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PROVINCIAL SEALS LIMITED

Company number 05583744

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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)
27 Jun 2019 TM01 Termination of appointment of George James Greensitt as a director on 6 June 2019
23 Jun 2019 AP01 Appointment of Mr Mark Hesse as a director on 20 June 2019
06 Jun 2019 PSC02 Notification of Green Deal First Limited as a person with significant control on 31 March 2018
06 Jun 2019 PSC07 Cessation of Sarah Louise Greensitt as a person with significant control on 31 March 2018
06 Jun 2019 PSC07 Cessation of Ian Greensitt as a person with significant control on 31 March 2018
06 Jun 2019 PSC07 Cessation of George James Greensitt as a person with significant control on 31 March 2018
16 Nov 2018 AA Micro company accounts made up to 31 March 2018
16 Nov 2018 CS01 Confirmation statement made on 18 September 2018 with updates
08 Aug 2018 AD01 Registered office address changed from Unit 2 Kingsway House Kingsway Team Valley Trading Estate Gateshead NE11 0HW England to 19B Front Street Sacriston Durham DH7 6JS on 8 August 2018
21 Jun 2018 AA Micro company accounts made up to 30 September 2017
29 May 2018 AD01 Registered office address changed from Unit 3 Kingsway House Kingsway Team Valley Trading Estate Gateshead NE11 0HW United Kingdom to Unit 2 Kingsway House Kingsway Team Valley Trading Estate Gateshead NE11 0HW on 29 May 2018
28 Mar 2018 AA01 Current accounting period shortened from 30 September 2018 to 31 March 2018
22 Nov 2017 AD01 Registered office address changed from Unit 4 Bearl Farm Stocksfield Northumberland NE43 7AL England to Unit 3 Kingsway House Kingsway Team Valley Trading Estate Gateshead NE11 0HW on 22 November 2017
13 Oct 2017 CS01 Confirmation statement made on 18 September 2017 with updates
13 Oct 2017 TM01 Termination of appointment of Peter Thomas Miles as a director on 24 June 2017
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
02 Dec 2016 CS01 Confirmation statement made on 18 September 2016 with updates
25 May 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Dec 2015 AP01 Appointment of Peter Thomas Miles as a director on 4 May 2014
25 Nov 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 10,000
25 Sep 2015 AA01 Current accounting period extended from 31 March 2015 to 30 September 2015
21 Sep 2015 AD01 Registered office address changed from Unit 8 Stocksfield Hall Stocksfield Northumberland NE43 7TN to Unit 4 Bearl Farm Stocksfield Northumberland NE43 7AL on 21 September 2015
25 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Nov 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 10,000
21 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014