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PRE SEAL BOARDS LIMITED

Company number 01634940

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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)
15 Aug 2017 PSC05 Change of details for Trafalgar Chemicals Limited as a person with significant control on 15 August 2017
15 Aug 2017 AD01 Registered office address changed from Unit R Hadrian Enterprise Park Haltwhistle Northumberland NE49 0EX to 28 Church Road Stanmore Middlesex HA7 4XR on 15 August 2017
06 Mar 2017 CS01 Confirmation statement made on 27 January 2017 with updates
19 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jun 2015 TM02 Termination of appointment of Carole Anne Thompson as a secretary on 30 June 2015
27 Jan 2015 AR01 Annual return made up to 27 January 2015
Statement of capital on 2015-01-27
  • GBP 100
19 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
16 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Mar 2012 CH03 Secretary's details changed for Carole Anne Thompson on 20 March 2012
21 Mar 2012 CH01 Director's details changed for Michael Thompson on 20 March 2012
03 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
16 Dec 2011 TM01 Termination of appointment of John Thompson as a director
06 May 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Feb 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Michael Thompson on 22 February 2010
08 Nov 2009 AD01 Registered office address changed from Unit 1 Whitewall Road Medway City Estate Rochester Kent ME2 4EW on 8 November 2009
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Oct 2009 AP01 Appointment of Mr John Thompson as a director