- Company Overview for PROVINCIAL SEALS LIMITED (05583744)
- Filing history for PROVINCIAL SEALS LIMITED (05583744)
- People for PROVINCIAL SEALS LIMITED (05583744)
- Charges for PROVINCIAL SEALS LIMITED (05583744)
- More for PROVINCIAL SEALS LIMITED (05583744)
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) |
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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
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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
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21 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 |