About

Registered Number: 04769500
Date of Incorporation: 19/05/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: C/O VERSANT GROUP, The Old Mill 9, Soar Lane, Leicester, LE3 5DE

 

Seaton Investments Ltd was founded on 19 May 2003, it has a status of "Active". There are no directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 20 December 2019
CS01 - N/A 22 May 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 05 June 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 09 June 2017
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 09 October 2014
MR04 - N/A 28 June 2014
MR04 - N/A 18 June 2014
MR04 - N/A 18 June 2014
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 29 May 2013
AD01 - Change of registered office address 02 January 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 27 July 2011
MG01 - Particulars of a mortgage or charge 05 July 2011
MG01 - Particulars of a mortgage or charge 05 July 2011
MG01 - Particulars of a mortgage or charge 05 July 2011
MG01 - Particulars of a mortgage or charge 05 July 2011
MG01 - Particulars of a mortgage or charge 05 July 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 25 May 2010
AA - Annual Accounts 31 March 2010
AD01 - Change of registered office address 03 February 2010
363a - Annual Return 09 June 2009
287 - Change in situation or address of Registered Office 09 June 2009
AA - Annual Accounts 13 February 2009
363a - Annual Return 13 June 2008
287 - Change in situation or address of Registered Office 13 June 2008
AA - Annual Accounts 13 September 2007
363a - Annual Return 21 May 2007
AA - Annual Accounts 26 September 2006
363a - Annual Return 30 May 2006
AA - Annual Accounts 23 December 2005
363s - Annual Return 04 July 2005
395 - Particulars of a mortgage or charge 08 April 2005
395 - Particulars of a mortgage or charge 08 April 2005
395 - Particulars of a mortgage or charge 09 March 2005
SA - Shares agreement 17 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 2005
AA - Annual Accounts 26 January 2005
225 - Change of Accounting Reference Date 26 January 2005
363s - Annual Return 19 July 2004
287 - Change in situation or address of Registered Office 02 March 2004
288a - Notice of appointment of directors or secretaries 02 March 2004
288a - Notice of appointment of directors or secretaries 02 March 2004
288b - Notice of resignation of directors or secretaries 02 March 2004
288b - Notice of resignation of directors or secretaries 02 March 2004
CERTNM - Change of name certificate 18 November 2003
NEWINC - New incorporation documents 19 May 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 June 2011 Outstanding

N/A

Legal charge 28 June 2011 Outstanding

N/A

Legal charge 28 June 2011 Outstanding

N/A

Legal charge 28 June 2011 Outstanding

N/A

Debenture 28 June 2011 Outstanding

N/A

Legal charge 05 April 2005 Fully Satisfied

N/A

Legal charge 05 April 2005 Fully Satisfied

N/A

Debenture 28 February 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.