SEASON PROFIT INDUSTRIAL LIMITED — Filings & Documents (49)
Information sheet re S.746(2)
2023-05-19 · Other
Information sheet re S.745(2)(b)
2023-01-20 · Other
Information sheet re striking off of this company under consideration
2022-12-05 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-20 · Address Change
(E)Amended document
2021-01-25 · Other
(E)FNAR1 - Annual Return
2021-01-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-31 · Address Change
(E)FNAR1 - Annual Return
2018-10-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-13 · Address Change
(E)FNAR1 - Annual Return
2017-09-05 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-02-17 · Charges
(E)Instrument
2017-02-17 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-03 · Address Change
(E)FNAR1 - Annual Return
2016-09-05 · Annual Return
(E)FNAR1 - Annual Return
2015-09-17 · Annual Return
(E)FNAR1 - Annual Return
2014-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-15 · Annual Return
(E)FM1 - Mortgage or charge details
2013-08-09 · Charges
(E)Certificate of Registration of Charge
2013-08-09 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-04 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2012-03-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-09-05 · Annual Return
(E)Amended document
2010-09-28 · Other
(E)FAR1 - Annual return (with a list of members)
2010-09-07 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-09-05 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-09-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-10-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-27 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-03-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-05 · Address Change
(E)FSC1 - Return of Allotments
2002-03-05 · Share Related
(E)FD1 - Notification of First Secretary and Director
2001-09-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
2001-09-05 · Memorandum & Articles
(E)Declaration of Compliance
2001-09-05 · Other
Certificate of Incorporation
2001-09-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-05-19 | |
| Information sheet re S.745(2)(b) | Other | 2023-01-20 | |
| Information sheet re striking off of this company under consideration | Other | 2022-12-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-20 | |
| (E)Amended document | Other | 2021-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-02-17 | |
| (E)Instrument | Other | 2017-02-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-04 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-05 | |
| (E)Amended document | Other | 2010-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-09-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-09-05 | |
| (E)Declaration of Compliance | Other | 2001-09-05 | |
| Certificate of Incorporation | Incorporation | 2001-09-05 |
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