PREMIER SEALANT SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 20/06/2520 June 2025 | Appointment of Mr Anthony Lee Vessey as a director on 2025-06-19 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/12/2411 December 2024 | Appointment of Mark Andrew Hill as a director on 2024-12-02 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 02/12/242 December 2024 | Termination of appointment of Matthew Robert Bower as a director on 2024-11-19 |
| 06/11/246 November 2024 | Director's details changed for Mr Yossuf Waleed Albanawi on 2024-04-29 |
| 29/04/2429 April 2024 | Director's details changed for Mr Omar Albanawi on 2024-04-29 |
| 29/04/2429 April 2024 | Director's details changed for Mr Yossuf Waleed Albanawi on 2024-04-29 |
| 23/01/2423 January 2024 | Appointment of Mr Matthew Robert Bower as a director on 2024-01-15 |
| 23/01/2423 January 2024 | Termination of appointment of Stewart Andrew Morgan as a director on 2023-12-11 |
| 23/01/2423 January 2024 | Appointment of Wayne Beighton as a director on 2024-01-15 |
| 02/01/242 January 2024 | Registration of charge 030008430009, created on 2024-01-02 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/11/2315 November 2023 | Change of details for Red Coast Industries (Uk) Limited as a person with significant control on 2023-09-13 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-29 with updates |
| 22/09/2322 September 2023 | Director's details changed for Mr Yossuf Waleed Albanawi on 2023-09-18 |
| 22/09/2322 September 2023 | Director's details changed for Mr Omar Albanawi on 2023-09-18 |
| 29/08/2329 August 2023 | Registered office address changed from 19 Titan Court Laporte Way Luton Bedfordshire LU4 8EF to E1 & E2 Mercia Way Foxhills Industrial Estate Scunthorpe DN15 8RE on 2023-08-29 |
| 22/06/2322 June 2023 | Change of share class name or designation |
| 22/06/2322 June 2023 | Particulars of variation of rights attached to shares |
| 21/06/2321 June 2023 | Memorandum and Articles of Association |
| 21/06/2321 June 2023 | Resolutions |
| 21/06/2321 June 2023 | Resolutions |
| 21/06/2321 June 2023 | Resolutions |
| 19/06/2319 June 2023 | Register(s) moved to registered inspection location 2 Stone Buildings London WC2A 3th |
| 19/06/2319 June 2023 | Cessation of Peter Kevin Duffy as a person with significant control on 2023-05-26 |
| 19/06/2319 June 2023 | Cessation of Michael John Burns as a person with significant control on 2023-05-26 |
| 19/06/2319 June 2023 | Notification of Red Coast Industries (Uk) Limited as a person with significant control on 2023-05-26 |
| 19/06/2319 June 2023 | Register inspection address has been changed to 2 Stone Buildings London WC2A 3th |
| 12/06/2312 June 2023 | Statement of company's objects |
| 02/06/232 June 2023 | Satisfaction of charge 6 in full |
| 02/06/232 June 2023 | Satisfaction of charge 3 in full |
| 01/06/231 June 2023 | Termination of appointment of Michael John Burns as a director on 2023-05-26 |
| 01/06/231 June 2023 | Termination of appointment of Peter Kevin Duffy as a director on 2023-05-26 |
| 01/06/231 June 2023 | Appointment of Mr Louis Leslie Alexander Eperjesi as a director on 2023-05-26 |
| 01/06/231 June 2023 | Appointment of Mr Waleed Albanawi as a director on 2023-05-26 |
| 01/06/231 June 2023 | Appointment of Mr Omar Albanawi as a director on 2023-05-26 |
| 01/06/231 June 2023 | Appointment of Mr Yossuf Waleed Albanawi as a director on 2023-05-26 |
| 28/05/2328 May 2023 | Registration of charge 030008430008, created on 2023-05-26 |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/05/2312 May 2023 | Statement of capital following an allotment of shares on 2011-06-07 |
| 12/05/2312 May 2023 | Statement of capital following an allotment of shares on 2013-05-17 |
| 22/03/2322 March 2023 | Change of details for Mr Michael John Burns as a person with significant control on 2023-03-21 |
| 22/03/2322 March 2023 | Change of details for Mr Peter Kevin Duffy as a person with significant control on 2023-03-21 |
| 25/01/2325 January 2023 | Satisfaction of charge 030008430007 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/05/2012 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
| 29/10/1929 October 2019 | 01/10/19 STATEMENT OF CAPITAL GBP 24227 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/04/1925 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR STEWART ANDREW MORGAN |
| 05/02/195 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 05/02/195 February 2019 | 01/11/18 STATEMENT OF CAPITAL GBP 24226 |
| 22/01/1922 January 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/11/189 November 2018 | CURRSHO FROM 31/07/2019 TO 31/12/2018 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 18/04/1818 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 19/07/1619 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BURNS / 15/06/2016 |
| 09/02/169 February 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 24/03/1524 March 2015 | 24/03/15 STATEMENT OF CAPITAL GBP 25503 |
| 13/03/1513 March 2015 | CANCEL SHARE PREM A/C 10/11/2014 |
| 13/03/1513 March 2015 | STATEMENT BY DIRECTORS |
| 13/03/1513 March 2015 | SOLVENCY STATEMENT DATED 10/11/14 |
| 06/03/156 March 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 11/11/1411 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BURNS / 18/06/2014 |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, SECRETARY KEITH DARLOW |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 10/01/1410 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 06/01/146 January 2014 | 06/01/14 STATEMENT OF CAPITAL GBP 25503 |
| 04/12/134 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 18/05/1318 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030008430007 |
| 06/04/136 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 27/12/1227 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BURNS / 18/10/2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 27/02/1227 February 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 05/01/125 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 05/01/125 January 2012 | 05/01/12 STATEMENT OF CAPITAL GBP 30000 |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 03/03/113 March 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 16/03/1016 March 2010 | PREVSHO FROM 31/12/2009 TO 31/07/2009 |
| 04/02/104 February 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 03/11/093 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 12/09/0712 September 2007 | NC INC ALREADY ADJUSTED 31/12/06 |
| 12/09/0712 September 2007 | £ NC 30000/40000 31/12/ |
| 09/01/079 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 23/08/0623 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0621 February 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/052 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 31/08/0531 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0419 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0429 September 2004 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: 39 KING STREET LUTON BEDFORDSHIRE LU1 2DW |
| 21/09/0421 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 08/09/018 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0118 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/013 January 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/01/0014 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS |
| 12/09/9712 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/06/9710 June 1997 | REGISTERED OFFICE CHANGED ON 10/06/97 FROM: 39 KING STREET LUTON LU1 2DW |
| 19/12/9619 December 1996 | REGISTERED OFFICE CHANGED ON 19/12/96 FROM: 3 PUTTERIDGE PARADE PUTTERIDGE ROAD LUTON LU2 8HP |
| 19/12/9619 December 1996 | RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS |
| 14/11/9614 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 08/10/968 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/965 September 1996 | DIRECTOR RESIGNED |
| 19/12/9519 December 1995 | RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS |
| 07/06/957 June 1995 | DIRECTOR RESIGNED |
| 11/01/9511 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9510 January 1995 | NEW DIRECTOR APPOINTED |
| 10/01/9510 January 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9510 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9510 January 1995 | NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | Resolutions |
| 23/12/9423 December 1994 | £ NC 100/30000 14/12/ |
| 23/12/9423 December 1994 | Resolutions |
| 23/12/9423 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/12/9423 December 1994 | |
| 23/12/9423 December 1994 | |
| 13/12/9413 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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