SEA GENERATION LIMITED

04769067
1 BARTHOLOMEW LANE LONDON UNITED KINGDOM EC2N 2AX

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 20 Buy now
29 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2023 accounts Annual Accounts 22 Buy now
26 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 21 Buy now
29 Sep 2022 officers Termination of appointment of director (Andrew Luke Dagley) 1 Buy now
29 Sep 2022 officers Appointment of director (Mr Simon Matthew Hirst) 2 Buy now
26 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 21 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2021 officers Change of particulars for director (Mr. Graham Matthew Reid) 2 Buy now
18 Feb 2021 officers Appointment of director (Mr. Graham Matthew Reid) 2 Buy now
18 Feb 2021 officers Termination of appointment of director (Timothy James Cornelius) 1 Buy now
08 Oct 2020 accounts Annual Accounts 17 Buy now
30 Apr 2020 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
30 Apr 2020 officers Termination of appointment of secretary (Link Company Matters Limited) 1 Buy now
30 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2020 officers Change of particulars for director (Mr Andrew Luke Dagley) 2 Buy now
22 Aug 2019 accounts Annual Accounts 17 Buy now
15 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
29 Apr 2019 address Move Registers To Sail Company With New Address 1 Buy now
29 Apr 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2018 accounts Annual Accounts 16 Buy now
29 Jun 2018 officers Change of particulars for director (Mr Andrew Luke Dagley) 2 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
28 Mar 2018 officers Change of particulars for director (Mr Timothy James Cornelius) 2 Buy now
28 Mar 2018 officers Change of particulars for corporate secretary (Link Company Matters Limited) 1 Buy now
01 Dec 2017 officers Change of particulars for director (Mr Andrew Luke Dagley) 2 Buy now
10 Nov 2017 officers Change of particulars for corporate secretary (Capita Company Secretarial Services Limited) 1 Buy now
13 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2017 accounts Annual Accounts 20 Buy now
10 Aug 2017 officers Appointment of director (Mr Andrew Luke Dagley) 2 Buy now
10 Aug 2017 officers Termination of appointment of director (Simon Thomas Counsell) 1 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Nov 2016 officers Appointment of director (Mr Simon Thomas Counsell) 2 Buy now
03 Nov 2016 officers Termination of appointment of director (Francisca Jane Wiggins) 1 Buy now
13 Oct 2016 accounts Annual Accounts 24 Buy now
28 Jul 2016 officers Change of particulars for director (Mr Timothy James Cornelius) 2 Buy now
14 Apr 2016 annual-return Annual Return 4 Buy now
28 Sep 2015 officers Appointment of director (Ms Francisca Jane Wiggins) 2 Buy now
25 Sep 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Sep 2015 officers Termination of appointment of director (Duncan Stuart Black) 1 Buy now
21 Aug 2015 officers Appointment of director (Mr Timothy James Cornelius) 3 Buy now
06 Aug 2015 auditors Auditors Resignation Company 1 Buy now
06 Aug 2015 officers Appointment of director (Duncan Stuart Black) 3 Buy now
06 Aug 2015 officers Appointment of corporate secretary (Capita Company Secretarial Services Limited) 3 Buy now
06 Aug 2015 officers Termination of appointment of secretary (Helen Claire Carless) 2 Buy now
06 Aug 2015 officers Termination of appointment of director (Sven Stoye) 2 Buy now
06 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
22 Jul 2015 mortgage Registration of a charge 43 Buy now
15 Jul 2015 mortgage Registration of a charge 43 Buy now
14 May 2015 officers Termination of appointment of director (Paul Robin Huson Jones) 1 Buy now
21 Apr 2015 accounts Annual Accounts 26 Buy now
01 Apr 2015 annual-return Annual Return 5 Buy now
11 Jul 2014 officers Appointment of director (Sven Stoye) 3 Buy now
01 Jul 2014 officers Termination of appointment of director (Martin Mckenna) 1 Buy now
02 Jun 2014 accounts Annual Accounts 15 Buy now
19 Mar 2014 annual-return Annual Return 5 Buy now
15 Apr 2013 officers Appointment of director (Martin Mckenna) 3 Buy now
02 Apr 2013 annual-return Annual Return 4 Buy now
02 Apr 2013 address Move Registers To Sail Company 1 Buy now
02 Apr 2013 officers Change of particulars for director (Paul Robin Huson Jones) 2 Buy now
02 Apr 2013 address Change Sail Address Company With Old Address 1 Buy now
14 Dec 2012 officers Termination of appointment of director (Andrew Tyler) 1 Buy now
13 Dec 2012 officers Appointment of director (Paul Robin Huson Jones) 3 Buy now
07 Dec 2012 accounts Annual Accounts 12 Buy now
04 Oct 2012 accounts Annual Accounts 12 Buy now
02 Jul 2012 annual-return Annual Return 4 Buy now
02 Jul 2012 address Change Sail Address Company 1 Buy now
14 Jun 2012 officers Appointment of secretary (Helen Claire Carless) 3 Buy now
30 May 2012 auditors Auditors Resignation Company 1 Buy now
29 May 2012 officers Termination of appointment of secretary (Paul Jones) 3 Buy now
29 May 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
29 May 2012 accounts Change Account Reference Date Company Current Shortened 3 Buy now
17 Nov 2011 officers Termination of appointment of director (Paul Lester) 1 Buy now
06 Sep 2011 accounts Annual Accounts 6 Buy now
08 Jul 2011 officers Appointment of director (Dr Andrew Oliver Tyler) 3 Buy now
08 Jun 2011 officers Termination of appointment of director (Martin Wright) 1 Buy now
06 Jun 2011 officers Appointment of director (Mr Paul John Lester) 3 Buy now
19 May 2011 annual-return Annual Return 3 Buy now
14 Jun 2010 annual-return Annual Return 4 Buy now
14 Jun 2010 officers Change of particulars for secretary (Paul Robin Huson Jones) 1 Buy now
14 Jun 2010 accounts Annual Accounts 6 Buy now
24 Dec 2009 accounts Annual Accounts 6 Buy now
22 May 2009 annual-return Return made up to 19/05/09; full list of members 3 Buy now
27 Oct 2008 accounts Annual Accounts 6 Buy now
19 May 2008 annual-return Return made up to 19/05/08; full list of members 3 Buy now
26 Oct 2007 accounts Annual Accounts 6 Buy now
04 Jun 2007 annual-return Return made up to 19/05/07; full list of members 2 Buy now
20 Apr 2007 auditors Auditors Resignation Company 1 Buy now
03 Feb 2007 accounts Accounting reference date extended from 30/09/06 to 31/12/06 1 Buy now
13 Jul 2006 accounts Annual Accounts 6 Buy now
20 Jun 2006 capital £ nc 1000/100 24/01/05 1 Buy now
26 May 2006 annual-return Return made up to 19/05/06; full list of members 6 Buy now