Founded in 1996, Seven Seas Worldwide Ltd has its registered office in Ashford, Kent, it's status at Companies House is "Active". The organisation has only one director listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILKINSON, Gillian Mary Agnes | 19 June 2002 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 February 2020 | |
AA - Annual Accounts | 07 October 2019 | |
MR01 - N/A | 13 June 2019 | |
CS01 - N/A | 05 February 2019 | |
AA - Annual Accounts | 04 October 2018 | |
CS01 - N/A | 30 January 2018 | |
AA - Annual Accounts | 06 October 2017 | |
CS01 - N/A | 06 February 2017 | |
AA - Annual Accounts | 13 October 2016 | |
AR01 - Annual Return | 18 February 2016 | |
CH01 - Change of particulars for director | 18 February 2016 | |
AA - Annual Accounts | 14 October 2015 | |
MISC - Miscellaneous document | 01 July 2015 | |
AR01 - Annual Return | 12 February 2015 | |
AA - Annual Accounts | 07 October 2014 | |
AR01 - Annual Return | 30 January 2014 | |
AA - Annual Accounts | 10 October 2013 | |
AR01 - Annual Return | 13 February 2013 | |
AA - Annual Accounts | 05 October 2012 | |
AR01 - Annual Return | 15 February 2012 | |
AA - Annual Accounts | 22 September 2011 | |
AR01 - Annual Return | 23 February 2011 | |
AA - Annual Accounts | 14 September 2010 | |
AR01 - Annual Return | 24 February 2010 | |
CH01 - Change of particulars for director | 24 February 2010 | |
CH01 - Change of particulars for director | 24 February 2010 | |
CH01 - Change of particulars for director | 24 February 2010 | |
AA - Annual Accounts | 04 November 2009 | |
363a - Annual Return | 26 February 2009 | |
AA - Annual Accounts | 29 October 2008 | |
363a - Annual Return | 13 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 February 2008 | |
AA - Annual Accounts | 19 April 2007 | |
AA - Annual Accounts | 15 April 2007 | |
363s - Annual Return | 16 March 2007 | |
363s - Annual Return | 23 March 2006 | |
AA - Annual Accounts | 03 November 2005 | |
363s - Annual Return | 23 August 2005 | |
RESOLUTIONS - N/A | 03 March 2005 | |
RESOLUTIONS - N/A | 03 March 2005 | |
RESOLUTIONS - N/A | 03 March 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 2005 | |
123 - Notice of increase in nominal capital | 03 March 2005 | |
395 - Particulars of a mortgage or charge | 03 December 2004 | |
CERTNM - Change of name certificate | 21 April 2004 | |
AA - Annual Accounts | 20 April 2004 | |
AA - Annual Accounts | 20 April 2004 | |
363s - Annual Return | 24 March 2004 | |
395 - Particulars of a mortgage or charge | 16 August 2003 | |
AA - Annual Accounts | 30 June 2003 | |
363s - Annual Return | 04 March 2003 | |
AA - Annual Accounts | 04 March 2003 | |
288a - Notice of appointment of directors or secretaries | 25 June 2002 | |
363s - Annual Return | 23 April 2002 | |
363s - Annual Return | 01 November 2001 | |
AA - Annual Accounts | 07 June 2001 | |
AA - Annual Accounts | 30 May 2000 | |
363s - Annual Return | 20 March 2000 | |
363s - Annual Return | 18 March 1999 | |
AA - Annual Accounts | 30 December 1998 | |
225 - Change of Accounting Reference Date | 21 December 1998 | |
AA - Annual Accounts | 29 July 1998 | |
363s - Annual Return | 02 June 1998 | |
363s - Annual Return | 06 May 1997 | |
CERTNM - Change of name certificate | 28 April 1997 | |
288 - N/A | 04 March 1996 | |
288 - N/A | 04 March 1996 | |
287 - Change in situation or address of Registered Office | 26 February 1996 | |
288 - N/A | 26 February 1996 | |
288 - N/A | 26 February 1996 | |
288 - N/A | 26 February 1996 | |
288 - N/A | 26 February 1996 | |
NEWINC - New incorporation documents | 29 January 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 June 2019 | Outstanding |
N/A |
Floating charge | 23 November 2004 | Outstanding |
N/A |
Rent deposit agreement | 08 August 2003 | Outstanding |
N/A |