| Name: |
PB SEALANTS LIMITED
PB SEALANTS LTD |
| Address: | PIPKINS, STEPHENSON ROAD, NORTH FAMBRIDGE, CHELMSFORD, ESSEX, CM3 6ND |
| Incorporation Date: | 2003-01-21 |
| date | name | form type |
| 2022-05-21 | CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES | CS01 |
| 2022-04-21 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-09-13 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-05-13 | CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES | CS01 |
| 2020-05-11 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES | CS01 |
| 2020-07-29 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-01-21 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES | CS01 |
| 2019-09-18 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-01-29 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES | CS01 |
| 2018-01-23 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES | CS01 |
| 2018-06-28 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-02-07 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | CS01 |
| 2017-09-12 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-09-16 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-09 | 21/01/16 FULL LIST | AR01 |
| 2015-07-01 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-27 | 21/01/15 FULL LIST | AR01 |
| 2014-09-26 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-04 | 21/01/14 FULL LIST | AR01 |
| 2013-01-22 | 21/01/13 FULL LIST | AR01 |
| 2013-05-23 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-16 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-31 | 21/01/12 FULL LIST | AR01 |
| 2011-02-04 | 21/01/11 FULL LIST | AR01 |
| 2011-08-16 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-10 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2010-02-08 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BRIAN FAIRCHILD / 05/02/2010 | CH01 |
| 2010-02-08 | 21/01/10 FULL LIST | AR01 |
| 2010-02-08 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN NICOLA FAIRCHILD / 05/02/2010 | CH01 |
| 2009-01-27 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-21 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2008-01-22 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-08 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2007-02-01 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-11-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-02-02 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-02-02 | REGISTERED OFFICE CHANGED ON 02/02/06 FROM:PIPKINS STEPHENSON ROADNORTH FAIRBRIDGECHELMSFORDESSEX CM3 6ND | 287 |
| 2006-02-02 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-02-02 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-01-29 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-04-22 | REGISTERED OFFICE CHANGED ON 22/04/05 FROM:FAIRBORNSTATION APPROACH, NORTHFAMBRIDGE, CHELMSFORDESSEX CM3 6NE | 287 |
| 2004-01-23 | SECRETARY RESIGNED | 288b |
| 2004-03-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
| 2004-03-05 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | 225 |
| 2004-03-17 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-05 | AD 27/12/03---------£ SI 99@1=99£ IC 2/101 | 88(2)R |
| 2004-01-23 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-02-08 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | 225 |
| 2003-02-08 | NEW DIRECTOR APPOINTED | 288a |
| 2003-01-29 | REGISTERED OFFICE CHANGED ON 29/01/03 FROM:THE STUDIOSAINT NICHOLAS CLOSE, ELSTREEHERTFORDSHIREWD6 3EW | 287 |
| 2003-01-29 | SECRETARY RESIGNED | 288b |
| 2003-01-29 | DIRECTOR RESIGNED | 288b |
| 2003-02-08 | NEW SECRETARY APPOINTED | 288a |
| 2003-02-08 | REGISTERED OFFICE CHANGED ON 08/02/03 FROM:FAIRBORNSTATION APPROACH, NORTHFAMBRIDGE, CHELMSFORDESSEX CM3 6NE | 287 |
| 2003-01-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-09 21:00:37