SPACE SEAL (MIDLANDS) LIMITED


Registered number: 01403804
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Name: SPACE SEAL (MIDLANDS) LIMITED
SPACE SEAL (MIDLANDS) LTD
Address: LATHERFORD CLOSE, FOUR ASHES, WOLVERHAMPTON, STAFFORDSHIRE, WV10 7DY
Incorporation Date: 1978-12-05

Company status: Active


Company Documents

date name form type
2023-01-03 31/01/22 TOTAL EXEMPTION FULL AA
2022-11-29 CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES CS01
2021-10-28 31/01/21 TOTAL EXEMPTION FULL AA
2021-11-29 CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES CS01
2021-02-15 DIRECTOR'S CHANGE OF PARTICULARS / MR WESLEY HAWKINS / 15/02/2021 CH01
2020-10-14 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PERRY / 14/10/2020 CH01
2020-10-14 DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY PERRY / 14/10/2020 CH01
2020-12-21 31/01/20 TOTAL EXEMPTION FULL AA
2020-12-14 CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES CS01
2019-11-30 CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES CS01
2019-10-17 31/01/19 TOTAL EXEMPTION FULL AA
2018-11-28 CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES CS01
2018-09-26 31/01/18 TOTAL EXEMPTION FULL AA
2017-11-28 CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES CS01
2017-09-15 31/01/17 TOTAL EXEMPTION FULL AA
2016-12-05 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES CS01
2016-10-31 31/01/16 TOTAL EXEMPTION SMALL AA
2015-12-15 28/11/15 FULL LIST AR01
2015-10-26 31/01/15 TOTAL EXEMPTION SMALL AA
2014-10-31 31/01/14 TOTAL EXEMPTION SMALL AA
2014-03-07 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2014-12-08 28/11/14 FULL LIST AR01
2014-03-07 ADOPT ARTICLES 31/01/2012 RES01
2013-12-09 28/11/13 FULL LIST AR01
2013-10-23 31/01/13 TOTAL EXEMPTION SMALL AA
2013-01-09 28/11/12 FULL LIST AR01
2013-01-08 DIRECTOR'S CHANGE OF PARTICULARS / MR WESLEY HAWKINS / 28/11/2012 CH01
2013-01-08 DIRECTOR'S CHANGE OF PARTICULARS / MR WESLEY HAWKINS / 20/11/2012 CH01
2012-10-25 31/01/12 TOTAL EXEMPTION SMALL AA
2011-10-17 31/01/11 TOTAL EXEMPTION SMALL AA
2011-12-07 28/11/11 FULL LIST AR01
2010-04-15 DIRECTOR APPOINTED MRS KELLY PERRY AP01
2010-12-07 28/11/10 FULL LIST AR01
2010-04-15 DIRECTOR APPOINTED MR NICHOLAS PERRY AP01
2010-04-15 DIRECTOR APPOINTED MR WESLEY HAWKINS AP01
2010-09-15 31/01/10 TOTAL EXEMPTION SMALL AA
2009-03-16 VARYING SHARE RIGHTS AND NAMES RES12
2009-04-08 DISAPPLICATION OF PRE-EMPTION RIGHTS RES11
2009-04-08 NC INC ALREADY ADJUSTED 23/03/09 123
2009-04-08 AD 23/03/09GBP SI 150@1=150GBP IC 150/300 88(2)
2009-12-23 28/11/09 FULL LIST AR01
2009-09-05 31/01/09 TOTAL EXEMPTION SMALL AA
2008-12-30 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS 363a
2008-12-01 31/01/08 TOTAL EXEMPTION SMALL AA
2008-01-15 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS 363a
2007-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-04-03 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS 363a
2006-12-05 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS 363a
2006-11-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2005-12-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2004-11-30 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS 363s
2004-11-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 AA
2004-01-09 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS 363s
2003-12-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 AA
2002-11-12 DISAPPLICATION OF PRE-EMPTION RIGHTS RES11
2002-11-12 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2002-11-12 NC INC ALREADY ADJUSTED 04/02/02 RES04
2002-11-12 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2002-12-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 AA
2002-11-12 £ NC 100/15004/02/02 123
2002-12-11 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS 363s
2002-11-12 AD 04/02/02---------£ SI 50@1=50£ IC 100/150 88(2)R

Last update: 2024-04-28 05:00:37