CTL SEAL LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewDirector's details changed for Mr Arron Flint on 2025-07-26

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15/08/2515 August 2025 NewDirector's details changed for Mr Luke Andrew England on 2025-07-04

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14/08/2514 August 2025 NewDirector's details changed for Mrs Julie Ann Globe on 2025-08-02

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20/05/2520 May 2025 Director's details changed for Mr Jamie Black on 2025-05-13

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16/12/2416 December 2024 Full accounts made up to 2024-03-31

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08/07/248 July 2024 Confirmation statement made on 2024-06-23 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Full accounts made up to 2023-03-31

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10/10/2310 October 2023 Satisfaction of charge 068374520002 in full

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05/07/235 July 2023 Confirmation statement made on 2023-06-23 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Accounts for a small company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/01/2231 January 2022 Director's details changed for Mr Andrew Trevor England on 2021-11-24

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07/12/217 December 2021 Resolutions

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07/12/217 December 2021 Resolutions

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07/12/217 December 2021 Resolutions

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07/12/217 December 2021 Resolutions

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07/12/217 December 2021 Memorandum and Articles of Association

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01/12/211 December 2021 Statement of capital following an allotment of shares on 2021-11-24

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01/12/211 December 2021 Change of details for Diamond Engineering Group Limited as a person with significant control on 2021-11-24

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01/12/211 December 2021 Appointment of Mr Arron Flint as a director on 2021-11-24

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01/12/211 December 2021 Appointment of Mr Roy Dyson as a director on 2021-11-24

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01/12/211 December 2021 Appointment of Mr Jamie Black as a director on 2021-11-24

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01/12/211 December 2021 Appointment of Mr Paul Terence Davison as a director on 2021-11-24

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01/12/211 December 2021 Appointment of Mr Richard Wright as a director on 2021-11-24

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01/12/211 December 2021 Appointment of Mrs Julie Ann Globe as a director on 2021-11-24

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29/09/2129 September 2021 Accounts for a small company made up to 2021-03-31

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23/06/2123 June 2021 Change of details for Ctl Seal (Holdings) Limited as a person with significant control on 2021-04-23

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23/06/2123 June 2021 Confirmation statement made on 2021-06-23 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/12/2011 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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02/11/202 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 068374520002

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/12/199 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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08/04/198 April 2019 REGISTERED OFFICE CHANGED ON 08/04/2019 FROM OLD LINEN COURT 83-85 SHAMBLES STREET BARNSLEY SOUTH YORKSHIRE S70 2SB

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/09/1812 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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10/11/1710 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TREVOR ENGLAND / 03/11/2017

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31/08/1731 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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23/01/1723 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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09/03/169 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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26/08/1526 August 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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27/04/1527 April 2015 Annual return made up to 5 March 2015 with full list of shareholders

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07/01/157 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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17/04/1417 April 2014 Annual return made up to 5 March 2014 with full list of shareholders

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17/09/1317 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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16/04/1316 April 2013 Annual return made up to 5 March 2013 with full list of shareholders

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25/07/1225 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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18/04/1218 April 2012 Annual return made up to 5 March 2012 with full list of shareholders

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26/09/1126 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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09/05/119 May 2011 Annual return made up to 5 March 2011 with full list of shareholders

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19/11/1019 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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10/05/1010 May 2010 SAIL ADDRESS CREATED

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10/05/1010 May 2010 Annual return made up to 5 March 2010 with full list of shareholders

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26/06/0926 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/03/095 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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