About

Registered Number: 06341612
Date of Incorporation: 13/08/2007 (16 years and 8 months ago)
Company Status: Active
Registered Address: 45 South Street, Chichester, West Sussex, PO19 1DS

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.