MINKSEAL LIMITED

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Company Documents

DateDescription
28/10/2428 October 2024 Confirmation statement made on 2024-10-28 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/10/2330 October 2023 Confirmation statement made on 2023-10-28 with updates

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13/09/2313 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/10/2228 October 2022 Confirmation statement made on 2022-10-28 with updates

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24/10/2224 October 2022 Confirmation statement made on 2022-10-24 with updates

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20/09/2220 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/11/2112 November 2021 Confirmation statement made on 2021-11-12 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/09/2017 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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13/09/1913 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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09/08/189 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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18/09/1718 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/11/1513 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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13/11/1413 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/11/1313 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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03/06/133 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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14/11/1214 November 2012 Annual return made up to 12 November 2012 with full list of shareholders

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01/08/121 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/11/1122 November 2011 Annual return made up to 12 November 2011 with full list of shareholders

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22/11/1122 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES STUART RADMORE / 12/11/2011

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22/11/1122 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE EDWARD BALMER / 12/11/2011

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/11/1023 November 2010 Annual return made up to 12 November 2010 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/12/0915 December 2009 Annual return made up to 12 November 2009 with full list of shareholders

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17/10/0917 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/03/095 March 2009 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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30/12/0830 December 2008 REGISTERED OFFICE CHANGED ON 30/12/2008 FROM 2 TUCKERS HOUSE MARKET PLACE DEDDINGTON BANBURY OXON OX15 0SA

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06/10/086 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/11/0719 November 2007 RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS

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04/10/074 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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03/08/073 August 2007 REGISTERED OFFICE CHANGED ON 03/08/07 FROM: 39 CARTHEW ROAD LONDON W6 0DU

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10/07/0710 July 2007 RETURN MADE UP TO 12/11/06; NO CHANGE OF MEMBERS

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26/09/0626 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/06/0621 June 2006 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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06/10/056 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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14/02/0514 February 2005 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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15/10/0415 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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03/12/033 December 2003 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS

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23/09/0323 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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29/11/0229 November 2002 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS

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30/05/0230 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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16/11/0116 November 2001 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS

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21/06/0121 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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15/11/0015 November 2000 RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS

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28/02/0028 February 2000 REGISTERED OFFICE CHANGED ON 28/02/00 FROM: 101 CHAMBERLAYNE ROAD LONDON NW10 3NP

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18/02/0018 February 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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25/01/0025 January 2000 RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS

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11/02/9911 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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04/02/994 February 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/01/9920 January 1999 DIRECTOR RESIGNED

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20/01/9920 January 1999 SECRETARY RESIGNED

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20/01/9920 January 1999 REGISTERED OFFICE CHANGED ON 20/01/99 FROM: 39 CARTHEW ROAD HAMMERSMITH LONDON W6 0DU

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20/01/9920 January 1999 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98

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23/11/9823 November 1998 RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS

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25/09/9825 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97

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25/09/9825 September 1998 EXEMPTION FROM APPOINTING AUDITORS 14/09/97

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12/12/9712 December 1997 RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS

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03/10/973 October 1997 EXEMPTION FROM APPOINTING AUDITORS 12/09/96

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02/10/972 October 1997 EXEMPTION FROM APPOINTING AUDITORS 12/09/96

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02/10/972 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96

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15/11/9615 November 1996 RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS

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04/10/964 October 1996 EXEMPTION FROM APPOINTING AUDITORS 12/09/95

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04/10/964 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95

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12/12/9512 December 1995 RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS

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03/10/953 October 1995 EXEMPTION FROM APPOINTING AUDITORS 12/09/95

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03/10/953 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94

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21/02/9521 February 1995 RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS

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21/02/9521 February 1995 S386 DISP APP AUDS 30/09/94

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29/03/9429 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/03/9429 March 1994 REGISTERED OFFICE CHANGED ON 29/03/94 FROM: P.O. BOX 55 7 SPA ROAD LONDON SE16 3QQ

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29/03/9429 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/11/9312 November 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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