SEABOURNE MAIL SOLUTIONS LIMITED

03185532
GARDINER HOUSE 6B HEMNALL STREET EPPING ESSEX CM16 4LW

Documents

Documents
Date Category Description Pages
12 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2024 accounts Annual Accounts 11 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2023 accounts Annual Accounts 11 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2022 change-of-name Certificate Change Of Name Company 3 Buy now
11 Feb 2022 accounts Annual Accounts 12 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2021 officers Appointment of director (Mrs Petia Atanassova Levtcheva) 2 Buy now
01 Apr 2021 officers Appointment of secretary (Mr Daniel John Flitterman) 2 Buy now
31 Mar 2021 officers Termination of appointment of director (Nigel Charles Hudson) 1 Buy now
31 Mar 2021 officers Termination of appointment of secretary (Donald Hayes) 1 Buy now
11 Jan 2021 accounts Annual Accounts 19 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2019 accounts Annual Accounts 17 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2019 accounts Annual Accounts 17 Buy now
24 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2018 accounts Annual Accounts 17 Buy now
26 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Dec 2016 accounts Annual Accounts 16 Buy now
05 May 2016 annual-return Annual Return 5 Buy now
08 Apr 2016 accounts Annual Accounts 7 Buy now
02 Feb 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
15 Apr 2015 annual-return Annual Return 6 Buy now
19 Mar 2015 accounts Annual Accounts 7 Buy now
24 Jul 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
22 Jul 2014 resolution Resolution 13 Buy now
15 Apr 2014 annual-return Annual Return 6 Buy now
15 Apr 2014 officers Change of particulars for director (Mr Nigel Charles Hudson) 2 Buy now
14 Apr 2014 officers Change of particulars for director (Mr Nigel Charles Hudson) 2 Buy now
14 Apr 2014 officers Change of particulars for secretary (Donald Hayes) 1 Buy now
14 Apr 2014 officers Change of particulars for director (Mr Daniel John Flitterman) 2 Buy now
25 Mar 2014 accounts Annual Accounts 7 Buy now
17 Sep 2013 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jun 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 May 2013 officers Appointment of secretary (Donald Hayes) 3 Buy now
16 May 2013 officers Termination of appointment of director (Martin Berriman) 2 Buy now
16 May 2013 officers Appointment of director (Mr Daniel John Flitterman) 3 Buy now
16 May 2013 officers Appointment of director (Mr Nigel Charles Hudson) 3 Buy now
16 May 2013 officers Termination of appointment of director (Wendy Berriman) 2 Buy now
16 May 2013 officers Termination of appointment of secretary (Wendy Berriman) 2 Buy now
16 May 2013 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 May 2013 mortgage Registration of a charge 22 Buy now
08 May 2013 change-of-name Certificate Change Of Name Company 4 Buy now
08 May 2013 change-of-name Change Of Name Notice 2 Buy now
17 Apr 2013 annual-return Annual Return 6 Buy now
16 Apr 2013 officers Appointment of director (Mr Robert Howe) 2 Buy now
18 Mar 2013 accounts Annual Accounts 6 Buy now
16 May 2012 annual-return Annual Return 6 Buy now
17 Apr 2012 accounts Annual Accounts 6 Buy now
19 Feb 2012 capital Return of Allotment of shares 3 Buy now
15 Apr 2011 annual-return Annual Return 5 Buy now
18 Jan 2011 capital Return of Allotment of shares 3 Buy now
29 Dec 2010 accounts Annual Accounts 5 Buy now
22 Apr 2010 annual-return Annual Return 5 Buy now
16 Apr 2010 capital Capitals not rolled up 1 Buy now
16 Apr 2010 capital Return of Allotment of shares 2 Buy now
29 Jan 2010 accounts Annual Accounts 8 Buy now
14 May 2009 annual-return Return made up to 12/04/09; full list of members 4 Buy now
31 Mar 2009 accounts Annual Accounts 6 Buy now
13 May 2008 annual-return Return made up to 12/04/08; no change of members 3 Buy now
01 May 2008 accounts Annual Accounts 5 Buy now
11 May 2007 annual-return Return made up to 12/04/07; full list of members 3 Buy now
11 May 2007 accounts Annual Accounts 6 Buy now
13 Sep 2006 address Registered office changed on 13/09/06 from: sterling house, 27 hatchlands road, redhill, surrey RH1 6RW 1 Buy now
19 Jun 2006 capital Ad 30/04/06--------- £ si 157@1=157 £ ic 14881/15038 2 Buy now
19 Jun 2006 accounts Annual Accounts 6 Buy now
06 Jun 2006 annual-return Return made up to 12/04/06; full list of members 8 Buy now
10 Mar 2006 officers Director resigned 1 Buy now
22 Aug 2005 annual-return Return made up to 12/04/05; full list of members 8 Buy now
10 May 2005 accounts Annual Accounts 6 Buy now
09 May 2005 capital Ad 30/04/05--------- £ si 153@1=153 £ ic 14728/14881 2 Buy now
14 May 2004 capital Ad 15/04/04--------- £ si 150@1=150 £ ic 14578/14728 2 Buy now
27 Apr 2004 accounts Annual Accounts 7 Buy now
21 Apr 2004 annual-return Return made up to 12/04/04; full list of members 8 Buy now
18 May 2003 capital Ad 01/04/03--------- £ si 148@1 2 Buy now
18 May 2003 annual-return Return made up to 12/04/03; full list of members 8 Buy now
23 Jan 2003 accounts Annual Accounts 7 Buy now
25 Nov 2002 officers Director resigned 1 Buy now
05 Jun 2002 capital Ad 01/04/02--------- £ si 144@1 2 Buy now
16 May 2002 accounts Annual Accounts 7 Buy now
12 Apr 2002 annual-return Return made up to 12/04/02; full list of members 8 Buy now
14 May 2001 annual-return Return made up to 12/04/01; full list of members 8 Buy now
16 Jan 2001 accounts Annual Accounts 7 Buy now
21 Apr 2000 annual-return Return made up to 12/04/00; full list of members 8 Buy now
10 Jan 2000 accounts Annual Accounts 7 Buy now
17 Apr 1999 annual-return Return made up to 12/04/99; no change of members 4 Buy now
19 Jan 1999 accounts Annual Accounts 7 Buy now
16 Sep 1998 address Registered office changed on 16/09/98 from: godfrey lang, county house, 14 hatton garden, london EC1N 8AT 1 Buy now
29 Apr 1998 annual-return Return made up to 12/04/98; no change of members 4 Buy now
09 Feb 1998 accounts Annual Accounts 13 Buy now
29 Sep 1997 capital Ad 08/08/97--------- £ si 4082@1=4082 £ ic 10204/14286 2 Buy now
13 May 1997 accounts Accounting reference date extended from 30/04/97 to 31/07/97 1 Buy now
13 May 1997 annual-return Return made up to 12/04/97; full list of members 6 Buy now
06 May 1997 resolution Resolution 1 Buy now
06 May 1997 capital Ad 03/02/97--------- £ si 204@1=204 £ ic 9100/9304 2 Buy now
06 May 1997 capital £ nc 10000/100000 03/02/97 1 Buy now