LEAD SEAL LIMITED
Company number 03330829 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Jun 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Jun 2024 | First Gazette notice for voluntary strike-off | View document |
| 31 May 2024 | Application to strike the company off the register · 1 page | View document |
| 22 Mar 2024 | Previous accounting period shortened from 2024-06-30 to 2023-12-31 · 1 page | View document |
| 22 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-03-10 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 16 Mar 2023 | Confirmation statement made on 2023-03-10 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 2 Nov 2021 | Statement of company's objects · 1 page | View document |
| 2 Nov 2021 | Resolutions | View document |
| 2 Nov 2021 | Resolutions · 1 page | View document |
| 2 Nov 2021 | Memorandum and Articles of Association · 28 pages | View document |
| 27 Oct 2021 | Statement of capital following an allotment of shares on 2021-06-01 · 3 pages | View document |
| 25 Oct 2021 | Statement of capital following an allotment of shares on 2021-06-01 · 3 pages | View document |
| 22 Oct 2021 | Notification of Dean Lloyd Mcdonald as a person with significant control on 2018-07-01 · 2 pages | View document |
| 25 Sep 2021 | Director's details changed for Mr Lloyd Alan Macdonald on 2020-08-08 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 16 Jan 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES | View document |
| 17 Sep 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES | View document |
| 14 Sep 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES | View document |
| 19 Sep 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | View document |
| 2 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 14 Mar 2016 | Annual return made up to 10 March 2016 with full list of shareholders | View document |
| 16 Sep 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 16 Mar 2015 | Annual return made up to 10 March 2015 with full list of shareholders | View document |
| 10 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 12 Mar 2014 | Annual return made up to 10 March 2014 with full list of shareholders | View document |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 11 Mar 2013 | Annual return made up to 10 March 2013 with full list of shareholders | View document |
| 12 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 13 Mar 2012 | Annual return made up to 10 March 2012 with full list of shareholders | View document |
| 12 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD ALAN MACDONALD / 12/03/2012 | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 11 Mar 2011 | Annual return made up to 10 March 2011 with full list of shareholders | View document |
| 11 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN LLOYD MCDONALD / 10/03/2011 | View document |
| 13 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN LLOYD MCDONALD / 10/03/2010 | View document |
| 12 Mar 2010 | Annual return made up to 10 March 2010 with full list of shareholders | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD ALAN MACDONALD / 10/03/2010 | View document |
| 2 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 3 Apr 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | View document |
| 2 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Sep 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 28 Aug 2008 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM ENTERPRISE HOUSE 197-201 CHURCH ROAD HOVE SUSSEX BN3 2AH | View document |
| 25 Apr 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | View document |
| 23 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 21 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Mar 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | View document |
| 27 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 24 Mar 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Mar 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 18 Mar 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 16 Mar 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | View document |
| 18 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 17 Mar 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | View document |
| 17 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 6 Mar 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | View document |
| 18 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 15 Mar 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | View document |
| 8 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 21 Mar 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS | View document |
| 4 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 22 Mar 1999 | RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 5 Mar 1998 | RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS | View document |
| 3 Apr 1997 | SECRETARY RESIGNED | View document |
| 3 Apr 1997 | DIRECTOR RESIGNED | View document |
| 3 Apr 1997 | REGISTERED OFFICE CHANGED ON 03/04/97 FROM: 35 BROWNLEAF ROAD WOODINGDEAN BRIGHTON EAST SUSSEX BN2 6LD | View document |
| 21 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 1997 | REGISTERED OFFICE CHANGED ON 21/03/97 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | View document |
| 21 Mar 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 | View document |
| 21 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 10 Mar 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |