SEAPOINT MANAGEMENT LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-24 => 2023-06-24
2024-04-07 update accounts_next_due_date 2024-03-24 => 2025-03-24
2023-11-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/23
2023-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, NO UPDATES
2023-04-07 update account_category TOTAL EXEMPTION FULL => SMALL
2023-04-07 update accounts_last_madeup_date 2021-06-24 => 2022-06-24
2023-04-07 update accounts_next_due_date 2023-03-24 => 2024-03-24
2022-10-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/22
2022-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, NO UPDATES
2022-03-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2022-03-07 update accounts_last_madeup_date 2020-06-24 => 2021-06-24
2022-03-07 update accounts_next_due_date 2022-03-24 => 2023-03-24
2022-02-18 update statutory_documents 24/06/21 TOTAL EXEMPTION FULL
2021-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-06-24 => 2020-06-24
2020-12-07 update accounts_next_due_date 2021-06-24 => 2022-03-24
2020-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/20
2020-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-03-24 => 2021-06-24
2019-09-07 update accounts_last_madeup_date 2018-06-24 => 2019-06-24
2019-09-07 update accounts_next_due_date 2020-03-24 => 2021-03-24
2019-08-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/19
2019-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES
2019-02-04 update statutory_documents DIRECTOR APPOINTED MR DAVID GRAHAM SHUTE
2018-12-13 update statutory_documents DIRECTOR APPOINTED MR ANDREW EDWARD TROTTER
2018-12-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM CLARK
2018-11-07 update accounts_last_madeup_date 2017-06-24 => 2018-06-24
2018-11-07 update accounts_next_due_date 2019-03-24 => 2020-03-24
2018-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/18
2018-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES
2018-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BARNES
2017-10-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2017-10-07 update accounts_last_madeup_date 2016-06-24 => 2017-06-24
2017-10-07 update accounts_next_due_date 2018-03-24 => 2019-03-24
2017-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/17
2017-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES
2017-02-08 update statutory_documents DIRECTOR APPOINTED MR IAN MICHAEL WOODROFFE
2017-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAPHNE PHILIPPS
2016-12-20 update accounts_last_madeup_date 2015-06-24 => 2016-06-24
2016-12-20 update accounts_next_due_date 2017-03-24 => 2018-03-24
2016-11-03 update statutory_documents 24/06/16 TOTAL EXEMPTION FULL
2016-09-09 update statutory_documents DIRECTOR APPOINTED MR DAVID KENNETH BEBO
2016-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-08-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA DRAKE
2015-11-09 update accounts_last_madeup_date 2014-06-24 => 2015-06-24
2015-11-09 update accounts_next_due_date 2016-03-24 => 2017-03-24
2015-10-20 update statutory_documents 24/06/15 TOTAL EXEMPTION FULL
2015-10-08 update returns_last_madeup_date 2014-08-17 => 2015-08-17
2015-10-08 update returns_next_due_date 2015-09-14 => 2016-09-14
2015-09-02 update statutory_documents 17/08/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-06-24 => 2014-06-24
2014-10-07 update accounts_next_due_date 2015-03-24 => 2016-03-24
2014-10-07 update returns_last_madeup_date 2013-08-17 => 2014-08-17
2014-10-07 update returns_next_due_date 2014-09-14 => 2015-09-14
2014-09-22 update statutory_documents 24/06/14 TOTAL EXEMPTION FULL
2014-09-13 update statutory_documents 17/08/14 FULL LIST
2014-08-15 update statutory_documents DIRECTOR APPOINTED MRS MYRA CHRISTINE DINES
2013-11-07 update accounts_last_madeup_date 2012-06-24 => 2013-06-24
2013-11-07 update accounts_next_due_date 2014-03-24 => 2015-03-24
2013-10-16 update statutory_documents 24/06/13 TOTAL EXEMPTION FULL
2013-10-07 update returns_last_madeup_date 2012-08-17 => 2013-08-17
2013-10-07 update returns_next_due_date 2013-09-14 => 2014-09-14
2013-09-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REGINALD DINES
2013-09-12 update statutory_documents 17/08/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-06-24 => 2012-06-24
2013-06-23 update accounts_next_due_date 2013-03-24 => 2014-03-24
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update returns_last_madeup_date 2011-08-17 => 2012-08-17
2013-06-22 update returns_next_due_date 2012-09-14 => 2013-09-14
2012-10-09 update statutory_documents 24/06/12 TOTAL EXEMPTION FULL
2012-09-13 update statutory_documents 17/08/12 FULL LIST
2011-10-10 update statutory_documents 24/06/11 TOTAL EXEMPTION FULL
2011-08-25 update statutory_documents 17/08/11 FULL LIST
2010-09-21 update statutory_documents 24/06/10 TOTAL EXEMPTION FULL
2010-09-08 update statutory_documents 17/08/10 FULL LIST
2010-09-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE VIVIENNE PHILIPPS / 16/08/2010
2010-09-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANA LOUISE DRAKE / 16/08/2010
2010-09-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MAURICE LEVIN / 16/08/2010
2010-09-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALFRED BARNES / 16/08/2010
2010-09-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CLARK / 16/08/2010
2010-09-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REGINALD WILLIAM DINES / 16/08/2010
2010-09-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID YOUNG / 16/08/2010
2009-10-01 update statutory_documents 24/06/09 TOTAL EXEMPTION FULL
2009-09-02 update statutory_documents RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2008-09-29 update statutory_documents 24/06/08 TOTAL EXEMPTION FULL
2008-08-18 update statutory_documents RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-04-22 update statutory_documents DIRECTOR APPOINTED ROBERT DAVID YOUNG
