| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-07-21 |
delete source_ip 109.123.82.252 |
| 2022-07-21 |
insert source_ip 109.123.86.28 |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
| 2021-02-07 |
update account_category GROUP => FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 2019-12-13 |
update statutory_documents ADOPT ARTICLES 29/11/2019 |
| 2019-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLDHAM SEALS GROUP LIMITED |
| 2019-12-06 |
update statutory_documents CESSATION OF CHRISTOPHER GORDON RICHARD OLDHAM AS A PSC |
| 2019-12-06 |
update statutory_documents CESSATION OF NICHOLAS PER OLDHAM AS A PSC |
| 2019-05-09 |
delete phone 0303 123 1113 |
| 2019-05-09 |
insert address Gravel Lane, Quarry Lane Industrial Estate, Chichester, West Sussex, PO19 8PQ |
| 2019-05-09 |
insert registration_number 1030234 |
| 2019-05-09 |
insert registration_number 806906 |
| 2019-04-09 |
delete source_ip 212.42.162.12 |
| 2019-04-09 |
insert source_ip 109.123.82.252 |
| 2019-04-09 |
update robots_txt_status www.oldhamseals.co.uk: 404 => 200 |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-30 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 2018-04-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER GORDON RICHARD OLDHAM |
| 2018-04-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS PER OLDHAM |
| 2018-04-11 |
update statutory_documents CESSATION OF ANITA MARGARETHA OLDHAM AS A PSC |
| 2018-04-11 |
update statutory_documents CESSATION OF ANTHONY GORDON OLDHAM AS A PSC |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 2017-08-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANITA OLDHAM |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2017-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY OLDHAM |
| 2017-01-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-03 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 2015-09-15 |
insert address 15 Spur Road
Quarry Lane Industrial Estate
Chichester
West Sussex
England
PO19 8PR |
| 2015-09-15 |
insert address Jetpac Works, 15 Spur Road, Quarry Lane Industrial Estate, Chichester, West Sussex, England, PO19 8PR |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-08 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-05 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-03-07 |
update account_category SMALL => GROUP |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-01 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANITA MARGARETHA OLDHAM / 01/05/2013 |
| 2014-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GORDON OLDHAM / 01/05/2013 |
| 2014-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GORDON RICHARD OLDHAM / 08/08/2013 |
| 2014-05-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANITA MARGARETHA OLDHAM / 01/05/2013 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 2013-07-01 |
delete contact_pages_linkeddomain google.com |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-02 |
update statutory_documents 30/04/13 FULL LIST |
| 2013-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GORDON OLDHAM / 01/05/2012 |
| 2013-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GORDON RICHARD OLDHAM / 01/05/2012 |
| 2013-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PER OLDHAM / 01/05/2012 |
| 2012-12-26 |
delete support_emails su..@cobweb.com |
| 2012-12-26 |
insert sales_emails sa..@oldhamseals.co.uk |
| 2012-12-26 |
delete email su..@cobweb.com |
| 2012-12-26 |
insert address Gravel Lane, Quarry Lane Industrial Estate, Chichester, West Sussex, England, PO19 8PG |
| 2012-12-26 |
insert alias Oldham Seals Group |
| 2012-12-26 |
insert alias Oldham Seals Ltd |
| 2012-12-26 |
insert email sa..@oldhamseals.co.uk |
| 2012-12-26 |
insert phone +44 (0)1243 782296 |
| 2012-12-26 |
insert phone 0044 (0)1243 782296 |
| 2012-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 2012-11-18 |
delete address Gravel Lane, Quarry Lane Industrial Estate, Chichester, West Sussex, England, PO19 8PG |
| 2012-11-18 |
delete alias Oldham Seals Group |
| 2012-11-18 |
delete alias Oldham Seals Ltd |
| 2012-11-18 |
delete email sa..@oldhamseals.co.uk |
| 2012-11-18 |
delete phone +44 (0)1243 782296 |
| 2012-11-18 |
delete phone 0044 (0)1243 782296 |
| 2012-11-18 |
insert email su..@cobweb.com |
| 2012-11-18 |
update founded_year |
| 2012-10-30 |
delete email su..@cobweb.com |
| 2012-10-30 |
insert address Gravel Lane, Quarry Lane Industrial Estate, Chichester, West Sussex, England, PO19 8PG |
| 2012-10-30 |
insert alias Oldham Seals Group |
| 2012-10-30 |
insert alias Oldham Seals Ltd |
| 2012-10-30 |
insert email sa..@oldhamseals.co.uk |
| 2012-10-30 |
insert phone +44 (0)1243 782296 |
| 2012-10-30 |
insert phone 0044 (0)1243 782296 |
| 2012-10-30 |
update founded_year 1964 |
| 2012-10-25 |
insert address Gravel Lane
Quarry Lane Industrial Estate
Chichester
West Sussex
England
PO19 8PG |
| 2012-10-25 |
insert address Gravel Lane, Quarry Lane Industrial Estate, Chichester, West Sussex, England, PO19 8PG |
| 2012-10-25 |
insert email sa..@oldhamseals.co.uk |
| 2012-10-25 |
insert phone +44 (0)1243 782296 |
| 2012-10-25 |
insert phone 0044 (0)1243 782296 |
| 2012-10-25 |
insert phone 0044 (0)1243 782296 |
| 2012-10-25 |
update primary_contact |
| 2012-10-25 |
delete address Gravel Lane
Quarry Lane Industrial Estate
Chichester
West Sussex
England
PO19 8PG |
| 2012-10-25 |
delete address Gravel Lane, Quarry Lane Industrial Estate, Chichester, West Sussex, England, PO19 8PG |
| 2012-10-25 |
delete email sa..@oldhamseals.co.uk |
| 2012-10-25 |
delete email sa..@oldhamseals.co.uk |
| 2012-10-25 |
delete phone +44 (0)1243 782296 |
| 2012-10-25 |
delete phone 0044 (0)1243 782296 |
| 2012-10-25 |
