SEAL-LITE WINDOWS DOORS & CONSERVATORIES LIMITED

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Company Documents

DateDescription
29/10/2429 October 2024 Full accounts made up to 2024-01-31

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24/10/2424 October 2024 Confirmation statement made on 2024-10-02 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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25/01/2425 January 2024 Full accounts made up to 2023-01-31

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25/10/2325 October 2023 Previous accounting period shortened from 2023-01-31 to 2023-01-30

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04/10/234 October 2023 Confirmation statement made on 2023-10-02 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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07/10/227 October 2022 Confirmation statement made on 2022-10-02 with no updates

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06/10/226 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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15/10/2115 October 2021 Confirmation statement made on 2021-10-02 with no updates

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15/10/2115 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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07/09/207 September 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES

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10/09/1910 September 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES

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17/08/1817 August 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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15/10/1515 October 2015 Annual return made up to 2 October 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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03/10/143 October 2014 Annual return made up to 2 October 2014 with full list of shareholders

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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25/10/1325 October 2013 Annual return made up to 2 October 2013 with full list of shareholders

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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10/10/1210 October 2012 Annual return made up to 2 October 2012 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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07/10/117 October 2011 Annual return made up to 2 October 2011 with full list of shareholders

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/10/107 October 2010 Annual return made up to 2 October 2010 with full list of shareholders

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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27/10/0927 October 2009 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SHEARN / 27/10/2009

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27/10/0927 October 2009 Annual return made up to 2 October 2009 with full list of shareholders

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PETER SHEARN / 27/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SHEARN / 27/10/2009

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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11/12/0811 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER SHEARN / 11/12/2008

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11/12/0811 December 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 Annual accounts small company total exemption made up to 31 January 2008

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14/11/0714 November 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS

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19/09/0719 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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09/11/069 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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19/10/0619 October 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS

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18/11/0518 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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19/10/0519 October 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS

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28/05/0528 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0425 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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18/10/0418 October 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 REGISTERED OFFICE CHANGED ON 05/07/04 FROM: 17 CERNEY GARDENS NAILSEA BRISTOL BS48 1ST

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05/07/045 July 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/12/038 December 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS

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29/10/0329 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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12/04/0312 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/01/032 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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08/10/028 October 2002 RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS

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26/11/0126 November 2001 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS

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27/10/0127 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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14/02/0114 February 2001 COMPANY NAME CHANGED SEAL-LITE WINDOWS & DOORS LIMITE D CERTIFICATE ISSUED ON 14/02/01

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05/01/015 January 2001 FULL ACCOUNTS MADE UP TO 31/01/00

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06/11/006 November 2000 RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS

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16/11/9916 November 1999 RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS

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16/11/9916 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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16/11/9916 November 1999 DIRECTOR'S PARTICULARS CHANGED

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16/11/9916 November 1999 REGISTERED OFFICE CHANGED ON 16/11/99

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21/10/9821 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98

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21/10/9821 October 1998 RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS

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19/05/9819 May 1998 ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/01/98

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31/10/9731 October 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/10/9731 October 1997 NEW DIRECTOR APPOINTED

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23/10/9723 October 1997 REGISTERED OFFICE CHANGED ON 23/10/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M3 2ER

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23/10/9723 October 1997 DIRECTOR RESIGNED

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23/10/9723 October 1997 SECRETARY RESIGNED

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17/10/9717 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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