ACTION-SEALTITE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Appointment of Ms Lucy Katherine Cubitt as a director on 2025-08-18 |
| 22/01/2522 January 2025 | Director's details changed for Mr Paul Robinson on 2025-01-21 |
| 21/01/2521 January 2025 | Registered office address changed from 2 Chawley Park Cumnor Hill Oxford OX2 9GG England to Office 2.3 Design Hub Coventry University Technology Park Puma Way Coventry CV1 2TT on 2025-01-21 |
| 21/01/2521 January 2025 | Director's details changed for Mr James Kenneth Davies on 2025-01-21 |
| 21/01/2521 January 2025 | Director's details changed for Mr Carl Philip Coutts Trotter on 2025-01-21 |
| 21/01/2521 January 2025 | Director's details changed for Mr Graham Joseph Morrell on 2025-01-21 |
| 21/01/2521 January 2025 | Change of details for Flowmax Limited as a person with significant control on 2025-01-21 |
| 02/01/252 January 2025 | Registration of charge 016103090012, created on 2024-12-23 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-11 with updates |
| 12/12/2412 December 2024 | Director's details changed for Mr Paul Robinson on 2024-12-02 |
| 03/12/243 December 2024 | Director's details changed for Mr Graham Joseph Morrell on 2024-12-02 |
| 03/12/243 December 2024 | Director's details changed for Mr Paul Robinson on 2024-12-02 |
| 03/12/243 December 2024 | Director's details changed for Mr James Kenneth Davies on 2024-12-02 |
| 03/12/243 December 2024 | Director's details changed for Mr Carl Philip Coutts Trotter on 2024-12-02 |
| 03/12/243 December 2024 | Registered office address changed from 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB United Kingdom to 2 Chawley Park Cumnor Hill Oxford OX2 9GG on 2024-12-03 |
| 03/12/243 December 2024 | Change of details for Flowmax Limited as a person with significant control on 2024-12-02 |
| 02/12/242 December 2024 | Change of details for Flowmax Limited as a person with significant control on 2024-12-02 |
| 02/12/242 December 2024 | Director's details changed for Mr Graham Joseph Morrell on 2024-12-02 |
| 02/12/242 December 2024 | Director's details changed for Mr James Kenneth Davies on 2024-12-02 |
| 02/12/242 December 2024 | Director's details changed for Mr Carl Philip Coutts Trotter on 2024-12-02 |
| 02/12/242 December 2024 | Registered office address changed from 2 Chawley Park Cumnor Hill Oxford OX2 9GG England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2024-12-02 |
| 09/07/249 July 2024 | Director's details changed for Mr Carl Philip Coutts Trotter on 2024-07-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-11 with updates |
| 15/09/2315 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/07/2317 July 2023 | Director's details changed for Mr Carl Philip Coutts Trotter on 2023-06-01 |
| 17/07/2317 July 2023 | Director's details changed for Mr Graham Joseph Morrell on 2023-06-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-11 with updates |
| 22/09/2222 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-11 with updates |
| 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 |
| 11/09/1911 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 25/01/1925 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBINSON / 25/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 29/08/1829 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 26/04/1826 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 016103090010 |
| 28/02/1828 February 2018 | PSC'S CHANGE OF PARTICULARS / FLOWMAX LIMITED / 31/01/2018 |
| 28/02/1828 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOSEPH MORRELL / 11/12/2017 |
| 11/12/1711 December 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM 7/8 EGHAMS COURT, BOSTON DRIVE, BOURNE END, BUCKS SL8 5YS |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL ROBINSON |
| 28/11/1728 November 2017 | AUDITOR'S RESIGNATION |
| 02/07/172 July 2017 | DIRECTOR APPOINTED MR CARL COUTTS TROTTER |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WEEKS |
| 16/05/1716 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM NEL |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MR GRAHAM JOSEPH MORRELL |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOE BRENNAN |
| 22/04/1622 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/02/161 February 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR HARRY ROBINSON |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MR STEVEN RICHARD WEEKS |
| 29/09/1529 September 2015 | SECRETARY APPOINTED MR PAUL ROBINSON |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, SECRETARY KEITH DAVIES |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH DAVIES |
| 20/04/1520 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 17/04/1517 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 016103090009 |
| 18/12/1418 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 08/04/148 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/03/1414 March 2014 | SECOND FILING WITH MUD 11/12/13 FOR FORM AR01 |
| 17/12/1317 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOE BRENNAN / 17/12/2013 |
| 17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVIES / 17/12/2013 |
| 07/11/137 November 2013 | CURRSHO FROM 30/04/2014 TO 31/12/2013 |
| 13/08/1313 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 02/01/132 January 2013 | DIRECTOR APPOINTED MR JOE BRENNAN |
