QUICKSEAL (UK) LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 NewTotal exemption full accounts made up to 2025-02-28

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01/05/251 May 2025 Confirmation statement made on 2025-05-01 with no updates

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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27/09/2427 September 2024 Total exemption full accounts made up to 2024-02-29

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01/05/241 May 2024 Confirmation statement made on 2024-05-01 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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30/08/2330 August 2023 Total exemption full accounts made up to 2023-02-28

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02/05/232 May 2023 Confirmation statement made on 2023-05-01 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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20/10/2220 October 2022 Total exemption full accounts made up to 2022-02-28

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01/05/221 May 2022 Confirmation statement made on 2022-05-01 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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24/11/2124 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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24/10/1924 October 2019 28/02/19 TOTAL EXEMPTION FULL

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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22/06/1822 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/05/1824 May 2018 28/02/18 TOTAL EXEMPTION FULL

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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26/06/1726 June 2017 28/02/17 TOTAL EXEMPTION FULL

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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08/05/168 May 2016 Annual accounts small company total exemption made up to 29 February 2016

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02/05/162 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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15/05/1515 May 2015 Annual accounts small company total exemption made up to 28 February 2015

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01/05/151 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 28 February 2014

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06/05/146 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND WILLIAM HOWES / 01/06/2013

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06/05/146 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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06/05/146 May 2014 SECRETARY'S CHANGE OF PARTICULARS / SUSAN HOWES / 01/06/2013

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18/05/1318 May 2013 Annual return made up to 18 May 2013 with full list of shareholders

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 28 February 2013

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21/05/1221 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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01/05/121 May 2012 Annual accounts small company total exemption made up to 29 February 2012

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 28 February 2011

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02/07/112 July 2011 Annual return made up to 18 May 2011 with full list of shareholders

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01/07/111 July 2011 REGISTERED OFFICE CHANGED ON 01/07/2011 FROM UNIT 10 GLOBAL COURT BENTINCK ROAD WEST DRAYTON MIDDLESEX UB7 7RQ

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 28 February 2010

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20/05/1020 May 2010 Annual return made up to 18 May 2010 with full list of shareholders

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDMUND HOWES / 18/05/2010

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24/11/0924 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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14/08/0914 August 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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13/04/0913 April 2009 Annual accounts small company total exemption made up to 28 February 2008

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20/03/0920 March 2009 CURRSHO FROM 31/05/2008 TO 28/02/2008

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01/12/081 December 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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02/07/072 July 2007 RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS

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15/03/0715 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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13/06/0613 June 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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03/06/053 June 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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16/12/0416 December 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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08/04/048 April 2004 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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04/03/044 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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13/03/0313 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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27/08/0227 August 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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24/08/0124 August 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS

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08/06/018 June 2001 NEW SECRETARY APPOINTED

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07/06/017 June 2001 DIRECTOR'S PARTICULARS CHANGED

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07/06/017 June 2001 SECRETARY RESIGNED

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07/06/017 June 2001 REGISTERED OFFICE CHANGED ON 07/06/01 FROM: 116 ROXETH GREEN AVENUE SOUTH HARROW MIDDLESEX HA2 0QL

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04/06/014 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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08/03/018 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/06/005 June 2000 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS

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05/04/005 April 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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26/05/9926 May 1999 RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS

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06/04/996 April 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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01/04/981 April 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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11/12/9711 December 1997 RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS

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20/03/9720 March 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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19/12/9619 December 1996 RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS

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30/05/9530 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/05/9530 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/05/9530 May 1995 REGISTERED OFFICE CHANGED ON 30/05/95 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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18/05/9518 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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