| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-31 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-05-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RICHARD WADE |
| 2023-05-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS DAVID WADE |
| 2023-05-26 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/05/2023 |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-30 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-08-04 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-08-28 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-31 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-24 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 2017-06-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-26 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-27 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
| 2016-03-13 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
| 2016-02-15 |
update statutory_documents 18/01/16 FULL LIST |
| 2016-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSIE WADE |
| 2016-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSIE WADE |
| 2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-23 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
| 2015-03-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
| 2015-02-18 |
update statutory_documents 18/01/15 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
| 2014-03-08 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
| 2014-02-20 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-02-13 |
update statutory_documents 18/01/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-18 => 2013-01-18 |
| 2013-06-25 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
update num_mort_outstanding 1 => 0 |
| 2013-06-22 |
update num_mort_satisfied 0 => 1 |
| 2013-03-15 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-02-11 |
update statutory_documents 18/01/13 FULL LIST |
| 2012-09-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-05-04 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-02-06 |
update statutory_documents 18/01/12 FULL LIST |
| 2011-04-08 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2011-02-04 |
update statutory_documents 18/01/11 FULL LIST |
| 2010-04-01 |
update statutory_documents DIRECTOR APPOINTED ESTHER BARBARA WADE |
| 2010-03-26 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2010-02-16 |
update statutory_documents 18/01/10 FULL LIST |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD WADE / 16/02/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSIE WADE / 16/02/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID WADE / 16/02/2010 |
| 2009-04-22 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2009-01-23 |
update statutory_documents RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 2008-05-27 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2008-02-01 |
update statutory_documents RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 2007-04-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-03-09 |
update statutory_documents RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 2006-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-03-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-10 |
update statutory_documents RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 2005-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-01-29 |
update statutory_documents RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 2004-01-21 |
update statutory_documents RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 2004-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-01-29 |
update statutory_documents RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 2003-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-01-26 |
update statutory_documents RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 2001-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-02-12 |
update statutory_documents RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 2000-02-01 |
update statutory_documents RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 2000-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-03-11 |
update statutory_documents RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS |
| 1998-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-02-17 |
update statutory_documents NC INC ALREADY ADJUSTED
20/11/97 |
| 1998-02-17 |
update statutory_documents NC INC ALREADY ADJUSTED 20/11/97 |
| 1998-01-29 |
update statutory_documents RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS |
| 1997-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-01-28 |
update statutory_documents RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS |
| 1996-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1996-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-24 |
update statutory_documents £ NC 100/6000
07/05/9 |
| 1996-01-09 |
update statutory_documents RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS |
| 1995-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1995-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-13 |
update statutory_documents RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS |
| 1994-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1994-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-12 |
update statutory_documents RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS |
| 1993-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1993-01-18 |
update statutory_documents RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS |
| 1992-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1992-01-14 |
update statutory_documents RETURN MADE UP TO 18/01/92; FULL LIST OF MEMBERS |
| 1991-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1991-12-10 |
update statutory_documents COMPANY NAME CHANGED
SEAGROSE LIMITED
CERTIFICATE ISSUED ON 11/12/91 |
| 1991-02-18 |
update statutory_documents RETURN MADE UP TO 18/01/91; NO CHANGE OF MEMBERS |
| 1991-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1990-05-24 |
update statutory_documents RETURN MADE UP TO 19/05/90; FULL LIST OF MEMBERS |
| 1990-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1989-04-14 |
update statutory_documents RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS |
| 1989-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1988-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
| 1988-05-10 |
update statutory_documents RETURN MADE UP TO 26/03/88; FULL LIST OF MEMBERS |
| 1987-01-20 |
update statutory_documents RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS |
| 1987-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
| 1967-09-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |