H.SEAL & CO.,LIMITED


Registered number: 00166525
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Name: H.SEAL & CO.,LIMITED
H.SEAL & CO.,LTD
Address: CHURCH LANE, WEAVING MILLS, WHITWICK, COALVILLE, LEICS, LE67 5DH
Incorporation Date: 1920-04-16

Company status: Active


Company Documents

date name form type
2021-02-01 CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES CS01
2021-02-05 30/09/20 TOTAL EXEMPTION FULL AA
2020-02-03 CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES CS01
2020-03-26 DIRECTOR'S CHANGE OF PARTICULARS / MS PRUDENCE MARY ANNE DAFFERN SEAL / 24/03/2020 CH01
2020-11-02 PSC'S CHANGE OF PARTICULARS / MS PRUDENCE MARY ANNE DAFFFERN BURNS / 02/11/2020 PSC04
2020-03-25 PSC'S CHANGE OF PARTICULARS / MS PRUDENCE MARY ANNE DAFFERN SEAL / 24/03/2020 PSC04
2020-03-27 CHANGE PERSON AS DIRECTOR CH01
2020-12-09 DIRECTOR APPOINTED MICHAEL ANTHONY WATRET AP01
2020-03-27 CHANGE PERSON AS SECRETARY CH03
2020-03-26 SECRETARY'S CHANGE OF PARTICULARS / PRUDENCE MARY ANNE DAFFERN SEAL / 24/03/2020 CH03
2020-06-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-02-04 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES CS01
2019-03-01 30/09/18 TOTAL EXEMPTION FULL AA
2019-12-11 30/09/19 TOTAL EXEMPTION FULL AA
2018-01-29 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2018-01-26 ADOPT ARTICLES 16/01/2018 RES01
2018-01-29 16/01/18 STATEMENT OF CAPITAL GBP 45467.5 SH01
2018-02-05 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES CS01
2018-03-15 30/09/17 TOTAL EXEMPTION FULL AA
2017-02-02 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES CS01
2017-06-08 30/09/16 TOTAL EXEMPTION SMALL AA
2017-04-03 APPOINTMENT TERMINATED, DIRECTOR JUNE DENNY TM01
2016-05-18 DIRECTOR'S CHANGE OF PARTICULARS / PRUDENCE MARY ANNE DAFFERN SEAL / 16/05/2016 CH01
2016-05-18 SECRETARY'S CHANGE OF PARTICULARS / PRUDENCE MARY ANNE DAFFERN SEAL / 16/05/2016 CH03
2016-06-29 30/09/15 TOTAL EXEMPTION SMALL AA
2016-02-02 01/02/16 FULL LIST AR01
2015-06-16 30/09/14 TOTAL EXEMPTION SMALL AA
2015-02-02 01/02/15 FULL LIST AR01
2015-11-19 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2014-06-19 30/09/13 TOTAL EXEMPTION SMALL AA
2014-04-30 SECOND FILING WITH MUD 01/02/14 FOR FORM AR01 RP04
2014-02-20 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2014-02-20 ARTICLES OF ASSOCIATION MEM/ARTS
2014-02-18 SECOND FILING WITH MUD 01/02/14 FOR FORM AR01 RP04
2014-02-18 SECOND FILING WITH MUD 01/02/13 FOR FORM AR01 RP04
2014-02-20 ALTER ARTICLES 11/02/2014 RES01
2014-02-03 01/02/14 FULL LIST AR01
2014-02-18 SECOND FILING WITH MUD 01/02/12 FOR FORM AR01 RP04
2013-02-04 01/02/13 FULL LIST AR01
2013-06-21 30/09/12 TOTAL EXEMPTION SMALL AA
2012-01-03 15/12/11 STATEMENT OF CAPITAL GBP 37727.00 SH01
2012-01-03 VARYING SHARE RIGHTS AND NAMES RES12
2012-02-03 01/02/12 FULL LIST AR01
2012-06-18 30/09/11 TOTAL EXEMPTION SMALL AA
2011-06-09 30/09/10 TOTAL EXEMPTION SMALL AA
2011-02-03 01/02/11 FULL LIST AR01
2011-12-01 APPOINTMENT TERMINATED, DIRECTOR KEITH BOWLEY TM01
2010-06-17 30/09/09 TOTAL EXEMPTION SMALL AA
2010-02-04 SAIL ADDRESS CREATED AD02
2010-02-04 01/02/10 FULL LIST AR01
2009-02-16 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS 363a
2009-03-05 30/09/08 TOTAL EXEMPTION SMALL AA
2008-02-07 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS 363a
2008-02-26 30/09/07 TOTAL EXEMPTION SMALL AA
2008-04-05 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2008-04-05 GBP IC 37262/3410028/02/08GBP SR [email protected]=3162 169
2008-04-05 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2008-03-26 ADOPT ARTICLES 11/02/2008 RES01
2008-04-05 GBP IC 37726/3726211/02/08GBP SR [email protected]=464 169

Last update: 2021-07-18 14:30:01