SEAWING LANDGUARD INTERNATIONAL LIMITED - History of Changes


DateDescription
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