SAILORS'BENEFICIAL ENTERPRISES LIMITED
Company number 03652955
- Company Overview for SAILORS'BENEFICIAL ENTERPRISES LIMITED (03652955)
- Filing history for SAILORS'BENEFICIAL ENTERPRISES LIMITED (03652955)
- People for SAILORS'BENEFICIAL ENTERPRISES LIMITED (03652955)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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23 Oct 2017 | CH01 | Director's details changed for Mr Stuart Ross Rivers on 23 November 2015 | |
30 Aug 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
31 Jul 2017 | CS01 | Confirmation statement made on 25 July 2017 with updates | |
26 Jun 2017 | CH01 | Director's details changed for Mr Adam John William Stacey on 28 April 2017 | |
18 Apr 2017 | AP03 | Appointment of Mr Andrew James Pitcher as a secretary on 14 April 2017 | |
18 Apr 2017 | TM02 | Termination of appointment of Stuart Ross Rivers as a secretary on 14 April 2017 | |
16 Mar 2017 | CH01 | Director's details changed for Mr Alastair Fischbacher on 16 March 2017 | |
25 Oct 2016 | SH19 |
Statement of capital on 25 October 2016
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10 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
04 Oct 2016 | SH20 | Statement by Directors | |
04 Oct 2016 | CAP-SS | Solvency Statement dated 19/09/16 | |
04 Oct 2016 | RESOLUTIONS |
Resolutions
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11 Aug 2016 | CS01 | Confirmation statement made on 25 July 2016 with updates | |
28 Jun 2016 | AP01 | Appointment of Rev Adam John William Stacey as a director on 16 June 2016 | |
01 Dec 2015 | AD01 | Registered office address changed from 350 Shirley Road Southampton Hampshire SO15 3HY to Seafarer House 74 st. Annes Road Southampton SO19 9FF on 1 December 2015 | |
21 Aug 2015 | AR01 |
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
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21 Jul 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
01 May 2015 | CH03 | Secretary's details changed for Mr Stuart Ross Rivers on 30 April 2015 | |
30 Apr 2015 | CH03 | Secretary's details changed for Mr Stuart Ross Rivers on 30 April 2015 | |
24 Apr 2015 | CH01 | Director's details changed for Mr Peter Henry Goldberg on 24 April 2015 | |
24 Apr 2015 | CH01 | Director's details changed for Mr Peter Henry Goldberg on 24 April 2015 | |
24 Apr 2015 | CH01 | Director's details changed for Mr Andrew James Pitcher on 24 April 2015 | |
24 Apr 2015 | CH01 | Director's details changed for Mr Andrew James Pitcher on 24 April 2015 | |
24 Apr 2015 | CH01 | Director's details changed for Mr Peter Henry Goldberg on 24 April 2015 | |
20 Nov 2014 | CH03 | Secretary's details changed for Mr Stuart Ross Rivers on 11 November 2014 |