SEALVOGUE LIMITED

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Company Documents

DateDescription
07/09/257 September 2025 NewChange of details for Miss Sarah Elizabeth Hanson as a person with significant control on 2025-09-06

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22/04/2522 April 2025 Satisfaction of charge 1 in full

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07/04/257 April 2025 Micro company accounts made up to 2024-08-31

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31/12/2431 December 2024 Confirmation statement made on 2024-12-31 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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22/04/2422 April 2024 Micro company accounts made up to 2023-08-31

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01/01/241 January 2024 Confirmation statement made on 2023-12-31 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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17/05/2317 May 2023 Micro company accounts made up to 2022-08-31

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12/01/2312 January 2023 Change of details for Miss Penelope Hanson as a person with significant control on 2023-01-12

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12/01/2312 January 2023 Confirmation statement made on 2022-12-31 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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24/01/2224 January 2022 Confirmation statement made on 2021-12-31 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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18/05/2118 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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23/02/2123 February 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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23/02/2123 February 2021 PSC'S CHANGE OF PARTICULARS / MISS SARAH ELIZABETH HANSON / 01/12/2020

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23/02/2123 February 2021 PSC'S CHANGE OF PARTICULARS / MISS SUSAN VICTORIA HANSON / 01/12/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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15/04/2015 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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07/02/197 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN VICTORIA HANSON

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07/02/197 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ELIZABETH HANSON

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07/02/197 February 2019 CESSATION OF EXECUTORS DAVID HANSON AS A PSC

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17/12/1817 December 2018 SUB-DIVISION 09/03/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/05/1829 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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02/03/182 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/03/2018

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07/02/187 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENELOPE HANSON

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07/02/187 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXECUTORS DAVID HANSON

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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25/01/1725 January 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID HANSON

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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25/02/1625 February 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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10/02/1510 February 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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27/01/1427 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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14/01/1314 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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02/02/122 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HANSON / 31/12/2011

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02/02/122 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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02/02/122 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE HANSON / 31/12/2011

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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03/02/113 February 2011 31/12/10 NO CHANGES

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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15/03/1015 March 2010 SAIL ADDRESS CREATED

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15/03/1015 March 2010 Annual return made up to 31 December 2009 with full list of shareholders

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15/03/1015 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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11/06/0911 June 2009 REGISTERED OFFICE CHANGED ON 11/06/2009 FROM 5 WINCKLEY STREET PRESTON PR1 2AA

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07/02/097 February 2009 RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS

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19/06/0819 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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18/03/0818 March 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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15/02/0715 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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28/06/0628 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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17/02/0617 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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04/07/054 July 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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07/06/057 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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29/06/0429 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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23/04/0423 April 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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06/06/036 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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03/02/033 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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29/06/0229 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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29/01/0229 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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21/06/0121 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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24/01/0124 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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02/06/002 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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28/01/0028 January 2000 DIRECTOR RESIGNED

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28/01/0028 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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30/04/9930 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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05/02/995 February 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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19/06/9819 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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27/01/9827 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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28/06/9728 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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30/01/9730 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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01/07/961 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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08/02/968 February 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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28/06/9528 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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30/01/9530 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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30/01/9530 January 1995 DIRECTOR'S PARTICULARS CHANGED

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26/07/9426 July 1994 NEW DIRECTOR APPOINTED

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12/07/9412 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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22/06/9422 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/03/9416 March 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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16/03/9416 March 1994 DIRECTOR'S PARTICULARS CHANGED

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30/06/9330 June 1993 FULL ACCOUNTS MADE UP TO 31/08/92

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29/01/9329 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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29/01/9329 January 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/07/922 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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08/04/928 April 1992 FULL ACCOUNTS MADE UP TO 31/08/90

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08/04/928 April 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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26/04/9126 April 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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26/04/9126 April 1991 FULL ACCOUNTS MADE UP TO 31/08/89

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02/05/902 May 1990 FULL ACCOUNTS MADE UP TO 31/08/88

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02/05/902 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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03/05/893 May 1989 FULL ACCOUNTS MADE UP TO 31/08/86

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03/05/893 May 1989 FULL ACCOUNTS MADE UP TO 31/08/87

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03/05/893 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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09/05/889 May 1988 RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS

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18/06/8718 June 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/06/8718 June 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/12/862 December 1986 FULL ACCOUNTS MADE UP TO 22/08/84

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02/12/862 December 1986 RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS

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02/12/862 December 1986 RETURN MADE UP TO 08/08/85; FULL LIST OF MEMBERS

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02/12/862 December 1986 FULL ACCOUNTS MADE UP TO 31/08/85

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