JACK SEALEY LIMITED
Company number 01329173 · Monitor this company
173 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Change of details for Mr John Llewellyn Sealey as a person with significant control on 2025-11-18 · 2 pages | View document |
| 2 Jun 2026 | Confirmation statement made on 2026-06-01 with no updates · 3 pages | View document |
| 1 Jun 2026 | Director's details changed for Mr Huw Bamford on 2026-06-01 · 2 pages | View document |
| 20 Jan 2026 | Full accounts made up to 2025-04-30 · 43 pages | View document |
| 14 Nov 2025 | Appointment of Mr Huw Bamford as a director on 2025-11-03 · 2 pages | View document |
| 20 Aug 2025 | Confirmation statement made on 2025-08-07 with no updates · 3 pages | View document |
| 10 Jul 2025 | Termination of appointment of Timothy Richard Thompson as a director on 2025-06-30 · 1 page | View document |
| 19 May 2025 | Termination of appointment of Mark Sweetman as a director on 2025-05-01 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 24 Jan 2025 | Full accounts made up to 2024-04-30 · 42 pages | View document |
| 21 Aug 2024 | Confirmation statement made on 2024-08-07 with updates · 4 pages | View document |
| 12 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-12 · 3 pages | View document |
| 28 May 2024 | Director's details changed for Mr Benjamin Jasper James Sealey on 2024-05-15 · 2 pages | View document |
| 28 May 2024 | Director's details changed for Mr Timothy Richard Thompson on 2024-05-28 · 2 pages | View document |
| 28 May 2024 | Director's details changed for Mrs Gemma Sarah Dolman on 2024-05-15 · 2 pages | View document |
| 28 May 2024 | Director's details changed for Mr Steven Gerald Buckle on 2024-05-15 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 30 Jan 2024 | Full accounts made up to 2023-04-30 · 37 pages | View document |
| 24 Jan 2024 | Appointment of Mr Andrew Fisher as a director on 2024-01-01 · 2 pages | View document |
| 24 Jan 2024 | Termination of appointment of Robert John Sealey as a director on 2023-12-31 · 1 page | View document |
| 9 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-31 · 3 pages | View document |
| 17 Aug 2023 | Confirmation statement made on 2023-08-07 with updates · 5 pages | View document |
| 18 Jul 2023 | Change of details for Mr John Llewellyn Sealey as a person with significant control on 2023-04-28 · 2 pages | View document |
| 18 Jul 2023 | Change of details for Sealey (Uk) Limited as a person with significant control on 2023-04-28 · 2 pages | View document |
| 17 Jul 2023 | Statement of capital following an allotment of shares on 2023-04-28 · 3 pages | View document |
| 17 Jul 2023 | Notification of John Llewellyn Sealey as a person with significant control on 2023-04-28 · 2 pages | View document |
| 18 May 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 18 May 2023 | Resolutions · 1 page | View document |
| 18 May 2023 | Resolutions | View document |
| 2 May 2023 | Statement of capital following an allotment of shares on 2023-04-28 · 3 pages | View document |
| 18 Jan 2023 | Full accounts made up to 2022-04-30 · 40 pages | View document |
| 19 Jan 2022 | Full accounts made up to 2021-04-30 · 42 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 22 Apr 2021 | FULL ACCOUNTS MADE UP TO 30/04/20 | View document |
| 21 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADLEY | View document |
| 21 Apr 2021 | DIRECTOR APPOINTED MRS GEMMA SARAH DOLMAN | View document |
| 10 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SWEETMAN / 15/10/2020 | View document |
| 10 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SWEETMAN / 15/10/2020 | View document |
| 12 Aug 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES | View document |
| 4 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 24 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 27 Feb 2020 | PSC'S CHANGE OF PARTICULARS / SEALEY (UK) LIMITED / 26/02/2020 | View document |
| 26 Feb 2020 | CESSATION OF TIMOTHY WILLIAM GALLOWAY AS A PSC | View document |
| 26 Feb 2020 | CESSATION OF CAROLINE JANE STENNER AS A PSC | View document |
| 26 Feb 2020 | CESSATION OF JOHN LLEWELLYN SEALEY AS A PSC | View document |
| 26 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEALEY (UK) LIMITED | View document |
| 21 Jan 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES | View document |
| 24 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BRADLEY / 23/09/2019 | View document |
| 25 Mar 2019 | DIRECTOR APPOINTED MR KEVIN BRADLEY | View document |
| 22 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SYKES | View document |
| 18 Jan 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES | View document |
| 29 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013291730005 | View document |
| 26 Apr 2018 | DIRECTOR APPOINTED MR BENJAMIN JASPER JAMES SEALEY | View document |
| 19 Jan 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | View document |
| 18 Oct 2017 | SAIL ADDRESS CREATED | View document |
| 18 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SEALEY / 18/10/2017 | View document |
| 19 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 1 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 Dec 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | View document |
| 20 Jan 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 17 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER SYKES / 01/05/2015 | View document |
| 17 Dec 2015 | Annual return made up to 15 December 2015 with full list of shareholders | View document |
| 11 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 22 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 5 Jan 2015 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 17 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 17 Dec 2013 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 11 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 7 Jan 2013 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 18 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 · 23 pages | View document |
