FORMSEAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 24/08/2424 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/02/2314 February 2023 | Notification of Michel Junior Camiel Lambert Johannes Henri Huybreckx as a person with significant control on 2022-10-01 |
| 14/02/2314 February 2023 | Change of details for Mrs Nathalie Huybreckx-Van Kouwen as a person with significant control on 2022-10-01 |
| 14/02/2314 February 2023 | Change of details for Mr Michel Jozef Rene Lambert Huybreckx as a person with significant control on 2022-10-01 |
| 14/02/2314 February 2023 | Notification of Johannes Hermanus Wilhelmus Van Kouwen as a person with significant control on 2022-10-01 |
| 14/02/2314 February 2023 | Notification of Ann-Charlotte Josephine Lydia Maria Huybreckx as a person with significant control on 2022-10-01 |
| 14/02/2314 February 2023 | Notification of Maxine Lydia Maria Huybreckx as a person with significant control on 2022-10-01 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 11/10/2211 October 2022 | Registered office address changed from Koti Dawson Ltd Clayton Wood Rise West Park Ring Road Leeds LS16 6RH United Kingdom to 5 Douglas Park Opal Way Stone Business Park Stone ST15 0YJ on 2022-10-11 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 17/07/1817 July 2018 | REGISTERED OFFICE CHANGED ON 17/07/2018 FROM CLAYTON WOOD RISE CLAYTON WOOD RISE WEST PARK RING ROAD LEEDS LS16 6RH |
| 17/07/1817 July 2018 | Registered office address changed from , Clayton Wood Rise Clayton Wood Rise, West Park Ring Road, Leeds, LS16 6RH to 5 Douglas Park Opal Way Stone Business Park Stone ST15 0YJ on 2018-07-17 |
| 26/06/1826 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 28/06/1628 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 17/11/1517 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 20/08/1520 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GALASZIA |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR WALTER WYCH |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GALASZIA |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, SECRETARY MARTIN GALASZIA |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MR MICHEL JOZEF RENE LAMBERT HUYBRECKX |
| 02/12/142 December 2014 | CURRSHO FROM 31/07/2015 TO 31/12/2014 |
| 02/12/142 December 2014 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 68 GREEN ROAD LEEDS LS6 4JP ENGLAND |
| 02/12/142 December 2014 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM DEAN STATHAM BANK PASSAGE OFF MARKET SQUARE STAFFORD STAFFORDSHIRE ST16 2JS |
| 02/12/142 December 2014 | Registered office address changed from , 68 Green Road, Leeds, LS6 4JP, England to 5 Douglas Park Opal Way Stone Business Park Stone ST15 0YJ on 2014-12-02 |
| 02/12/142 December 2014 | SECRETARY APPOINTED MRS PATRICIA WILSON |
| 02/12/142 December 2014 | Registered office address changed from , Dean Statham Bank Passage, Off Market Square, Stafford, Staffordshire, ST16 2JS to 5 Douglas Park Opal Way Stone Business Park Stone ST15 0YJ on 2014-12-02 |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MRS PATRICIA WILSON |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 30/10/1430 October 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 29/11/1329 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 16/09/1316 September 2013 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM 8 WINMARLEIGH STREET WARRINGTON CHESHIRE WA1 1JW |
| 16/09/1316 September 2013 | Registered office address changed from , 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW on 2013-09-16 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 18/02/1318 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 21/11/1221 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 06/12/116 December 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 10/01/1110 January 2011 | Annual return made up to 30 October 2010 with full list of shareholders |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOSEPH GALASZIA / 31/10/2009 |
| 21/01/1021 January 2010 | Annual return made up to 30 October 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER ALAN WYCH / 31/10/2009 |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 16/10/0716 October 2007 | |
| 16/10/0716 October 2007 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 30 EASTGATE STREET STAFFORD ST16 2LZ |
| 15/08/0715 August 2007 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: HEATHCOTE HOUSE 136 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 9PN |
| 15/08/0715 August 2007 | |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | REGISTERED OFFICE CHANGED ON 14/09/04 FROM: GORSE FARM GORSE LANE, KNIGHTLEY STAFFORD STAFFORDSHIRE ST20 0JP |
| 14/09/0414 September 2004 | |
| 14/04/0414 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 22/06/0022 June 2000 | REGISTERED OFFICE CHANGED ON 22/06/00 FROM: C/O CHARLES S WRIGHT & CO NEWHALL HOUSE 204/206 NEWHALL STREET BIRMINGHAM B3 1SH |
| 22/06/0022 June 2000 | |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 01/05/991 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 06/11/986 November 1998 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 11/12/9611 December 1996 | |
| 11/12/9611 December 1996 | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
| 11/12/9611 December 1996 | REGISTERED OFFICE CHANGED ON 11/12/96 FROM: C/O CHARLES S WRIGHT & CO 44-45 WATER STREET BIRMINGHAM B3 1HP |
| 13/09/9613 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 12/06/9612 June 1996 | |
| 12/06/9612 June 1996 | REGISTERED OFFICE CHANGED ON 12/06/96 FROM: GRAYS COURT 5 NURSERY ROAD HARBORNE BIRMINGHAM B15 3JX |
| 09/02/969 February 1996 | NEW DIRECTOR APPOINTED |
| 03/11/953 November 1995 | RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 06/03/956 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 05/11/945 November 1994 | RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS |
| 29/07/9429 July 1994 | COMPANY NAME CHANGED FORMSEAL (NORTH) LIMITED CERTIFICATE ISSUED ON 01/08/94 |
| 29/07/9429 July 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/07/94 |
| 12/11/9312 November 1993 | RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS |
| 18/10/9318 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 08/11/928 November 1992 | RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS |
| 21/10/9221 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 06/11/916 November 1991 | RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 21/01/9121 January 1991 | RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS |
| 21/01/9121 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 08/12/898 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 08/12/898 December 1989 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 21/12/8821 December 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 02/12/882 December 1988 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 01/12/881 December 1988 | WD 21/11/88 AD 31/07/88--------- £ SI 98@1=98 £ IC 2/100 |
| 27/07/8727 July 1987 | COMPANY NAME CHANGED TRACKNIPPY LIMITED CERTIFICATE ISSUED ON 27/07/87 |
| 09/07/879 July 1987 | |
| 09/07/879 July 1987 | REGISTERED OFFICE CHANGED ON 09/07/87 FROM: C/O GODWIN HARBY ROXTON HOUSE GEORGE ROAD EDGEBASTON BIRMINGHAM BI5 INL |
| 23/06/8723 June 1987 | REGISTERED OFFICE CHANGED ON 23/06/87 FROM: 2 BACHES STREET LONDON N1 6EE |
| 23/06/8723 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/06/8723 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/8723 June 1987 | |
| 26/03/8726 March 1987 | CERTIFICATE OF INCORPORATION |
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