SEALEX LIMITED

01657257
SCANDINAVIA MILLS HUNSWORTH LANE CLECKHEATON WEST YORKS BD19 4LN

Documents

Documents
Date Category Description Pages
19 Sep 2024 officers Termination of appointment of secretary (Michael Boardman) 1 Buy now
18 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2023 accounts Annual Accounts 16 Buy now
19 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2022 officers Termination of appointment of director (Gerardus Christiaan Paulus Jacobus Maters) 1 Buy now
19 Aug 2022 accounts Annual Accounts 15 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2021 accounts Annual Accounts 15 Buy now
18 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2020 accounts Annual Accounts 13 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2019 incorporation Memorandum Articles 6 Buy now
10 Nov 2019 resolution Resolution 3 Buy now
31 Oct 2019 mortgage Registration of a charge 47 Buy now
03 Oct 2019 accounts Annual Accounts 13 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2018 accounts Annual Accounts 13 Buy now
22 Dec 2017 officers Appointment of secretary (Michael Boardman) 2 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
13 Nov 2017 officers Termination of appointment of secretary (Mark Andrew Crossley) 1 Buy now
28 Sep 2017 accounts Annual Accounts 13 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Oct 2016 accounts Annual Accounts 20 Buy now
31 May 2016 officers Change of particulars for director (Mr Gerardus Christiaan Paulus Jacobus Maters) 2 Buy now
18 Dec 2015 annual-return Annual Return 4 Buy now
15 Oct 2015 accounts Annual Accounts 15 Buy now
26 Jan 2015 annual-return Annual Return 4 Buy now
12 Jan 2015 mortgage Registration of a charge 5 Buy now
09 Jan 2015 officers Appointment of director (Mr Gerardus Christiaan Paulus Jacobus Maters) 2 Buy now
09 Jan 2015 officers Termination of appointment of director (Remi Toledano) 1 Buy now
09 Jan 2015 officers Termination of appointment of director (Philip John Kelshaw) 1 Buy now
09 Jan 2015 officers Appointment of director (Mr Mark Nicholas Horton) 2 Buy now
09 Jan 2015 officers Termination of appointment of director (Paul Francis Marray) 1 Buy now
31 Oct 2014 miscellaneous Miscellaneous 1 Buy now
02 Oct 2014 accounts Annual Accounts 19 Buy now
22 Jan 2014 officers Termination of appointment of director (Stanley Harper) 1 Buy now
22 Jan 2014 officers Termination of appointment of secretary (Stanley Harper) 1 Buy now
21 Jan 2014 officers Termination of appointment of director (David Mitchell) 1 Buy now
21 Jan 2014 officers Appointment of secretary (Mr Mark Andrew Crossley) 2 Buy now
03 Jan 2014 annual-return Annual Return 8 Buy now
23 Sep 2013 accounts Annual Accounts 19 Buy now
22 May 2013 officers Appointment of director (Remi Toledano) 2 Buy now
21 Dec 2012 annual-return Annual Return 7 Buy now
01 Jun 2012 accounts Annual Accounts 20 Buy now
04 Jan 2012 annual-return Annual Return 7 Buy now
30 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Sep 2011 officers Appointment of director (Mr Stanley William Harper) 2 Buy now
19 Sep 2011 officers Appointment of director (Mr David Cooper Mitchell) 2 Buy now
16 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Sep 2011 officers Appointment of secretary (Mr Stanley William Harper) 2 Buy now
16 Sep 2011 officers Appointment of director (Mr Philip John Kelshaw) 2 Buy now
16 Sep 2011 officers Termination of appointment of secretary (Terence Marray) 1 Buy now
16 Sep 2011 officers Termination of appointment of director (Ian Marray) 1 Buy now
16 Sep 2011 officers Termination of appointment of director (Steven Clarkson) 1 Buy now
12 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Sep 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
11 Feb 2011 annual-return Annual Return 7 Buy now
27 Jan 2011 accounts Annual Accounts 7 Buy now
17 Feb 2010 annual-return Annual Return 7 Buy now
17 Feb 2010 officers Change of particulars for director (Mr Terence Michael Marray) 2 Buy now
17 Feb 2010 officers Change of particulars for director (Ian Michael Marray) 2 Buy now
17 Feb 2010 officers Change of particulars for director (Steven John Clarkson) 2 Buy now
17 Feb 2010 officers Change of particulars for director (Mr Paul Francis Marray) 2 Buy now
17 Feb 2010 officers Change of particulars for secretary (Terence Michael Marray) 1 Buy now
06 Jan 2010 officers Termination of appointment of director (Terence Marray) 2 Buy now
22 Dec 2009 accounts Annual Accounts 7 Buy now
16 Jun 2009 accounts Annual Accounts 8 Buy now
18 Feb 2009 annual-return Return made up to 18/12/08; full list of members 8 Buy now
08 Feb 2009 officers Director's change of particulars / steven clarkson / 28/01/2009 1 Buy now
08 Feb 2009 officers Director's change of particulars / paul marray / 01/11/2008 1 Buy now
04 Mar 2008 annual-return Return made up to 18/12/07; full list of members 8 Buy now
04 Mar 2008 accounts Amended Accounts 7 Buy now
19 Feb 2008 accounts Annual Accounts 7 Buy now
11 Jan 2008 annual-return Return made up to 18/12/06; no change of members 7 Buy now
06 Dec 2007 capital £ ic 870/523 03/11/07 £ sr 347@1=347 1 Buy now
22 Nov 2007 resolution Resolution 17 Buy now
22 Nov 2007 resolution Resolution 2 Buy now
31 Aug 2007 officers Director resigned 1 Buy now
24 Jul 2007 officers New director appointed 1 Buy now
24 Jul 2007 officers New director appointed 1 Buy now
24 Jul 2007 officers New director appointed 1 Buy now
30 Apr 2007 accounts Annual Accounts 7 Buy now
24 Feb 2006 accounts Annual Accounts 12 Buy now
26 Jan 2006 annual-return Return made up to 18/12/05; full list of members 3 Buy now
13 Jul 2005 mortgage Particulars of mortgage/charge 4 Buy now
06 Jul 2005 mortgage Particulars of mortgage/charge 3 Buy now
27 Jun 2005 accounts Annual Accounts 7 Buy now
17 Jun 2005 officers Secretary resigned;director resigned 1 Buy now
17 Jun 2005 officers New secretary appointed 2 Buy now
30 Dec 2004 annual-return Return made up to 18/12/04; full list of members 8 Buy now
14 Apr 2004 accounts Annual Accounts 7 Buy now
24 Dec 2003 annual-return Return made up to 18/12/03; full list of members 8 Buy now
31 Dec 2002 resolution Resolution 1 Buy now
31 Dec 2002 annual-return Return made up to 18/12/02; full list of members 8 Buy now
17 Dec 2002 accounts Annual Accounts 7 Buy now
27 Mar 2002 annual-return Return made up to 18/12/01; full list of members 8 Buy now
28 Dec 2001 accounts Annual Accounts 7 Buy now
22 Nov 2001 officers Director resigned 2 Buy now
13 Mar 2001 accounts Annual Accounts 7 Buy now