SEABROOK EXPORTS - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22
2023-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES
2022-08-09 delete source_ip 195.224.78.253
2022-08-09 insert source_ip 15.197.142.173
2022-08-09 insert source_ip 3.33.152.147
2022-05-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-04-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21
2022-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2021-08-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-04-30
2021-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20
2021-05-07 update accounts_next_due_date 2021-04-30 => 2021-07-31
2021-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RONALD SEABROOK / 29/03/2021
2021-03-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LEE TANNER / 29/03/2021
2021-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES
2021-01-21 delete source_ip 37.128.132.28
2021-01-21 insert source_ip 195.224.78.253
2020-08-09 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-08-09 update accounts_next_due_date 2020-07-31 => 2021-04-30
2020-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19
2020-07-08 update accounts_next_due_date 2020-07-30 => 2020-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2020-07-30
2020-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES
2019-09-02 delete source_ip 80.68.43.50
2019-09-02 insert source_ip 37.128.132.28
2019-06-01 update website_status OK => FailedRobots
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18
2019-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES
2019-01-14 update statutory_documents SAIL ADDRESS CHANGED FROM: 90 NEW ROAD RAINHAM ESSEX RM13 8RS UNITED KINGDOM
2018-11-07 delete address THE MANOR HOUSE 7 FALLOW FIELDS LOUGHTON ESSEX IG10 4QP
2018-11-07 insert address ADMIRAL HOUSE 853 LONDON ROAD WEST THURROCK ESSEX UNITED KINGDOM RM20 3LG
2018-11-07 update registered_address
2018-10-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2018 FROM THE MANOR HOUSE 7 FALLOW FIELDS LOUGHTON ESSEX IG10 4QP
2018-06-07 update account_category FULL => SMALL
2018-06-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-06-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17
2018-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2017-06-08 update account_category SMALL => FULL
2017-06-08 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-06-08 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16
2017-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-01-10 delete source_ip 80.68.34.4
2017-01-10 insert source_ip 80.68.43.50
2016-10-06 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
2016-09-08 update num_mort_charges 4 => 5
2016-09-08 update num_mort_outstanding 1 => 2
2016-08-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026809450005
2016-05-13 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-13 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15
2016-03-12 update returns_last_madeup_date 2015-01-24 => 2016-01-24
2016-03-12 update returns_next_due_date 2016-02-21 => 2017-02-21
2016-02-18 update statutory_documents 24/01/16 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-05-08 update returns_last_madeup_date 2014-01-24 => 2015-01-24
2015-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14
2015-04-07 update returns_next_due_date 2015-02-21 => 2016-02-21
2015-03-25 update statutory_documents 24/01/15 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-24 delete email ze..@seabrookexports.com
2014-04-24 insert email do..@seabrookexports.com
2014-04-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
2014-04-04 insert personal_emails by..@seabrookexports.com
2014-04-04 insert email by..@seabrookexports.com
2014-03-08 update returns_last_madeup_date 2013-01-24 => 2014-01-24
2014-03-08 update returns_next_due_date 2014-02-21 => 2015-02-21
2014-02-04 update statutory_documents 24/01/14 FULL LIST
2013-06-25 update returns_last_madeup_date 2012-01-24 => 2013-01-24
2013-06-25 update returns_next_due_date 2013-02-21 => 2014-02-21
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
2013-04-25 delete personal_emails mi..@seabrookexports.com
2013-04-25 insert personal_emails mi..@seabrookexports.com
2013-04-25 delete email mi..@seabrookexports.com
2013-04-25 insert email mi..@seabrookexports.com
2013-02-19 update statutory_documents 24/01/13 FULL LIST
2012-12-11 delete address Storemasters Building 101 Stephenson Street Canning Town London E16 4SA United Kingdom
2012-12-11 delete phone + 44 207 511 2620
2012-12-11 delete phone 0207 511 1536
2012-12-11 delete phone 0207 511 2620
2012-12-11 insert address Welbeck Wharf 8 River Road Essex IG11 0JE United Kingdom
2012-12-11 insert phone + 44 203 288 2980
2012-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2012-01-31 update statutory_documents 24/01/12 FULL LIST
2011-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2011-02-18 update statutory_documents SAIL ADDRESS CREATED
2011-02-18 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-02-18 update statutory_documents 24/01/11 FULL LIST
2010-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2010-01-25 update statutory_documents 24/01/10 FULL LIST
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WRIGHT / 25/01/2010
2009-04-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2009-02-17 update statutory_documents RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-05-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2008-04-03 update statutory_documents RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2008-04-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID TANNER / 02/04/2008
2007-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-02-28 update statutory_documents RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-05-08 update statutory_documents RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2006-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-08-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2005-04-01 update statutory_documents RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2005-03-03 update statutory_documents AUDITOR'S RESIGNATION
2004-08-09 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/04 FROM: 140 LONDON ROAD ABRIDGE ESSEX RM4 1XX
2004-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03
2004-02-03 update statutory_documents RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02
2003-08-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-07-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/03 FROM: CREEKMOUTH HOUSE 57 RIVER ROAD BARKING,ESSEX IG11 0DA
2003-04-02 update statutory_documents DIRECTOR RESIGNED
2003-02-11 update statutory_documents RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2003-02-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-06-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01
2002-03-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-02-05 update statutory_documents RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2001-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00
2001-02-07 update statutory_documents RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2000-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
2000-01-31 update statutory_documents RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
1999-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1999-02-11 update statutory_documents RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS
1998-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97
1998-02-18 update statutory_documents RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS
1997-07-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96
1997-01-26 update statutory_documents RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS
1996-10-01 update statutory_documents DIRECTOR RESIGNED
1996-10-01 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95
1996-02-25 update statutory_documents NEW SECRETARY APPOINTED
1996-02-25 update statutory_documents SECRETARY RESIGNED
1996-02-25 update statutory_documents RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS
1995-01-31 update statutory_documents RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS
1995-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94
1994-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93
1994-02-13 update statutory_documents RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS
1993-08-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92
1993-01-18 update statutory_documents RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS
1992-11-12 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/07
1992-08-14 update statutory_documents NEW DIRECTOR APPOINTED
1992-04-06 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1992-03-17 update statutory_documents ALTER MEM AND ARTS 10/02/92
1992-03-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/92 FROM: C/O MBC INFORMATION SERVICES LTD CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP
1992-02-20 update statutory_documents COMPANY NAME CHANGED HARPCLAIM LIMITED CERTIFICATE ISSUED ON 21/02/92
1992-01-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION