About

Registered Number: 01321921
Date of Incorporation: 18/07/1977 (46 years and 11 months ago)
Company Status: Active
Registered Address: 3 Woods Pottery Stepney Bank, Ouseburn, Newcastle Upon Tyne, Tyne & Wear, NE1 2NP

 

Seen & Heard Ltd was founded on 18 July 1977, it's status is listed as "Active". The organisation has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAFFNEY, Andrew Douglas 01 April 2020 - 1
GAFFNEY, Wilfrid Thomas N/A - 1
GAFFNEY, Karen N/A 06 June 2016 1
Secretary Name Appointed Resigned Total Appointments
GAFFNEY, Andrew Douglas 01 November 2016 - 1

Filing History

Document Type Date
AP01 - Appointment of director 06 April 2020
AAMD - Amended Accounts 14 November 2019
AAMD - Amended Accounts 05 November 2019
AAMD - Amended Accounts 05 November 2019
AA - Annual Accounts 25 October 2019
CS01 - N/A 18 September 2019
AA - Annual Accounts 12 February 2019
AA01 - Change of accounting reference date 24 September 2018
CS01 - N/A 20 September 2018
PSC01 - N/A 12 March 2018
PSC09 - N/A 10 March 2018
DISS40 - Notice of striking-off action discontinued 20 January 2018
AA - Annual Accounts 18 January 2018
DISS16(SOAS) - N/A 09 January 2018
GAZ1 - First notification of strike-off action in London Gazette 05 December 2017
CS01 - N/A 13 September 2017
AA - Annual Accounts 05 April 2017
TM02 - Termination of appointment of secretary 04 April 2017
AP03 - Appointment of secretary 14 November 2016
CS01 - N/A 28 September 2016
TM01 - Termination of appointment of director 07 June 2016
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 18 January 2013
CH01 - Change of particulars for director 18 January 2013
CH01 - Change of particulars for director 18 January 2013
CH03 - Change of particulars for secretary 18 January 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 23 July 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 24 September 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 11 January 2008
AA - Annual Accounts 30 October 2007
363a - Annual Return 24 January 2007
287 - Change in situation or address of Registered Office 24 January 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 January 2007
353 - Register of members 24 January 2007
353 - Register of members 28 November 2006
AA - Annual Accounts 04 November 2006
287 - Change in situation or address of Registered Office 20 July 2006
363a - Annual Return 18 January 2006
AA - Annual Accounts 07 November 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 29 January 2003
AA - Annual Accounts 01 November 2002
363s - Annual Return 01 March 2002
AA - Annual Accounts 30 October 2001
363s - Annual Return 26 January 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 12 January 2000
AA - Annual Accounts 19 October 1999
363s - Annual Return 29 January 1999
AA - Annual Accounts 28 September 1998
AA - Annual Accounts 30 June 1998
363s - Annual Return 27 January 1998
288c - Notice of change of directors or secretaries or in their particulars 09 September 1997
288c - Notice of change of directors or secretaries or in their particulars 09 September 1997
AA - Annual Accounts 27 August 1997
AA - Annual Accounts 03 March 1997
363s - Annual Return 20 February 1997
363s - Annual Return 28 February 1996
363s - Annual Return 11 January 1995
RESOLUTIONS - N/A 03 January 1995
RESOLUTIONS - N/A 03 January 1995
RESOLUTIONS - N/A 03 January 1995
RESOLUTIONS - N/A 03 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 January 1995
123 - Notice of increase in nominal capital 03 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 30 October 1994
363s - Annual Return 28 January 1994
AA - Annual Accounts 23 July 1993
363s - Annual Return 10 January 1993
AA - Annual Accounts 12 June 1992
AA - Annual Accounts 12 June 1992
RESOLUTIONS - N/A 30 March 1992
RESOLUTIONS - N/A 30 March 1992
363b - Annual Return 30 March 1992
AA - Annual Accounts 18 November 1991
363a - Annual Return 22 January 1991
CERTNM - Change of name certificate 05 June 1990
363 - Annual Return 27 March 1990
AA - Annual Accounts 31 October 1989
AA - Annual Accounts 03 April 1989
363 - Annual Return 19 February 1989
287 - Change in situation or address of Registered Office 20 April 1988
287 - Change in situation or address of Registered Office 17 November 1987
363 - Annual Return 16 November 1987
AA - Annual Accounts 09 November 1987
AA - Annual Accounts 25 February 1987
363 - Annual Return 27 January 1987
363 - Annual Return 19 May 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 03 August 1979 Outstanding

N/A

Mortgage 18 July 1979 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.