| 12/12/1212 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 05/12/125 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 03/09/123 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED MR PAUL ROBINSON |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST NEL / 01/10/2009 |
| 31/01/1231 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 10/06/1110 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 11/05/1111 May 2011 | AUDITOR'S RESIGNATION |
| 04/02/114 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/01/114 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST NEL / 11/12/2010 |
| 13/08/1013 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 12/06/1012 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/02/104 February 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ERNEST NEL / 11/12/2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ROBINSON / 11/12/2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVIES / 11/12/2009 |
| 04/02/104 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH DAVIES / 11/12/2009 |
| 18/08/0918 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 07/01/097 January 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 20/01/0720 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0712 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 14/09/0514 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0518 April 2005 | AUDITOR'S RESIGNATION |
| 18/01/0518 January 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 08/01/048 January 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0318 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 09/06/039 June 2003 | COMPANY NAME CHANGED SEAL-TITE PRODUCTS LIMITED CERTIFICATE ISSUED ON 08/06/03 |
| 05/06/035 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 09/01/019 January 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 14/07/9814 July 1998 | DIRECTOR RESIGNED |
| 20/01/9820 January 1998 | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS |
| 10/12/9710 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/9710 December 1997 | DIRECTOR RESIGNED |
| 10/12/9710 December 1997 | NEW SECRETARY APPOINTED |
| 04/12/974 December 1997 | NEW DIRECTOR APPOINTED |
| 04/12/974 December 1997 | NEW DIRECTOR APPOINTED |
| 04/12/974 December 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 07/05/977 May 1997 | £ IC 1150/1000 25/03/97 £ SR 150@1=150 |
| 09/04/979 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/04/97 |
| 09/04/979 April 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/03/97 |
| 03/04/973 April 1997 | DIRECTOR RESIGNED |
| 03/02/973 February 1997 | RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS |
| 08/08/968 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 18/12/9518 December 1995 | RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/12/9411 December 1994 | RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS |
| 04/11/944 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 16/01/9416 January 1994 | RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS |
| 16/01/9416 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9329 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 22/06/9322 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9318 February 1993 | ALTER MEM AND ARTS 03/11/92 |
| 16/12/9216 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9216 December 1992 | NEW DIRECTOR APPOINTED |
| 16/12/9216 December 1992 | RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS |
| 02/10/922 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 17/08/9217 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/9117 December 1991 | RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS |
| 26/09/9126 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 12/08/9112 August 1991 | NEW DIRECTOR APPOINTED |
| 07/01/917 January 1991 | RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS |
| 07/01/917 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 13/12/9013 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9011 May 1990 | REGISTERED OFFICE CHANGED ON 11/05/90 FROM: 6, EGHAMS COURT, BOSTON DRIVE, BOURNE END, BUCKS. SL8 5YS. |
| 30/10/8930 October 1989 | CAPIT 29/04/89 |
| 30/10/8930 October 1989 | NC INC ALREADY ADJUSTED 29/04/89 29/04/89 |
| 20/10/8920 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 20/10/8920 October 1989 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 06/12/886 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 06/12/886 December 1988 | RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | REGISTERED OFFICE CHANGED ON 28/10/88 FROM: WESSEX HOUSE MARLOW ROAD BOURNE END BUCKS SL8 5SP |
| 19/11/8719 November 1987 | RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS |
| 19/11/8719 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 09/01/879 January 1987 | RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
| 09/01/879 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 03/06/863 June 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/8221 May 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/05/82 |
| 01/02/821 February 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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