SEALNORTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/151 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 01/04/151 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / KIM MICHELLE LOVETT / 01/01/2015 |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES LOVETT / 01/01/2015 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 28/08/1428 August 2014 | PREVEXT FROM 31/01/2014 TO 31/07/2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 04/04/144 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 12/04/1312 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 17/04/1217 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 05/04/125 April 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM UNIT 3 MISSON MILL BAWTRY ROAD MISSON DONCASTER SOUTH YORKSHIRE DN10 6DP |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 03/05/113 May 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 26/04/1126 April 2011 | SECRETARY APPOINTED KIM MICHELLE LOVETT |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GRUNDY |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRUNDY |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JEAN GRUNDY |
| 14/04/1014 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN CHRISTINE GRUNDY / 01/10/2009 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES LOVETT / 01/10/2009 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBIN GRUNDY / 01/10/2009 |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 09/05/099 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0413 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 05/05/025 May 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0121 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 20/05/9920 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 29/04/9929 April 1999 | RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS |
| 26/06/9826 June 1998 | RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS; AMEND |
| 08/04/988 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 08/04/988 April 1998 | RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
| 02/06/972 June 1997 | RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS |
| 21/05/9721 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 21/05/9721 May 1997 | DIRECTOR RESIGNED |
| 21/05/9721 May 1997 | DIRECTOR RESIGNED |
| 15/11/9615 November 1996 | SECRETARY RESIGNED |
| 15/11/9615 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 19/03/9619 March 1996 | RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS |
| 28/12/9528 December 1995 | REGISTERED OFFICE CHANGED ON 28/12/95 FROM: PLUMTREE ROAD HARWORTH DONCASTER DN11 8EW |
| 17/11/9517 November 1995 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/01 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/03/952 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 15/04/9415 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 12/04/9412 April 1994 | RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS |
| 27/08/9327 August 1993 | S366A DISP HOLDING AGM 02/07/93 S252 DISP LAYING ACC 02/07/93 S386 DISP APP AUDS 02/07/93 |
| 09/07/939 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 15/04/9315 April 1993 | RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS |
| 20/07/9220 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 25/04/9225 April 1992 | RETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS |
| 03/09/913 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9119 April 1991 | RETURN MADE UP TO 29/03/91; NO CHANGE OF MEMBERS |
| 16/04/9116 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 04/04/904 April 1990 | RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS |
| 21/03/9021 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 20/03/8920 March 1989 | RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 07/03/897 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/8811 July 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 28/06/8828 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 06/02/876 February 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 25/11/7625 November 1976 | CERTIFICATE OF INCORPORATION |
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