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Hourglass Seal Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 4
Total Annual Returns 48
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

2 January 2019 Confirmation statement made on 29 December 2018 with no updates
3 January 2018 Confirmation statement made on 29 December 2017 with no updates
5 January 2017 Confirmation statement made on 29 December 2016 with updates
5 January 2017 Confirmation statement made on 29 December 2016 with updates

Annual Returns

27 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 5,000
27 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 5,000
15 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 5,000
  • ANNOTATION Clarification a second filed AR01 was registered on 11/12/2015
15 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 5,000
15 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 5,000
  • ANNOTATION Clarification a second filed AR01 was registered on 11/12/2015
6 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 5,000
6 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 5,000
18 December 2012Annual return made up to 1 December 2012
  • ANNOTATION A Second Filed AR01 was registered on 17/12/2013
18 December 2012Annual return made up to 1 December 2012
  • ANNOTATION A Second Filed AR01 was registered on 17/12/2013
18 December 2012Annual return made up to 1 December 2012
  • ANNOTATION A Second Filed AR01 was registered on 17/12/2013
13 December 2011Annual return made up to 1 December 2011
  • ANNOTATION A second filed AR01 was registered on 16/12/2013
13 December 2011Annual return made up to 1 December 2011
  • ANNOTATION A second filed AR01 was registered on 16/12/2013
13 December 2011Annual return made up to 1 December 2011
  • ANNOTATION A second filed AR01 was registered on 16/12/2013
26 October 2010Annual return made up to 1 September 2010 with a full list of shareholders
26 October 2010Annual return made up to 1 September 2010 with a full list of shareholders
26 October 2010Annual return made up to 1 September 2010 with a full list of shareholders
27 September 2009Return made up to 01/09/09; full list of members
27 September 2009Return made up to 01/09/09; full list of members
4 June 2009Return made up to 01/09/08; full list of members
4 June 2009Return made up to 01/09/08; full list of members
17 October 2007Return made up to 01/09/07; full list of members
17 October 2007Return made up to 01/09/07; full list of members
6 October 2006Return made up to 01/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
6 October 2006Return made up to 01/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 October 2005Return made up to 01/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 October 2005Return made up to 01/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
6 October 2004Return made up to 01/09/04; full list of members
6 October 2004Return made up to 01/09/04; full list of members
12 September 2003Return made up to 01/09/03; full list of members
12 September 2003Return made up to 01/09/03; full list of members
9 September 2002Return made up to 01/09/02; full list of members
9 September 2002Return made up to 01/09/02; full list of members
21 September 2001Return made up to 01/09/01; full list of members
21 September 2001Return made up to 01/09/01; full list of members
4 September 2000Return made up to 01/09/00; full list of members
4 September 2000Return made up to 01/09/00; full list of members
16 September 1999Return made up to 01/09/99; no change of members
16 September 1999Return made up to 01/09/99; no change of members
8 October 1998Return made up to 16/09/98; full list of members
8 October 1998Return made up to 16/09/98; full list of members
25 September 1997Return made up to 16/09/97; no change of members
25 September 1997Return made up to 16/09/97; no change of members
18 September 1996Return made up to 16/09/96; no change of members
18 September 1996Return made up to 16/09/96; no change of members
27 September 1995Return made up to 20/09/95; full list of members
27 September 1995Return made up to 20/09/95; full list of members
13 January 1993Return made up to 13/10/92; full list of members
13 January 1993Return made up to 13/10/92; full list of members
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