SOLSEAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-09 with updates |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-09 with updates |
| 14/05/2414 May 2024 | Director's details changed for Mr Nicholas Alan Hedd Jones on 2024-05-09 |
| 04/10/234 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-09 with updates |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-09 with updates |
| 07/10/217 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES |
| 27/04/2027 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/06/1913 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 28/03/1928 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 019407080004 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/06/1825 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 03/05/173 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/10/159 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 27/07/1527 July 2015 | REGISTERED OFFICE CHANGED ON 27/07/2015 FROM 4 THE ALPHA CENTRE ARMSTRONG WAY, YATE BRISTOL AVON BS37 5NG |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/12/1412 December 2014 | COMPANY NAME CHANGED S & D SEALANTS (UK) LIMITED CERTIFICATE ISSUED ON 12/12/14 |
| 13/11/1413 November 2014 | CURRSHO FROM 30/03/2015 TO 31/12/2014 |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURA JONES |
| 09/10/149 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 28/04/1428 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14 |
| 07/11/137 November 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 16/07/1316 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 |
| 20/12/1220 December 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 23/05/1223 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12 |
| 07/11/117 November 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 09/05/119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/11 |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 30 March 2010 |
| 25/10/1025 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA CAROLINE JONES / 01/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALAN HEDD JONES / 01/07/2010 |
| 02/08/102 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS ALAN HEDD JONES / 01/07/2010 |
| 15/04/1015 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALAN HEDD JONES / 01/11/2009 |
| 24/11/0924 November 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 09/09/099 September 2009 | Annual accounts small company total exemption made up to 30 March 2009 |
| 11/06/0911 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/095 June 2009 | COMPANY NAME CHANGED S & D SEALANTS LIMITED CERTIFICATE ISSUED ON 09/06/09 |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 30 March 2008 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | PREVEXT FROM 30/09/2007 TO 30/03/2008 |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED LAURA CAROLINE JONES |
| 10/04/0810 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN JONES |
| 18/01/0818 January 2008 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 28/07/0728 July 2007 | AUDITOR'S RESIGNATION |
| 09/11/069 November 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | REGISTERED OFFICE CHANGED ON 10/04/01 FROM: 7/8 SIMMONDS BUILDINGS BRISTOL ROAD HAMBROOK BRISTOL BS16 1RY |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | NEW SECRETARY APPOINTED |
| 27/10/0027 October 2000 | DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | SECRETARY RESIGNED |
| 16/06/0016 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 05/11/995 November 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 27/07/9727 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9619 December 1996 | AUDITOR'S RESIGNATION |
| 21/11/9621 November 1996 | RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS |
| 05/08/965 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 10/10/9510 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 28/09/9528 September 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 22/09/9522 September 1995 | RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS |
| 18/10/9418 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 29/11/9329 November 1993 | RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS |
| 21/09/9321 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 01/12/921 December 1992 | AUDITOR'S RESIGNATION |
| 29/09/9229 September 1992 | RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS |
| 01/07/921 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 07/04/927 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/10/918 October 1991 | RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS |
| 27/08/9127 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 01/07/911 July 1991 | REGISTERED OFFICE CHANGED ON 01/07/91 FROM: ASHBOURNE HOUSE FISHPONDS ROAD BRISTOL BS5 6SH |
| 26/10/9026 October 1990 | RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS |
| 26/10/9026 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/05/9022 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/8915 December 1989 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 15/12/8915 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/10/893 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/8925 May 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 18/04/8918 April 1989 | COMPANY NAME CHANGED PATTISON (S&D) SEALANTS LIMITED CERTIFICATE ISSUED ON 19/04/89 |
| 29/03/8929 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 29/03/8929 March 1989 | REGISTERED OFFICE CHANGED ON 29/03/89 FROM: ELMHURST FARM BOW LANE WITHYBROOK NR RUGBY, WARKS CV7 9LQ |
| 16/03/8916 March 1989 | AUDITOR'S RESIGNATION |
| 13/12/8813 December 1988 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 17/06/8817 June 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 08/04/888 April 1988 | DIRECTOR RESIGNED |
| 15/03/8815 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/03/889 March 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 03/03/883 March 1988 | REGISTERED OFFICE CHANGED ON 03/03/88 FROM: ASTLEY LANE BEDWORTH NUNEATON WARWICKSHIRE CV12 0LW |
| 26/10/8726 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/8726 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/8724 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 21/08/8521 August 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/8521 August 1985 | CERTIFICATE OF INCORPORATION |
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