PUNCTURESEAL (SOUTHAMPTON) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Micro company accounts made up to 2024-12-30 |
| 02/04/252 April 2025 | Change of details for Mr William Tong as a person with significant control on 2025-04-02 |
| 02/04/252 April 2025 | Director's details changed for William Tong on 2025-04-02 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 10/01/2510 January 2025 | Notification of William Tong as a person with significant control on 2025-01-10 |
| 10/01/2510 January 2025 | Cessation of William Tong as a person with significant control on 2025-01-10 |
| 30/12/2430 December 2024 | Annual accounts for year ending 30 Dec 2024 |
| 22/08/2422 August 2024 | Micro company accounts made up to 2023-12-30 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 20/09/2320 September 2023 | Micro company accounts made up to 2022-12-30 |
| 24/01/2324 January 2023 | Registered office address changed from 37 Victoria Road Netley Abbey Southampton Hampshire SO31 5DG to 3 Forge Close Bursledon Southampton SO31 8GR on 2023-01-24 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 09/01/229 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 08/03/218 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/20 |
| 13/01/2113 January 2021 | CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 18/11/2018 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 28/08/1928 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 27/08/1827 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 30 December 2016 |
| 30/12/1630 December 2016 | Annual accounts for year ending 30 Dec 2016 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 30 December 2015 |
| 04/02/164 February 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts for year ending 30 Dec 2015 |
| 22/10/1522 October 2015 | Annual accounts small company total exemption made up to 30 December 2014 |
| 10/01/1510 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts for year ending 30 Dec 2014 |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 30 December 2013 |
| 14/01/1414 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts for year ending 30 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 30 December 2012 |
| 01/02/131 February 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 30/12/1230 December 2012 | Annual accounts for year ending 30 Dec 2012 |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 30 December 2011 |
| 11/01/1211 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 30 December 2010 |
| 11/01/1111 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 30 December 2009 |
| 02/02/102 February 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TONG / 01/02/2010 |
| 25/10/0925 October 2009 | Annual accounts small company total exemption made up to 30 December 2008 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 30 December 2007 |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED SECRETARY ROSEMARY SHARP |
| 07/02/087 February 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/06 |
| 19/02/0719 February 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 37 VICTORIA ROAD, NETLEY ABBEY SOUTHAMPTON HAMPSHIRE SO31 5DG |
| 02/02/072 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 02/02/072 February 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/02/072 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/072 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/072 February 2007 | REGISTERED OFFICE CHANGED ON 02/02/07 FROM: 3 FORGE CLOSE BURSLEDON SOUTHAMPTON HAMPSHIRE SO31 8GR |
| 10/10/0610 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | REGISTERED OFFICE CHANGED ON 10/11/04 FROM: 37 VICTORIA ROAD NETLEY ABBEY SOUTHAMPTON SO31 5DG |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/12/03 |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | NEW SECRETARY APPOINTED |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | SECRETARY RESIGNED |
| 10/01/0310 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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