NICK SEAL LIMITED

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Company Documents

DateDescription
17/01/2317 January 2023 Final Gazette dissolved via voluntary strike-off

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17/01/2317 January 2023 Final Gazette dissolved via voluntary strike-off

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18/10/2218 October 2022 First Gazette notice for voluntary strike-off

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18/10/2218 October 2022 First Gazette notice for voluntary strike-off

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11/10/2211 October 2022 Application to strike the company off the register

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31/12/2131 December 2021 Registered office address changed from Brockhill Farm Naunton Gloucestershire GL54 3AZ to 5 5 Grove Place Fairford Gloucestershire GL7 4BJ on 2021-12-31

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31/12/2131 December 2021 Cessation of Nickolas Seal as a person with significant control on 2021-12-31

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31/12/2131 December 2021 Notification of Alan Turner as a person with significant control on 2021-12-31

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31/12/2131 December 2021 Appointment of Mr Alan John Turner as a director on 2021-12-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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20/06/2120 June 2021 Confirmation statement made on 2021-06-12 with no updates

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20/06/2120 June 2021 Termination of appointment of Nicholas Seal as a director on 2021-06-10

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02/06/212 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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01/06/201 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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01/05/191 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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16/07/1816 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICKOLAS SEAL

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13/07/1813 July 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/07/2018

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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25/04/1825 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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26/04/1726 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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14/06/1614 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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19/04/1619 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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05/06/155 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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16/06/1416 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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01/07/131 July 2013 Annual return made up to 13 June 2013 with full list of shareholders

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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18/06/1218 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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20/07/1120 July 2011 Annual return made up to 13 June 2011 with full list of shareholders

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11/04/1111 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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01/07/101 July 2010 Annual return made up to 13 June 2010 with full list of shareholders

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SEAL / 13/06/2010

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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26/07/0926 July 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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18/08/0818 August 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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06/07/076 July 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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21/06/0621 June 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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03/08/053 August 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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18/05/0518 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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14/09/0414 September 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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15/05/0415 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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23/06/0323 June 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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14/05/0314 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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01/07/021 July 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS

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10/08/0110 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0112 July 2001 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/07/02

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04/07/014 July 2001 NEW DIRECTOR APPOINTED

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04/07/014 July 2001 NEW SECRETARY APPOINTED

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04/07/014 July 2001 REGISTERED OFFICE CHANGED ON 04/07/01 FROM: COACH COTTAGE COLES FARM CLEVERTON CHIPPENHAM WILTSHIRE SN15 5BT

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15/06/0115 June 2001 SECRETARY RESIGNED

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15/06/0115 June 2001 DIRECTOR RESIGNED

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13/06/0113 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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