SEALMINT LIMITED

Company Documents

DateDescription
05/04/225 April 2022 First Gazette notice for voluntary strike-off

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29/03/2229 March 2022 Application to strike the company off the register

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12/02/2212 February 2022 Micro company accounts made up to 2021-12-31

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05/02/225 February 2022 Confirmation statement made on 2022-01-31 with updates

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27/01/2227 January 2022 Termination of appointment of Patricia Beazer as a director on 2021-12-09

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27/01/2227 January 2022 Cessation of Patricia Beazer as a person with significant control on 2021-12-09

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

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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09/02/219 February 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES

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

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06/07/206 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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

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17/06/1917 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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

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16/05/1816 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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

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14/08/1714 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/02/165 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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08/07/158 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/03/153 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / DIANNE COOPER / 31/01/2015

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03/03/153 March 2015 Annual return made up to 31 January 2015 with full list of shareholders

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08/08/148 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/02/1410 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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10/02/1410 February 2014 SECRETARY'S CHANGE OF PARTICULARS / DIANNE COOPER / 01/01/2014

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10/02/1410 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / DIANNE COOPER / 01/01/2014

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03/07/133 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/02/136 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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13/08/1213 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/02/123 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/03/1115 March 2011 Annual return made up to 31 January 2011 with full list of shareholders

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANNE COOPER / 31/01/2010

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BEAZER / 31/01/2010

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05/02/105 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/02/0927 February 2009 RETURN MADE UP TO 31/01/09; NO CHANGE OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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25/03/0825 March 2008 RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS

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28/06/0728 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/03/076 March 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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10/05/0610 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/02/0616 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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02/07/052 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/02/0510 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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21/06/0421 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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13/02/0413 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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31/03/0331 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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10/02/0310 February 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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10/04/0210 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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07/02/027 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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11/05/0111 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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28/02/0128 February 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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14/06/0014 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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02/03/002 March 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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04/06/994 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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18/02/9918 February 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS

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26/06/9826 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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19/02/9819 February 1998 RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS

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16/05/9716 May 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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16/05/9716 May 1997 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97

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20/02/9720 February 1997 RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS

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02/07/962 July 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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16/02/9616 February 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS

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03/07/953 July 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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17/03/9517 March 1995 RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS

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04/05/944 May 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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18/02/9418 February 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/02/9418 February 1994 RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS

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03/03/933 March 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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03/03/933 March 1993 RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS

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07/10/927 October 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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07/10/927 October 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/03/9218 March 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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07/02/927 February 1992 RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS

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21/03/9121 March 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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21/03/9121 March 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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25/02/9125 February 1991 RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS

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06/07/906 July 1990 NEW DIRECTOR APPOINTED

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25/10/8925 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/10/8925 October 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/10/8925 October 1989 REGISTERED OFFICE CHANGED ON 25/10/89 FROM: 2 BACHES STREET LONDON N1 6UB

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23/10/8923 October 1989 ALTER MEM AND ARTS 260989

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23/10/8923 October 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/09/894 September 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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