SEASPACE INTERNATIONAL FORWARDERS LIMITED
| Status | ACTIVE |
| Company No. | 02282890 |
| Category | Private Limited Company |
| Incorporated | 02 Aug 1988 |
| Age | 35 years, 9 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
SEASPACE INTERNATIONAL FORWARDERS LIMITED is an active private limited company with number 02282890. It was incorporated 35 years, 9 months, 30 days ago, on 02 August 1988. The company address is 5 Albright Road, Widnes, WA8 8FY, Cheshire, England.
Company Fillings
Resolution
Date: 23 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 May 2024
Action Date: 07 May 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 022828900011
Charge creation date: 2024-05-07
Documents
Mortgage satisfy charge full
Date: 09 May 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 022828900007
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 May 2024
Action Date: 07 May 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 022828900010
Charge creation date: 2024-05-07
Documents
Termination director company with name termination date
Date: 20 Mar 2024
Action Date: 05 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-05
Officer name: Deborah Fisher
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Oct 2023
Action Date: 27 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 022828900009
Charge creation date: 2023-10-27
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 29 Jun 2023
Action Date: 17 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-17
Documents
Change person director company with change date
Date: 15 Mar 2023
Action Date: 15 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-15
Officer name: Deborah Fisher
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Feb 2023
Action Date: 16 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-02-16
Charge number: 022828900008
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 17 Jun 2022
Action Date: 17 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-17
Documents
Change account reference date company previous extended
Date: 09 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-09-30
New date: 2021-12-31
Documents
Capital return purchase own shares
Date: 13 May 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 13 May 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 13 May 2022
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 06 May 2022
Action Date: 19 Apr 2022
Category: Capital
Type: SH06
Capital : 12,590 GBP
Date: 2022-04-19
Documents
Resolution
Date: 27 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 26 Apr 2022
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 26 Apr 2022
Category: Capital
Type: SH10
Documents
Change to a person with significant control
Date: 25 Apr 2022
Action Date: 19 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-04-19
Psc name: Mr Stuart Russell-Smith
Documents
Notification of a person with significant control
Date: 25 Apr 2022
Action Date: 19 Apr 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-04-19
Psc name: Emerge Ecommerce Limited
Documents
Change registered office address company with date old address new address
Date: 25 Apr 2022
Action Date: 25 Apr 2022
Category: Address
Type: AD01
New address: 5 Albright Road Widnes Cheshire WA8 8FY
Change date: 2022-04-25
Old address: 5 Glynde Place Horsham West Sussex RH12 1NZ
Documents
Appoint person director company with name date
Date: 25 Apr 2022
Action Date: 19 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard George Harris
Appointment date: 2022-04-19
Documents
Appoint person director company with name date
Date: 25 Apr 2022
Action Date: 19 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-19
Officer name: Mr Mark Stuart Bigley
Documents
Termination secretary company with name termination date
Date: 25 Apr 2022
Action Date: 19 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-04-19
Officer name: Stuart Russell Smith
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Apr 2022
Action Date: 19 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-04-19
Charge number: 022828900007
Documents
Termination director company with name termination date
Date: 21 Apr 2022
Action Date: 19 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Henrietta Russell Smith
Termination date: 2022-04-19
Documents
Termination director company with name termination date
Date: 21 Apr 2022
Action Date: 19 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Robin Major
Termination date: 2022-04-19
Documents
Capital allotment shares
Date: 21 Apr 2022
Action Date: 19 Apr 2022
Category: Capital
Type: SH01
Capital : 19,392 GBP
Date: 2022-04-19
Documents
Mortgage satisfy charge full
Date: 21 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Apr 2022
Action Date: 19 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 022828900006
Charge creation date: 2022-04-19
Documents
Change to a person with significant control
Date: 13 Aug 2021
Action Date: 01 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-08-01
Psc name: Mr Stuart Russell-Smith
Documents
Confirmation statement with updates
Date: 13 Aug 2021
Action Date: 13 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-13
Documents
Change person director company with change date
Date: 13 Aug 2021
Action Date: 13 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Debbie Fisher
Change date: 2021-08-13
Documents
Termination director company with name termination date
Date: 05 Aug 2021
Action Date: 05 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Russell Smith
Termination date: 2021-08-05
Documents
Termination director company with name termination date
Date: 05 Aug 2021
Action Date: 11 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-11
Officer name: Catherine Elizabeth Humphrey
Documents
Accounts with accounts type total exemption full
Date: 15 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 13 Jun 2021
Action Date: 24 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-24
Documents
Accounts with accounts type total exemption full
Date: 06 May 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 06 May 2020
Action Date: 24 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-24
Documents
Confirmation statement with no updates
Date: 01 May 2019
Action Date: 24 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-24
Documents
Accounts with accounts type total exemption full
Date: 24 Apr 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Accounts with accounts type total exemption full
Date: 26 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 29 May 2018
Action Date: 24 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-24
Documents
Termination director company with name termination date
Date: 29 May 2018
Action Date: 27 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gill Russell Smith
Termination date: 2017-09-27
Documents
Confirmation statement with updates
