Total Documents | 204 |
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Total Pages | 1,413 |
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12 October 2023 | Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023 |
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10 October 2023 | Full accounts made up to 31 December 2022 |
12 September 2023 | Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023 |
30 June 2023 | Second filing for the appointment of Mr Ian Benham as a director |
19 June 2023 | Appointment of Mr Ian Benham as a director on 19 June 2023
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15 May 2023 | Confirmation statement made on 3 May 2023 with no updates |
13 September 2022 | Full accounts made up to 31 December 2021 |
5 May 2022 | Confirmation statement made on 3 May 2022 with no updates |
6 December 2021 | Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021 |
18 November 2021 | Full accounts made up to 31 December 2020 |
12 July 2021 | Termination of appointment of George Iacobescu as a director on 1 July 2021 |
26 May 2021 | Termination of appointment of Russell James John Lyons as a director on 21 May 2021 |
12 May 2021 | Appointment of Rebecca Jane Worthington as a director on 6 May 2021 |
12 May 2021 | Appointment of Andrew Stewart James Daffern as a director on 6 May 2021 |
12 May 2021 | Appointment of Katy Jo Kingston as a director on 6 May 2021 |
4 May 2021 | Confirmation statement made on 3 May 2021 with no updates |
9 January 2021 | Full accounts made up to 31 December 2019 |
10 August 2020 | Director's details changed for Mr Shoaib Z Khan on 10 August 2020 |
4 August 2020 | Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020 |
30 July 2020 | Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020 |
5 May 2020 | Confirmation statement made on 3 May 2020 with updates |
5 May 2020 | Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019 |
2 January 2020 | Appointment of Shoaib Z Khan as a director on 31 December 2019 |
31 December 2019 | Solvency Statement dated 13/12/19 |
31 December 2019 | Statement by Directors |
31 December 2019 | Statement of capital on 31 December 2019
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31 December 2019 | Resolutions
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6 September 2019 | Full accounts made up to 31 December 2018 |
9 May 2019 | Confirmation statement made on 3 May 2019 with no updates |
20 November 2018 | Resolutions
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10 September 2018 | Full accounts made up to 31 December 2017 |
8 May 2018 | Confirmation statement made on 3 May 2018 with no updates |
11 September 2017 | Full accounts made up to 31 December 2016 |
11 September 2017 | Full accounts made up to 31 December 2016 |
4 May 2017 | Confirmation statement made on 3 May 2017 with updates |
4 May 2017 | Confirmation statement made on 3 May 2017 with updates |
14 October 2016 | Full accounts made up to 31 December 2015 |
14 October 2016 | Full accounts made up to 31 December 2015 |
13 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
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13 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
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21 September 2015 | Full accounts made up to 31 December 2014 |
21 September 2015 | Full accounts made up to 31 December 2014 |
11 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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12 September 2014 | Full accounts made up to 31 December 2013 |
12 September 2014 | Full accounts made up to 31 December 2013 |
14 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
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14 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
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14 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
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12 September 2013 | Full accounts made up to 31 December 2012 |
12 September 2013 | Full accounts made up to 31 December 2012 |
13 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders |
13 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders |
13 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders |
7 September 2012 | Full accounts made up to 31 December 2011 |
7 September 2012 | Full accounts made up to 31 December 2011 |
30 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders |
30 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders |
30 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders |
5 August 2011 | Full accounts made up to 31 December 2010 |
5 August 2011 | Full accounts made up to 31 December 2010 |
6 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders |
6 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders |
6 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders |
15 February 2011 | Resolutions
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15 February 2011 | Resolutions
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26 August 2010 | Full accounts made up to 31 December 2009 |
26 August 2010 | Full accounts made up to 31 December 2009 |
6 July 2010 | Termination of appointment of Anna Holland as a secretary |
6 July 2010 | Termination of appointment of Anna Holland as a secretary |
20 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders |
20 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders |
20 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders |
12 November 2009 | Secretary's details changed for John Raymond Garwood on 23 October 2009 |
12 November 2009 | Secretary's details changed for John Raymond Garwood on 23 October 2009 |
7 July 2009 | Full accounts made up to 31 December 2008 |
7 July 2009 | Full accounts made up to 31 December 2008 |
22 May 2009 | Return made up to 03/05/09; full list of members |
22 May 2009 | Return made up to 03/05/09; full list of members |
18 November 2008 | Resolutions
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18 November 2008 | Resolutions
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30 June 2008 | Full accounts made up to 31 December 2007 |
30 June 2008 | Full accounts made up to 31 December 2007 |
13 May 2008 | Return made up to 03/05/08; full list of members |
13 May 2008 | Return made up to 03/05/08; full list of members |
14 September 2007 | Full accounts made up to 31 December 2006 |
14 September 2007 | Full accounts made up to 31 December 2006 |
