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SEATH INSTRUMENTS (1992) LIMITED

Company number 02756303

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2017 TM02 Termination of appointment of Ann Faith Garrod as a secretary on 1 December 2017
18 Dec 2017 AD01 Registered office address changed from 42 Stradbroke Road Pakefield Lowestoft Suffolk NR33 7HT to 71 Pretoria Road Romford Essex RM7 7AX on 18 December 2017
27 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Sep 2017 MR01 Registration of charge 027563030002, created on 22 September 2017
24 Aug 2017 AP01 Appointment of Mr Adam Norris as a director on 24 August 2017
24 Aug 2017 MR04 Satisfaction of charge 1 in full
27 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
04 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Nov 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Mrs Ann Garrod on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Peter John Garrod on 6 November 2009
13 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008