Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

S & D SEALANTS LIMITED

Company number 04558561

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Mar 2019 MR01 Registration of charge 045585610004, created on 27 March 2019
18 Oct 2018 SH10 Particulars of variation of rights attached to shares
18 Oct 2018 SH08 Change of share class name or designation
18 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Oct 2018 CS01 Confirmation statement made on 24 September 2018 with updates
26 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
25 Sep 2017 CS01 Confirmation statement made on 24 September 2017 with updates
22 Sep 2017 TM02 Termination of appointment of Paula Smith as a secretary on 8 September 2017
18 Sep 2017 AP03 Appointment of Rebecca Catherine Watkins as a secretary on 8 September 2017
03 May 2017 AA Total exemption full accounts made up to 31 December 2016
04 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
22 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 110
06 Oct 2015 CH03 Secretary's details changed for Ms Paula Smith on 2 September 2015
28 Sep 2015 MR04 Satisfaction of charge 1 in full
22 May 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 110
14 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Feb 2015 SH01 Statement of capital following an allotment of shares on 29 January 2015
  • GBP 100
04 Nov 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
10 Jul 2014 MR04 Satisfaction of charge 2 in full
27 May 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
16 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Apr 2013 TM02 Termination of appointment of Susan Hesketh Jones as a secretary