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


Free Annual Reports

date name view report
2016-09-30 Financial report - 2016-09-30 view
2017-09-30 Financial report - 2017-09-30 view
2016-09-30 Financial report - 2016-09-30 view
2017-09-30 Financial report - 2017-09-30 view

Company Documents

date name form type
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
2016-05-18 DIRECTOR'S CHANGE OF PARTICULARS / PRUDENCE MARY ANNE DAFFERN SEAL / 16/05/2016 CH01
2016-02-02 01/02/16 FULL LIST AR01
2016-06-29 30/09/15 TOTAL EXEMPTION SMALL AA
2016-05-18 SECRETARY'S CHANGE OF PARTICULARS / PRUDENCE MARY ANNE DAFFERN SEAL / 16/05/2016 CH03
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
2015-06-16 30/09/14 TOTAL EXEMPTION SMALL AA
2014-02-18 SECOND FILING WITH MUD 01/02/13 FOR FORM AR01 RP04
2014-02-20 ARTICLES OF ASSOCIATION MEM/ARTS
2014-02-18 SECOND FILING WITH MUD 01/02/12 FOR FORM AR01 RP04
2014-02-20 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
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 01/02/14 FOR FORM AR01 RP04
2014-02-03 01/02/14 FULL LIST AR01
2014-02-20 ALTER ARTICLES 11/02/2014 RES01
2013-06-21 30/09/12 TOTAL EXEMPTION SMALL AA
2013-02-04 01/02/13 FULL LIST AR01
2012-06-18 30/09/11 TOTAL EXEMPTION SMALL AA
2012-01-03 15/12/11 STATEMENT OF CAPITAL GBP 37727.00 SH01
2012-02-03 01/02/12 FULL LIST AR01
2012-01-03 VARYING SHARE RIGHTS AND NAMES RES12
2011-06-09 30/09/10 TOTAL EXEMPTION SMALL AA
2011-12-01 APPOINTMENT TERMINATED, DIRECTOR KEITH BOWLEY TM01
2011-02-03 01/02/11 FULL LIST AR01
2010-02-04 SAIL ADDRESS CREATED AD02
2010-02-04 01/02/10 FULL LIST AR01
2010-06-17 30/09/09 TOTAL EXEMPTION SMALL AA
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
2008-02-26 30/09/07 TOTAL EXEMPTION SMALL AA
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
2008-02-07 REGISTERED OFFICE CHANGED ON 07/02/08 FROM:CHURCH LANE WEAVING MILLS,, WHITWICK,, LEICESTERSHIRE, LE6 4DH 287
2008-03-26 ADOPT ARTICLES 11/02/2008 RES01
2008-04-05 GBP IC 37726/3726211/02/08GBP SR [email protected]=464 169
2008-04-05 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2008-02-07 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS 363a
2007-08-22 DIRECTOR RESIGNED 288b
2007-02-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-02-06 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS 363a
2007-01-30 NEW DIRECTOR APPOINTED 288a
2006-02-03 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS 363a
2006-07-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-09-20 DIRECTOR RESIGNED 288b
2005-07-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-02-09 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS 363s
2004-07-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 AA
2004-02-23 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS 363s
2003-07-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 AA
2003-03-02 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS 363s
2002-03-12 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS 363s
2002-07-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 AA
2001-02-19 RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS 363s
2001-07-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 AA
2000-07-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA

Last update: 2018-03-16 09:00:28