SEALMASTER LIMITED

Company Documents

DateDescription
10/03/2010 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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04/04/194 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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17/05/1817 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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11/01/1811 January 2018 APPOINTMENT TERMINATED, SECRETARY TT&W LIMITED

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/07/1731 July 2017 CORPORATE SECRETARY APPOINTED TT&W LIMITED

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31/07/1731 July 2017 APPOINTMENT TERMINATED, SECRETARY ANDREW WIGHTMAN

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26/05/1726 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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21/02/1721 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MALCOLM-BROWN / 21/02/2017

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21/02/1721 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS TESSA REEVE / 21/02/2017

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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02/08/162 August 2016 SECRETARY APPOINTED MR ANDREW ROBIN JOHN WIGHTMAN

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02/08/162 August 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID CURSLEY

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02/08/162 August 2016 APPOINTMENT TERMINATED, SECRETARY DAVID CURSLEY

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19/05/1619 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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11/03/1611 March 2016 Annual return made up to 14 February 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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21/05/1521 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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26/02/1526 February 2015 Annual return made up to 14 February 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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31/07/1431 July 2014 DIRECTOR APPOINTED MRS MELANIE MALCOLM-BROWN

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22/05/1422 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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21/02/1421 February 2014 Annual return made up to 14 February 2014 with full list of shareholders

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19/11/1319 November 2013 APPOINTMENT TERMINATED, DIRECTOR ERIC SOUTHERN

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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24/05/1324 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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20/02/1320 February 2013 Annual return made up to 14 February 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/05/1231 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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23/02/1223 February 2012 Annual return made up to 14 February 2012 with full list of shareholders

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23/05/1123 May 2011 DIRECTOR APPOINTED MR DAVID JOHN CURSLEY

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20/04/1120 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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28/02/1128 February 2011 Annual return made up to 14 February 2011 with full list of shareholders

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13/04/1013 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS TESSA REEVE / 14/02/2010

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01/03/101 March 2010 Annual return made up to 14 February 2010 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MALCOLM-BROWN / 14/02/2010

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26/06/0926 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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19/02/0919 February 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 DIRECTOR APPOINTED CHARLES MALCOLM-BROWN

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01/10/081 October 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM REEVE

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02/07/082 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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19/02/0819 February 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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06/06/076 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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27/02/0727 February 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 REGISTERED OFFICE CHANGED ON 27/02/07 FROM: BREWERY ROAD PAMPISFORD CAMBRIDGE CB2 4HG

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21/04/0621 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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09/03/069 March 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

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09/03/059 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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21/02/0521 February 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS

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27/04/0427 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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20/02/0420 February 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS

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05/04/035 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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27/02/0327 February 2003 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS

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19/06/0219 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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25/02/0225 February 2002 RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS

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27/02/0127 February 2001 RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS

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12/02/0112 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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30/03/0030 March 2000 EXEMPTION FROM APPOINTING AUDITORS 14/03/00

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20/03/0020 March 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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28/02/0028 February 2000 RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS

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23/06/9923 June 1999 NOTICE OF RESOLUTION REMOVING AUDITOR

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18/06/9918 June 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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26/02/9926 February 1999 RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS

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25/08/9825 August 1998 AUDITOR'S RESIGNATION

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01/07/981 July 1998 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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18/06/9818 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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20/02/9820 February 1998 RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS

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07/08/977 August 1997 DIRECTOR RESIGNED

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03/07/973 July 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96

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25/02/9725 February 1997 RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS

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27/06/9627 June 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/95

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26/02/9626 February 1996 RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS

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26/06/9526 June 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/94

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20/02/9520 February 1995 RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS

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20/02/9520 February 1995 DIRECTOR'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/11/947 November 1994 DIRECTOR'S PARTICULARS CHANGED

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20/05/9420 May 1994 FULL ACCOUNTS MADE UP TO 31/08/93

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28/02/9428 February 1994 RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS

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03/06/933 June 1993 FULL ACCOUNTS MADE UP TO 31/08/92

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02/03/932 March 1993 DIRECTOR'S PARTICULARS CHANGED

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02/03/932 March 1993 RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS

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10/04/9210 April 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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23/03/9223 March 1992 RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS

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05/08/915 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/03/9120 March 1991 RETURN MADE UP TO 13/02/91; NO CHANGE OF MEMBERS

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20/03/9120 March 1991 FULL ACCOUNTS MADE UP TO 31/08/90

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14/02/9114 February 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/08/9017 August 1990 ALTER MEM AND ARTS 31/07/90

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05/03/905 March 1990 RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS

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05/03/905 March 1990 FULL ACCOUNTS MADE UP TO 31/08/89

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22/03/8922 March 1989 RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS

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22/03/8922 March 1989 FULL ACCOUNTS MADE UP TO 31/08/88

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28/09/8828 September 1988 DIRECTOR RESIGNED

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12/04/8812 April 1988 RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS

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12/04/8812 April 1988 FULL ACCOUNTS MADE UP TO 31/08/87

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02/10/872 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/06/8712 June 1987 RETURN MADE UP TO 11/02/87; FULL LIST OF MEMBERS

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20/03/8720 March 1987 FULL ACCOUNTS MADE UP TO 31/08/86

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19/07/8619 July 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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