H.SEAL & CO.,LIMITED

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 Documents

date	name	form type
2022-02-11	30/09/21 TOTAL EXEMPTION FULL	AA
2021-02-05	30/09/20 TOTAL EXEMPTION FULL	AA
2021-08-20	ADOPT ARTICLES 04/08/2021	RES01
2021-09-23	CESSATION OF DAFFERN BUILDING LIMITED AS A PSC	PSC07
2021-08-18	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAFFERN BUILDING LIMITED	PSC02
2021-09-23	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL H.SEAL (HOLDINGS) LIMITED	PSC02
2021-08-18	CESSATION OF PRUDENCE MARY ANNE DAFFERN BURNS AS A PSC	PSC07
2021-02-01	CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES	CS01
2021-08-20	ARTICLES OF ASSOCIATION	MEM/ARTS
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
2020-02-03	CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES	CS01
2020-03-25	PSC'S CHANGE OF PARTICULARS / MS PRUDENCE MARY ANNE DAFFERN SEAL / 24/03/2020	PSC04
2020-03-26	DIRECTOR'S CHANGE OF PARTICULARS / MS PRUDENCE MARY ANNE DAFFERN SEAL / 24/03/2020	CH01
2020-12-09	DIRECTOR APPOINTED MICHAEL ANTHONY WATRET	AP01
2020-11-02	PSC'S CHANGE OF PARTICULARS / MS PRUDENCE MARY ANNE DAFFFERN BURNS / 02/11/2020	PSC04
2020-03-27	CHANGE PERSON AS DIRECTOR	CH01
2020-03-27	CHANGE PERSON AS SECRETARY	CH03
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
2018-01-29	16/01/18 STATEMENT OF CAPITAL GBP 45467.5	SH01
2018-02-05	CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES	CS01
2018-01-26	ADOPT ARTICLES 16/01/2018	RES01
2018-03-15	30/09/17 TOTAL EXEMPTION FULL	AA
2017-06-08	30/09/16 TOTAL EXEMPTION SMALL	AA
2017-02-02	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES	CS01
2017-04-03	APPOINTMENT TERMINATED, DIRECTOR JUNE DENNY	TM01
2016-02-02	01/02/16 FULL LIST	AR01
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
2015-11-19	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC743-REG DEB877-INST CREATE CHARGES:EW & NI	AD03
2015-06-16	30/09/14 TOTAL EXEMPTION SMALL	AA
2015-02-02	01/02/15 FULL LIST	AR01
2014-06-19	30/09/13 TOTAL EXEMPTION SMALL	AA
2014-04-30	SECOND FILING WITH MUD 01/02/14 FOR FORM AR01	RP04
2014-02-18	SECOND FILING WITH MUD 01/02/12 FOR FORM AR01	RP04
2014-02-18	SECOND FILING WITH MUD 01/02/14 FOR FORM AR01	RP04
2014-02-03	01/02/14 FULL LIST	AR01
2014-02-20	ARTICLES OF ASSOCIATION	MEM/ARTS
2014-02-20	ALTER ARTICLES 11/02/2014	RES01
2014-02-18	SECOND FILING WITH MUD 01/02/13 FOR FORM AR01	RP04
2014-02-20	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2013-02-04	01/02/13 FULL LIST	AR01
2013-06-21	30/09/12 TOTAL EXEMPTION SMALL	AA
2012-02-03	01/02/12 FULL LIST	AR01
2012-01-03	15/12/11 STATEMENT OF CAPITAL GBP 37727.00	SH01
2012-06-18	30/09/11 TOTAL EXEMPTION SMALL	AA
2012-01-03	VARYING SHARE RIGHTS AND NAMES	RES12
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
2009-03-05	30/09/08 TOTAL EXEMPTION SMALL	AA
2009-02-16	RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS	363a