004
24 February 2005Resolutions
  • ELRES ‐ Elective resolution
24 February 2005Resolutions
  • ELRES ‐ Elective resolution
4 March 2004Annual return made up to 13/11/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
4 March 2004Accounts for a dormant company made up to 15 November 2003
4 March 2004Annual return made up to 13/11/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
4 March 2004Accounts for a dormant company made up to 15 November 2003
7 October 2003Registered office changed on 07/10/03 from: 52 high street burnham on sea somerset TA8 1PD
7 October 2003Registered office changed on 07/10/03 from: 52 high street burnham on sea somerset TA8 1PD
9 September 2003Accounts for a dormant company made up to 15 November 2002
9 September 2003Accounts for a dormant company made up to 15 November 2002
10 December 2002Annual return made up to 13/11/02
10 December 2002Annual return made up to 13/11/02
26 March 2002Accounts for a dormant company made up to 15 November 2001
26 March 2002Accounts for a dormant company made up to 15 November 2001
20 November 2001Annual return made up to 13/11/01
20 November 2001Annual return made up to 13/11/01
14 September 2001Accounting reference date shortened from 30/11/00 to 15/11/00
14 September 2001Accounts for a dormant company made up to 15 November 2000
14 September 2001Accounts for a dormant company made up to 15 November 2000
14 September 2001Accounting reference date shortened from 30/11/00 to 15/11/00
22 November 2000Annual return made up to 16/11/00
22 November 2000Annual return made up to 16/11/00
24 November 1999Memorandum and Articles of Association
24 November 1999Memorandum and Articles of Association
23 November 1999Secretary resigned;director resigned
23 November 1999Secretary resigned;director resigned
23 November 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 November 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 November 1999Incorporation
16 November 1999Incorporation
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