Date | Description |
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 |