| Name: |
ACME SEALS LIMITED
ACME SEALS LTD |
| Address: | UNIT 9 ROSEWOOD BUSINESS PARK, EASTWAYS, WITHAM, ESSEX, CM8 3AA |
| Incorporation Date: | 1928-12-28 |
| date | name | form type |
| 2022-12-07 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PINNACLE SECURITY LIMITED | PSC02 |
| 2022-10-28 | CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES | CS01 |
| 2022-12-07 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEDGER | TM01 |
| 2022-09-21 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HEDGER / 21/09/2022 | CH01 |
| 2022-12-05 | DIRECTOR APPOINTED MR MICHAEL KEITH WOOD | AP01 |
| 2022-12-07 | APPOINTMENT TERMINATED, SECRETARY JAMES HEDGER | TM02 |
| 2022-02-18 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-12-07 | SECRETARY'S CHANGE OF PARTICULARS / JAMES HEDGER / 30/11/2022 | CH03 |
| 2022-12-07 | CESSATION OF JAMES HEDGER AS A PSC | PSC07 |
| 2022-12-07 | PSC'S CHANGE OF PARTICULARS / JAMES HEDGER / 30/11/2022 | PSC04 |
| 2022-12-07 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HEDGER / 30/11/2022 | CH01 |
| 2021-10-28 | CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES | CS01 |
| 2021-05-17 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-02-17 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-11-11 | CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES | CS01 |
| 2019-10-28 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES | CS01 |
| 2019-03-04 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 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 |
| 2017-03-22 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2017-11-02 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES | CS01 |
| 2017-03-24 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2016-02-25 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | 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 2 | MR04 |
| 2016-02-26 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-25 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | 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 |
| 2014-06-11 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-28 | 28/10/14 FULL LIST | AR01 |
| 2014-11-13 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2014-11-06 | REGISTRATION OF A CHARGE / CHARGE CODE 002359480005 | MR01 |
| 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 |
| 2011-09-16 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-01 | 28/10/11 FULL LIST | AR01 |
| 2010-08-18 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CARTER | TM01 |
| 2010-11-17 | 28/10/10 FULL LIST | AR01 |
| 2010-10-11 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-12 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES CARTER / 01/10/2009 | CH01 |
| 2009-11-12 | 28/10/09 FULL LIST | AR01 |
| 2009-11-12 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HEDGER / 01/10/2009 | CH01 |
| 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 |
| 2008-11-18 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-22 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS; AMEND | 363a |
| 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 |
| 2007-10-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | AA |
| 2007-11-28 | RETURN MADE UP TO 21/11/07; NO CHANGE OF MEMBERS | 363s |
| 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 |
| 2005-12-12 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | AA |
Last update: 2023-01-28 03:05:29