| 28 Dec 2011 | Annual return made up to 15 December 2011 with full list of shareholders · 7 pages | View document |
| 18 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 · 23 pages | View document |
| 16 Dec 2010 | Annual return made up to 15 December 2010 with full list of shareholders · 7 pages | View document |
| 16 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD THOMPSON / 01/11/2010 · 2 pages | View document |
| 22 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 7 Jan 2010 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER SYKES / 15/12/2009 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD THOMPSON / 15/12/2009 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SWEETMAN / 15/12/2009 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GERALD BUCKLE / 15/12/2009 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA DOROTHY SEALEY / 15/12/2009 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SEALEY / 15/12/2009 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS RICHES / 15/12/2009 · 2 pages | View document |
| 23 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA DOROTHY SEALEY / 15/12/2009 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LLEWELYN SEALEY / 15/12/2009 · 2 pages | View document |
| 9 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SEALEY / 17/11/2008 | View document |
| 13 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICIA SEALEY / 17/11/2008 | View document |
| 11 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 8 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 18 SIR ISAAC'S WALK COLCHESTER ESSEX CO1 1JL | View document |
| 22 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 8 Jan 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 3 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 5 Jan 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | View document |
| 13 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 6 Jan 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | View document |
| 1 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Apr 2003 | DIRECTOR RESIGNED | View document |
| 29 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jan 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | View document |
| 30 Dec 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 5 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | View document |
| 4 Dec 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 14 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2001 | DIRECTOR RESIGNED | View document |
| 20 Mar 2001 | DIRECTOR RESIGNED | View document |
| 12 Jan 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | View document |
| 2 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 12 Jul 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 11 Jan 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | View document |
| 14 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1999 | DIRECTOR RESIGNED | View document |
| 26 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 22 Dec 1998 | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 13 Jan 1998 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS | View document |
| 4 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 9 Dec 1996 | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS | View document |
| 13 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 May 1996 | ALTER MEM AND ARTS 30/04/96 | View document |
| 29 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 12 Dec 1995 | RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS | View document |
| 30 May 1995 | DIRECTOR RESIGNED | View document |
| 9 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 2 Dec 1994 | RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS | View document |
| 17 Oct 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 31 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1993 | RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS | View document |
| 13 Oct 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 4 Dec 1992 | RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 18 Aug 1992 | DIRECTOR RESIGNED | View document |
| 21 Jan 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 14 Jan 1992 | RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS | View document |
| 24 Jan 1991 | RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS | View document |
| 13 Jan 1991 | REGISTERED OFFICE CHANGED ON 13/01/91 FROM: 11 SIR ISAACS WALK COLCHESTER CO1 1JJ | View document |
| 17 Dec 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 4 Jan 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 4 Jan 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS | View document |
| 22 Sep 1989 | RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS; AMEND | View document |
| 21 Feb 1989 | WD 09/02/89 AD 01/01/89--------- £ SI 480000@1=480000 £ IC 34000/514000 | View document |
| 21 Feb 1989 | 480000 @ £1 01/01/89 | View document |
| 14 Nov 1988 | RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS | View document |
| 14 Nov 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 8 Oct 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 8 Oct 1987 | RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS | View document |
| 24 Oct 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 24 Oct 1986 | RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS | View document |
| 11 Oct 1986 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/12/77 | View document |
| 8 Sep 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Sep 1977 | CERTIFICATE OF INCORPORATION | View document |