WARMSEAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR BRIAN PEARS |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL JENNISON |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL JENNISON |
| 29/05/1529 May 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/03/147 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/03/138 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/10/1226 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/03/1228 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TAYLOR |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/03/1114 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 30/03/1030 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/03/1025 March 2010 | PREVEXT FROM 30/06/2009 TO 31/12/2009 |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID LUKE |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID REED |
| 31/03/0931 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 29/07/0829 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0613 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | COMPANY NAME CHANGED SANDCO 810 LIMITED CERTIFICATE ISSUED ON 26/10/05 |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 19/07/0419 July 2004 | COMPANY NAME CHANGED WARMSEAL WINDOWS (NEWCASTLE) LIM ITED CERTIFICATE ISSUED ON 19/07/04 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | NEW SECRETARY APPOINTED |
| 07/01/047 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/01/046 January 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/01/046 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/04/031 April 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 23/03/0323 March 2003 | DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 23/08/0223 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/023 April 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | DIRECTOR RESIGNED |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 07/03/007 March 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 06/04/996 April 1999 | RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS |
| 07/10/967 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS |
| 19/03/9619 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 07/03/957 March 1995 | RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS |
| 27/01/9527 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 03/01/953 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | � NC 1000/100000 22/11/94 |
| 14/12/9414 December 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/11/94 |
| 06/08/946 August 1994 | NEW DIRECTOR APPOINTED |
| 06/08/946 August 1994 | NEW DIRECTOR APPOINTED |
| 17/03/9417 March 1994 | RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS |
| 02/12/932 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 20/07/9320 July 1993 | REGISTERED OFFICE CHANGED ON 20/07/93 FROM: 9/10 NOBLE STREET NEWCASTLE UPON TYNE NE4 7PD |
| 13/04/9313 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9310 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/935 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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