| Date | Description |
|---|
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-01-11 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-12-04 |
delete address Unit 2 Park Road Mills, Park Road, Elland, West Yorkshire, HX3 7AF |
| 2022-11-14 |
update statutory_documents CESSATION OF MARK PETER BIRKS AS A PSC |
| 2022-11-03 |
delete address Florijnstraat 6D
Industrieterrein Cornelisland,
2988 CL Ridderkerk
Netherlands |
| 2022-11-03 |
delete address Unit 2 Park Road Mills
Park Road, Elland,
West Yorkshire, HX5 9HX
UK |
| 2022-11-03 |
delete address Unit 2, Park Works, Park Road
HX5 9HX Elland, West Yorkshire |
| 2022-11-03 |
delete fax +44 (0)1422 360 002 |
| 2022-11-03 |
delete index_pages_linkeddomain google.com |
| 2022-11-03 |
delete source_ip 213.193.247.32 |
| 2022-11-03 |
insert address Al Quoz, Al Quoz Industrial Area 3, Dubai, United Arab Emirates |
| 2022-11-03 |
insert address Florijnstraat 6D, 2988 CL Ridderkerk, Netherlands |
| 2022-11-03 |
insert address Unit 2 Park Road Mills, Park Road, Elland, UK, HX5 9HX |
| 2022-11-03 |
insert source_ip 35.197.215.132 |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-19 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-01-25 |
delete phone 07759 718 558 |
| 2020-12-14 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK PETER BIRKS / 16/07/2020 |
| 2020-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK PETER BIRKS / 16/07/2020 |
| 2020-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER BIRKS / 16/07/2020 |
| 2020-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER BIRKS / 16/07/2020 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK PETER BIRKS / 30/06/2020 |
| 2020-02-18 |
insert address Unit 2 Park Road Mills
Park Road, Elland,
West Yorkshire, HX5 9HX
UK |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-12-14 |
delete source_ip 94.136.40.103 |
| 2019-12-14 |
insert source_ip 213.193.247.32 |
| 2019-12-14 |
update robots_txt_status www.vseal.co.uk: 404 => 200 |
| 2019-12-09 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2018-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-11-05 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 2018-06-28 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PETER BIRKS |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
delete address THE OLD SILK MILL, MILL LANE BOOTHTOWN HALIFAX HX3 6TR |
| 2016-03-13 |
insert address UNIT 2 PARK ROAD MILLS PARK ROAD ELLAND WEST YORKSHIRE ENGLAND HX5 9HX |
| 2016-03-13 |
update num_mort_charges 2 => 3 |
| 2016-03-13 |
update num_mort_outstanding 2 => 3 |
| 2016-03-13 |
update registered_address |
| 2016-02-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047969860003 |
| 2016-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2016 FROM
THE OLD SILK MILL, MILL LANE
BOOTHTOWN
HALIFAX
HX3 6TR |
| 2016-02-05 |
delete address The Old Silk Mill
Mill Lane
Boothtown
Halifax
West Yorkshire
HX3 6TR
United Kingdom |
| 2016-02-05 |
insert address Unit 2
Park Works
Park Road
Elland
West Yorkshire
HX5 9HX
United Kingdom |
| 2016-02-05 |
insert alias V-Seal Limited |
| 2016-02-05 |
update primary_contact The Old Silk Mill
Mill Lane
Boothtown
Halifax
West Yorkshire
HX3 6TR
United Kingdom => Unit 2
Park Works
Park Road
Elland
West Yorkshire
HX5 9HX
United Kingdom |
| 2015-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER BIRKS / 13/10/2015 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-09-08 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-08-06 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-26 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2014-09-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-08-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-08-08 |
update statutory_documents 01/07/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-13 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-10 => 2013-07-01 |
| 2013-08-01 |
update returns_next_due_date 2013-08-07 => 2014-07-29 |
| 2013-07-04 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update statutory_documents 01/07/13 FULL LIST |
| 2013-06-21 |
delete sic_code 2943 - Manufacture of other machine tools not elsewhere classified |
| 2013-06-21 |
insert sic_code 22290 - Manufacture of other plastic products |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-10 => 2012-07-10 |
| 2013-06-21 |
update returns_next_due_date 2012-08-07 => 2013-08-07 |
| 2012-07-12 |
update statutory_documents 10/07/12 FULL LIST |
| 2012-01-19 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-12-07 |
update statutory_documents PREVEXT FROM 31/03/2011 TO 30/09/2011 |
| 2011-07-18 |
update statutory_documents 10/07/11 FULL LIST |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-15 |
update statutory_documents 12/06/10 FULL LIST |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER BIRKS / 10/06/2010 |
| 2010-01-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-02 |
update statutory_documents RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 2009-01-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 2008-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-26 |
update statutory_documents RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS |
| 2007-03-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 2005-06-21 |
update statutory_documents RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 2005-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-09-30 |
update statutory_documents RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 2003-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-27 |
update statutory_documents S366A DISP HOLDING AGM 12/06/03 |
| 2003-06-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |