Date | Description |
2023-07-03 |
update statutory_documents DIRECTOR APPOINTED MR LEWIS MCINTYRE |
2023-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MCLAREN |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES |
2023-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WHITWORTH |
2022-05-31 |
update statutory_documents DIRECTOR APPOINTED MR IAN MCLAREN |
2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MR CLAUDIO VERITIERO |
2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CHARNOCK |
2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS ALLISON |
2020-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
2020-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE MARRISON GILL |
2020-03-19 |
update statutory_documents SECRETARY APPOINTED MR FAROOK AKHTAR KHAN |
2020-01-07 |
update account_category FULL => DORMANT |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
2018-01-07 |
update account_category DORMANT => FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
2017-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAEME LLOYD CHARNOCK / 22/09/2017 |
2017-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITWORTH / 22/09/2017 |
2017-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EARDLEY ALLISON / 22/09/2017 |
2017-09-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLINE RUTH MARRISON GILL / 22/09/2017 |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
2016-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 01/04/2016 |
2016-02-11 |
update returns_last_madeup_date 2014-12-22 => 2015-12-22 |
2016-02-11 |
update returns_next_due_date 2016-01-19 => 2017-01-19 |
2016-01-20 |
update statutory_documents 22/12/15 FULL LIST |
2016-01-08 |
update account_category FULL => DORMANT |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 07/04/2015 |
2015-02-07 |
update returns_last_madeup_date 2013-12-22 => 2014-12-22 |
2015-02-07 |
update returns_next_due_date 2015-01-19 => 2016-01-19 |
2015-01-28 |
update statutory_documents 22/12/14 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-02-07 |
update returns_last_madeup_date 2012-12-22 => 2013-12-22 |
2014-02-07 |
update returns_next_due_date 2014-01-19 => 2015-01-19 |
2014-01-30 |
update statutory_documents 22/12/13 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-06-25 |
update num_mort_outstanding 1 => 0 |
2013-06-25 |
update num_mort_satisfied 2 => 3 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-22 => 2012-12-22 |
2013-06-24 |
update returns_next_due_date 2013-01-19 => 2014-01-19 |
2013-02-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2013-01-23 |
update statutory_documents 22/12/12 FULL LIST |
2012-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-01-23 |
update statutory_documents 22/12/11 FULL LIST |
2012-01-06 |
update statutory_documents DIRECTOR APPOINTED IAN GRAEME LLOYD CHARNOCK |
2011-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BARR |
2011-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITWORTH / 19/01/2011 |
2011-01-27 |
update statutory_documents DIRECTOR APPOINTED MR MARK WHITWORTH |
2011-01-27 |
update statutory_documents 22/12/10 FULL LIST |
2010-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAXTER |
2010-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2010-01-13 |
update statutory_documents 22/12/09 FULL LIST |
2009-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY BAXTER / 25/11/2009 |
2009-09-18 |
update statutory_documents SECRETARY APPOINTED CAROLINE RUTH MARRISON GILL |
2009-09-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WILLIAM BOWLEY |
2009-06-11 |
update statutory_documents DIRECTOR APPOINTED STEPHEN ROY BAXTER |
2009-06-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER SCOTT |
2009-01-30 |
update statutory_documents RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
2009-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-08-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNETH WHARTON |
2008-07-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID GREEN |
2008-05-28 |
update statutory_documents DIRECTOR APPOINTED ALAN ANDREW BARR |
2008-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2008-02-11 |
update statutory_documents RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
2007-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2007-03-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2007-03-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2007-03-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2007-03-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2007-03-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-03-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-12-22 |
update statutory_documents RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
2006-07-25 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-03 |
update statutory_documents AUDITOR'S RESIGNATION |
2006-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2006-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-01-30 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-19 |
update statutory_documents RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
2006-01-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
2005-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-10-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
2005-10-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-05-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-03-03 |
update statutory_documents COMPANY NAME CHANGED
SEAWING INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 03/03/05 |
2005-01-14 |
update statutory_documents RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
2004-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-15 |
update statutory_documents RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
2003-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-02-19 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-01-08 |
update statutory_documents RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
2002-12-20 |
update statutory_documents S366A DISP HOLDING AGM 03/12/02 |
2002-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-08-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-01-07 |
update statutory_documents RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
2001-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-01-16 |
update statutory_documents RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
2000-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-04-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-01-21 |
update statutory_documents RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
1999-10-05 |
update statutory_documents AUDITOR'S RESIGNATION |
1999-07-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-07-08 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-08 |
update statutory_documents SECRETARY RESIGNED |
1999-04-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
1998-12-11 |
update statutory_documents RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS |
1998-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1997-12-19 |
update statutory_documents RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS |
1997-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-02-14 |
update statutory_documents RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS |
1997-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-11-04 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-04 |
update statutory_documents DIRECTOR RESIGNED |
1996-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1996-01-23 |
update statutory_documents RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS |
1995-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-01-07 |
update statutory_documents RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS |
1994-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1993-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/93 |
1993-12-23 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
1993-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/93 FROM:
GROUND FLOOR,WICKENDEN HOUSE
LANDGUARD WAY
THE DOCK,FELIXSTOWE
SUFFOLK IP11 8TN |
1993-06-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1993-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/93 |
1993-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1992-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1992-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
1991-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-07-02 |
update statutory_documents RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS |
1991-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-02-25 |
update statutory_documents RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS |
1991-02-25 |
update statutory_documents RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
1990-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-09-19 |
update statutory_documents NC INC ALREADY ADJUSTED |
1988-07-22 |
update statutory_documents WD 08/06/88 AD 07/02/88---------
£ SI 10000@1=10000
£ IC 100/10100 |
1988-07-21 |
update statutory_documents £ NC 100/100000
05/02 |
1988-07-08 |
update statutory_documents RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS |
1988-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-05-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-07-17 |
update statutory_documents RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
1987-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1985-11-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1985-11-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |