SEALGAIR LIMITED

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Company Documents

DateDescription
03/12/243 December 2024 Confirmation statement made on 2024-10-28 with no updates

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16/10/2416 October 2024 Total exemption full accounts made up to 2024-01-31

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

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04/12/234 December 2023 Confirmation statement made on 2023-10-28 with no updates

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16/10/2316 October 2023 Total exemption full accounts made up to 2023-01-31

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

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05/12/225 December 2022 Confirmation statement made on 2022-10-28 with no updates

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28/09/2228 September 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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20/11/2120 November 2021 Confirmation statement made on 2021-10-28 with no updates

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22/10/2122 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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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/10/1916 October 2019 31/01/19 TOTAL EXEMPTION FULL

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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

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18/10/1818 October 2018 31/01/18 TOTAL EXEMPTION FULL

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES

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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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19/02/1719 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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18/02/1618 February 2016 Annual return made up to 12 February 2016 with full list of shareholders

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

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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04/03/154 March 2015 Annual return made up to 12 February 2015 with full list of shareholders

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21/02/1521 February 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTER

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21/02/1521 February 2015 DIRECTOR APPOINTED MR MARTIN FELIX HUNTER

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

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02/09/142 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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13/02/1413 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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13/02/1313 February 2013 Annual return made up to 12 February 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 31 January 2011

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11/04/1211 April 2012 DISS40 (DISS40(SOAD))

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10/04/1210 April 2012 Annual return made up to 12 February 2012 with full list of shareholders

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09/04/129 April 2012 APPOINTMENT TERMINATED, DIRECTOR CASSANDRA BUCHANAN

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09/04/129 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUNTER / 09/04/2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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27/01/1227 January 2012 FIRST GAZETTE

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01/03/111 March 2011 Annual return made up to 12 February 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CASSANDRA BUCHANAN / 16/02/2010

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16/02/1016 February 2010 Annual return made up to 12 February 2010 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUNTER / 16/02/2010

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 January 2009

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13/02/0913 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / CASSANDRA BUCHANAN / 15/06/2008

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13/02/0913 February 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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08/09/088 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / CASSANDRA HUNTER / 08/09/2008

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23/06/0823 June 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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26/02/0726 February 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS

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01/12/061 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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10/03/0610 March 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 NEW DIRECTOR APPOINTED

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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07/03/057 March 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS

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11/11/0411 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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14/04/0414 April 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS

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18/10/0318 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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17/10/0317 October 2003 DIRECTOR RESIGNED

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17/10/0317 October 2003 SECRETARY RESIGNED

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17/10/0317 October 2003 NEW SECRETARY APPOINTED

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11/03/0311 March 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS

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02/12/022 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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13/03/0213 March 2002 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS

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21/12/0121 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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05/03/015 March 2001 RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS

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17/01/0117 January 2001 FULL ACCOUNTS MADE UP TO 31/01/00

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09/05/009 May 2000 ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/01/00

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13/03/0013 March 2000 RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS

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23/02/9923 February 1999 NEW DIRECTOR APPOINTED

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23/02/9923 February 1999 SECRETARY RESIGNED

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23/02/9923 February 1999 DIRECTOR RESIGNED

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23/02/9923 February 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/02/9912 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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