Sealflex Ltd was founded on 18 May 1988, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Sealflex Ltd. There are 3 directors listed as March, Juliet Mary Pennington, Steele, Philip Ashley, Summers, Michael John for the company in the Companies House registry.
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 |