W.SEABROOK & SONS LIMITED


Registered number: 00150709
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Name: W.SEABROOK & SONS LIMITED
W.SEABROOK & SONS LTD
Address: LITTLE LEIGHS HALL, CHURCH LANE, LITTLE LEIGHS CHELMSFORD, ESSEX, CM3 1PG
Incorporation Date: 1918-06-12

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2018-08-28 31/12/17 TOTAL EXEMPTION FULL AA
2018-05-21 CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES CS01
2017-09-29 31/12/16 TOTAL EXEMPTION FULL AA
2017-05-26 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES CS01
2016-05-23 20/05/16 FULL LIST AR01
2016-09-12 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-07 31/12/14 TOTAL EXEMPTION SMALL AA
2015-05-20 20/05/15 FULL LIST AR01
2015-09-07 DIRECTOR APPOINTED WILLIAM GEORGE SEABROOK AP01
2015-01-07 RETURN OF PURCHASE OF OWN SHARES SH03
2015-01-19 RETURN OF PURCHASE OF OWN SHARES SH03
2014-05-20 20/05/14 FULL LIST AR01
2014-09-19 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-13 31/12/12 TOTAL EXEMPTION SMALL AA
2013-05-20 20/05/13 FULL LIST AR01
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2012-05-22 20/05/12 FULL LIST AR01
2011-05-23 20/05/11 FULL LIST AR01
2011-10-05 31/12/10 TOTAL EXEMPTION SMALL AA
2010-05-20 20/05/10 FULL LIST AR01
2010-09-09 31/12/09 TOTAL EXEMPTION SMALL AA
2009-05-20 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS 363a
2009-10-31 31/12/08 TOTAL EXEMPTION SMALL AA
2008-03-28 ALTER ARTICLES 20/12/2007 RES01
2008-02-11 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2008-03-28 ARTICLES OF ASSOCIATION MEM/ARTS
2008-11-01 31/12/07 TOTAL EXEMPTION SMALL AA
2008-05-20 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS 363a
2008-02-11 ARTICLES OF ASSOCIATION MEM/ARTS
2007-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-06-14 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS 363a
2006-05-30 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS 363a
2006-05-30 LOCATION OF REGISTER OF MEMBERS 353
2006-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-07-19 NEW DIRECTOR APPOINTED 288a
2005-08-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-05-26 RETURN MADE UP TO 20/05/05; NO CHANGE OF MEMBERS 363a
2005-06-17 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 225
2004-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-05-21 RETURN MADE UP TO 20/05/04; CHANGE OF MEMBERS 363a
2003-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2003-05-27 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS 363a
2002-05-29 RETURN MADE UP TO 20/05/02; NO CHANGE OF MEMBERS 363a
2002-08-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 AA
2001-07-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 AA
2001-06-08 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS 363s
2001-07-23 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2001-08-14 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2000-08-24 RETURN MADE UP TO 20/05/00; CHANGE OF MEMBERS 363s
2000-07-04 NEW DIRECTOR APPOINTED 288a
2000-08-15 FULL ACCOUNTS MADE UP TO 30/09/99 AA
2000-07-04 DIRECTOR RESIGNED 288b
1999-05-15 FULL ACCOUNTS MADE UP TO 30/09/98 AA
1999-05-24 RETURN MADE UP TO 20/05/99; CHANGE OF MEMBERS 363a
1998-07-31 FULL ACCOUNTS MADE UP TO 30/09/97 AA
1998-05-28 RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS 363a
1997-05-19 ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97 225
1997-05-02 FULL ACCOUNTS MADE UP TO 30/06/96 AA
1997-05-27 RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS 363a
1996-09-04 RETURN MADE UP TO 20/05/96; CHANGE OF MEMBERS 363a

Last update: 2018-11-21 20:00:05