Date: 08 May 2017
Action Date: 24 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-24
Documents
Accounts with accounts type total exemption small
Date: 05 May 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Capital allotment shares
Date: 23 May 2016
Action Date: 08 Apr 2016
Category: Capital
Type: SH01
Capital : 19,387 GBP
Date: 2016-04-08
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2016
Action Date: 24 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-24
Documents
Accounts with accounts type total exemption small
Date: 04 May 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Resolution
Date: 27 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 07 Oct 2015
Action Date: 01 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-01
Capital : 19,287 GBP
Documents
Annual return company with made up date full list shareholders
Date: 11 May 2015
Action Date: 24 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-24
Documents
Accounts with accounts type total exemption small
Date: 29 Apr 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Change registered office address company with date old address new address
Date: 25 Mar 2015
Action Date: 25 Mar 2015
Category: Address
Type: AD01
Old address: C/O Richard Place Palmer 52a Carfax Horsham West Sussex RH12 1EQ
Change date: 2015-03-25
New address: 5 Glynde Place Horsham West Sussex RH12 1NZ
Documents
Accounts with accounts type total exemption small
Date: 15 May 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 07 May 2014
Action Date: 24 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-24
Documents
Accounts with accounts type small
Date: 15 May 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Apr 2013
Action Date: 24 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-24
Documents
Accounts with accounts type total exemption small
Date: 11 Jun 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 11 May 2012
Action Date: 24 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-24
Documents
Accounts with accounts type small
Date: 07 Jun 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2011
Action Date: 24 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-24
Documents
Change person director company with change date
Date: 09 May 2011
Action Date: 24 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-04-24
Officer name: Susan Henrietta Russell Smith
Documents
Change person director company with change date
Date: 09 May 2011
Action Date: 24 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-04-24
Officer name: Gill Russell Smith
Documents
Change person director company with change date
Date: 09 May 2011
Action Date: 24 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stuart Russell Smith
Change date: 2011-04-24
Documents
Change person director company with change date
Date: 09 May 2011
Action Date: 24 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael Russell Smith
Change date: 2011-04-24
Documents
Change person director company with change date
Date: 09 May 2011
Action Date: 24 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Catherine Elizabeth Humphrey
Change date: 2011-04-24
Documents
Change person director company with change date
Date: 09 May 2011
Action Date: 24 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-04-24
Officer name: Nicholas Hughes
Documents
Change person director company with change date
Date: 09 May 2011
Action Date: 24 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-04-24
Officer name: Gordon Humphrey
Documents
Change person director company with change date
Date: 09 May 2011
Action Date: 24 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew Robin Major
Change date: 2011-04-24
Documents
Change person secretary company with change date
Date: 09 May 2011
Action Date: 24 Apr 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Stuart Russell Smith
Change date: 2011-04-24
Documents
Change person director company with change date
Date: 09 May 2011
Action Date: 24 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-04-24
Officer name: Debbie Fisher
Documents
Legacy
Date: 10 Feb 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
Documents
Legacy
Date: 09 Feb 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
Documents
Legacy
Date: 09 Feb 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 09 Feb 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Accounts with accounts type small
Date: 01 Jul 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2010
Action Date: 24 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-24
Documents
Change person director company with change date
Date: 30 Apr 2010
Action Date: 24 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gill Russell Smith
Change date: 2010-04-24
Documents
Change person director company with change date
Date: 30 Apr 2010
Action Date: 24 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew Robin Major
Change date: 2010-04-24
Documents
Change person director company with change date
Date: 30 Apr 2010
Action Date: 24 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Debbie Fisher
Change date: 2010-04-24
Documents
Change person director company with change date
Date: 30 Apr 2010
Action Date: 24 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Catherine Elizabeth Humphrey
Change date: 2010-04-24
Documents
Change person director company with change date
Date: 30 Apr 2010
Action Date: 24 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-24
Officer name: Nicholas Hughes
Documents
Capital allotment shares
Date: 07 Oct 2009
Action Date: 01 Sep 2009
Category: Capital
Type: SH01
Date: 2009-09-01
Capital : 16,066 GBP
Documents
Accounts with accounts type medium
Date: 17 Jun 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 26 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 24/04/09; full list of members
Documents
Legacy
Date: 23 Mar 2009
Category: Capital
Type: 88(2)
Description: Ad 01/11/08\gbp si 75@1=75\gbp ic 15981/16056\
Documents
Legacy
Date: 16 Jan 2009
Category: Capital
Type: 123
Description: Nc inc already adjusted 01/11/08
Documents
Resolution
Date: 16 Jan 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 16 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed debbie fisher
Documents
Legacy
Date: 16 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed nicholas hughes
Documents
Accounts with accounts type medium
Date: 10 Dec 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 25 Nov 2008
Category: Annual-return
Type: 363s
Description: Return made up to 24/04/08; full list of members; amend
Documents
Legacy
Date: 08 Jul 2008
Category: Annual-return
Type: 363s
Description: Return made up to 24/04/08; no change of members
Documents
Accounts with accounts type small
Date: 10 Jul 2007
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
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