| Date | Description |
|---|
| 2023-10-13 |
update statutory_documents DIRECTOR APPOINTED MR LEE ANTHONY CARTER |
| 2023-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, NO UPDATES |
| 2023-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID WALKER / 24/09/2021 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES |
| 2022-03-01 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS POOLE |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BURNS |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 2019-08-07 |
update num_mort_outstanding 1 => 0 |
| 2019-08-07 |
update num_mort_satisfied 0 => 1 |
| 2019-07-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-07-16 |
update statutory_documents ADOPT ARTICLES 21/06/2019 |
| 2019-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BURNS / 01/07/2019 |
| 2019-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID WALKER / 01/07/2019 |
| 2019-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE CHARLOTTE MARTIN / 01/07/2019 |
| 2019-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD ELLIS / 01/07/2019 |
| 2019-06-07 |
update statutory_documents DIRECTOR APPOINTED JOHN BURNS |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 2018-06-07 |
update statutory_documents DIRECTOR APPOINTED CATHERINE CHARLOTTE MARTIN |
| 2018-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARVEY WATSON |
| 2018-06-06 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/07/15 |
| 2018-06-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 22/07/2016 |
| 2018-06-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 22/07/2017 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-24 |
update statutory_documents 22/07/17 STATEMENT OF CAPITAL GBP 2000 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 2016-08-16 |
update statutory_documents DIRECTOR APPOINTED HARVEY WATSON |
| 2016-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROFT |
| 2016-04-15 |
update statutory_documents SECOND FILING WITH MUD 22/04/14 FOR FORM AR01 |
| 2016-04-15 |
update statutory_documents SECOND FILING WITH MUD 22/07/12 FOR FORM AR01 |
| 2016-04-15 |
update statutory_documents SECOND FILING WITH MUD 22/07/13 FOR FORM AR01 |
| 2016-04-15 |
update statutory_documents SECOND FILING WITH MUD 22/07/15 FOR FORM AR01 |
| 2016-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID WALKER / 01/03/2016 |
| 2016-02-02 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2016-01-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-22 => 2015-07-22 |
| 2015-08-07 |
update returns_next_due_date 2015-08-19 => 2016-08-19 |
| 2015-07-23 |
update statutory_documents 22/07/15 FULL LIST |
| 2015-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEWIS |
| 2014-11-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN FRANCIS CROFT |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-22 => 2014-07-22 |
| 2014-09-07 |
update returns_next_due_date 2014-08-19 => 2015-08-19 |
| 2014-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-06 |
update statutory_documents 22/07/14 FULL LIST |
| 2014-02-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID WALKER |
| 2014-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK COATES-EVANS |
| 2014-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK COATES-EVANS |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-22 => 2013-07-22 |
| 2013-09-06 |
update returns_next_due_date 2013-08-19 => 2014-08-19 |
| 2013-08-05 |
update statutory_documents 22/07/13 FULL LIST |
| 2013-06-23 |
delete sic_code 7499 - Non-trading company |
| 2013-06-23 |
insert sic_code 74990 - Non-trading company |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-07-22 => 2012-07-22 |
| 2013-06-23 |
update returns_next_due_date 2012-08-19 => 2013-08-19 |
| 2012-10-16 |
update statutory_documents 22/07/12 FULL LIST |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK COATES-EVANS |
| 2011-11-04 |
update statutory_documents SECRETARY APPOINTED MR MARK COATES-EVANS |
| 2011-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR GIGG |
| 2011-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TREVOR GIGG |
| 2011-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-15 |
update statutory_documents 22/07/11 FULL LIST |
| 2010-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-12 |
update statutory_documents 22/07/10 FULL LIST |
| 2010-07-21 |
update statutory_documents DIRECTOR APPOINTED DR DAVID RICHARD ELLIS |
| 2010-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA NEW |
| 2009-12-09 |
update statutory_documents 22/07/09 FULL LIST |
| 2009-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-17 |
update statutory_documents RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 2007-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-09-13 |
update statutory_documents RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS |
| 2006-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-19 |
update statutory_documents RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 2005-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-16 |
update statutory_documents RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 2004-09-22 |
update statutory_documents RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 2004-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-06-30 |
update statutory_documents COMPANY NAME CHANGED
ETHYL COOPER LIMITED
CERTIFICATE ISSUED ON 30/06/04 |
| 2003-09-08 |
update statutory_documents RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 2003-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-10-22 |
update statutory_documents RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 2002-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-01 |
update statutory_documents RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 2001-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-09-12 |
update statutory_documents RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 2000-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-08-19 |
update statutory_documents RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS |
| 1999-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-08-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-29 |
update statutory_documents RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS |
| 1998-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-28 |
update statutory_documents RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS |
| 1996-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-19 |
update statutory_documents RETURN MADE UP TO 22/07/96; FULL LIST OF MEMBERS |
| 1996-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-08-07 |
update statutory_documents RETURN MADE UP TO 22/07/95; FULL LIST OF MEMBERS |
| 1995-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-09-20 |
update statutory_documents RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS |
| 1994-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-10-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-28 |
update statutory_documents RETURN MADE UP TO 22/07/93; FULL LIST OF MEMBERS |
| 1993-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-08-17 |
update statutory_documents RETURN MADE UP TO 22/07/92; NO CHANGE OF MEMBERS |
| 1992-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-21 |
update statutory_documents RETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS |
| 1991-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-10-01 |
update statutory_documents RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
| 1990-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-04-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-31 |
update statutory_documents RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS |
| 1989-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-02-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-08 |
update statutory_documents RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS |
| 1988-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-09-14 |
update statutory_documents RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS |
| 1987-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-11-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-10-16 |
update statutory_documents RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS |
| 1986-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1975-07-16 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 16/07/75 |
| 1914-01-07 |
update statutory_documents REGISTRATION OF CHARGE FOR DEBENTURES |
| 1901-08-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |