SEASON COMPONENTS COMPANY LIMITED — Filings & Documents (156)
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(E)FNAR1 - Annual Return
2025-11-27 · Annual Return
(E)FNAR1 - Annual Return
2024-11-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-23 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-11-17 · Charges
(E)Instrument
2023-11-17 · Other
(E)Certificate of Registration of Charge
2023-11-17 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-06 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-09-27 · Memorandum & Articles
(E)Altered Articles of Association
2023-09-27 · Memorandum & Articles
(E)Special resolution
2023-09-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-15 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2023-02-03 · Charges
(E)Instrument
2023-02-03 · Other
(E)Certificate of Registration of Charge
2023-02-03 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-02-01 · Charges
(E)Instrument
2023-02-01 · Other
(E)FNAR1 - Annual Return
2022-11-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-05-26 · Charges
(E)Instrument
2022-05-26 · Other
(E)FNAR1 - Annual Return
2021-11-29 · Annual Return
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-02-07 · Charges
(E)Instrument
2020-02-07 · Other
(E)Certificate of Registration of Charge
2020-02-07 · Charges
(E)FNAR1 - Annual Return
2019-11-26 · Annual Return
(E)FNAR1 - Annual Return
2018-11-30 · Annual Return
(E)Agreement or contract
2018-08-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-24 · Annual Return
(E)Agreement or contract
2017-08-24 · Other
(E)Agreement or contract
2017-08-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-24 · Annual Return
(E)Special resolution
2016-02-11 · Other
(E)FNAR1 - Annual Return
2015-11-23 · Annual Return
(E)FNAR1 - Annual Return
2014-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-11-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-30 · Annual Return
(E)FM1 - Mortgage or charge details
2009-01-08 · Charges
(E)Certificate of Registration of Charge
2009-01-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-09 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-08-20 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-08-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-07-23 · Charges
(E)FM1 - Mortgage or charge details
2003-07-23 · Charges
(E)FR1 - Notification of Situation of Registered Office
2003-06-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-29 · Annual Return
(E)Memorandum of satisfaction
2001-04-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-05 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-08-03 · Charges
(E)FM1 - Mortgage or charge details
2000-08-03 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-06-02 · Share Related
(E)Ordinary resolution
2000-06-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-16 · Annual Return
(E)Memorandum of satisfaction
1998-09-11 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-08-31 · Charges
(E)Certificate of Registration of Charge
1998-08-31 · Charges
(E)FM1 - Mortgage or charge details
1998-08-31 · Charges
(E)FM1 - Mortgage or charge details
1998-08-31 · Charges
(E)FR1 - Notification of Situation of Registered Office
1998-07-28 · Address Change
(E)Certificate of Registration of Charge
1998-07-23 · Charges
(E)Certificate of Registration of Charge
1998-07-23 · Charges
(E)FM1 - Mortgage or charge details
1998-07-23 · Charges
(E)FM1 - Mortgage or charge details
1998-07-23 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-12-02 · Annual Return
(E)Memorandum of satisfaction
1997-06-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-06-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-06 · Director/Secretary Change
(E)Annual return
1996-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-06-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-04 · Other
(E)Certificate of Registration of Charge
1996-06-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-28 · Director/Secretary Change
(E)Annual return
1995-12-07 · Annual Return
(E)Certificate of Registration of Charge
1995-02-20 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-11-17 | |
| (E)Instrument | Other | 2023-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 2023-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-09-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-09-27 | |
| (E)Special resolution | Other | 2023-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-02-03 | |
| (E)Instrument | Other | 2023-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 2023-02-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-02-01 | |
| (E)Instrument | Other | 2023-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-05-26 | |
| (E)Instrument | Other | 2022-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-02-07 | |
| (E)Instrument | Other | 2020-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 2020-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-30 | |
| (E)Agreement or contract | Other | 2018-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-24 | |
| (E)Agreement or contract | Other | 2017-08-24 | |
| (E)Agreement or contract | Other | 2017-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-24 | |
| (E)Special resolution | Other | 2016-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2009-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-06-02 | |
| (E)Ordinary resolution | Other | 2000-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-06 | |
| (E)Annual return | Annual Return | 1996-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-28 | |
| (E)Annual return | Annual Return | 1995-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-20 |
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