SEAL ANALYTICAL LIMITED
Company Documents
Date | Description |
---|---|
06/06/256 June 2025 New | Termination of appointment of Christopher Patric Tyler as a secretary on 2025-06-06 |
06/06/256 June 2025 New | Appointment of Mr Andrew Stephen Douglass as a secretary on 2025-06-06 |
15/04/2515 April 2025 | Termination of appointment of Benjamin Denys William Stocks as a director on 2025-04-15 |
08/04/258 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
29/08/2429 August 2024 | Total exemption full accounts made up to 2023-11-30 |
31/03/2431 March 2024 | Confirmation statement made on 2024-03-31 with no updates |
30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
13/06/2313 June 2023 | Full accounts made up to 2022-11-30 |
10/04/2310 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
05/05/225 May 2022 | Confirmation statement made on 2022-03-31 with no updates |
23/07/2123 July 2021 | Appointment of Mr James Alan Mills as a director on 2021-07-23 |
23/07/2123 July 2021 | Appointment of Mr Christopher Patric Tyler as a secretary on 2021-07-23 |
23/07/2123 July 2021 | Termination of appointment of Christopher Patric Tyler as a director on 2021-07-23 |
23/07/2123 July 2021 | Termination of appointment of Simon Jon Rodgers as a secretary on 2021-07-23 |
21/07/2121 July 2021 | Appointment of Mr Mark Jonathan Osborne as a director on 2021-07-20 |
20/07/2120 July 2021 | Termination of appointment of Ian Stirling as a director on 2021-07-20 |
14/08/2014 August 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 |
29/07/2029 July 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART SMITH |
31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
29/08/1929 August 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
05/09/185 September 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
02/08/172 August 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
13/07/1713 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
02/06/172 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040085210008 |
04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
21/08/1621 August 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
06/04/166 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
07/12/157 December 2015 | STATEMENT OF COMPANY'S OBJECTS |
09/09/159 September 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
07/04/157 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STIRLING / 31/03/2015 |
07/04/157 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DENYS WILLIAM STOCKS / 31/03/2015 |
07/04/157 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER PATRIC TYLER / 31/03/2015 |
07/04/157 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GEORGE SMITH / 31/03/2015 |
07/04/157 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
31/08/1431 August 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
02/04/142 April 2014 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 7 REGIS PLACE BERGEN WAY KINGS LYNN NORFOLK PE30 2JN UNITED KINGDOM |
02/04/142 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
22/10/1322 October 2013 | SECRETARY APPOINTED DR SIMON JON RODGERS |
22/10/1322 October 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TYLER |
21/08/1321 August 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
17/06/1317 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
11/02/1311 February 2013 | ALTER ARTICLES 25/01/2013 |
27/09/1227 September 2012 | SECRETARY APPOINTED CHRISTOPHER TYLER |
27/09/1227 September 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN BROOKS |
08/06/128 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
06/06/116 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
21/04/1121 April 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
20/09/1020 September 2010 | ADOPT ARTICLES 03/09/2010 |
28/07/1028 July 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
09/07/109 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
06/07/106 July 2010 | ALTER ARTICLES 28/06/2010 |
18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GEORGE SMITH / 06/06/2010 |
18/06/1018 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRITTAIN |
25/11/0925 November 2009 | 20/11/09 STATEMENT OF CAPITAL GBP 230115 |
30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
18/06/0918 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALAN BROOKS / 01/05/2009 |
18/06/0918 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
13/05/0913 May 2009 | FORM 225 30/06/08 EXT 30/11/08 |
18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 67 VICTORIA ROAD BURGESS HILL WEST SUSSEX RH15 9TR |
19/08/0819 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
19/08/0819 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
19/08/0819 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
05/08/085 August 2008 | DIRECTOR APPOINTED IAN STIRLING |
30/07/0830 July 2008 | CURRSHO FROM 30/06/2009 TO 30/11/2008 |
30/07/0830 July 2008 | SECRETARY APPOINTED ALAN JAMES WILLIAM BROOKS |
29/07/0829 July 2008 | DIRECTOR APPOINTED BENJAMIN DENYS WILLIAMS STOCKS |
29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES BRATHWAITE |
29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH TOZZI |
29/07/0829 July 2008 | ADOPT ARTICLES 08/07/2008 |
29/07/0829 July 2008 | DIRECTOR APPOINTED CHRISTOPHER PATRIC TYLER |
02/07/082 July 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
29/05/0829 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
29/05/0829 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER FRY |
08/05/088 May 2008 | APPOINTMENT TERMINATED SECRETARY PETER FRY |
22/11/0722 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
13/06/0713 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
12/06/0712 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
01/05/071 May 2007 | DIRECTOR RESIGNED |
01/05/071 May 2007 | NEW SECRETARY APPOINTED |
01/05/071 May 2007 | SECRETARY RESIGNED |
02/04/072 April 2007 | NEW DIRECTOR APPOINTED |
16/02/0716 February 2007 | DIRECTOR RESIGNED |
20/12/0620 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
20/12/0620 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
20/12/0620 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
14/12/0614 December 2006 | NC INC ALREADY ADJUSTED 24/11/06 |
14/12/0614 December 2006 | £10000 & £20000 LOANS 24/11/06 |
14/12/0614 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/12/0614 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/12/0614 December 2006 | £ NC 635000/1000000 24/1 |
22/06/0622 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
24/04/0624 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
10/06/0510 June 2005 | £ NC 615000/635000 01/06 |
10/06/0510 June 2005 | NC INC ALREADY ADJUSTED 01/06/05 |
06/06/056 June 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
19/04/0519 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
28/02/0528 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
08/02/058 February 2005 | DIRECTOR RESIGNED |
17/12/0417 December 2004 | DIRECTOR RESIGNED |
19/10/0419 October 2004 | DIRECTOR RESIGNED |
23/08/0423 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
02/06/042 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
26/05/0426 May 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
20/01/0420 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
20/10/0320 October 2003 | £ NC 405000/615000 10/10/03 |
20/10/0320 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
31/07/0331 July 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
21/05/0321 May 2003 | COMPANY NAME CHANGED SYNERMED ENVIRONMENTAL & ANALYTI CAL LIMITED CERTIFICATE ISSUED ON 21/05/03 |
06/05/036 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
26/04/0326 April 2003 | NC INC ALREADY ADJUSTED 03/04/03 |
14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
13/04/0313 April 2003 | MEMORANDUM OF ASSOCIATION |
13/04/0313 April 2003 | £ NC 115000/405000 03/04 |
13/04/0313 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/04/0313 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
09/04/039 April 2003 | NC INC ALREADY ADJUSTED 25/06/02 |
09/04/039 April 2003 | £ NC 95000/115000 25/06/02 |
13/11/0213 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
01/06/021 June 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
25/04/0225 April 2002 | £ NC 85000/95000 22/04/ |
25/04/0225 April 2002 | NC INC ALREADY ADJUSTED 22/04/02 |
25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
28/10/0128 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
11/06/0111 June 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
29/09/0029 September 2000 | NC INC ALREADY ADJUSTED 19/09/00 |
29/09/0029 September 2000 | ADOPT ARTICLES 19/09/00 |
20/09/0020 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/09/0014 September 2000 | COMPANY NAME CHANGED ANGLOBONUS LIMITED CERTIFICATE ISSUED ON 15/09/00 |
13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
13/09/0013 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/09/0013 September 2000 | REGISTERED OFFICE CHANGED ON 13/09/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
11/09/0011 September 2000 | SECRETARY RESIGNED |
11/09/0011 September 2000 | DIRECTOR RESIGNED |
06/06/006 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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