2008-04-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN WILLIAMES
2007-10-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/07
2007-09-11 update statutory_documents RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2006-10-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06
2006-09-06 update statutory_documents RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2005-10-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05
2005-09-16 update statutory_documents RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2004-10-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04
2004-09-15 update statutory_documents RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-05-21 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-21 update statutory_documents DIRECTOR RESIGNED
2004-03-16 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-16 update statutory_documents DIRECTOR RESIGNED
2004-03-06 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-20 update statutory_documents DIRECTOR RESIGNED
2003-10-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03
2003-09-10 update statutory_documents RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2003-05-29 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-29 update statutory_documents DIRECTOR RESIGNED
2003-01-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02
2002-09-12 update statutory_documents RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2002-04-05 update statutory_documents DIRECTOR RESIGNED
2002-03-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01
2001-11-23 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-23 update statutory_documents DIRECTOR RESIGNED
2001-11-08 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-06 update statutory_documents RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2001-08-22 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-22 update statutory_documents DIRECTOR RESIGNED
2001-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/00
2000-09-27 update statutory_documents ALTER ARTICLES 14/09/00
2000-09-01 update statutory_documents RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
2000-08-09 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-09 update statutory_documents DIRECTOR RESIGNED
2000-04-20 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-20 update statutory_documents DIRECTOR RESIGNED
2000-04-20 update statutory_documents DIRECTOR RESIGNED
2000-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/99
1999-09-02 update statutory_documents RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS
1999-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/98
1998-09-01 update statutory_documents RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS
1997-12-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-19 update statutory_documents DIRECTOR RESIGNED
1997-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/97
1997-09-08 update statutory_documents RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS
1997-03-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/96
1996-09-04 update statutory_documents DIRECTOR RESIGNED
1996-09-04 update statutory_documents RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS
1996-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/95
1995-10-31 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-13 update statutory_documents DIRECTOR RESIGNED
1995-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-04 update statutory_documents RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS
1995-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/94
1994-08-15 update statutory_documents DIRECTOR RESIGNED
1994-08-15 update statutory_documents DIRECTOR RESIGNED
1994-08-12 update statutory_documents DIRECTOR RESIGNED
1994-08-12 update statutory_documents RETURN MADE UP TO 17/08/94; CHANGE OF MEMBERS
1994-07-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-03 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-03 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/93
1993-08-13 update statutory_documents RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS
1992-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/92
1992-10-01 update statutory_documents RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS
1992-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/92 FROM: MESSRS OWENS & PORTER RICHMOND CHAMBERS RICHMOND HILL BOURNEMOUTH BH2 6EE
1991-10-23 update statutory_documents RETURN MADE UP TO 17/08/91; NO CHANGE OF MEMBERS
1991-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/91
1990-11-08 update statutory_documents RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS
1990-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/90
1990-11-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-09-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/89 FROM: 34 FRANKLAND CRESCENT PARKSTONE POOLE DORSET BH14 9PX
1989-09-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-09-04 update statutory_documents RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS
1989-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/89
1988-12-12 update statutory_documents NEW DIRECTOR APPOINTED
1988-12-12 update statutory_documents RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS
1988-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/88
1987-10-22 update statutory_documents RETURN MADE UP TO 24/09/87; NO CHANGE OF MEMBERS
1987-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/87
1987-01-08 update statutory_documents NEW DIRECTOR APPOINTED
1987-01-08 update statutory_documents RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS
1987-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE