NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED

02565953
48 COX LANE CHESSINGTON SURREY KT9 1TW

Documents

Documents
Date Category Description Pages
08 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2024 mortgage Registration of a charge 9 Buy now
19 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
28 Aug 2024 officers Change of particulars for director (Mr Daniel Thomas Aherne) 2 Buy now
29 Jun 2024 mortgage Registration of a charge 17 Buy now
17 Jun 2024 accounts Annual Accounts 37 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 36 Buy now
06 Mar 2023 mortgage Registration of a charge 67 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Oct 2022 accounts Annual Accounts 50 Buy now
26 Jul 2022 officers Change of particulars for director (Mr Terry James Downes) 2 Buy now
16 May 2022 officers Change of particulars for director (Mr Daniel Lawrence Cassiano-Silva) 2 Buy now
16 May 2022 officers Change of particulars for director (Mr Daniel Thomas Aherne) 2 Buy now
09 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2021 accounts Annual Accounts 52 Buy now
29 May 2021 incorporation Memorandum Articles 29 Buy now
29 May 2021 resolution Resolution 1 Buy now
17 Dec 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Dec 2020 officers Change of particulars for director (Mr Daniel Thomas Aherne) 2 Buy now
24 Nov 2020 capital Return of purchase of own shares 3 Buy now
19 Nov 2020 incorporation Memorandum Articles 29 Buy now
19 Nov 2020 resolution Resolution 1 Buy now
13 Nov 2020 capital Notice of name or other designation of class of shares 2 Buy now
13 Nov 2020 capital Notice of cancellation of shares 11 Buy now
11 Nov 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 Buy now
04 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Nov 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Nov 2020 officers Appointment of director (Mr Daniel Lawrence Cassiano-Silva) 2 Buy now
04 Nov 2020 officers Appointment of director (Mr Kent Douglas Rasmussen) 2 Buy now
04 Nov 2020 officers Appointment of director (Ms Carrie Goltry Rorem) 2 Buy now
04 Nov 2020 officers Appointment of director (Mr Terry James Downes) 2 Buy now
04 Nov 2020 officers Termination of appointment of director (Michael Richard Colin Stroyan) 1 Buy now
04 Nov 2020 officers Termination of appointment of director (Catharine Stroyan) 1 Buy now
04 Nov 2020 officers Termination of appointment of director (Johanna Louise Ropner) 1 Buy now
04 Nov 2020 officers Termination of appointment of director (James Robinson) 1 Buy now
04 Nov 2020 officers Termination of appointment of director (Iain Murray Imray) 1 Buy now
04 Nov 2020 officers Termination of appointment of director (Terence Henry Faulkner) 1 Buy now
04 Nov 2020 officers Termination of appointment of director (Geoffrey Dennis Eaton) 1 Buy now
04 Nov 2020 officers Termination of appointment of director (Sophie Crawford) 1 Buy now
04 Nov 2020 officers Termination of appointment of director (Andrew James Mckinlay Crawford) 1 Buy now
04 Nov 2020 officers Termination of appointment of secretary (Iain Murray Imray) 1 Buy now
04 Aug 2020 officers Change of particulars for director (Mr Michael Richard Colin Stroyan) 2 Buy now
17 Jul 2020 accounts Annual Accounts 52 Buy now
14 May 2020 capital Second Filing Capital Allotment Shares 14 Buy now
14 May 2020 capital Second Filing Capital Allotment Shares 13 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Sep 2019 resolution Resolution 1 Buy now
04 Sep 2019 capital Return of Allotment of shares 12 Buy now
15 Aug 2019 mortgage Registration of a charge 39 Buy now
05 Aug 2019 accounts Annual Accounts 47 Buy now
17 Jan 2019 mortgage Registration of a charge 34 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Aug 2018 capital Second Filing Capital Allotment Shares 14 Buy now
01 Aug 2018 accounts Annual Accounts 39 Buy now
24 Jul 2018 capital Return of Allotment of shares 11 Buy now
24 Jul 2018 capital Return of Allotment of shares 11 Buy now
24 Jul 2018 capital Return of Allotment of shares 11 Buy now
23 Jul 2018 resolution Resolution 1 Buy now
23 Jul 2018 resolution Resolution 39 Buy now
08 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2017 accounts Annual Accounts 38 Buy now
09 Jan 2017 resolution Resolution 39 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
09 Nov 2016 mortgage Registration of a charge 26 Buy now
20 Sep 2016 resolution Resolution 38 Buy now
19 Jul 2016 accounts Annual Accounts 30 Buy now
13 Jul 2016 officers Appointment of director (Catharine Stroyan) 2 Buy now
13 Jul 2016 officers Appointment of director (Sophie Crawford) 2 Buy now
24 Dec 2015 annual-return Annual Return 14 Buy now
24 Jul 2015 accounts Annual Accounts 29 Buy now
16 Jun 2015 resolution Resolution 6 Buy now
16 Jun 2015 resolution Resolution 6 Buy now
10 Jun 2015 capital Return of Allotment of shares 10 Buy now
10 Jun 2015 capital Notice of cancellation of shares 4 Buy now
10 Jun 2015 capital Return of purchase of own shares 3 Buy now
06 Mar 2015 officers Termination of appointment of director (Philip Hilary Swatman) 1 Buy now
14 Dec 2014 annual-return Annual Return 13 Buy now
01 Aug 2014 accounts Annual Accounts 33 Buy now
25 Jul 2014 officers Appointment of director (Geoff Eaton) 3 Buy now
04 Jul 2014 officers Appointment of secretary (Mr Iain Murray Imray) 2 Buy now
26 Mar 2014 miscellaneous Miscellaneous 1 Buy now
18 Mar 2014 miscellaneous Miscellaneous 1 Buy now
27 Feb 2014 annual-return Annual Return 12 Buy now
27 Feb 2014 officers Termination of appointment of director (Neil Mccormick) 1 Buy now
27 Feb 2014 officers Appointment of director (Mr Iain Murray Imray) 2 Buy now
08 Apr 2013 officers Change of particulars for director (Mr Charles Christopher Noble) 2 Buy now
05 Apr 2013 officers Termination of appointment of director (Charles Noble) 1 Buy now
05 Apr 2013 officers Change of particulars for director (Mr Charles Christopher Noble) 2 Buy now
05 Apr 2013 officers Termination of appointment of secretary (Charles Noble) 1 Buy now
05 Apr 2013 officers Change of particulars for secretary (Mr Charles Christopher Noble) 1 Buy now
28 Jan 2013 officers Appointment of director (Mr Neil Mccormick) 2 Buy now
11 Jan 2013 accounts Annual Accounts 23 Buy now
18 Dec 2012 annual-return Annual Return 12 Buy now
19 Jul 2012 accounts Annual Accounts 23 Buy now
14 Dec 2011 annual-return Annual Return 12 Buy now
21 Sep 2011 officers Termination of appointment of director (James Lambert) 1 Buy now
21 Jul 2011 accounts Annual Accounts 24 Buy now