DT SEALS (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Micro company accounts made up to 2024-12-31 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/08/2428 August 2024 | Micro company accounts made up to 2023-12-31 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 08/02/248 February 2024 | Appointment of Mr Michael Richard Timms as a director on 2024-02-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-22 with updates |
| 06/04/236 April 2023 | Micro company accounts made up to 2022-12-31 |
| 05/04/235 April 2023 | Statement of capital following an allotment of shares on 2022-05-24 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-22 with updates |
| 27/04/2227 April 2022 | Termination of appointment of Susan Evadne Timms as a director on 2022-01-12 |
| 27/04/2227 April 2022 | Termination of appointment of Susan Evadne Timms as a secretary on 2022-01-12 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/07/2113 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 30/06/1830 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/08/1723 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/05/1624 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/05/1526 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/05/1420 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 20/05/1320 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/05/1222 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/07/116 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/05/1126 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 06/05/116 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/01/1113 January 2011 | COMPANY NAME CHANGED DEREK TIMMS SEALS UK LIMITED CERTIFICATE ISSUED ON 13/01/11 |
| 13/01/1113 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PETER TIMMS / 22/04/2010 |
| 05/07/105 July 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN EVADNE TIMMS / 22/04/2010 |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS |
| 08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 06/05/036 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/024 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 01/11/011 November 2001 | REGISTERED OFFICE CHANGED ON 01/11/01 FROM: 42 AVENUE ROAD DORRIDGE SOLIHULL WEST MIDLANDS B93 8LA |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/10/005 October 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 18/11/9818 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS |
| 16/02/9816 February 1998 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 |
| 16/02/9816 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/07/9724 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/973 July 1997 | RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS |
| 07/05/967 May 1996 | REGISTERED OFFICE CHANGED ON 07/05/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 07/05/967 May 1996 | SECRETARY RESIGNED |
| 07/05/967 May 1996 | DIRECTOR RESIGNED |
| 01/05/961 May 1996 | NEW DIRECTOR APPOINTED |
| 01/05/961 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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