| Date | Description |
|---|
| 2024-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/24, NO UPDATES |
| 2024-07-30 |
delete index_pages_linkeddomain fairtrades.co.uk |
| 2024-07-30 |
insert index_pages_linkeddomain homepro.com |
| 2024-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/24 |
| 2023-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-01 |
update statutory_documents CESSATION OF NIGEL NORMAN BAILEY AS A PSC |
| 2023-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 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 |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
| 2022-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2021-12-11 |
delete source_ip 185.20.52.178 |
| 2021-12-11 |
insert source_ip 185.231.218.70 |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-10-04 |
update statutory_documents 23/07/21 STATEMENT OF CAPITAL GBP 4 |
| 2021-09-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH MARGARET TUCKER / 23/07/2021 |
| 2021-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH MARGARET TUCKER |
| 2021-07-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH MARGARET TUCKER / 23/07/2021 |
| 2021-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BAILEY |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-05-10 |
update statutory_documents 25/03/21 STATEMENT OF CAPITAL GBP 6 |
| 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 |
| 2021-02-05 |
update statutory_documents CESSATION OF NIGEL NORMAN BAILEY AS A PSC |
| 2021-02-05 |
update statutory_documents CESSATION OF PAUL ARTHUR TUCKER AS A PSC |
| 2021-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-12-14 |
insert contact_pages_linkeddomain supersealsecurity.co.uk |
| 2019-12-14 |
insert index_pages_linkeddomain supersealsecurity.co.uk |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-08-18 |
delete source_ip 185.20.54.35 |
| 2018-08-18 |
insert source_ip 185.20.52.178 |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-10-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL NORMAN BAILEY |
| 2017-10-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ARTHUR TUCKER |
| 2017-02-08 |
delete source_ip 185.20.55.2 |
| 2017-02-08 |
insert source_ip 185.20.54.35 |
| 2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL NORMAN BAILEY / 24/11/2016 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-09-30 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-09-01 |
insert general_emails in..@superseal.co.uk |
| 2016-09-01 |
insert email in..@superseal.co.uk |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
| 2015-12-07 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
| 2015-11-24 |
update statutory_documents 15/11/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-08 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-01-08 |
delete general_emails in..@superseal.co.uk |
| 2015-01-08 |
delete address 688 Aldridge Road
Great Barr
Birmingham
B44 8NJ |
| 2015-01-08 |
delete email in..@superseal.co.uk |
| 2015-01-08 |
insert address 688 Aldridge Road
Great Barr
Birmingham
West Midlands
B44 8NJ |
| 2015-01-08 |
update primary_contact 688 Aldridge Road
Great Barr
Birmingham
B44 8NJ => 688 Aldridge Road
Great Barr
Birmingham
West Midlands
B44 8NJ |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
| 2014-12-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
| 2014-11-17 |
update statutory_documents 15/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL TUCKER |
| 2014-10-29 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-09-02 |
delete source_ip 185.20.52.122 |
| 2014-09-02 |
insert registration_number 02243341 |
| 2014-09-02 |
insert source_ip 185.20.55.2 |
| 2014-06-23 |
update website_status FlippedRobots => OK |
| 2014-06-23 |
delete source_ip 82.165.108.237 |
| 2014-06-23 |
insert source_ip 185.20.52.122 |
| 2014-06-11 |
update website_status OK => FlippedRobots |
| 2014-05-05 |
update website_status FlippedRobots => OK |
| 2014-05-05 |
delete index_pages_linkeddomain koenigwebdesign.com |
| 2014-04-11 |
update website_status OK => FlippedRobots |
| 2014-01-17 |
update website_status OK => FlippedRobots |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
| 2013-12-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
| 2013-11-18 |
update statutory_documents 15/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-24 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-07 |
delete source_ip 236.33.17.196 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
| 2013-06-23 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
| 2013-05-19 |
delete general_emails en..@superseal.co.uk |
| 2013-05-19 |
insert general_emails in..@superseal.co.uk |
| 2013-05-19 |
delete email en..@superseal.co.uk |
| 2013-05-19 |
delete index_pages_linkeddomain jdrwebsites.co.uk |
| 2013-05-19 |
delete phone +44 (0) 121 366 6782 |
| 2013-05-19 |
delete source_ip 89.151.94.250 |
| 2013-05-19 |
insert address uk Showroom 688 Aldridge Road, Great Barr, Birmingham B44 8NJ |
| 2013-05-19 |
insert alias 1st Choice Superseal Ltd |
| 2013-05-19 |
insert email in..@superseal.co.uk |
| 2013-05-19 |
insert index_pages_linkeddomain fairtrades.co.uk |
| 2013-05-19 |
insert index_pages_linkeddomain koenigwebdesign.com |
| 2013-05-19 |
insert phone 0121 223 7422 |
| 2013-05-19 |
insert phone 0121 223 7423 |
| 2013-05-19 |
insert phone 01543 899 000 |
