SEALMASTERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Termination of appointment of Clive Morris as a director on 2025-04-03 |
| 04/08/254 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 04/08/254 August 2025 New | Termination of appointment of Clive Morris as a secretary on 2025-04-03 |
| 17/04/2517 April 2025 | Appointment of Mr Andrew Vincent David Mcclymont as a director on 2025-04-03 |
| 17/04/2517 April 2025 | Appointment of Mr Lee Martin Williams as a director on 2025-04-03 |
| 17/04/2517 April 2025 | Appointment of Mr Carl Layton Harris as a director on 2025-04-03 |
| 03/04/253 April 2025 | Resolutions |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 10/03/2510 March 2025 | Registered office address changed from Unit 4 Metalcroft Court Seawall Road Cardiff CF24 5th United Kingdom to Unit 4 Metalcraft Court Seawall Road Cardiff CF24 5th on 2025-03-10 |
| 05/03/255 March 2025 | Satisfaction of charge 024488460007 in full |
| 05/03/255 March 2025 | Satisfaction of charge 3 in full |
| 05/03/255 March 2025 | Satisfaction of charge 024488460009 in full |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-04 with updates |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/03/2313 March 2023 | Registered office address changed from Unit 85 Seawall Road Cardiff CF24 5th United Kingdom to Unit 4 Metalcroft Court Seawall Road Cardiff CF24 5th on 2023-03-13 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-04 with updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/08/2017 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
| 17/07/1917 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 23/07/1823 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 20/07/1720 July 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 01/09/161 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/10/158 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/12/144 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/12/144 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/11/1422 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/10/1417 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 02/09/142 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 02/09/142 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/09/142 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024488460009 |
| 29/08/1429 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024488460008 |
| 18/08/1418 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024488460007 |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/12/1316 December 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/11/1215 November 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/11/1119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/11/1117 November 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM UNIT 4 INTERCHANGE 48 EXCELSIOR ROAD CARDIFF CF14 3AX |
| 12/11/1112 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/11/1112 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/10/1111 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/11/1016 November 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE MCCLYMONT / 01/10/2010 |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/10/0920 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MORRIS / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE MCCLYMONT / 01/10/2009 |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/10/088 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/10/075 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | £ IC 1000/732 31/01/07 £ SR 268@1=268 |
| 16/02/0716 February 2007 | SECRETARY RESIGNED |
| 16/02/0716 February 2007 | NEW SECRETARY APPOINTED |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/056 July 2005 | REGISTERED OFFICE CHANGED ON 06/07/05 FROM: MALVERN DRIVE TY GLAS INDUSTRIAL ESTATE CARDIFF SOUTH GLAMORGAN CF14 5WW |
| 01/07/051 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/11/0322 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0313 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 04/10/99; NO CHANGE OF MEMBERS |
| 30/07/9930 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/10/987 October 1998 | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS |
| 12/08/9812 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/09/9729 September 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 17/09/9717 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/10/969 October 1996 | RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS |
| 06/09/966 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/03/9611 March 1996 | S386 DISP APP AUDS 06/02/96 |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 03/10/953 October 1995 | RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS |
| 03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 07/04/947 April 1994 | REGISTERED OFFICE CHANGED ON 07/04/94 FROM: 16 CLODIEN AVENUE HEATH CARDIFF CF4 3NP |
| 12/10/9312 October 1993 | RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS |
| 23/08/9323 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/04/938 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9319 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/10/9214 October 1992 | RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS |
| 24/10/9124 October 1991 | RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS |
| 24/10/9124 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/10/917 October 1991 | REGISTERED OFFICE CHANGED ON 07/10/91 FROM: 16 ST. ANDREWS CRESCENT CARDIFF CF1 3RD |
| 27/06/9127 June 1991 | NEW SECRETARY APPOINTED |
| 27/06/9127 June 1991 | NEW DIRECTOR APPOINTED |
| 27/06/9127 June 1991 | NEW DIRECTOR APPOINTED |
| 17/06/9117 June 1991 | Memorandum and Articles of Association |
| 17/06/9117 June 1991 | ALTER MEM AND ARTS 07/06/91 |
| 17/06/9117 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/917 March 1991 | COMPANY NAME CHANGED RJT 142 LIMITED CERTIFICATE ISSUED ON 08/03/91 |
| 04/12/894 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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