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SEAL (U.P.V.C. PRODUCTS) LIMITED

Company number 02242314

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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)
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 3,000
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Apr 2014 SH08 Change of share class name or designation
14 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 3,000
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
16 Feb 2011 CH01 Director's details changed for Mr Martin Peregrine on 16 February 2011
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Mar 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Stephen James Ross on 8 February 2010
01 Mar 2010 CH01 Director's details changed for Martin Peregrine on 8 February 2010
05 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Feb 2009 363a Return made up to 08/02/09; full list of members
18 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Mar 2008 363s Return made up to 08/02/08; no change of members
  • 363(287) ‐ Registered office changed on 12/03/08
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director's particulars changed
02 Feb 2008 AA Accounts for a small company made up to 31 March 2007
23 Feb 2007 363s Return made up to 08/02/07; full list of members
06 Feb 2007 AA Accounts for a small company made up to 31 March 2006
06 Dec 2006 288a New director appointed