delete phone 0044 (0)1243 782296 |
| 2012-10-25 |
insert email su..@cobweb.com |
| 2012-10-25 |
update primary_contact |
| 2012-05-02 |
update statutory_documents 30/04/12 FULL LIST |
| 2012-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GORDON RICHARD OLDHAM / 31/03/2012 |
| 2012-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 2012-01-06 |
update statutory_documents DIRECTOR APPOINTED NEIL HOLLOWAY |
| 2011-05-06 |
update statutory_documents 30/04/11 FULL LIST |
| 2011-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 2010-08-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-06-25 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-06-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-06-25 |
update statutory_documents ALTER ARTICLES 21/06/2010 |
| 2010-06-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-06-25 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-04-30 |
update statutory_documents 30/04/10 FULL LIST |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANITA MARGARETHA OLDHAM / 30/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GORDON OLDHAM / 30/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GORDON RICHARD OLDHAM / 30/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PER OLDHAM / 30/04/2010 |
| 2010-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 2009-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS OLDHAM / 15/12/2003 |
| 2009-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER OLDHAM / 01/10/2008 |
| 2009-05-18 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2009-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2009 FROM
3 EAST PALLANT
CHICHESTER
WEST SUSSEX
PO19 1TR |
| 2008-12-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 2008-05-27 |
update statutory_documents RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS |
| 2007-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 2007-06-08 |
update statutory_documents RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS |
| 2007-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 2006-05-11 |
update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 2006-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 2005-05-27 |
update statutory_documents RETURN MADE UP TO 30/04/05; NO CHANGE OF MEMBERS |
| 2005-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 2004-05-07 |
update statutory_documents RETURN MADE UP TO 30/04/04; NO CHANGE OF MEMBERS |
| 2004-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-06-06 |
update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 2003-02-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 2002-05-24 |
update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 2002-02-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 2001-06-05 |
update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 2001-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-02-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 2000-06-13 |
update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 2000-02-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 1999-05-12 |
update statutory_documents RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 1999-01-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
| 1998-06-15 |
update statutory_documents RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 1998-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-05-07 |
update statutory_documents RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 1997-02-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96 |
| 1996-06-13 |
update statutory_documents RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 1996-04-15 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1996-02-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-05-23 |
update statutory_documents RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 1995-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-05-17 |
update statutory_documents RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 1994-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-06-03 |
update statutory_documents RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 1993-02-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/92 |
| 1992-05-13 |
update statutory_documents RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 1992-02-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91 |
| 1991-12-02 |
update statutory_documents RETURN MADE UP TO 25/11/91; NO CHANGE OF MEMBERS |
| 1991-03-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 1990-11-15 |
update statutory_documents RETURN MADE UP TO 09/10/90; NO CHANGE OF MEMBERS |
| 1990-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/90 FROM:
12,NORTH PALLANT
CHICHESTER
WEST SUSSEX
PO 191 |
| 1990-05-31 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-05-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 1990-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-29 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-02-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 1988-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/88 FROM:
11 LITTLE LONDON
CHICHESTER
WEST SUSSEX PO19 1NZ |
| 1988-02-19 |
update statutory_documents RETURN MADE UP TO 01/11/87; FULL LIST OF MEMBERS |
| 1988-02-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/87 |
| 1986-10-02 |
update statutory_documents ALTER MEM AND ARTS |
| 1986-09-20 |
update statutory_documents RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS |
| 1986-08-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86 |
| 1986-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1964-05-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |