SEALPUMP ENGINEERING LIMITED
Company number 01451739 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Notification of Stuart Duncan Brown as a person with significant control on 2016-09-19 · 2 pages | View document |
| 1 Jul 2026 | Confirmation statement made on 2026-06-30 with no updates · 3 pages | View document |
| 18 Jun 2026 | Termination of appointment of Margaret Teresa Larkin as a secretary on 2026-06-15 · 1 page | View document |
| 17 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 30 Jun 2023 | Confirmation statement made on 2023-06-30 with updates · 5 pages | View document |
| 27 May 2023 | Resolutions | View document |
| 27 May 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 27 May 2023 | Change of share class name or designation · 2 pages | View document |
| 27 May 2023 | Resolutions | View document |
| 27 May 2023 | Resolutions · 2 pages | View document |
| 27 May 2023 | Resolutions | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Dec 2022 | Director's details changed for Mr. Stuart Duncan Brown on 2022-12-01 · 2 pages | View document |
| 1 Dec 2022 | Director's details changed for Mr Stephen John Larkin on 2022-12-01 · 2 pages | View document |
| 1 Dec 2022 | Change of details for Mr Stephen John Larkin as a person with significant control on 2022-12-01 · 2 pages | View document |
| 1 Dec 2022 | Registered office address changed from The Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH to 19 Ellerbeck Court Stokesley Business Park Stokesley Middlesbrough North Yorkshire TS9 5PT on 2022-12-01 · 1 page | View document |
| 11 Nov 2022 | Total exemption full accounts made up to 2022-04-05 · 9 pages | View document |
| 4 Feb 2022 | Director's details changed for Mr Stephen John Larkin on 2022-02-03 · 2 pages | View document |
| 17 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Oct 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | View document |
| 7 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 10 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | CESSATION OF MARGARET TERESA LARKIN AS A PSC | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN LARKIN | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 3 Oct 2016 | 19/09/16 STATEMENT OF CAPITAL GBP 242 | View document |
| 3 Oct 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR MARGARET LARKIN | View document |
| 4 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 Jun 2016 | Annual return made up to 21 May 2016 with full list of shareholders | View document |
| 20 May 2016 | PREVSHO FROM 30/09/2016 TO 31/03/2016 | View document |
| 5 Apr 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 5 Apr 2016 | ADOPT ARTICLES 10/03/2016 | View document |
| 5 Apr 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Mar 2016 | 10/03/16 STATEMENT OF CAPITAL GBP 200.00 | View document |
| 16 Nov 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 11 Jun 2015 | Annual return made up to 21 May 2015 with full list of shareholders | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 21 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders | View document |
| 11 Nov 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 28 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DUNCAN BROWN / 28/10/2013 | View document |
| 28 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN LARKIN / 28/10/2013 | View document |
| 21 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders | View document |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 23 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 2 Dec 2011 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM 38 ST. GERMAINS LANE MARSKE-BY-THE-SEA REDCAR CLEVELAND TS11 7AA | View document |
| 27 Jun 2011 | Annual return made up to 21 May 2011 with full list of shareholders | View document |
| 13 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN LARKIN / 21/05/2010 | View document |
| 25 May 2010 | Annual return made up to 21 May 2010 with full list of shareholders | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART BROWN / 21/05/2010 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET TERESA LARKIN / 21/05/2010 | View document |
| 19 Jan 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 23 Jun 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | View document |
| 5 Mar 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 18 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | View document |
| 27 Apr 2007 | £ NC 100/1000 05/04/0 | View document |
| 27 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 27 Apr 2007 | NC INC ALREADY ADJUSTED 05/04/07 | View document |
| 27 Jun 2006 | DIRECTOR RESIGNED | View document |
| 27 Jun 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Jun 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 38 ST GERMAINS LANE MARSKE BY THE SEA REDCAR TS11 7AA | View document |
| 27 Jun 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Jun 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | View document |
| 26 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 6 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2005 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: 38 ST GERMAINS LANE MARSKE-BY-THE-SEA REDCAR TS11 7AA | View document |
| 13 Jul 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | View document |
| 11 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 15 Jun 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | View document |
| 29 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 23 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 28 May 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | View document |
| 24 Jul 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS | View document |
| 30 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 12 Jun 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS | View document |
| 12 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 11 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 10 Jul 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS | View document |
| 10 Sep 1999 | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS | View document |
| 9 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 31 May 1998 | RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS | View document |
| 27 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 22 May 1997 | RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS | View document |
| 8 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 24 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 14 Jun 1996 | RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS | View document |
| 6 Jun 1995 | RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS | View document |
| 25 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 23 Aug 1994 | RETURN MADE UP TO 21/05/94; NO CHANGE OF MEMBERS | View document |
| 27 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 19 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 29 Jun 1993 | REGISTERED OFFICE CHANGED ON 29/06/93 | View document |
| 29 Jun 1993 | RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS | View document |
| 29 Jun 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 1992 | RETURN MADE UP TO 21/05/92; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 12 Jun 1991 | RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS | View document |
| 12 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 31 May 1990 | RETURN MADE UP TO 21/05/90; FULL LIST OF MEMBERS | View document |
| 31 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 16 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 16 Jun 1989 | RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS | View document |
| 16 Aug 1988 | RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS | View document |
| 16 Aug 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 10 Jun 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 10 Jun 1987 | RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS | View document |
| 10 Jun 1987 | REGISTERED OFFICE CHANGED ON 10/06/87 FROM: 80 WESTGATE GUSBOROUGH CLEVELAND | View document |
| 26 Nov 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 | View document |
| 26 Nov 1986 | RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS | View document |
| 2 Oct 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Oct 1979 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |