1ST CHOICE SUPERSEAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 17/07/2417 July 2024 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 01/09/231 September 2023 | Cessation of Nigel Norman Bailey as a person with significant control on 2021-07-23 |
| 23/08/2323 August 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 27/10/2227 October 2022 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-15 with updates |
| 04/10/214 October 2021 | Cancellation of shares. Statement of capital on 2021-07-23 |
| 30/07/2130 July 2021 | Change of details for Mrs Elizabeth Margaret Tucker as a person with significant control on 2021-07-23 |
| 28/07/2128 July 2021 | Termination of appointment of Nigel Norman Bailey as a director on 2021-07-23 |
| 28/07/2128 July 2021 | Change of details for Mrs Elizabeth Margaret Tucker as a person with significant control on 2021-07-23 |
| 28/07/2128 July 2021 | Notification of Elizabeth Margaret Tucker as a person with significant control on 2021-07-23 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 22/01/2122 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 29/08/1929 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 24/08/1824 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 26/10/1726 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 20/10/1720 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ARTHUR TUCKER |
| 20/10/1720 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL NORMAN BAILEY |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 24/11/1624 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL NORMAN BAILEY / 24/11/2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 24/11/1524 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 17/11/1417 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL TUCKER |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 18/11/1318 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 15/11/1215 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 12/11/1212 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 24/11/1124 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 24/11/1124 November 2011 | SAIL ADDRESS CHANGED FROM: C/O W H JONES & CO 128 HARDWICK ROAD SUTTON COLDFIELD WEST MIDLANDS B74 3DP ENGLAND |
| 24/11/1124 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/11/1018 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR TUCKER / 20/11/2009 |
| 20/11/0920 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL NORMAN BAILEY / 20/11/2009 |
| 20/11/0920 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 702-CONT RE PUR OWN SHARES |
| 20/11/0920 November 2009 | SAIL ADDRESS CREATED |
| 13/11/0913 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/12/085 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS |
| 20/12/0620 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 09/12/069 December 2006 | RETURN MADE UP TO 15/11/06; NO CHANGE OF MEMBERS |
| 19/12/0519 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 15/11/04; NO CHANGE OF MEMBERS |
| 07/01/047 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 15/11/03; NO CHANGE OF MEMBERS |
| 11/11/0311 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0230 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | RETURN MADE UP TO 15/11/01; NO CHANGE OF MEMBERS |
| 24/09/0124 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 29/11/0029 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 15/11/00; NO CHANGE OF MEMBERS |
| 19/11/9919 November 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 08/08/998 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS |
| 17/08/9817 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 27/11/9727 November 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 15/10/9715 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 18/12/9618 December 1996 | LOCATION OF DEBENTURE REGISTER |
| 18/12/9618 December 1996 | REGISTERED OFFICE CHANGED ON 18/12/96 FROM: 686 ALDRIDGE ROAD GREAT BARR BIRMINGHAM B44 8NJ |
| 18/12/9618 December 1996 | LOCATION OF REGISTER OF MEMBERS |
| 21/11/9621 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 06/08/966 August 1996 | AUDITOR'S RESIGNATION |
| 23/01/9623 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 08/12/958 December 1995 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 28/02/9528 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 16/12/9416 December 1994 | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
| 07/03/947 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 17/01/9417 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9417 January 1994 | RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS |
| 17/01/9417 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/03/931 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 25/01/9325 January 1993 | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
| 06/12/916 December 1991 | RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
| 04/10/914 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 22/05/9122 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 24/04/9124 April 1991 | RETURN MADE UP TO 15/11/90; NO CHANGE OF MEMBERS |
| 21/06/9021 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/06/9021 June 1990 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 20/01/9020 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/8927 November 1989 | REGISTERED OFFICE CHANGED ON 27/11/89 FROM: 26 AGGBOROUGH CRESCENT KIDDERMINSTER DY10 1LQ |
| 27/11/8927 November 1989 | ALTER MEM AND ARTS 01/11/89 |
| 27/11/8927 November 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 21/11/8921 November 1989 | COMPANY NAME CHANGED SELECTSHOW LIMITED CERTIFICATE ISSUED ON 22/11/89 |
| 06/12/886 December 1988 | REGISTERED OFFICE CHANGED ON 06/12/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 06/12/886 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/886 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/8831 October 1988 | ALTER MEM AND ARTS 101088 |
| 31/10/8831 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/8811 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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