SEALABILITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 01/08/251 August 2025 New | Satisfaction of charge 3 in full |
| 14/04/2514 April 2025 | Memorandum and Articles of Association |
| 14/04/2514 April 2025 | Resolutions |
| 14/04/2514 April 2025 | Particulars of variation of rights attached to shares |
| 04/04/254 April 2025 | Termination of appointment of Charles Stephen Pattison as a secretary on 2025-03-28 |
| 04/04/254 April 2025 | Notification of Hillside Group Holdings Limited as a person with significant control on 2025-03-28 |
| 04/04/254 April 2025 | Cessation of Charles Stephen Pattison as a person with significant control on 2025-03-28 |
| 04/04/254 April 2025 | Termination of appointment of Nicola Pattison as a director on 2025-03-28 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 24/02/2524 February 2025 | Second filing of Confirmation Statement dated 2024-11-24 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-24 with updates |
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/12/235 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 31/07/2331 July 2023 | Director's details changed for Mrs Nicola Pattison on 2023-07-31 |
| 31/07/2331 July 2023 | Director's details changed for Mr Charles Stephen Pattison on 2023-07-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/12/196 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES |
| 29/04/1929 April 2019 | ADOPT ARTICLES 03/04/2019 |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR KARL DAVIES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/03/1918 March 2019 | ISSUED SHARE CAPITAL 06/03/2014 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 01/08/181 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 01/09/171 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORAN |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/12/1516 December 2015 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM CLIFFORD HOUSE 38-44 BINLEY ROAD COVENTRY CV3 1JA |
| 25/11/1525 November 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/11/1424 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 24/11/1424 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES STEPHEN PATTISON / 01/11/2014 |
| 24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STEPHEN PATTISON / 01/11/2014 |
| 24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA PATTISON / 01/11/2014 |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MR MICHAEL MORAN |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/11/1327 November 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/12/1213 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/11/1130 November 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/11/1025 November 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 06/12/096 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/03/097 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/12/083 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0323 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0211 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 23/01/0223 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | ALTER ARTICLES 23/11/00 |
| 07/12/007 December 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/004 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/01/0011 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 20/12/9820 December 1998 | RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9822 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 17/12/9717 December 1997 | RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | £ IC 58/41 01/09/97 £ SR 17@1=17 |
| 30/10/9730 October 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | DIRECTOR RESIGNED |
| 10/09/9710 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 09/07/979 July 1997 | REGISTERED OFFICE CHANGED ON 09/07/97 FROM: ELMHURST FARM BOW LANE WITHYBROOK COVENTRY CV7 9LQ |
| 07/01/977 January 1997 | RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS |
| 07/01/977 January 1997 | SECRETARY RESIGNED |
| 07/01/977 January 1997 | NEW SECRETARY APPOINTED |
| 06/12/966 December 1996 | £ IC 100/58 25/11/96 £ SR 42@1=42 |
| 28/11/9628 November 1996 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/11/96 |
| 28/11/9628 November 1996 | DIRECTOR RESIGNED |
| 13/11/9613 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 14/08/9614 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9515 December 1995 | RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS |
| 13/07/9513 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/12/948 December 1994 | RETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS |
| 03/08/943 August 1994 | NEW DIRECTOR APPOINTED |
| 12/12/9312 December 1993 | RETURN MADE UP TO 25/11/93; NO CHANGE OF MEMBERS |
| 22/07/9322 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 18/12/9218 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 11/12/9211 December 1992 | RETURN MADE UP TO 25/11/92; FULL LIST OF MEMBERS |
| 27/02/9227 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 04/01/924 January 1992 | RETURN MADE UP TO 25/11/91; NO CHANGE OF MEMBERS |
| 19/08/9119 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 15/08/9115 August 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 02/07/912 July 1991 | RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS |
| 09/01/919 January 1991 | RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS |
| 12/03/9012 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/9023 February 1990 | REGISTERED OFFICE CHANGED ON 23/02/90 FROM: ASHBOURNE HOUSE FISHPONDS ROAD BRISTOL B55 6SH |
| 23/06/8923 June 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 28/02/8928 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/8918 February 1989 | REGISTERED OFFICE CHANGED ON 18/02/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 25/11/8825 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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