LEAD SEAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
| 11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
| 31/05/2431 May 2024 | Application to strike the company off the register |
| 22/03/2422 March 2024 | Previous accounting period shortened from 2024-06-30 to 2023-12-31 |
| 22/03/2422 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 02/11/212 November 2021 | Statement of company's objects |
| 02/11/212 November 2021 | Resolutions |
| 02/11/212 November 2021 | Resolutions |
| 02/11/212 November 2021 | Memorandum and Articles of Association |
| 27/10/2127 October 2021 | Statement of capital following an allotment of shares on 2021-06-01 |
| 25/10/2125 October 2021 | Statement of capital following an allotment of shares on 2021-06-01 |
| 22/10/2122 October 2021 | Notification of Dean Lloyd Mcdonald as a person with significant control on 2018-07-01 |
| 25/09/2125 September 2021 | Director's details changed for Mr Lloyd Alan Macdonald on 2020-08-08 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 16/01/2116 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 17/09/1917 September 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES |
| 14/09/1814 September 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 19/09/1719 September 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 14/03/1614 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 16/03/1516 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 12/03/1412 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 11/03/1311 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 12/10/1212 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 13/03/1213 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 12/03/1212 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD ALAN MACDONALD / 12/03/2012 |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 11/03/1111 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN LLOYD MCDONALD / 10/03/2011 |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN LLOYD MCDONALD / 10/03/2010 |
| 12/03/1012 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD ALAN MACDONALD / 10/03/2010 |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/04/093 April 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0818 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 28/08/0828 August 2008 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM ENTERPRISE HOUSE 197-201 CHURCH ROAD HOVE SUSSEX BN3 2AH |
| 25/04/0825 April 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 21/08/0721 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 24/03/0624 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/03/0624 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 06/03/026 March 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 04/12/994 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS |
| 23/10/9823 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 05/03/985 March 1998 | RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS |
| 03/04/973 April 1997 | SECRETARY RESIGNED |
| 03/04/973 April 1997 | DIRECTOR RESIGNED |
| 03/04/973 April 1997 | REGISTERED OFFICE CHANGED ON 03/04/97 FROM: 35 BROWNLEAF ROAD WOODINGDEAN BRIGHTON EAST SUSSEX BN2 6LD |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | REGISTERED OFFICE CHANGED ON 21/03/97 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 21/03/9721 March 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 |
| 21/03/9721 March 1997 | NEW SECRETARY APPOINTED |
| 10/03/9710 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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