11 May 2007 | Return made up to 03/05/07; full list of members |
11 May 2007 | Return made up to 03/05/07; full list of members |
31 August 2006 | Full accounts made up to 31 December 2005 |
31 August 2006 | Full accounts made up to 31 December 2005 |
8 June 2006 | Return made up to 03/05/06; full list of members |
8 June 2006 | Return made up to 03/05/06; full list of members |
12 August 2005 | Director's particulars changed |
12 August 2005 | Director's particulars changed |
19 July 2005 | Full accounts made up to 31 December 2004 |
19 July 2005 | Full accounts made up to 31 December 2004 |
30 June 2005 | Director's particulars changed |
30 June 2005 | Director's particulars changed |
31 May 2005 | Return made up to 03/05/05; full list of members |
31 May 2005 | Return made up to 03/05/05; full list of members |
18 January 2005 | Accounting reference date shortened from 30/06/05 to 31/12/04 |
18 January 2005 | Accounting reference date shortened from 30/06/05 to 31/12/04 |
13 January 2005 | Full accounts made up to 30 June 2004 |
13 January 2005 | Full accounts made up to 30 June 2004 |
25 August 2004 | New secretary appointed |
25 August 2004 | New secretary appointed |
27 May 2004 | Return made up to 03/05/04; full list of members |
27 May 2004 | Return made up to 03/05/04; full list of members |
6 May 2004 | Full accounts made up to 30 June 2003 |
6 May 2004 | Full accounts made up to 30 June 2003 |
7 May 2003 | Return made up to 03/05/03; full list of members |
7 May 2003 | Return made up to 03/05/03; full list of members |
19 November 2002 | Full accounts made up to 30 June 2002 |
19 November 2002 | Full accounts made up to 30 June 2002 |
10 August 2002 | Auditor's resignation |
10 August 2002 | Auditor's resignation |
24 May 2002 | Return made up to 03/05/02; full list of members |
24 May 2002 | Return made up to 03/05/02; full list of members |
24 April 2002 | Director resigned |
24 April 2002 | Director resigned |
19 April 2002 | New director appointed |
19 April 2002 | New director appointed |
15 November 2001 | Full accounts made up to 30 June 2001 |
15 November 2001 | Full accounts made up to 30 June 2001 |
7 June 2001 | Return made up to 03/05/01; full list of members |
7 June 2001 | Return made up to 03/05/01; full list of members |
24 October 2000 | Full accounts made up to 30 June 2000 |
24 October 2000 | Full accounts made up to 30 June 2000 |
5 June 2000 | Return made up to 03/05/00; no change of members |
5 June 2000 | Return made up to 03/05/00; no change of members |
3 April 2000 | Declaration of satisfaction of mortgage/charge |
3 April 2000 | Declaration of satisfaction of mortgage/charge |
5 February 2000 | Declaration of satisfaction of mortgage/charge |
5 February 2000 | Declaration of satisfaction of mortgage/charge |
5 February 2000 | Declaration of satisfaction of mortgage/charge |
5 February 2000 | Declaration of satisfaction of mortgage/charge |
5 February 2000 | Declaration of satisfaction of mortgage/charge |
5 February 2000 | Declaration of satisfaction of mortgage/charge |
1 November 1999 | Full accounts made up to 30 June 1999 |
1 November 1999 | Full accounts made up to 30 June 1999 |
16 May 1999 | Director's particulars changed |
16 May 1999 | Director's particulars changed |
12 May 1999 | Return made up to 03/05/99; full list of members |
12 May 1999 | Return made up to 03/05/99; full list of members |
16 February 1999 | Secretary resigned |
16 February 1999 | Secretary resigned |
26 January 1999 | New secretary appointed |
26 January 1999 | New secretary appointed |
17 December 1998 | Full accounts made up to 30 June 1998 |
17 December 1998 | Full accounts made up to 30 June 1998 |
16 November 1998 | Secretary's particulars changed |
16 November 1998 | Secretary's particulars changed |
5 June 1998 | Particulars of mortgage/charge |
5 June 1998 | Particulars of mortgage/charge |
7 May 1998 | Return made up to 03/05/98; full list of members |
7 May 1998 | Return made up to 03/05/98; full list of members |
3 February 1998 | Director resigned |
3 February 1998 | Director resigned |
14 November 1997 | Full accounts made up to 30 June 1997 |
14 November 1997 | Full accounts made up to 30 June 1997 |
13 August 1997 | Particulars of mortgage/charge |
13 August 1997 | Particulars of mortgage/charge |
13 August 1997 | Particulars of mortgage/charge |
13 August 1997 | Particulars of mortgage/charge |
13 August 1997 | Particulars of mortgage/charge |
13 August 1997 | Particulars of mortgage/charge |
4 June 1997 | Resolutions
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4 June 1997 | Resolutions
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4 June 1997 | Resolutions
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4 June 1997 | Resolutions
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13 May 1997 | Secretary's particulars changed |
13 May 1997 | Return made up to 03/05/97; full list of members |
13 May 1997 | Return made up to 03/05/97; full list of members |
13 May 1997 | Secretary's particulars changed |
9 May 1997 | New director appointed |
9 May 1997 | New secretary appointed |
9 May 1997 | New director appointed |
9 May 1997 | New director appointed |
9 May 1997 | New secretary appointed |
9 May 1997 | New director appointed |
24 April 1997 | Accounting reference date extended from 31/05/97 to 30/06/97 |
24 April 1997 | Accounting reference date extended from 31/05/97 to 30/06/97 |
2 April 1997 | Memorandum and Articles of Association |
2 April 1997 | Memorandum and Articles of Association |
1 April 1997 | Company name changed sealpoint LIMITED\certificate issued on 02/04/97 |
1 April 1997 | Company name changed sealpoint LIMITED\certificate issued on 02/04/97 |
25 March 1997 | Registered office changed on 25/03/97 from: 200 aldersgate street london EC1A 4JJ |
25 March 1997 | Director resigned |
25 March 1997 | Director resigned |
25 March 1997 | Secretary resigned |
25 March 1997 | Secretary resigned |
25 March 1997 | New director appointed |
25 March 1997 | New director appointed |
25 March 1997 | Director resigned |
25 March 1997 | New secretary appointed |
25 March 1997 | New director appointed |
25 March 1997 | Registered office changed on 25/03/97 from: 200 aldersgate street london EC1A 4JJ |
25 March 1997 | New director appointed |
25 March 1997 | Director resigned |
25 March 1997 | New secretary appointed |
3 May 1996 | Incorporation |
3 May 1996 | Incorporation |