SEATON SPRING - History of Changes


DateDescription
2025-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE KENT
2025-03-11 update statutory_documents DIRECTOR APPOINTED SHAUN EDWARD CAMPBELL
2025-03-07 update statutory_documents DIRECTOR APPOINTED PAULA SMITH
2025-01-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYALL
2024-10-01 update statutory_documents 17/07/08 FULL LIST AMEND
2024-10-01 update statutory_documents 17/07/09 FULL LIST AMEND
2024-09-23 update statutory_documents ARTICLES OF ASSOCIATION
2024-09-23 update statutory_documents ADOPT ARTICLES 10/09/2024
2024-09-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2024 FROM, THE WATERWORKS, SEATON, SEAHAM, COUNTY DURHAM, SR7 0NF
2024-09-18 update statutory_documents DIRECTOR APPOINTED HUW JENKINS
2024-09-18 update statutory_documents DIRECTOR APPOINTED JAMIE CHRISTIAN KENT
2024-09-18 update statutory_documents DIRECTOR APPOINTED MICHAEL BOURTON
2024-09-18 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN ROBERT RYALL
2024-09-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CULLIGAN (UK) LIMITED
2024-09-18 update statutory_documents CESSATION OF MARTIN ROBERT BULMER AS A PSC
2024-09-18 update statutory_documents CESSATION OF PAUL GOAD AS A PSC
2024-09-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON BULMER
2024-09-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BULMER
2024-09-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GOAD
2024-09-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON BULMER
2024-09-14 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/07/2018
2024-09-14 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/07/2019
2024-09-14 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/07/2020
2024-09-14 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/07/2021
2024-09-14 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/07/2022
2024-09-14 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/07/2023
2024-09-14 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/07/2024
2024-09-13 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/07/2017
2024-09-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN ROBERT BULMER / 22/06/2016
2024-09-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL GOAD / 22/06/2016
2024-09-02 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/07/2016
2024-08-15 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/07/10
2024-08-15 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/07/11
2024-08-15 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/07/12
2024-08-15 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/07/13
2024-08-15 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/07/14
2024-08-15 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/07/15
2024-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/24, NO UPDATES
2024-06-28 update statutory_documents 31/12/23 TOTAL EXEMPTION FULL
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
2023-09-08 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES
2023-04-07 insert managingdirector Paul Goad
2023-04-07 insert sales_emails sa..@seatonspring.co.uk
2023-04-07 insert address The Waterworks, Seaton, SR7 0NF
2023-04-07 insert address The Waterworks, Seaton, Seaham, County Durham, SR7 0NF
2023-04-07 insert alias Seaton Spring
2023-04-07 insert alias Seaton Spring Ltd
2023-04-07 insert email sa..@seatonspring.co.uk
2023-04-07 insert industry_tag Water Cooler
2023-04-07 insert person Paul Goad
2023-04-07 insert phone 0191 513 1234
2023-04-07 update primary_contact null => The Waterworks, Seaton, Seaham, County Durham, SR7 0NF
2022-10-29 delete managingdirector Paul Goad
2022-10-29 delete sales_emails sa..@seatonspring.co.uk
2022-10-29 delete address The Waterworks, Seaton, SR7 0NF
2022-10-29 delete address The Waterworks, Seaton, Seaham, County Durham, SR7 0NF
2022-10-29 delete alias Seaton Spring
2022-10-29 delete alias Seaton Spring Ltd
2022-10-29 delete email sa..@seatonspring.co.uk
2022-10-29 delete industry_tag Water Cooler
2022-10-29 delete person Paul Goad
2022-10-29 delete phone 0191 513 1234
2022-10-29 update primary_contact The Waterworks, Seaton, Seaham, County Durham, SR7 0NF => null
2022-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-25 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-13 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-30 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-07 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES
2018-08-09 delete general_emails in..@seatonspring.co.uk
2018-08-09 delete address The Waterworks, Seaton, Seaham, Co. Durham, SR7 0NF
2018-08-09 delete email in..@seatonspring.co.uk
2018-08-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-31 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-25 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES
