ARCHSEAL LIMITED
Company number 04067233 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 26 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 10 Sep 2025 | Confirmation statement made on 2025-09-07 with no updates · 3 pages | View document |
| 25 Jun 2025 | Secretary's details changed for Mr David Andrew Siegal on 2025-05-28 · 1 page | View document |
| 25 Jun 2025 | Director's details changed for Mr David Andrew Siegal on 2025-05-28 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Feb 2025 | Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ England to Hallswelle House 1 Hallswelle Road London NW11 0DH on 2025-02-11 · 1 page | View document |
| 11 Feb 2025 | Change of details for Ealing Trading Company Ltd as a person with significant control on 2025-02-11 · 2 pages | View document |
| 10 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 12 Jul 2024 | Change of details for Ealing Trading Company Ltd as a person with significant control on 2024-06-17 · 2 pages | View document |
| 11 Jul 2024 | Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH England to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on 2024-07-11 · 1 page | View document |
| 17 Jun 2024 | Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA England to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on 2024-06-17 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Dec 2023 | Registration of charge 040672330044, created on 2023-12-12 · 4 pages | View document |
| 28 Nov 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 15 Nov 2023 | Registration of charge 040672330043, created on 2023-11-15 · 4 pages | View document |
| 15 Sep 2023 | Confirmation statement made on 2023-09-07 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Nov 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Jan 2022 | Termination of appointment of Stanley Val Siegal as a director on 2022-01-10 · 1 page | View document |
| 15 Nov 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 22 Jun 2021 | Registered office address changed from South Suite, 2nd Floor, Hille House 132 st Albans Road Watford Herts WD24 4AE England to PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA on 2021-06-22 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES | View document |
| 18 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EALING TRADING COMPANY LTD | View document |
| 18 Sep 2019 | CESSATION OF DAVID ANDREW SIEGAL AS A PSC | View document |
| 9 Sep 2019 | REGISTERED OFFICE CHANGED ON 09/09/2019 FROM HILLE HOUSE SOUTH SUITE, 2ND FLOOR, HILLE HOUSE 132 ST ALBANS ROAD WATFORD HERTS WD24 4AE ENGLAND | View document |
| 8 Mar 2019 | CURREXT FROM 30/09/2018 TO 31/03/2019 | View document |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES | View document |
| 7 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 22 Sep 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES | View document |
| 7 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 11 May 2017 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 1ST FLOOR CENTRE BLOCK HILLE BUSINESS CENTRE 132 ST ALBANS ROAD WATFORD HERTS WD24 4AE | View document |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | View document |
| 3 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 15 Sep 2015 | Annual return made up to 7 September 2015 with full list of shareholders | View document |
| 6 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 28 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 14 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 14 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | View document |
| 14 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 14 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 14 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 14 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 14 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 14 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 14 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 14 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 14 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | View document |
| 14 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 14 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | View document |
| 14 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 14 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 14 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 14 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | View document |
| 14 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 14 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 14 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 14 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | View document |
| 14 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 14 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | View document |
| 14 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | View document |
| 14 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 14 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | View document |
| 10 Sep 2014 | Annual return made up to 7 September 2014 with full list of shareholders | View document |
| 7 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 9 Sep 2013 | Annual return made up to 7 September 2013 with full list of shareholders | View document |
| 20 Aug 2013 | REGISTERED OFFICE CHANGED ON 20/08/2013 FROM 116 LEAVESDEN ROAD WATFORD WD24 5DL ENGLAND | View document |
| 2 Aug 2013 | Annual accounts, small company total exemption, made up to 1 October 2012 | View document |
| 14 Sep 2012 | Annual return made up to 7 September 2012 with full list of shareholders | View document |
| 3 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 8 Sep 2011 | Annual return made up to 7 September 2011 with full list of shareholders | View document |
| 8 Sep 2011 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM 114-116 LEAVESDEN ROAD WATFORD HERTFORDSHIRE WD24 5DL UNITED KINGDOM | View document |
| 6 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 19 May 2011 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM 2ND FLOOR 32 WIGMORE STREET LONDON W1U 2RP | View document |
| 20 Oct 2010 | Annual return made up to 7 September 2010 with full list of shareholders | View document |
| 20 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLDBERGER | View document |
| 2 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 24 Sep 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | View document |
| 1 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 29 Sep 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 27 Sep 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 5 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | View document |
| 4 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 16 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | View document |
| 14 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 18 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | View document |
| 9 Sep 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 | View document |
| 27 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 30 Jun 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 10 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS | View document |
| 10 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 4 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS | View document |
| 31 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 2001 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: HARFORD HOUSE 101-103 GREAT PORTLAND STREET LONDON W1N 6BH | View document |
| 5 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 2000 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | View document |
| 11 Oct 2000 | SECRETARY RESIGNED | View document |
| 11 Oct 2000 | DIRECTOR RESIGNED | View document |
| 11 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2000 | REGISTERED OFFICE CHANGED ON 14/09/00 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 7 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |