| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-17 |
update statutory_documents SECRETARY APPOINTED MR DAVID ALEXANDER BROWN |
| 2023-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 2023-04-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK WALLIS |
| 2023-04-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALEXANDER BROWN |
| 2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BROWN / 24/03/2023 |
| 2023-04-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW WALLIS / 24/03/2023 |
| 2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-01-07 |
delete sic_code 99999 - Dormant Company |
| 2022-01-07 |
insert sic_code 98000 - Residents property management |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES |
| 2020-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 2019-12-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESSEX CHEMICAL FACTORS LIMITED |
| 2019-12-10 |
update statutory_documents CESSATION OF PENTAFORM SHEET METAL LIMITED AS A PSC |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-14 |
delete address SUPERIOR SEALS LIMITED NIMROD WAY FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7SH |
| 2016-05-14 |
insert address 8 NIMROD WAY EAST DORSET TRADE PARK WIMBORNE DORSET ENGLAND BH21 7SH |
| 2016-05-14 |
update reg_address_care_of null => SUPERIOR SEALS LIMITED |
| 2016-05-14 |
update registered_address |
| 2016-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2016 FROM
SUPERIOR SEALS LIMITED NIMROD WAY
FERNDOWN INDUSTRIAL ESTATE
WIMBORNE
DORSET
BH21 7SH |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-01-08 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-01 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
| 2015-12-01 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-12-03 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-01-07 |
delete address SUPERIOR SEALS LTD NIMROD WAY FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7SH |
| 2014-01-07 |
insert address SUPERIOR SEALS LIMITED NIMROD WAY FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7SH |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update reg_address_care_of SUPERIOR SEALS LIMITED => null |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2013-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2013 FROM
C/O SUPERIOR SEALS LIMITED
SUPERIOR SEALS LTD NIMROD WAY
FERNDOWN INDUSTRIAL ESTATE
WIMBORNE
DORSET
BH21 7SH |
| 2013-12-23 |
update statutory_documents 01/12/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 2012-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-12-20 |
update statutory_documents 01/12/12 FULL LIST |
| 2011-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-12-01 |
update statutory_documents 01/12/11 FULL LIST |
| 2011-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2011-01-27 |
update statutory_documents 11/12/10 FULL LIST |
| 2010-01-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2010-01-19 |
update statutory_documents 11/12/09 FULL LIST |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BROWN / 19/01/2010 |
| 2010-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 2008-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2008 FROM
RYDAL MOUNT
35 LOWER GOLF LINKS ROAD
BROADSTONE
DORSET
BH18 8BQ |
| 2008-02-25 |
update statutory_documents SECRETARY APPOINTED MARK ANDREW WALLIS |
| 2008-02-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LYNDA HOWARD |
| 2008-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2008-02-21 |
update statutory_documents RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 2008-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-12 |
update statutory_documents RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 2007-01-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-09 |
update statutory_documents RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 2006-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-06 |
update statutory_documents RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 2005-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-07 |
update statutory_documents RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 2004-01-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-03 |
update statutory_documents RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 2003-01-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-09 |
update statutory_documents RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 2001-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-01-08 |
update statutory_documents RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 2000-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 2000-01-28 |
update statutory_documents RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 1998-12-03 |
update statutory_documents RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS |
| 1998-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-12-03 |
update statutory_documents RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS |
| 1997-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-12-12 |
update statutory_documents RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS |
| 1996-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-10 |
update statutory_documents RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS |
| 1996-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/95 FROM:
FAIRWOOD HOUSE
FAIRMILE PARK ROAD
COBHAM
SURREY KT11 2PG |
| 1995-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-10-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-12-16 |
update statutory_documents RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS |
| 1994-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-12-16 |
update statutory_documents RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS |
| 1992-12-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-16 |
update statutory_documents RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS |
| 1992-12-16 |
update statutory_documents S386 DISP APP AUDS 10/12/92 |
| 1992-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/92 FROM:
2ND FLOOR
59 KNIGHTSBRIDGE
LONDON
SW1X 7RA |
| 1992-01-07 |
update statutory_documents RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS |
| 1992-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-12-07 |
update statutory_documents RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS |
| 1990-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-08-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1989-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/89 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1989-08-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-08-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |