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JAMES WALKER SEALS LIMITED

Company number 00137356

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
01 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AP01	Appointment of Mr Peter Lindsay Bristow as a director on 1 December 2021	View PDF Appointment of Mr Peter Lindsay Bristow as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	AP01	Appointment of Mr David Bernard Murray Jackson as a director on 1 December 2021	View PDF Appointment of Mr David Bernard Murray Jackson as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	TM01	Termination of appointment of Peter George Needham as a director on 1 December 2021	View PDF Termination of appointment of Peter George Needham as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
07 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	View PDF Confirmation statement made on 31 March 2020 with updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	TM02	Termination of appointment of Fiona Elizabeth Margaret Khaldi as a secretary on 20 December 2019	View PDF Termination of appointment of Fiona Elizabeth Margaret Khaldi as a secretary on 20 December 2019 - link opens in a new window - 1 page (1 page)
20 Nov 2019	AP03	Appointment of Mrs Fiona Elizabeth Margaret Khaldi as a secretary on 20 November 2019	View PDF Appointment of Mrs Fiona Elizabeth Margaret Khaldi as a secretary on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages)
26 Sep 2019	TM01	Termination of appointment of Peter Hall as a director on 26 September 2019	View PDF Termination of appointment of Peter Hall as a director on 26 September 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with updates	View PDF Confirmation statement made on 14 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2019	TM02	Termination of appointment of Richard Bardrick Ray as a secretary on 24 January 2019	View PDF Termination of appointment of Richard Bardrick Ray as a secretary on 24 January 2019 - link opens in a new window - 1 page (1 page)
05 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 15 pages (15 pages)
03 Dec 2018	CH01	Director's details changed for Mr Diederik Neeb on 30 November 2018	View PDF Director's details changed for Mr Diederik Neeb on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
14 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-14 - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	TM02	Termination of appointment of Patricia Jane Collins as a secretary on 31 August 2018	View PDF Termination of appointment of Patricia Jane Collins as a secretary on 31 August 2018 - link opens in a new window - 1 page (1 page)
03 Sep 2018	AP03	Appointment of Richard Bardrick Ray as a secretary on 1 September 2018	View PDF Appointment of Richard Bardrick Ray as a secretary on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
15 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	View PDF Confirmation statement made on 14 June 2018 with updates - link opens in a new window - 4 pages (4 pages)

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JAMES WALKER SEALS LIMITED

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