| 2013-05-19 |
insert source_ip 236.33.17.196 |
| 2013-05-19 |
insert source_ip 82.165.108.237 |
| 2013-05-19 |
update robots_txt_status www.superseal.co.uk: 404 => 200 |
| 2013-02-25 |
update website_status OK |
| 2013-02-06 |
update website_status FailedRobotsTxt |
| 2012-11-15 |
update statutory_documents 15/11/12 FULL LIST |
| 2012-11-12 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2011-11-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O W H JONES & CO
128 HARDWICK ROAD
SUTTON COLDFIELD
WEST MIDLANDS
B74 3DP
ENGLAND |
| 2011-11-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2011-11-24 |
update statutory_documents 15/11/11 FULL LIST |
| 2011-10-27 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2010-11-18 |
update statutory_documents 15/11/10 FULL LIST |
| 2010-10-22 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2009-11-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
702-CONT RE PUR OWN SHARES |
| 2009-11-20 |
update statutory_documents 15/11/09 FULL LIST |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL NORMAN BAILEY / 20/11/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR TUCKER / 20/11/2009 |
| 2009-11-13 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2008-12-05 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-11-26 |
update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 2008-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-11-30 |
update statutory_documents RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS |
| 2006-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-12-09 |
update statutory_documents RETURN MADE UP TO 15/11/06; NO CHANGE OF MEMBERS |
| 2005-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-11-29 |
update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 2004-12-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-11-29 |
update statutory_documents RETURN MADE UP TO 15/11/04; NO CHANGE OF MEMBERS |
| 2004-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-11-28 |
update statutory_documents RETURN MADE UP TO 15/11/03; NO CHANGE OF MEMBERS |
| 2003-11-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-12-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-12-03 |
update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 2001-11-19 |
update statutory_documents RETURN MADE UP TO 15/11/01; NO CHANGE OF MEMBERS |
| 2001-09-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2000-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-11-23 |
update statutory_documents RETURN MADE UP TO 15/11/00; NO CHANGE OF MEMBERS |
| 1999-11-19 |
update statutory_documents RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 1999-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1998-11-24 |
update statutory_documents RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS |
| 1998-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1997-11-27 |
update statutory_documents RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 1997-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1996-12-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1996-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/96 FROM:
686 ALDRIDGE ROAD
GREAT BARR
BIRMINGHAM
B44 8NJ |
| 1996-12-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-12-18 |
update statutory_documents RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 1996-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-08-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-12-08 |
update statutory_documents RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 1995-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-12-16 |
update statutory_documents RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
| 1994-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1994-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-01-17 |
update statutory_documents RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS |
| 1993-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1993-01-25 |
update statutory_documents RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
| 1991-12-06 |
update statutory_documents RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
| 1991-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 1991-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 1991-04-24 |
update statutory_documents RETURN MADE UP TO 15/11/90; NO CHANGE OF MEMBERS |
| 1990-06-21 |
update statutory_documents RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 1990-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-01-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-27 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 1989-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/89 FROM:
26 AGGBOROUGH CRESCENT
KIDDERMINSTER
DY10 1LQ |
| 1989-11-27 |
update statutory_documents ALTER MEM AND ARTS 01/11/89 |
| 1989-11-21 |
update statutory_documents COMPANY NAME CHANGED
SELECTSHOW LIMITED
CERTIFICATE ISSUED ON 22/11/89 |
| 1988-12-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/88 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1988-12-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-10-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-10-31 |
update statutory_documents ALTER MEM AND ARTS 101088 |
| 1988-04-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |