TRIMSEAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 06/06/246 June 2024 | Termination of appointment of Paul Antony Walker as a secretary on 2024-05-16 |
| 06/06/246 June 2024 | Appointment of Mrs Victoria Elizabeth Williams as a secretary on 2024-05-16 |
| 28/05/2428 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 17/07/2317 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 15/05/2315 May 2023 | Termination of appointment of Mark Jonathan Warwick Kelly as a director on 2023-05-11 |
| 15/05/2315 May 2023 | Appointment of Mr Darren Andrew Waters as a director on 2023-05-11 |
| 02/01/232 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 10/10/1910 October 2019 | SECRETARY APPOINTED MR PAUL ANTONY WALKER |
| 09/10/199 October 2019 | APPOINTMENT TERMINATED, SECRETARY GERALD COPLEY |
| 02/07/192 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/03/1930 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/03/1920 March 2019 | ADOPT ARTICLES 06/03/2019 |
| 11/03/1911 March 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM 3B COURTLANDS ROAD EASTBOURNE EAST SUSSEX BN22 8TR |
| 08/03/198 March 2019 | DIRECTOR APPOINTED MR MICHAEL IAIN SCOTT |
| 08/03/198 March 2019 | SECRETARY APPOINTED MR GERALD COPLEY |
| 08/03/198 March 2019 | DIRECTOR APPOINTED MR MARK JONATHAN WARWICK KELLY |
| 08/03/198 March 2019 | CESSATION OF TECH-WOOD LIMITED AS A PSC |
| 08/03/198 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUROCELL BUILDING PLASTICS LIMITED |
| 08/03/198 March 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES FARRELL |
| 08/03/198 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES FARRELL |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/11/1828 November 2018 | CESSATION OF JAMES HENRY FARRELL AS A PSC |
| 28/11/1828 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TECH-WOOD LIMITED |
| 02/03/182 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/04/1719 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/03/169 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/01/1615 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/01/1516 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/01/1413 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHILES |
| 08/02/138 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY FARRELL / 11/08/2011 |
| 11/01/1211 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES HENRY FARRELL / 11/08/2011 |
| 13/05/1113 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/01/1114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WHILES / 01/10/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY FARRELL / 01/10/2009 |
| 21/01/1021 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 09/11/099 November 2009 | 29/09/09 STATEMENT OF CAPITAL GBP 10580 |
| 09/11/099 November 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | SECRETARY APPOINTED JAMES FARRELL |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED SECRETARY AMANDA FARRELL |
| 21/01/0821 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 21/01/0821 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0821 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/02/0624 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/02/0624 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0525 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 23/07/0423 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/0426 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/02/0326 February 2003 | £ NC 200000/800000 17/02/03 |
| 26/02/0326 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/02/0326 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/039 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | SECRETARY RESIGNED |
| 21/05/0121 May 2001 | NEW SECRETARY APPOINTED |
| 21/05/0121 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 27/04/9927 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 05/02/995 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 12/05/9812 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 23/12/9723 December 1997 | NC INC ALREADY ADJUSTED 03/12/97 |
| 23/12/9723 December 1997 | £ NC 100000/200000 03/12/97 |
| 23/12/9723 December 1997 | ALTER MEM AND ARTS 03/12/97 |
| 06/04/976 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 10/10/9610 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 04/01/964 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 12/07/9512 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 06/01/956 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/01/956 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 06/01/956 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 27/07/9427 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/01/944 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 04/01/944 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/944 January 1994 | REGISTERED OFFICE CHANGED ON 04/01/94 |
| 29/10/9329 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 28/04/9228 April 1992 | £ NC 100/100000 31/12/91 |
| 28/04/9228 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/04/9228 April 1992 | NC INC ALREADY ADJUSTED 31/12/91 |
| 02/02/922 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 22/07/9122 July 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 29/01/9129 January 1991 | EXEMPTION FROM APPOINTING AUDITORS 16/12/90 |
| 29/01/9129 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 02/01/912 January 1991 | REGISTERED OFFICE CHANGED ON 02/01/91 FROM: UNIT 6 BEACH MEWS BEACH ROAD EASTBOURNE EAST SUSSEX BN22 7EX |
| 06/12/906 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/908 November 1990 | S252,366A 25/10/90 |
| 30/10/9030 October 1990 | REGISTERED OFFICE CHANGED ON 30/10/90 FROM: 171 PERCIVAL ROAD HAMPDEN PARK EASTBOURNE SUSSEX BN22 9LB |
| 15/02/9015 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 |
| 15/02/9015 February 1990 | EXEMPTION FROM APPOINTING AUDITORS 29/12/89 |
| 29/01/9029 January 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 29/01/9029 January 1990 | NEW DIRECTOR APPOINTED |
| 29/01/9029 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 08/07/888 July 1988 | SECRETARY RESIGNED |
| 30/06/8830 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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