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WE SEAL LIMITED

Company number 03897912

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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)
06 Jan 2017 AD03 Register(s) moved to registered inspection location Leigh House 28-32 st. Pauls Street Leeds LS1 2JT
06 Jan 2017 AD02 Register inspection address has been changed to Leigh House 28-32 st. Pauls Street Leeds LS1 2JT
05 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
17 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
07 Jun 2016 AA01 Current accounting period extended from 31 December 2015 to 30 June 2016
08 Apr 2016 AP01 Appointment of Mrs Victoria Haig as a director on 1 March 2016
08 Apr 2016 AP01 Appointment of Susan Jane Hobson as a director on 1 March 2016
08 Apr 2016 AP01 Appointment of Mr John Haig as a director on 1 March 2016
18 Feb 2016 MR01 Registration of charge 038979120001, created on 17 February 2016
16 Feb 2016 TM01 Termination of appointment of Dorte Foster as a director on 8 February 2016
16 Feb 2016 TM01 Termination of appointment of Roger Thomas Foster as a director on 8 February 2016
16 Feb 2016 TM02 Termination of appointment of Dorte Foster as a secretary on 8 February 2016
15 Feb 2016 AD01 Registered office address changed from 2 Wrenbury Grove Leeds West Yorkshire LS16 7EJ to Airedale House Carlton Business Park Leeds West Yorkshire LS19 7BD on 15 February 2016
15 Feb 2016 AP03 Appointment of Mrs Susan Jane Hobson as a secretary on 8 February 2016
15 Feb 2016 AP01 Appointment of Mr Simon Francis Browning as a director on 8 February 2016
15 Feb 2016 AP01 Appointment of Mr Richard Paul Hobson as a director on 8 February 2016
30 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1,000
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1,000
20 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1,000
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Dec 2012 AR01 Annual return made up to 21 December 2012 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders