SEALING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-16 with updates |
| 24/04/2424 April 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-16 with updates |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-16 with updates |
| 30/03/2230 March 2022 | Change of details for Mr Ian Henderson as a person with significant control on 2021-04-06 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-16 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 30/03/2130 March 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES |
| 27/03/2027 March 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES |
| 02/04/192 April 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JDF FINANCE LTD |
| 16/03/1816 March 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 20/01/1820 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
| 04/05/174 May 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 01/06/161 June 2016 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM UNIT 2 WHEATEAR INDUSTRIAL EST PERRY ROAD WITHAM ESSEX CM8 3YY |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 19/01/1619 January 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 13/01/1513 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/01/1430 January 2014 | CORPORATE DIRECTOR APPOINTED JDF FINANCE LTD |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WEALTH RETENTION LIMITED |
| 30/01/1430 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 24/01/1324 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED MR IAN HENDERSON |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN HENDERSON |
| 18/01/1218 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 12/01/1212 January 2012 | CORPORATE DIRECTOR APPOINTED WEALTH RETENTION LIMITED |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 17/01/1117 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 11/01/1011 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HENDERSON / 02/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA HENDERSON / 02/01/2010 |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 06/01/096 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 02/02/072 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 01/02/051 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 18/01/0418 January 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: 3 WARNERS MILL SILKS WAY BRAINTREE ESSEX CM7 3GB |
| 11/06/0311 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 03/02/033 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | SECRETARY RESIGNED |
| 04/08/024 August 2002 | NEW SECRETARY APPOINTED |
| 04/08/024 August 2002 | NEW DIRECTOR APPOINTED |
| 04/08/024 August 2002 | DIRECTOR RESIGNED |
| 27/05/0227 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 27/01/0227 January 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | REGISTERED OFFICE CHANGED ON 17/09/01 FROM: THE BARN STISTED COTTAGE FARM HOLLIES ROAD, BRADWELL BRAINTREE ESSEX CM7 8DZ |
| 25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS |
| 23/07/9823 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9827 March 1998 | REGISTERED OFFICE CHANGED ON 27/03/98 FROM: 5A TEMPLE LANE SILVER END WITHAM ESSEX CM8 3QY |
| 10/03/9810 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 10/03/9810 March 1998 | SECRETARY RESIGNED |
| 10/03/9810 March 1998 | SECRETARY RESIGNED |
| 10/03/9810 March 1998 | NEW SECRETARY APPOINTED |
| 10/03/9810 March 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
| 10/03/9810 March 1998 | EXEMPTION FROM APPOINTING AUDITORS 27/02/98 |
| 23/01/9723 January 1997 | NEW SECRETARY APPOINTED |
| 16/01/9716 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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