| Date | Description |
|---|
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
| 2023-09-15 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-10-18 |
update statutory_documents CESSATION OF SIMON BERNARD RANGER AS A PSC |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/22, NO UPDATES |
| 2022-08-17 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY STEPHENS |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, WITH UPDATES |
| 2021-09-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAGREENS INTERNATIONAL PARTNERSHIP TRUSTEES LTD |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-22 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-31 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 2017-11-08 |
delete company_previous_name THE SEAGREENS COMPANY LIMITED |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES |
| 2017-07-07 |
delete company_previous_name THE SEAWEED COMPANY LIMITED |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-27 => 2015-08-27 |
| 2015-10-08 |
update returns_next_due_date 2015-09-24 => 2016-09-24 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-12 |
update statutory_documents 27/08/15 FULL LIST |
| 2014-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG ROSE |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-27 => 2014-08-27 |
| 2014-10-07 |
update returns_next_due_date 2014-09-24 => 2015-09-24 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-23 |
update statutory_documents 27/08/14 FULL LIST |
| 2014-06-23 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY JOHN STEPHENS |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-27 => 2013-08-27 |
| 2013-11-07 |
update returns_next_due_date 2013-09-24 => 2014-09-24 |
| 2013-10-31 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-10-14 |
update statutory_documents 27/08/13 FULL LIST |
| 2013-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY STEPHENS |
| 2013-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHORTS |
| 2013-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAJA RANGER |
| 2013-06-23 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 10890 - Manufacture of other food products n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-27 => 2012-08-27 |
| 2013-06-22 |
update returns_next_due_date 2012-09-24 => 2013-09-24 |
| 2013-04-22 |
update statutory_documents DIRECTOR APPOINTED DR CRAIG ANDREW ROSE |
| 2012-10-29 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-17 |
update statutory_documents 27/08/12 FULL LIST |
| 2011-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-09-21 |
update statutory_documents 27/08/11 FULL LIST |
| 2010-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-09-29 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN SHORTS |
| 2010-09-07 |
update statutory_documents 27/08/10 FULL LIST |
| 2009-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-09-10 |
update statutory_documents RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 2009-06-23 |
update statutory_documents DIRECTOR APPOINTED JEREMY JOHN STEPHENS |
| 2008-10-16 |
update statutory_documents RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 2008-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-10-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-03 |
update statutory_documents RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 2006-10-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-11 |
update statutory_documents RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 2005-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-16 |
update statutory_documents RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 2004-09-23 |
update statutory_documents RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 2004-06-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/04 FROM:
1 THE WARREN
HANDCROSS
HAYWARDS HEATH
WEST SUSSEX RH17 6DX |
| 2003-10-17 |
update statutory_documents RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 2003-09-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-09-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-20 |
update statutory_documents RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 2002-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-11-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2001-10-30 |
update statutory_documents RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 2001-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-01 |
update statutory_documents RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 2000-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/00 FROM:
IVOR HOUSE 21 IVOR PLACE
LONDON
NW1 6EU |
| 1999-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-09-07 |
update statutory_documents RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS |
| 1999-09-07 |
update statutory_documents S252 DISP LAYING ACC 01/09/99 |
| 1999-09-07 |
update statutory_documents S366A DISP HOLDING AGM 01/09/99 |
| 1999-06-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 1999-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/99 FROM:
25 PLYMPTON STREET
MARYLEBONE
LONDON
NW8 8AB |
| 1999-06-04 |
update statutory_documents RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS |
| 1999-06-04 |
update statutory_documents RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS |
| 1999-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 1999-05-28 |
update statutory_documents ORDER OF COURT - RESTORATION 28/05/99 |
| 1998-06-16 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 1998-02-24 |
update statutory_documents FIRST GAZETTE |
| 1997-10-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-10-08 |
update statutory_documents COMPANY NAME CHANGED
THE SEAGREENS COMPANY LIMITED
CERTIFICATE ISSUED ON 09/10/97 |
| 1997-07-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-06-16 |
update statutory_documents COMPANY NAME CHANGED
THE SEAWEED COMPANY LIMITED
CERTIFICATE ISSUED ON 17/06/97 |
| 1996-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/96 FROM:
50 LINCOLNS INN FIELDS
LONDON
WC2A 3PF |
| 1996-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-09-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-08-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |