D. P. SEALS LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewFull accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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19/12/2419 December 2024 Accounts for a small company made up to 2024-03-31

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01/08/241 August 2024 Confirmation statement made on 2024-07-04 with updates

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31/07/2431 July 2024 Appointment of Shane Luke Murphy as a director on 2023-12-12

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31/07/2431 July 2024 Appointment of Mr Russell Edward Middleton Stuart as a director on 2023-12-12

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31/07/2431 July 2024 Termination of appointment of Andrew David Piper as a director on 2024-06-30

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31/07/2431 July 2024 Appointment of Giles Nathan Walter Strong as a director on 2023-12-12

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31/07/2431 July 2024 Appointment of Russell Edwin Willis as a director on 2023-12-12

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31/07/2431 July 2024 Appointment of Dirk Wilhelm Maubach as a director on 2023-12-12

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31/07/2431 July 2024 Appointment of Birger Lars-Ola Lundkvist as a director on 2023-12-12

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/01/2431 January 2024 Satisfaction of charge 4 in full

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31/01/2431 January 2024 Satisfaction of charge 5 in full

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31/01/2431 January 2024 Satisfaction of charge 6 in full

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10/07/2310 July 2023 Total exemption full accounts made up to 2023-03-31

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04/07/234 July 2023 Confirmation statement made on 2023-07-04 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/08/215 August 2021 Total exemption full accounts made up to 2021-03-31

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14/07/2114 July 2021 Confirmation statement made on 2021-07-04 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/08/2026 August 2020 31/03/20 TOTAL EXEMPTION FULL

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/07/1917 July 2019 31/03/19 TOTAL EXEMPTION FULL

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/08/1810 August 2018 31/03/18 TOTAL EXEMPTION FULL

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/08/1714 August 2017 31/03/17 TOTAL EXEMPTION FULL

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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07/07/157 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/06/154 June 2015 PREVEXT FROM 30/09/2014 TO 31/03/2015

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08/07/148 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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09/07/139 July 2013 CURRSHO FROM 31/12/2013 TO 30/09/2013

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09/07/139 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/11/129 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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18/07/1218 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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18/07/1218 July 2012 REGISTERED OFFICE CHANGED ON 18/07/2012 FROM UNIT 6 DAWKINS ROAD POOLE DOREST BH15 4JY

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08/05/128 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/07/1118 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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23/05/1123 May 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5

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28/04/1128 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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27/04/1127 April 2011 REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 96A CASTLE LANE WEST BOURNEMOUTH DORSET BH9 3JU

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08/04/118 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/07/1023 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA HELEN RUTH PIPER / 01/10/2009

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PIPER / 01/10/2009

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23/07/1023 July 2010 Annual return made up to 4 July 2010 with full list of shareholders

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PIPER / 01/10/2009

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA HELEN RUTH PIPER / 01/10/2009

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20/09/0920 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/08/095 August 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/08/081 August 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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27/10/0727 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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07/08/077 August 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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15/09/0615 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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14/08/0614 August 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/09/0512 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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05/08/055 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/07/0514 July 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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28/07/0428 July 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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17/05/0417 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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23/08/0323 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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23/08/0323 August 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS

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28/10/0228 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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19/10/0219 October 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/07/0214 July 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS

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03/08/013 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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23/07/0123 July 2001 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS

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20/07/0020 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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18/07/0018 July 2000 RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS

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27/09/9927 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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19/07/9919 July 1999 RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS

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23/09/9823 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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26/07/9826 July 1998 RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS

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30/10/9730 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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16/07/9716 July 1997 RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS

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13/09/9613 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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22/07/9622 July 1996 RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS

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28/06/9528 June 1995 RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS

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19/05/9519 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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05/05/955 May 1995 NEW DIRECTOR APPOINTED

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03/08/943 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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11/07/9411 July 1994 RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS

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05/09/935 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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06/07/936 July 1993 RETURN MADE UP TO 04/07/93; NO CHANGE OF MEMBERS

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18/10/9218 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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04/07/924 July 1992 RETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS

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04/07/924 July 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/09/914 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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29/07/9129 July 1991 RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS

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18/01/9118 January 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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14/01/9114 January 1991 RETURN MADE UP TO 04/07/90; NO CHANGE OF MEMBERS

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10/03/9010 March 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/02/908 February 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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11/01/9011 January 1990 RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS

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23/08/8823 August 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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23/08/8823 August 1988 RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS

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19/10/8719 October 1987 WD 09/10/87 AD 28/09/87--------- £ SI 97@1=97 £ IC 3/100

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14/10/8714 October 1987 RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS

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14/10/8714 October 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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29/08/8629 August 1986 RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS

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26/07/8626 July 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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21/08/7921 August 1979 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/08/79

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01/11/621 November 1962 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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