THE SEASHELL OF LISSON GROVE LIMITED

03473125
OFFICE G14 MOULTON PARK BUSINESS CENTRE REDHOUSE ROAD NORTHAMPTON NN3 6AQ

Documents

Documents
Date Category Description Pages
23 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Oct 2024 officers Change of particulars for director (Shai Ross Davis) 2 Buy now
23 Oct 2024 officers Change of particulars for director (Shai Ross Davis) 2 Buy now
28 Sep 2024 accounts Annual Accounts 8 Buy now
17 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 officers Change of particulars for secretary (Andre John Argus Misso) 1 Buy now
27 Sep 2023 officers Change of particulars for director (Mr Andre John Argus Misso) 2 Buy now
27 Sep 2023 accounts Annual Accounts 8 Buy now
15 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2022 accounts Annual Accounts 9 Buy now
07 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 9 Buy now
22 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Dec 2020 accounts Annual Accounts 9 Buy now
16 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2020 accounts Annual Accounts 9 Buy now
31 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2019 mortgage Registration of a charge 24 Buy now
07 Jan 2019 accounts Annual Accounts 9 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Oct 2017 accounts Annual Accounts 9 Buy now
27 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2016 accounts Annual Accounts 5 Buy now
14 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Oct 2015 accounts Annual Accounts 6 Buy now
17 Sep 2015 annual-return Annual Return 5 Buy now
16 Sep 2015 officers Change of particulars for director (Shai Davis) 2 Buy now
27 Oct 2014 annual-return Annual Return 5 Buy now
09 Oct 2014 accounts Annual Accounts 6 Buy now
05 Feb 2014 mortgage Statement of satisfaction of a charge 3 Buy now
23 Oct 2013 annual-return Annual Return 5 Buy now
07 Oct 2013 accounts Annual Accounts 6 Buy now
04 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jun 2013 officers Change of particulars for director (Shai Davis) 2 Buy now
07 Feb 2013 mortgage Particulars of a mortgage or charge 5 Buy now
02 Oct 2012 accounts Annual Accounts 6 Buy now
21 Sep 2012 annual-return Annual Return 5 Buy now
03 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Mar 2012 officers Appointment of secretary (Andre John Argus Misso) 2 Buy now
29 Mar 2012 officers Termination of appointment of secretary (Michael Green) 1 Buy now
31 Oct 2011 annual-return Annual Return 5 Buy now
06 Oct 2011 accounts Annual Accounts 7 Buy now
31 Aug 2011 officers Appointment of director (Shai Davis) 2 Buy now
22 Oct 2010 officers Change of particulars for secretary (Michael David Green) 2 Buy now
22 Oct 2010 officers Change of particulars for director (Mr Andre John Argus Misso) 2 Buy now
21 Oct 2010 annual-return Annual Return 4 Buy now
03 Oct 2010 accounts Annual Accounts 6 Buy now
28 Oct 2009 accounts Annual Accounts 7 Buy now
24 Sep 2009 annual-return Return made up to 04/09/09; full list of members 3 Buy now
26 Feb 2009 officers Secretary appointed michael david green 1 Buy now
15 Jan 2009 officers Appointment terminated secretary krishna radia 1 Buy now
31 Oct 2008 accounts Annual Accounts 7 Buy now
24 Sep 2008 annual-return Return made up to 04/09/08; full list of members 3 Buy now
01 Mar 2008 address Registered office changed on 01/03/2008 from 8 baltic street east london EC1Y 0UP 1 Buy now
02 Nov 2007 accounts Annual Accounts 6 Buy now
02 Oct 2007 annual-return Return made up to 04/09/07; full list of members 2 Buy now
02 Oct 2007 officers Director's particulars changed 1 Buy now
20 Mar 2007 resolution Resolution 20 Buy now
20 Mar 2007 officers New secretary appointed 2 Buy now
20 Mar 2007 officers Secretary resigned 1 Buy now
20 Mar 2007 officers Director resigned 1 Buy now
31 Oct 2006 accounts Annual Accounts 6 Buy now
19 Sep 2006 annual-return Return made up to 04/09/06; full list of members 2 Buy now
11 Jul 2006 officers Director resigned 1 Buy now
10 Jul 2006 officers Director's particulars changed 1 Buy now
09 Nov 2005 accounts Annual Accounts 8 Buy now
05 Oct 2005 annual-return Return made up to 04/09/05; full list of members 2 Buy now
16 Sep 2005 address Registered office changed on 16/09/05 from: 27 east barnet road oliver house new barnet hertfordshire EN4 8RN 1 Buy now
25 Nov 2004 officers New director appointed 3 Buy now
02 Nov 2004 accounts Annual Accounts 11 Buy now
01 Oct 2004 annual-return Return made up to 04/09/04; full list of members 2 Buy now
01 Mar 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
30 Dec 2003 annual-return Return made up to 04/09/03; full list of members 5 Buy now
30 Dec 2003 officers New director appointed 2 Buy now
03 Nov 2003 accounts Annual Accounts 12 Buy now
01 Oct 2003 address Location of register of members 1 Buy now
04 Nov 2002 accounts Annual Accounts 8 Buy now
01 Oct 2002 annual-return Return made up to 04/09/02; full list of members 2 Buy now
30 May 2002 officers Secretary resigned;director resigned 1 Buy now
30 May 2002 officers New secretary appointed 2 Buy now
25 Apr 2002 auditors Auditors Resignation Company 1 Buy now
06 Mar 2002 accounts Annual Accounts 16 Buy now
29 Oct 2001 annual-return Return made up to 25/10/01; full list of members 2 Buy now
12 Jan 2001 accounts Annual Accounts 15 Buy now
18 Dec 2000 annual-return Return made up to 25/10/00; full list of members 5 Buy now
21 Jan 2000 accounts Annual Accounts 15 Buy now
03 Nov 1999 annual-return Return made up to 25/10/99; full list of members 9 Buy now
10 Sep 1999 auditors Auditors Resignation Company 1 Buy now
20 Aug 1999 auditors Auditors Resignation Company 1 Buy now
29 Dec 1998 annual-return Return made up to 24/11/98; full list of members 9 Buy now
10 Sep 1998 accounts Accounting reference date extended from 30/11/98 to 31/12/98 1 Buy now
22 Jan 1998 mortgage Particulars of mortgage/charge 3 Buy now
19 Jan 1998 mortgage Particulars of mortgage/charge 3 Buy now
24 Nov 1997 incorporation Incorporation Company 21 Buy now