2017-03-17 insert person William R Bulmer
2016-11-09 insert managingdirector Paul Goad
2016-11-09 insert sales_emails sa..@seatonspring.co.uk
2016-11-09 delete index_pages_linkeddomain tadwebsolutions.co.uk
2016-11-09 delete phone 0800 0964 564
2016-11-09 delete registration_number 4488808
2016-11-09 delete vat GB796 4226 90
2016-11-09 insert address The Waterworks, Seaton, SR7 0NF
2016-11-09 insert email sa..@seatonspring.co.uk
2016-11-09 insert person Paul Goad
2016-11-09 insert phone 0191 513 1234
2016-11-09 update robots_txt_status www.seatonspring.co.uk: 200 => 404
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
2016-09-28 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-29 update statutory_documents 17/07/16 STATEMENT OF CAPITAL GBP 90000
2016-06-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BULMER
2015-08-12 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-12 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-12 update returns_last_madeup_date 2014-07-17 => 2015-07-17
2015-08-12 update returns_next_due_date 2015-08-14 => 2016-08-14
2015-07-24 update statutory_documents 17/07/15 FULL LIST
2015-07-16 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-07 update returns_last_madeup_date 2013-07-17 => 2014-07-17
2014-08-07 update returns_next_due_date 2014-08-14 => 2015-08-14
2014-08-06 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-07-18 update statutory_documents 17/07/14 FULL LIST
2014-02-01 delete source_ip 192.185.72.12
2014-02-01 insert source_ip 83.170.125.29
2013-10-03 delete source_ip 70.87.111.130
2013-10-03 insert source_ip 192.185.72.12
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-01 update returns_last_madeup_date 2012-07-17 => 2013-07-17
2013-08-01 update returns_next_due_date 2013-08-14 => 2014-08-14
2013-07-26 update statutory_documents 17/07/13 FULL LIST
2013-07-02 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 9305 - Other service activities n.e.c.
2013-06-21 insert sic_code 36000 - Water collection, treatment and supply
2013-06-21 update returns_last_madeup_date 2011-07-17 => 2012-07-17
2013-06-21 update returns_next_due_date 2012-08-14 => 2013-08-14
2013-01-23 update website_status FlippedRobotsTxt
2012-08-16 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-07-26 update statutory_documents 17/07/12 FULL LIST
2011-08-16 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-07-29 update statutory_documents 17/07/11 FULL LIST
2010-12-23 update statutory_documents ADOPT ARTICLES 16/11/2010
2010-07-26 update statutory_documents 17/07/10 FULL LIST
2010-07-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID BULMER / 17/07/2010
2010-07-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT BULMER / 17/07/2010
2010-07-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JOHN BULMER / 17/07/2010
2010-07-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GORDON JOHN BULMER / 17/07/2010
2010-07-20 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GOAD / 30/10/2008
2009-07-23 update statutory_documents RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-06-25 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-08-08 update statutory_documents RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-04-29 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-07-24 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-19 update statutory_documents RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-07-18 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-28 update statutory_documents RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-03-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-07-26 update statutory_documents RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-04-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-22 update statutory_documents NC INC ALREADY ADJUSTED 07/09/04
2004-09-22 update statutory_documents £ NC 1000/100000 07/09
2004-07-26 update statutory_documents RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-07-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-11 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2003-09-19 update statutory_documents RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-08-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-08-12 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/09/02
2002-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/02 FROM: TALL TREES, STOTFOLD FARM, SEATON, SEAHAM, COUNTY DURHAM SR7 0NE
2002-07-24 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-24 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-24 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-17 update statutory_documents DIRECTOR RESIGNED
2002-07-17 update statutory_documents SECRETARY RESIGNED
2002-07-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION