SEACHOICE (SCANDINAVIA) LIMITED


Registered number: 02145416
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Name: SEACHOICE (SCANDINAVIA) LIMITED
SEACHOICE (SCANDINAVIA) LTD
Address: 61 STATION ROAD, SUDBURY, SUFFOLK, ENGLAND, CO10 2SP
Incorporation Date: 1987-07-07

Company status: Active


Company Documents

date name form type
2022-12-22 CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES CS01
2022-06-14 31/12/21 TOTAL EXEMPTION FULL AA
2021-06-10 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCNAMEE / 09/06/2021 CH01
2021-01-04 CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES CS01
2021-06-10 DIRECTOR'S CHANGE OF PARTICULARS / ULF OVE WALLIUS / 09/06/2021 CH01
2021-12-24 CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES CS01
2021-06-28 31/12/20 TOTAL EXEMPTION FULL AA
2021-06-10 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG LEES BAXTER NIVEN / 09/06/2021 CH01
2020-12-22 APPOINTMENT TERMINATED, DIRECTOR RALPH GULLENBORN TM01
2020-01-14 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES CS01
2020-06-04 31/12/19 TOTAL EXEMPTION FULL AA
2019-06-03 31/12/18 TOTAL EXEMPTION FULL AA
2018-12-12 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES CS01
2018-09-17 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG LEES BAXTER NIVEN / 13/09/2018 CH01
2018-06-18 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-18 31/12/16 TOTAL EXEMPTION FULL AA
2017-12-15 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES CS01
2017-01-31 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES CS01
2016-05-25 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCNAMEE / 30/12/2015 CH01
2016-06-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-11 REGISTERED OFFICE CHANGED ON 11/01/2016 FROM73 WHITEHALL PARK ROADLONDONW4 3NB AD01
2015-07-01 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-18 15/12/15 FULL LIST AR01
2014-07-10 REGISTERED OFFICE CHANGED ON 10/07/2014 FROM30 NORFOLK MANSIONSPRINCE OF WALES DRIVELONDONSW11 4HJ AD01
2014-12-17 15/12/14 FULL LIST AR01
2014-07-18 31/12/13 TOTAL EXEMPTION SMALL AA
2013-12-19 15/12/13 FULL LIST AR01
2013-09-19 31/12/12 TOTAL EXEMPTION SMALL AA
2012-12-19 15/12/12 FULL LIST AR01
2012-12-19 APPOINTMENT TERMINATED, SECRETARY PAUL GIRDLER TM02
2012-12-18 APPOINTMENT TERMINATED, SECRETARY PAUL GIRDLER TM02
2012-09-05 31/12/11 TOTAL EXEMPTION SMALL AA
2011-08-01 REGISTERED OFFICE CHANGED ON 01/08/2011 FROM6 PARK MANSIONSPRINCE OF WALES DRIVELONDONSW11 4HGENGLAND AD01
2011-12-15 15/12/11 FULL LIST AR01
2011-12-15 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MICHAEL GIRDLER / 15/03/2011 CH03
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2010-04-29 REGISTERED OFFICE CHANGED ON 29/04/2010 FROM30 NORFOLK MANSIONS PRINCE OF WALES DRIVELONDONSW11 4HJ AD01
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-16 15/12/10 FULL LIST AR01
2010-12-16 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MICHAEL GIRDLER / 01/12/2010 CH03
2010-12-16 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG LEES BAXTER NIVEN / 01/12/2010 CH01
2009-12-21 DIRECTOR'S CHANGE OF PARTICULARS / ULF OVE WALLIUS / 15/12/2009 CH01
2009-09-13 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-21 DIRECTOR'S CHANGE OF PARTICULARS / RALPH INGE JOANNIE GULLENBORN / 15/12/2009 CH01
2009-12-21 15/12/09 FULL LIST AR01
2009-11-18 REGISTERED OFFICE CHANGED ON 18/11/2009 FROM79 MAWSON ROADCAMBRIDGECAMBSCB1 2DZ AD01
2009-01-09 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS 363a
2008-09-17 31/12/07 TOTAL EXEMPTION SMALL AA
2008-02-04 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS 363a
2007-01-02 NEW SECRETARY APPOINTED 288a
2007-01-21 DIRECTOR RESIGNED 288b
2007-01-02 SECRETARY RESIGNED 288b
2007-01-31 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS 363a
2007-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-21 NEW DIRECTOR APPOINTED 288a
2007-11-06 REGISTERED OFFICE CHANGED ON 06/11/07 FROM:61 STATION ROADSUDBURYSUFFOLKCO10 2SP 287
2007-03-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-18 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS 363a
2006-01-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-07-27 NEW DIRECTOR APPOINTED 288a

Last update: 2024-12-10 07:01:57