TECSEAL (CHORLEY) LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Change of details for Mrs Karen Elizabeth Hill as a person with significant control on 2025-04-30

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20/05/2520 May 2025 Notification of Emily Elizabeth Leigh as a person with significant control on 2025-04-30

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26/02/2526 February 2025 Confirmation statement made on 2025-02-23 with no updates

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

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08/07/248 July 2024 Unaudited abridged accounts made up to 2023-12-31

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23/02/2423 February 2024 Confirmation statement made on 2024-02-23 with no updates

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

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14/07/2314 July 2023 Director's details changed for Mrs Emily Elizabeth Leigh on 2023-07-14

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16/06/2316 June 2023 Unaudited abridged accounts made up to 2022-12-31

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24/02/2324 February 2023 Change of details for Mrs Karen Elizabeth Hill as a person with significant control on 2023-02-24

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24/02/2324 February 2023 Change of details for Mr Matthew David Hill as a person with significant control on 2023-02-24

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24/02/2324 February 2023 Confirmation statement made on 2023-02-23 with no updates

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

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23/02/2223 February 2022 Confirmation statement made on 2022-02-23 with no updates

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

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01/10/211 October 2021 Satisfaction of charge 2 in full

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01/10/211 October 2021 Satisfaction of charge 3 in full

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24/05/2124 May 2021 31/12/20 UNAUDITED ABRIDGED

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19/05/2119 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY ELIZABETH LEIGH / 19/05/2021

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23/04/2123 April 2021 CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES

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23/04/2123 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID HILL / 17/04/2021

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

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28/07/2028 July 2020 31/12/19 UNAUDITED ABRIDGED

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES

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

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14/05/1914 May 2019 31/12/18 UNAUDITED ABRIDGED

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES

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

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03/07/183 July 2018 SOLVENCY STATEMENT DATED 29/06/18

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03/07/183 July 2018 STATEMENT BY DIRECTORS

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03/07/183 July 2018 03/07/18 STATEMENT OF CAPITAL GBP 202

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03/07/183 July 2018 SHARE PREMIUM A/C BE REDUCED 29/06/2018

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23/04/1823 April 2018 31/12/17 UNAUDITED ABRIDGED

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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02/02/182 February 2018 REGISTERED OFFICE CHANGED ON 02/02/2018 FROM 4. SOUTHPORT ROAD CHORLEY LANCS PR7 1LD

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

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07/07/177 July 2017 31/12/16 TOTAL EXEMPTION FULL

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22/06/1722 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID HILL / 22/06/2017

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22/06/1722 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY ELIZABETH LEIGH / 22/06/2017

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22/06/1722 June 2017 SECRETARY'S CHANGE OF PARTICULARS / KAREN ELIZABETH HILL / 22/06/2017

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22/06/1722 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID HILL / 22/06/2017

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22/06/1722 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ELIZABETH HILL / 22/06/2017

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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

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12/04/1612 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/02/1626 February 2016 Annual return made up to 23 February 2016 with full list of shareholders

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04/06/154 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 050526970004

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/03/1511 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID HILL / 11/06/2014

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11/03/1511 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY ELIZABETH LEIGH / 20/02/2015

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11/03/1511 March 2015 Annual return made up to 23 February 2015 with full list of shareholders

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12/06/1412 June 2014 DIRECTOR APPOINTED MR MATTHEW DAVID HILL

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11/06/1411 June 2014 DIRECTOR APPOINTED MRS EMILY ELIZABETH LEIGH

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/05/148 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID HILL / 29/04/2014

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08/05/148 May 2014 SECRETARY'S CHANGE OF PARTICULARS / KAREN ELIZABETH HILL / 29/04/2014

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08/05/148 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH HILL / 29/04/2014

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10/03/1410 March 2014 Annual return made up to 23 February 2014 with full list of shareholders

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18/09/1318 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID HILL / 01/09/2013

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18/09/1318 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH HILL / 01/09/2013

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18/09/1318 September 2013 SECRETARY'S CHANGE OF PARTICULARS / KAREN ELIZABETH HILL / 01/09/2013

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/03/1311 March 2013 Annual return made up to 23 February 2013 with full list of shareholders

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/03/121 March 2012 Annual return made up to 23 February 2012 with full list of shareholders

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/04/116 April 2011 Annual return made up to 23 February 2011 with full list of shareholders

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31/07/1031 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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21/06/1021 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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18/06/1018 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID HILL / 23/02/2010

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16/04/1016 April 2010 Annual return made up to 23 February 2010 with full list of shareholders

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH HILL / 23/02/2010

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25/09/0925 September 2009 COMPANY NAME CHANGED TECSEAL (WIGAN) LIMITED CERTIFICATE ISSUED ON 27/09/09

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23/09/0923 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/08/094 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/04/097 April 2009 APPOINTMENT TERMINATED DIRECTOR BARRY DOLAN

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07/04/097 April 2009 APPOINTMENT TERMINATED DIRECTOR PAMELA GRIMSHAW

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23/03/0923 March 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HILL / 07/03/2008

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20/03/0920 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN HILL / 07/03/2008

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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13/05/0813 May 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JACKSON / 22/02/2008

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10/08/0710 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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18/04/0718 April 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 NEW DIRECTOR APPOINTED

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14/06/0614 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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23/05/0623 May 2006 NEW DIRECTOR APPOINTED

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03/03/063 March 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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07/04/057 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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23/02/0523 February 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS

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18/06/0418 June 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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14/06/0414 June 2004 RE DEBENTURE 13/04/04

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27/04/0427 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/03/0413 March 2004 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04

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23/02/0423 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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