ACME SEALS LIMITED


Registered number: 00235948
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Name: ACME SEALS LIMITED
ACME SEALS LTD
Address: UNIT 9 ROSEWOOD BUSINESS PARK, EASTWAYS, WITHAM, ESSEX, CM8 3AA
Incorporation Date: 1928-12-28

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2018-12-31 Financial report - 2018-12-31 view
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view

Company Documents

date name form type
2019-03-04 31/12/18 TOTAL EXEMPTION FULL AA
2019-10-28 CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES CS01
2018-03-06 31/12/17 TOTAL EXEMPTION FULL AA
2018-10-29 CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES CS01
2017-08-16 31/12/16 TOTAL EXEMPTION FULL AA
2017-03-24 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2017-03-22 VARYING SHARE RIGHTS AND NAMES RES12
2017-11-02 CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES CS01
2016-02-26 31/12/15 TOTAL EXEMPTION SMALL AA
2016-02-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2016-10-31 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES CS01
2016-02-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2016-02-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2015-03-16 VARYING SHARE RIGHTS AND NAMES RES12
2015-04-08 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-28 28/10/15 FULL LIST AR01
2014-10-28 28/10/14 FULL LIST AR01
2014-11-06 REGISTRATION OF A CHARGE / CHARGE CODE 002359480005 MR01
2014-11-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-06-11 31/12/13 TOTAL EXEMPTION SMALL AA
2013-11-14 28/10/13 FULL LIST AR01
2013-09-02 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-08 28/10/12 FULL LIST AR01
2012-11-08 REGISTERED OFFICE CHANGED ON 08/11/2012 FROM22D WATERSIDE BUSINESS PARKEASTWAYSWITHAMESSEXCM8 3YQ AD01
2011-11-01 28/10/11 FULL LIST AR01
2011-09-16 31/12/10 TOTAL EXEMPTION SMALL AA
2010-10-11 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-18 APPOINTMENT TERMINATED, DIRECTOR MALCOLM CARTER TM01
2010-11-17 28/10/10 FULL LIST AR01
2009-11-12 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES CARTER / 01/10/2009 CH01
2009-11-12 28/10/09 FULL LIST AR01
2009-07-02 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-12 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HEDGER / 01/10/2009 CH01
2009-11-12 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HEDGER / 01/10/2009 CH01
2008-06-19 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-08 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AAMD
2008-12-22 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS; AMEND 363a
2008-11-18 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS 363a
2007-11-28 RETURN MADE UP TO 21/11/07; NO CHANGE OF MEMBERS 363s
2007-10-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2006-10-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2006-11-09 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS 363s
2005-06-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2005-12-12 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS 363s
2004-08-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-11-30 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS 363s
2004-12-29 NEW DIRECTOR APPOINTED 288a
2003-07-25 PARTICULARS OF MORTGAGE/CHARGE 395
2003-09-09 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2003-09-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-07-17 DIRECTOR'S PARTICULARS CHANGED 288c
2003-11-19 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS 363s
2003-05-12 REGISTERED OFFICE CHANGED ON 12/05/03 FROM:SEAL WORKS,FERNDALE ROAD,LEYTONSTONE,LONDON E11 3DP 287
2002-11-06 AD 30/09/02---------£ SI [email protected]=600£ IC 13405/14005 88(2)R
2002-11-26 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2002-11-06 £ IC 14007/1340530/09/02£ SR [email protected]=602 169
2002-11-06 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2002-12-06 RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS 363s
2002-12-06 DIRECTOR RESIGNED 288b
2002-11-06 ALTERATION TO MEMORANDUM AND ARTICLES RES01

Last update: 2019-11-11 13:47:10