OLDHAM SEALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Particulars of variation of rights attached to shares |
| 24/07/2524 July 2025 New | Change of share class name or designation |
| 17/07/2517 July 2025 New | Memorandum and Articles of Association |
| 17/07/2517 July 2025 New | Resolutions |
| 15/07/2515 July 2025 New | Statement of company's objects |
| 11/07/2511 July 2025 New | Appointment of Mr David Jonathan Elliott Beare as a director on 2025-06-26 |
| 11/07/2511 July 2025 New | Termination of appointment of Anita Margaretha Oldham as a director on 2025-06-26 |
| 11/07/2511 July 2025 New | Appointment of Mr Lee Metcalfe as a director on 2025-06-26 |
| 11/07/2511 July 2025 New | Registered office address changed from City Gates 2-4 Southgate Chichester West Sussex PO19 8DJ to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2025-07-11 |
| 11/07/2511 July 2025 New | Termination of appointment of Christopher Gordon Richard Oldham as a director on 2025-06-26 |
| 11/07/2511 July 2025 New | Termination of appointment of Nicholas per Oldham as a director on 2025-06-26 |
| 11/07/2511 July 2025 New | Termination of appointment of Neil Holloway as a director on 2025-06-26 |
| 11/07/2511 July 2025 New | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-06-26 |
| 11/07/2511 July 2025 New | Change of details for Oldham Seals Group Limited as a person with significant control on 2025-07-11 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 25/10/2425 October 2024 | Accounts for a medium company made up to 2024-04-30 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 31/01/2431 January 2024 | Full accounts made up to 2023-04-30 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 27/01/2327 January 2023 | Full accounts made up to 2022-04-30 |
| 01/02/221 February 2022 | Full accounts made up to 2021-04-30 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 24/01/2024 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 13/12/1913 December 2019 | ADOPT ARTICLES 29/11/2019 |
| 06/12/196 December 2019 | CESSATION OF NICHOLAS PER OLDHAM AS A PSC |
| 06/12/196 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLDHAM SEALS GROUP LIMITED |
| 06/12/196 December 2019 | CESSATION OF CHRISTOPHER GORDON RICHARD OLDHAM AS A PSC |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 21/12/1821 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | VARYING SHARE RIGHTS AND NAMES |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 11/04/1811 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER GORDON RICHARD OLDHAM |
| 11/04/1811 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS PER OLDHAM |
| 11/04/1811 April 2018 | CESSATION OF ANITA MARGARETHA OLDHAM AS A PSC |
| 11/04/1811 April 2018 | CESSATION OF ANTHONY GORDON OLDHAM AS A PSC |
| 04/01/184 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, SECRETARY ANITA OLDHAM |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY OLDHAM |
| 18/12/1618 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 03/05/163 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 06/01/166 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 05/05/155 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 10/02/1510 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 01/05/141 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 01/05/141 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANITA MARGARETHA OLDHAM / 01/05/2013 |
| 01/05/141 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GORDON OLDHAM / 01/05/2013 |
| 01/05/141 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA MARGARETHA OLDHAM / 01/05/2013 |
| 01/05/141 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GORDON RICHARD OLDHAM / 08/08/2013 |
| 05/02/145 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GORDON RICHARD OLDHAM / 01/05/2012 |
| 02/05/132 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PER OLDHAM / 01/05/2012 |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GORDON OLDHAM / 01/05/2012 |
| 13/12/1213 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GORDON RICHARD OLDHAM / 31/03/2012 |
| 02/05/122 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 02/02/122 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 06/01/126 January 2012 | DIRECTOR APPOINTED NEIL HOLLOWAY |
| 06/05/116 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 13/01/1113 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 24/08/1024 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/06/1025 June 2010 | ALTER ARTICLES 21/06/2010 |
| 25/06/1025 June 2010 | VARYING SHARE RIGHTS AND NAMES |
| 25/06/1025 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 25/06/1025 June 2010 | ARTICLES OF ASSOCIATION |
| 25/06/1025 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GORDON OLDHAM / 30/04/2010 |
| 30/04/1030 April 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PER OLDHAM / 30/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GORDON RICHARD OLDHAM / 30/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA MARGARETHA OLDHAM / 30/04/2010 |
| 22/01/1022 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 08/07/098 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS OLDHAM / 15/12/2003 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER OLDHAM / 01/10/2008 |
| 22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 3 EAST PALLANT CHICHESTER WEST SUSSEX PO19 1TR |
| 16/12/0816 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS |
| 27/11/0727 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 08/06/078 June 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS |
| 26/02/0726 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 30/04/05; NO CHANGE OF MEMBERS |
| 02/03/052 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 07/05/047 May 2004 | RETURN MADE UP TO 30/04/04; NO CHANGE OF MEMBERS |
| 02/03/042 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 06/06/036 June 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 05/06/015 June 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0113 February 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 13/01/9913 January 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 07/05/977 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 11/02/9711 February 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 15/04/9615 April 1996 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 29/02/9629 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 07/02/957 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 17/05/9417 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 09/05/949 May 1994 | NEW DIRECTOR APPOINTED |
| 03/02/943 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 03/06/933 June 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 09/02/939 February 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/92 |
| 13/05/9213 May 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 27/02/9227 February 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91 |
| 02/12/912 December 1991 | RETURN MADE UP TO 25/11/91; NO CHANGE OF MEMBERS |
| 08/03/918 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 15/11/9015 November 1990 | RETURN MADE UP TO 09/10/90; NO CHANGE OF MEMBERS |
| 31/05/9031 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 31/05/9031 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 31/05/9031 May 1990 | REGISTERED OFFICE CHANGED ON 31/05/90 FROM: 12,NORTH PALLANT CHICHESTER WEST SUSSEX PO 191 |
| 19/04/9019 April 1990 | NEW DIRECTOR APPOINTED |
| 29/09/8929 September 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 14/02/8914 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 19/02/8819 February 1988 | RETURN MADE UP TO 01/11/87; FULL LIST OF MEMBERS |
| 19/02/8819 February 1988 | REGISTERED OFFICE CHANGED ON 19/02/88 FROM: 11 LITTLE LONDON CHICHESTER WEST SUSSEX PO19 1NZ |
| 19/02/8819 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/04/87 |
| 01/01/871 January 1987 | |
| 02/10/862 October 1986 | ALTER MEM AND ARTS |
| 20/09/8620 September 1986 | RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS |
| 20/09/8620 September 1986 | |
| 20/08/8620 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86 |
| 10/04/8610 April 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/6428 May 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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