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