Seaplanner Ltd was founded on 13 August 2007 and are based in Chichester, it's status is listed as "Active". Seaplanner Ltd has 3 directors listed as Edgar, Penelope Jane, Cox, Nigel Robert, Payne, Celeste Gillian. We don't know the number of employees at the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDGAR, Penelope Jane | 24 April 2015 | - | 1 |
COX, Nigel Robert | 01 November 2013 | 24 April 2015 | 1 |
PAYNE, Celeste Gillian | 19 July 2010 | 10 October 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 August 2020 | |
CS01 - N/A | 15 August 2019 | |
AA - Annual Accounts | 09 July 2019 | |
CH01 - Change of particulars for director | 15 April 2019 | |
CH01 - Change of particulars for director | 15 April 2019 | |
CH01 - Change of particulars for director | 15 April 2019 | |
SH01 - Return of Allotment of shares | 17 December 2018 | |
CH01 - Change of particulars for director | 11 December 2018 | |
CS01 - N/A | 15 August 2018 | |
AA - Annual Accounts | 21 June 2018 | |
TM01 - Termination of appointment of director | 20 April 2018 | |
CS01 - N/A | 16 August 2017 | |
AA - Annual Accounts | 10 July 2017 | |
SH01 - Return of Allotment of shares | 17 January 2017 | |
AA - Annual Accounts | 26 August 2016 | |
CS01 - N/A | 23 August 2016 | |
CH01 - Change of particulars for director | 23 August 2016 | |
CH01 - Change of particulars for director | 23 August 2016 | |
CH01 - Change of particulars for director | 11 July 2016 | |
AP01 - Appointment of director | 17 March 2016 | |
TM01 - Termination of appointment of director | 16 March 2016 | |
TM01 - Termination of appointment of director | 11 November 2015 | |
AA - Annual Accounts | 04 September 2015 | |
AR01 - Annual Return | 21 August 2015 | |
AP03 - Appointment of secretary | 19 May 2015 | |
TM02 - Termination of appointment of secretary | 18 May 2015 | |
CH01 - Change of particulars for director | 23 September 2014 | |
AR01 - Annual Return | 05 September 2014 | |
TM02 - Termination of appointment of secretary | 05 September 2014 | |
AA - Annual Accounts | 17 July 2014 | |
AP03 - Appointment of secretary | 06 November 2013 | |
TM02 - Termination of appointment of secretary | 25 October 2013 | |
AR01 - Annual Return | 06 September 2013 | |
AA - Annual Accounts | 28 August 2013 | |
AP01 - Appointment of director | 22 August 2013 | |
AP01 - Appointment of director | 19 August 2013 | |
AP01 - Appointment of director | 18 July 2013 | |
AP01 - Appointment of director | 26 April 2013 | |
TM01 - Termination of appointment of director | 26 April 2013 | |
AR01 - Annual Return | 07 February 2013 | |
AD01 - Change of registered office address | 05 December 2012 | |
RESOLUTIONS - N/A | 03 October 2012 | |
AA - Annual Accounts | 24 September 2012 | |
TM01 - Termination of appointment of director | 27 July 2012 | |
TM01 - Termination of appointment of director | 03 January 2012 | |
AA - Annual Accounts | 02 January 2012 | |
AA01 - Change of accounting reference date | 15 December 2011 | |
TM01 - Termination of appointment of director | 07 November 2011 | |
AR01 - Annual Return | 12 October 2011 | |
CH01 - Change of particulars for director | 22 September 2011 | |
AA - Annual Accounts | 04 January 2011 | |
AR01 - Annual Return | 25 August 2010 | |
CH01 - Change of particulars for director | 25 August 2010 | |
CH01 - Change of particulars for director | 25 August 2010 | |
AP01 - Appointment of director | 25 August 2010 | |
TM01 - Termination of appointment of director | 11 August 2010 | |
TM01 - Termination of appointment of director | 11 August 2010 | |
TM02 - Termination of appointment of secretary | 11 August 2010 | |
AP01 - Appointment of director | 11 August 2010 | |
AP01 - Appointment of director | 11 August 2010 | |
AP03 - Appointment of secretary | 11 August 2010 | |
TM01 - Termination of appointment of director | 08 June 2010 | |
TM01 - Termination of appointment of director | 08 June 2010 | |
AD01 - Change of registered office address | 19 February 2010 | |
AR01 - Annual Return | 23 October 2009 | |
AA - Annual Accounts | 19 October 2009 | |
363a - Annual Return | 09 January 2009 | |
287 - Change in situation or address of Registered Office | 08 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 October 2008 | |
288a - Notice of appointment of directors or secretaries | 12 September 2008 | |
288a - Notice of appointment of directors or secretaries | 26 August 2008 | |
288a - Notice of appointment of directors or secretaries | 13 August 2008 | |
AA - Annual Accounts | 07 August 2008 | |
RESOLUTIONS - N/A | 31 July 2008 | |
288a - Notice of appointment of directors or secretaries | 29 July 2008 | |
288a - Notice of appointment of directors or secretaries | 29 July 2008 | |
287 - Change in situation or address of Registered Office | 12 May 2008 | |
287 - Change in situation or address of Registered Office | 25 March 2008 | |
225 - Change of Accounting Reference Date | 06 November 2007 | |
RESOLUTIONS - N/A | 22 August 2007 | |
288b - Notice of resignation of directors or secretaries | 15 August 2007 | |
NEWINC - New incorporation documents | 13 August 2007 |