Having been setup in 1988, Sealflex Ltd has its registered office in Kelly Bray, Callington in Cornwall, it has a status of "Active". The companies directors are March, Juliet Mary Pennington, Steele, Philip Ashley, Summers, Michael John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARCH, Juliet Mary Pennington | 01 August 2000 | - | 1 |
| SUMMERS, Michael John | N/A | 23 March 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STEELE, Philip Ashley | 23 March 1994 | 19 April 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 April 2020 | |
| CS01 - N/A | 14 November 2019 | |
| RESOLUTIONS - N/A | 30 May 2019 | |
| AA - Annual Accounts | 26 March 2019 | |
| CS01 - N/A | 14 November 2018 | |
| AA - Annual Accounts | 30 April 2018 | |
| CS01 - N/A | 14 November 2017 | |
| PSC04 - N/A | 07 November 2017 | |
| PSC07 - N/A | 07 November 2017 | |
| RESOLUTIONS - N/A | 19 July 2017 | |
| AA - Annual Accounts | 20 March 2017 | |
| CS01 - N/A | 14 November 2016 | |
| AA - Annual Accounts | 17 December 2015 | |
| AR01 - Annual Return | 16 November 2015 | |
| AR01 - Annual Return | 17 November 2014 | |
| AA - Annual Accounts | 13 October 2014 | |
| AR01 - Annual Return | 14 November 2013 | |
| AA - Annual Accounts | 09 October 2013 | |
| AA - Annual Accounts | 29 November 2012 | |
| AR01 - Annual Return | 14 November 2012 | |
| RESOLUTIONS - N/A | 26 April 2012 | |
| TM02 - Termination of appointment of secretary | 23 April 2012 | |
| AA - Annual Accounts | 17 April 2012 | |
| AR01 - Annual Return | 21 November 2011 | |
| AR01 - Annual Return | 09 December 2010 | |
| AA - Annual Accounts | 24 September 2010 | |
| AA - Annual Accounts | 16 April 2010 | |
| AR01 - Annual Return | 15 December 2009 | |
| AA - Annual Accounts | 09 May 2009 | |
| 363a - Annual Return | 08 December 2008 | |
| 353 - Register of members | 31 October 2008 | |
| AA - Annual Accounts | 19 December 2007 | |
| 363a - Annual Return | 28 November 2007 | |
| AA - Annual Accounts | 07 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 2007 | |
| 363a - Annual Return | 27 November 2006 | |
| AA - Annual Accounts | 02 December 2005 | |
| 363a - Annual Return | 21 November 2005 | |
| 287 - Change in situation or address of Registered Office | 21 November 2005 | |
| AA - Annual Accounts | 08 June 2005 | |
| 363a - Annual Return | 15 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 2004 | |
| AA - Annual Accounts | 02 June 2004 | |
| 363a - Annual Return | 07 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 April 2004 | |
| 287 - Change in situation or address of Registered Office | 07 April 2004 | |
| AA - Annual Accounts | 03 June 2003 | |
| 363a - Annual Return | 24 December 2002 | |
| AA - Annual Accounts | 23 May 2002 | |
| 363a - Annual Return | 24 January 2002 | |
| 363a - Annual Return | 13 December 2000 | |
| AA - Annual Accounts | 27 November 2000 | |
| MEM/ARTS - N/A | 11 September 2000 | |
| RESOLUTIONS - N/A | 30 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2000 | |
| AA - Annual Accounts | 07 December 1999 | |
| 363a - Annual Return | 02 December 1999 | |
| AA - Annual Accounts | 22 December 1998 | |
| 363s - Annual Return | 23 November 1998 | |
| AA - Annual Accounts | 18 December 1997 | |
| 363s - Annual Return | 09 December 1997 | |
| AA - Annual Accounts | 27 January 1997 | |
| 363s - Annual Return | 10 December 1996 | |
| AA - Annual Accounts | 06 March 1996 | |
| 363s - Annual Return | 03 January 1996 | |
| AA - Annual Accounts | 06 February 1995 | |
| 363s - Annual Return | 24 November 1994 | |
| 288 - N/A | 30 March 1994 | |
| 288 - N/A | 30 March 1994 | |
| AA - Annual Accounts | 18 January 1994 | |
| 363s - Annual Return | 09 December 1993 | |
| AA - Annual Accounts | 18 May 1993 | |
| 363s - Annual Return | 24 November 1992 | |
| AA - Annual Accounts | 31 March 1992 | |
| 363b - Annual Return | 27 November 1991 | |
| AA - Annual Accounts | 22 January 1991 | |
| 363a - Annual Return | 22 January 1991 | |
| 288 - N/A | 08 June 1990 | |
| AA - Annual Accounts | 06 June 1990 | |
| 363 - Annual Return | 06 June 1990 | |
| RESOLUTIONS - N/A | 02 May 1989 | |
| RESOLUTIONS - N/A | 02 May 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 May 1989 | |
| 123 - Notice of increase in nominal capital | 02 May 1989 | |
| 395 - Particulars of a mortgage or charge | 07 March 1989 | |
| RESOLUTIONS - N/A | 22 September 1988 | |
| RESOLUTIONS - N/A | 22 September 1988 | |
| PUC 2 - N/A | 22 September 1988 | |
| 123 - Notice of increase in nominal capital | 22 September 1988 | |
| 287 - Change in situation or address of Registered Office | 21 September 1988 | |
| MEM/ARTS - N/A | 28 July 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 July 1988 | |
| 288 - N/A | 20 July 1988 | |
| 288 - N/A | 20 July 1988 | |
| 287 - Change in situation or address of Registered Office | 20 July 1988 | |
| CERTNM - Change of name certificate | 18 July 1988 | |
| RESOLUTIONS - N/A | 12 July 1988 | |
| MISC - Miscellaneous document | 18 May 1988 | |
| NEWINC - New incorporation documents | 18 May 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 27 February 1989 | Outstanding |
N/A |
