SEA FREIGHT LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_next_due_date 2024-02-29 => 2024-05-29
2023-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2022-11-30 => 2024-02-29
2023-04-07 update company_category Public Limited Company => Private Limited Company
2023-04-07 update name SEA FREIGHT PUBLIC LIMITED COMPANY => SEA FREIGHT LIMITED
2023-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/22
2022-10-14 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2022-10-14 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2022-10-14 update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2022-10-10
2022-10-14 update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2022-07-07 delete address SUITE 3 PROVIDENT HOUSE BURRELL ROW BECKENHAM KENT BR3 1AT
2022-07-07 insert address 15B THE BOULEVARD IMPERIAL WHARF LONDON ENGLAND SW6 2UB
2022-07-07 update registered_address
2022-06-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2022 FROM SUITE 3 PROVIDENT HOUSE BURRELL ROW BECKENHAM KENT BR3 1AT
2022-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAVAD TABRIZI / 15/05/2022
2022-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AFSANEH AMINI / 14/05/2022
2022-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AFSANEH AMINI / 15/05/2022
2022-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AFSANEH AMINI / 15/05/2022
2022-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES
2022-06-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / JAVAD TABRIZI / 15/05/2022
2022-04-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-04-07 update accounts_next_due_date 2022-02-28 => 2022-11-30
2022-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/21
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-02-28
2021-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-04-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2021-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/20
2020-07-08 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES
2020-01-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-01-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/19
2019-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-01-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/18
2018-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2018-01-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-01-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17
2017-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-07-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AFSANEH AMINI / 18/07/2017
2017-07-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAVAD TABRIZI
2017-01-08 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-01-08 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16
2016-07-07 update returns_last_madeup_date 2015-05-18 => 2016-05-18
2016-07-07 update returns_next_due_date 2016-06-15 => 2017-06-15
2016-06-13 update statutory_documents 18/05/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-01-08 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15
2015-07-09 update returns_last_madeup_date 2014-05-18 => 2015-05-18
2015-07-09 update returns_next_due_date 2015-06-15 => 2016-06-15
2015-06-16 update statutory_documents 18/05/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-01-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14
2014-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAVAD TABRIZI / 01/10/2014
2014-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AFSANEH AMINI / 01/10/2014
2014-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AFSANEH AMINI / 01/10/2014
2014-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AFSANEH AMINI / 01/10/2014
2014-07-07 update returns_last_madeup_date 2013-05-18 => 2014-05-18
2014-07-07 update returns_next_due_date 2014-06-15 => 2015-06-15
2014-06-04 update statutory_documents 18/05/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2013-11-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13
2013-08-01 update returns_last_madeup_date 2012-05-18 => 2013-05-18
2013-08-01 update returns_next_due_date 2013-06-15 => 2014-06-15
2013-07-08 update statutory_documents 18/05/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-23 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-06-21 delete sic_code 6110 - Sea and coastal water transport
2013-06-21 insert sic_code 50200 - Sea and coastal freight water transport
2013-06-21 update returns_last_madeup_date 2011-05-18 => 2012-05-18
2013-06-21 update returns_next_due_date 2012-06-15 => 2013-06-15
2012-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12
2012-07-27 update statutory_documents 18/05/12 FULL LIST
2011-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11
2011-05-20 update statutory_documents 18/05/11 FULL LIST
2010-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10
2010-05-18 update statutory_documents 18/05/10 FULL LIST
2010-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AFSANEH AMINI / 17/05/2010
2009-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09
2009-06-04 update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-03-17 update statutory_documents DIRECTOR APPOINTED MRS AFSANEH AMINI
2008-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08
2008-10-07 update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07
2007-07-09 update statutory_documents RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06
2006-08-01 update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05
2005-06-29 update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2004-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04
2004-07-09 update statutory_documents RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03
2003-07-15 update statutory_documents RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02
2002-12-24 update statutory_documents DELIVERY EXT'D 3 MTH 31/05/02
2002-08-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-05-16 update statutory_documents RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01
2001-12-18 update statutory_documents DELIVERY EXT'D 3 MTH 31/05/01
2001-05-11 update statutory_documents RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2001-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00
2000-11-21 update statutory_documents DIRECTOR RESIGNED
2000-07-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-13 update statutory_documents RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
2000-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99
1999-12-20 update statutory_documents DELIVERY EXT'D 3 MTH 31/05/99
1999-06-15 update statutory_documents RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS
1999-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98
1998-12-22 update statutory_documents DELIVERY EXT'D 3 MTH 31/05/98
1998-06-18 update statutory_documents RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
1998-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97
1998-01-13 update statutory_documents DELIVERY EXT'D 3 MTH 31/05/97
1997-10-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/97 FROM: 125 SOUTHEND LANE LONDON SE6 3RP
1997-06-05 update statutory_documents RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS
1997-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96
1996-09-26 update statutory_documents RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
1996-01-29 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1995-07-27 update statutory_documents APPLICATION COMMENCE BUSINESS
1995-07-27 update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW
1995-06-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/95 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ
1995-06-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-06-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-05-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION