SEALABILITY LIMITED

Company number 02321386 ·

Active

142 filings

Date Filing
12 Aug 2026 Change of details for Hillside Group Holdings Limited as a person with significant control on 2026-08-12 · 2 pages View document
6 Jan 2026 Resolutions · 2 pages View document
2 Jan 2026 Cancellation of shares. Statement of capital on 2025-12-11 · 4 pages View document
2 Jan 2026 Purchase of own shares. · 4 pages View document
12 Dec 2025 Termination of appointment of Charles Stephen Pattison as a director on 2025-12-11 · 1 page View document
10 Dec 2025 Registration of charge 023213860005, created on 2025-12-10 · 35 pages View document
20 Oct 2025 Confirmation statement made on 2025-10-20 with updates · 5 pages View document
13 Oct 2025 Registered office address changed from Holman Way Trident Business Park Nuneaton Warwickshire CV11 4PN England to Unit 18 Hirwaun Industrial Estate Hirwaun Aberdare CF44 9UP on 2025-10-13 · 1 page View document
6 Aug 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
1 Aug 2025 Satisfaction of charge 3 in full · 1 page View document
14 Apr 2025 Memorandum and Articles of Association · 16 pages View document
14 Apr 2025 Particulars of variation of rights attached to shares · 2 pages View document
14 Apr 2025 Resolutions · 2 pages View document
4 Apr 2025 Termination of appointment of Charles Stephen Pattison as a secretary on 2025-03-28 · 1 page View document
4 Apr 2025 Notification of Hillside Group Holdings Limited as a person with significant control on 2025-03-28 · 2 pages View document
4 Apr 2025 Cessation of Charles Stephen Pattison as a person with significant control on 2025-03-28 · 1 page View document
4 Apr 2025 Termination of appointment of Nicola Pattison as a director on 2025-03-28 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Feb 2025 Second filing of Confirmation Statement dated 2024-11-24 · 3 pages View document
8 Dec 2024 Confirmation statement made on 2024-11-24 with updates · 5 pages View document
27 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
5 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
28 Nov 2023 Confirmation statement made on 2023-11-24 with no updates · 3 pages View document
31 Jul 2023 Director's details changed for Mrs Nicola Pattison on 2023-07-31 · 2 pages View document
31 Jul 2023 Director's details changed for Mr Charles Stephen Pattison on 2023-07-31 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
25 Nov 2022 Confirmation statement made on 2022-11-24 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Dec 2021 Confirmation statement made on 2021-11-24 with no updates · 3 pages View document
7 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 12 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
6 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
28 Nov 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES View document
29 Apr 2019 ADOPT ARTICLES 03/04/2019 View document
10 Apr 2019 DIRECTOR APPOINTED MR KARL DAVIES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Mar 2019 ISSUED SHARE CAPITAL 06/03/2014 View document
27 Nov 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES View document
1 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
24 Nov 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES View document
1 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
25 Nov 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES View document
16 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
3 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORAN View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
16 Dec 2015 REGISTERED OFFICE CHANGED ON 16/12/2015 FROM CLIFFORD HOUSE 38-44 BINLEY ROAD COVENTRY CV3 1JA View document
16 Dec 2015 Registered office address changed from , Clifford House, 38-44 Binley Road, Coventry, CV3 1JA to Unit 18 Hirwaun Industrial Estate Hirwaun Aberdare CF44 9UP on 2015-12-16 · 1 page View document
25 Nov 2015 Annual return made up to 24 November 2015 with full list of shareholders View document
9 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
24 Nov 2014 SECRETARY'S CHANGE OF PARTICULARS / CHARLES STEPHEN PATTISON / 01/11/2014 View document
24 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA PATTISON / 01/11/2014 View document
24 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STEPHEN PATTISON / 01/11/2014 View document
24 Nov 2014 Annual return made up to 24 November 2014 with full list of shareholders View document
17 Jul 2014 DIRECTOR APPOINTED MR MICHAEL MORAN View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
27 Nov 2013 Annual return made up to 24 November 2013 with full list of shareholders View document
3 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
13 Dec 2012 Annual return made up to 24 November 2012 with full list of shareholders View document
16 May 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
30 Nov 2011 Annual return made up to 24 November 2011 with full list of shareholders View document
27 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
5 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
25 Nov 2010 Annual return made up to 24 November 2010 with full list of shareholders View document
6 Dec 2009 Annual return made up to 24 November 2009 with full list of shareholders View document
11 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
7 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
3 Dec 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS View document
11 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
20 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
27 Nov 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS View document
25 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
24 Nov 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS View document
22 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
30 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
28 Nov 2005 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS View document
21 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
7 Dec 2004 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS View document
23 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
16 Dec 2003 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS View document
1 Aug 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
11 Dec 2002 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS View document
5 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
23 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
6 Dec 2001 RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS View document
7 Dec 2000 RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS View document
7 Dec 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Dec 2000 ALTER ARTICLES 23/11/00 View document
4 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
11 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
17 Dec 1999 RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS View document
20 Dec 1998 RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS View document
31 Oct 1998 PARTICULARS OF MORTGAGE/CHARGE View document
22 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
17 Dec 1997 RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS View document
31 Oct 1997 £ IC 58/41 01/09/97 £ SR 17@1=17 View document
30 Oct 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Oct 1997 DIRECTOR RESIGNED View document
30 Oct 1997 NEW DIRECTOR APPOINTED View document
10 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
9 Jul 1997 REGISTERED OFFICE CHANGED ON 09/07/97 FROM: ELMHURST FARM BOW LANE WITHYBROOK COVENTRY CV7 9LQ View document
9 Jul 1997 287 · 1 page View document
7 Jan 1997 SECRETARY RESIGNED View document
7 Jan 1997 NEW SECRETARY APPOINTED View document
7 Jan 1997 RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS View document
6 Dec 1996 £ IC 100/58 25/11/96 £ SR 42@1=42 View document
28 Nov 1996 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/11/96 View document
28 Nov 1996 DIRECTOR RESIGNED View document
13 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
14 Aug 1996 DIRECTOR'S PARTICULARS CHANGED View document
15 Dec 1995 RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS View document
13 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
31 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 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 · 14 pages View document
8 Dec 1994 RETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS View document
3 Aug 1994 NEW DIRECTOR APPOINTED View document
12 Dec 1993 RETURN MADE UP TO 25/11/93; NO CHANGE OF MEMBERS View document
22 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
18 Dec 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
11 Dec 1992 RETURN MADE UP TO 25/11/92; FULL LIST OF MEMBERS View document
27 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
4 Jan 1992 RETURN MADE UP TO 25/11/91; NO CHANGE OF MEMBERS View document
19 Aug 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
15 Aug 1991 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 View document
2 Jul 1991 RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS View document
9 Jan 1991 RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS View document
12 Mar 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Feb 1990 287 View document
23 Feb 1990 REGISTERED OFFICE CHANGED ON 23/02/90 FROM: ASHBOURNE HOUSE FISHPONDS ROAD BRISTOL B55 6SH View document
23 Jun 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
28 Feb 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Feb 1989 287 View document
18 Feb 1989 REGISTERED OFFICE CHANGED ON 18/02/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
25 Nov 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document