TRELLEBORG SEALING SOLUTIONS WEOBLEY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 27/03/2427 March 2024 | Register inspection address has been changed from 1 st Mary's Street Ross-on-Wye Herefordshire HR9 5HT England to Trelleborg International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ |
| 26/03/2426 March 2024 | Register(s) moved to registered office address Trelleborg International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-18 with updates |
| 20/01/2420 January 2024 | Resolutions |
| 20/01/2420 January 2024 | Memorandum and Articles of Association |
| 20/01/2420 January 2024 | Resolutions |
| 19/12/2319 December 2023 | Termination of appointment of Antony Stuart Collingwood as a director on 2023-12-19 |
| 18/12/2318 December 2023 | Change of details for Chase Products Limited as a person with significant control on 2023-08-02 |
| 13/11/2313 November 2023 | Appointment of Mr Martin William De Boer Hignett as a director on 2023-11-02 |
| 13/11/2313 November 2023 | Termination of appointment of Gordon Micallef as a director on 2023-11-02 |
| 13/11/2313 November 2023 | Termination of appointment of Neil Davies as a director on 2023-11-02 |
| 13/11/2313 November 2023 | Appointment of Mr Wayne Richard O'sullivan as a director on 2023-11-02 |
| 09/11/239 November 2023 | Full accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Certificate of change of name |
| 01/08/231 August 2023 | Registered office address changed from Kington Road Weobley Herefordshire HR4 8QU to Trelleborg International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ on 2023-08-01 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 01/03/231 March 2023 | Appointment of Mr Antony Stuart Collingwood as a director on 2023-02-27 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 28/11/2228 November 2022 | Full accounts made up to 2022-02-28 |
| 07/11/227 November 2022 | Termination of appointment of James Leroy Stoffel as a director on 2022-10-27 |
| 07/11/227 November 2022 | Secretary's details changed for Mr Ian Elcock on 2022-10-27 |
| 07/11/227 November 2022 | Termination of appointment of James Leroy Stoffel as a secretary on 2022-10-27 |
| 07/11/227 November 2022 | Appointment of Mr Ian Elcock as a secretary on 2022-10-27 |
| 07/11/227 November 2022 | Termination of appointment of Jay Lowell Ward as a director on 2022-10-27 |
| 07/11/227 November 2022 | Appointment of Mr Gordon Micallef as a director on 2022-10-27 |
| 07/11/227 November 2022 | Appointment of Mr Neil Davies as a director on 2022-10-27 |
| 05/10/225 October 2022 | Current accounting period shortened from 2023-02-28 to 2022-12-31 |
| 02/03/222 March 2022 | Cessation of Steven James Wheeler as a person with significant control on 2022-02-25 |
| 02/03/222 March 2022 | Cessation of Susan Elizabeth Wheeler as a person with significant control on 2022-02-25 |
| 02/03/222 March 2022 | Cessation of Mark Richard Wheeler as a person with significant control on 2022-02-25 |
| 02/03/222 March 2022 | Notification of Chase Products Limited as a person with significant control on 2016-04-06 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 31/01/2231 January 2022 | Full accounts made up to 2021-04-30 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/01/2030 January 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 24/01/1924 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 03/10/183 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 03/10/183 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013574520009 |
| 03/10/183 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013574520010 |
| 16/08/1816 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/07/1830 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013574520011 |
| 14/07/1814 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013574520008 |
| 14/07/1814 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013574520007 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/01/1831 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 03/01/183 January 2018 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH WHEELER / 18/12/2017 |
| 03/01/183 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH WHEELER / 18/12/2017 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 17/03/1717 March 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 04/02/164 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 25/11/1525 November 2015 | SAIL ADDRESS CHANGED FROM: C/O SHAWCROSS & CO 6 HIGH STREET ROSS-ON-WYE HEREFORDSHIRE HR9 5HL UNITED KINGDOM |
| 25/09/1525 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES WHEELER / 07/08/2015 |
| 17/02/1517 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 10/01/1510 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STANLEY WHEELER |
| 15/10/1415 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013574520010 |
| 19/09/1419 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013574520009 |
| 19/08/1419 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013574520008 |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 09/01/149 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013574520007 |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/01/1330 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD WHEELER / 04/01/2012 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH WHEELER / 02/11/2012 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FROST / 31/12/2012 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALTER ZAREBSKI / 31/12/2012 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY CHARLES GEORGE WHEELER / 02/11/2012 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES WHEELER / 04/01/2012 |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 07/08/127 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/06/1216 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD WHEELER / 31/12/2011 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES WHEELER / 31/12/2011 |
| 03/01/123 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FROST / 31/12/2011 |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD WHEELER / 15/04/2011 |
| 29/03/1129 March 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 07/01/117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 05/01/105 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/01/105 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALTER ZAREBSKI / 31/12/2009 |
| 04/01/104 January 2010 | SAIL ADDRESS CREATED |
| 18/11/0918 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/03/094 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 04/03/054 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | COMPANY NAME CHANGED PRIMASIL LIMITED CERTIFICATE ISSUED ON 06/03/03 |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0121 September 2001 | NEW SECRETARY APPOINTED |
| 21/09/0121 September 2001 | SECRETARY RESIGNED |
| 21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 08/02/008 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 11/09/9811 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/9811 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 29/02/9629 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 10/01/9510 January 1995 | RETURN MADE UP TO 31/12/94; 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 |
| 20/12/9420 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 07/03/947 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 21/01/9421 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 26/02/9326 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 02/06/922 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 09/01/929 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 07/10/917 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9114 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 12/05/9112 May 1991 | NEW DIRECTOR APPOINTED |
| 19/02/9119 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 11/05/9011 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 29/01/9029 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 03/08/893 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 09/03/899 March 1989 | RETURN MADE UP TO 22/10/88; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 25/11/8725 November 1987 | RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS |
| 20/07/8720 July 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/07/87 |
| 20/07/8720 July 1987 | COMPANY NAME CHANGED PRIMASIL FABRICATIONS LIMITED CERTIFICATE ISSUED ON 21/07/87 |
| 08/07/878 July 1987 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 140587 |
| 08/07/878 July 1987 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/06/8730 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/8724 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/8724 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/06/8724 June 1987 | REGISTERED OFFICE CHANGED ON 24/06/87 FROM: 1 HIGH ST, LLANTWIT MAJOR, S GLAM |
| 12/06/8712 June 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 19/05/8719 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/866 August 1986 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
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