A.B. SEALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2312 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 12/09/2312 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/06/2327 June 2023 | First Gazette notice for voluntary strike-off |
| 27/06/2327 June 2023 | First Gazette notice for voluntary strike-off |
| 14/06/2314 June 2023 | Application to strike the company off the register |
| 03/10/223 October 2022 | Termination of appointment of Barbara Gibbes as a director on 2022-09-30 |
| 03/10/223 October 2022 | Appointment of Lauren Orr as a director on 2022-10-01 |
| 03/10/223 October 2022 | Appointment of John Morrison as a director on 2022-10-01 |
| 05/01/225 January 2022 | Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on 2022-01-05 |
| 03/07/213 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LINGWOOD |
| 24/06/2024 June 2020 | DIRECTOR APPOINTED MRS BARBARA GIBBES |
| 16/06/2016 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 07/05/207 May 2020 | SECRETARY APPOINTED MR JOHN MORRISON |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GALLAGHER |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 05/06/195 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MR NIGEL PETER LINGWOOD |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART BELL |
| 19/03/1819 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 01/03/171 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 01/07/161 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 05/04/165 April 2016 | SECRETARY APPOINTED MR ANTHONY JAMES GALLAGHER |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, SECRETARY SHEILA HARRISON |
| 04/04/164 April 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 7 BARRINGTON WAY DARLINGTON COUNTY DURHAM DL1 4WF |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KELLY |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENDERSON |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR STUART GRAHAM BELL |
| 02/09/152 September 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 17/08/1517 August 2015 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM UNIT 2 KELLAW ROAD YARM ROAD INDUSTRIAL ESTATE DARLINGTON CO DURHAM DL1 4YA |
| 23/07/1523 July 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/14 |
| 23/07/1523 July 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14 |
| 01/07/151 July 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14 |
| 01/07/151 July 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/14 |
| 28/08/1428 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BOURNE |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, SECRETARY LYNNE BOURNE |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH ATKINSON |
| 10/03/1410 March 2014 | CURREXT FROM 31/08/2014 TO 30/09/2014 |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR LYNNE BOURNE |
| 07/03/147 March 2014 | SECRETARY APPOINTED SHEILA CHRISTINE HARRISON |
| 07/03/147 March 2014 | DIRECTOR APPOINTED JOHN IAIN HENDERSON |
| 07/03/147 March 2014 | DIRECTOR APPOINTED PHILIP LEONARD COURTENAY KELLY |
| 07/03/147 March 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM GREYTOWN HOUSE 221/227 HIGH STREET ORPINGTON KENT BR6 0NZ |
| 05/03/145 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 04/09/134 September 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 23/05/1323 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / LYNNE KATHLEEN BOURNE / 02/05/2013 |
| 23/05/1323 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN RICHARD BOURNE / 02/05/2013 |
| 23/05/1323 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE KATHLEEN BOURNE / 02/05/2013 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 27/09/1227 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROGER ATKINSON / 01/06/2012 |
| 08/08/128 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 05/09/115 September 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN RICHARD BOURNE / 21/07/2011 |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE KATHLEEN BOURNE / 21/07/2011 |
| 08/08/118 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / LYNNE KATHLEEN BOURNE / 21/07/2011 |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 10/08/1010 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 08/08/02; NO CHANGE OF MEMBERS |
| 01/10/011 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 08/08/00; NO CHANGE OF MEMBERS |
| 10/01/0010 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 13/10/9913 October 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9913 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9921 September 1999 | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
| 23/11/9823 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS |
| 27/11/9727 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 15/08/9715 August 1997 | RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS |
| 26/11/9626 November 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 10/09/9610 September 1996 | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9529 September 1995 | NEW DIRECTOR APPOINTED |
| 29/09/9529 September 1995 | NEW DIRECTOR APPOINTED |
| 07/09/957 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 10/08/9510 August 1995 | SECRETARY RESIGNED |
| 08/08/958 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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