SEALPRUFE LIMITED

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Company Documents

DateDescription
04/12/244 December 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/09/2424 September 2024 Confirmation statement made on 2024-09-06 with no updates

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20/06/2420 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/09/2325 September 2023 Confirmation statement made on 2023-09-06 with no updates

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09/05/239 May 2023 Registered office address changed from Greenacres Brasside Durham DH1 5SF England to Greenacres Brasside Durham Co. Durham DH1 5SF on 2023-05-09

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-09-06 with no updates

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29/04/2229 April 2022 Registered office address changed from Unit 4 Sacriston Industrial Estate Sacriston County Durham DH7 6HJ to Greenacres Brasside Durham DH1 5SF on 2022-04-29

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01/12/211 December 2021 Total exemption full accounts made up to 2021-09-30

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10/10/2110 October 2021 Confirmation statement made on 2021-09-06 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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05/01/215 January 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES

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10/01/2010 January 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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05/06/195 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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26/06/1826 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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22/06/1722 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/10/1512 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROWN / 29/11/2014

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12/10/1512 October 2015 Annual return made up to 6 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/09/1423 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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03/06/143 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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09/09/139 September 2013 Annual return made up to 9 September 2013 with full list of shareholders

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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10/09/1210 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/09/1115 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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15/09/1115 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROWN / 15/09/2011

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16/05/1116 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/10/1021 October 2010 Annual return made up to 6 September 2010 with full list of shareholders

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/09/097 September 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS

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09/07/099 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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11/09/0811 September 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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30/09/0730 September 2007 RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS

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18/06/0718 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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27/09/0627 September 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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18/10/0518 October 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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21/09/0421 September 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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15/09/0315 September 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS

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23/04/0323 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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19/09/0219 September 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS

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22/11/0122 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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28/09/0128 September 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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16/03/0116 March 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/03/0116 March 2001 NEW SECRETARY APPOINTED

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26/10/0026 October 2000 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS

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20/07/0020 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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10/02/0010 February 2000 RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS

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21/07/9921 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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05/03/995 March 1999 287 - NO CHANGE IN RO

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27/11/9827 November 1998 RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS

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29/06/9829 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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20/10/9720 October 1997 RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS

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29/04/9729 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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12/11/9612 November 1996 RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS

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02/08/962 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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13/11/9513 November 1995 RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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05/10/945 October 1994 PARTICULARS OF MORTGAGE/CHARGE

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21/09/9421 September 1994 REGISTERED OFFICE CHANGED ON 21/09/94 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE-UPON-TYNE NE1 8DF

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21/09/9421 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/09/9421 September 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/09/947 September 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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