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SAILORS'BENEFICIAL ENTERPRISES LIMITED

Company number 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)
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
  • GBP 3,000
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
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 20,000
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