SEALCO LIMITED

Company Documents

DateDescription
10/09/2510 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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13/01/2513 January 2025 Confirmation statement made on 2025-01-12 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/01/2412 January 2024 Confirmation statement made on 2024-01-12 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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13/01/2313 January 2023 Confirmation statement made on 2023-01-12 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-12 with updates

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10/01/2210 January 2022 Registration of charge 067878680001, created on 2022-01-07

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/10/2120 October 2021 Director's details changed for Mr Robert Jason Fowkes on 2021-10-20

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20/10/2120 October 2021 Change of details for Mr Robert Jason Fowkes as a person with significant control on 2021-10-20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/08/2013 August 2020 31/12/19 TOTAL EXEMPTION FULL

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/09/1913 September 2019 31/12/18 UNAUDITED ABRIDGED

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/06/1825 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/06/1729 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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06/01/176 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JASON FOWKES / 31/12/2016

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05/01/175 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JASON FOWKES / 31/12/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/02/1622 February 2016 Annual return made up to 12 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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07/09/157 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/01/1526 January 2015 Annual return made up to 12 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/01/1413 January 2014 Annual return made up to 12 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/09/133 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/01/1314 January 2013 SAIL ADDRESS CHANGED FROM: UNIT 1 SALTBROOK TRADING ESTATE SALTBROOK ROAD HALESOWEN WEST MIDLANDS B63 2QU UNITED KINGDOM

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14/01/1314 January 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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14/01/1314 January 2013 Annual return made up to 12 January 2013 with full list of shareholders

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14/01/1314 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JASON FOWKES / 01/10/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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23/05/1223 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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18/01/1218 January 2012 REGISTERED OFFICE CHANGED ON 18/01/2012 FROM UNIT 1 SALTBROOK TRD EST SALTBROOK ROAD HALESOWEN WEST MIDLANDS B63 2QU UNITED KINGDOM

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16/01/1216 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JASON FOWKES / 01/03/2011

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16/01/1216 January 2012 Annual return made up to 12 January 2012 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/03/1125 March 2011 Annual return made up to 12 January 2011 with full list of shareholders

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17/09/1017 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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22/01/1022 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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22/01/1022 January 2010 SAIL ADDRESS CREATED

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22/01/1022 January 2010 Annual return made up to 12 January 2010 with full list of shareholders

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JASON FOWKES / 01/10/2009

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19/01/0919 January 2009 CURRSHO FROM 31/01/2010 TO 31/12/2009

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12/01/0912 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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