| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES |
| 2022-06-10 |
update statutory_documents DIRECTOR APPOINTED MR ALEX SMITH |
| 2022-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MELLING |
| 2022-04-04 |
update statutory_documents DIRECTOR APPOINTED MS HELEN BARRACLOUGH |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN SWABEY |
| 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 |
| 2021-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 2020-07-08 |
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 |
| 2019-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2019-08-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-23 |
update statutory_documents ADOPT ARTICLES 13/07/2018 |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 2018-05-11 |
delete address PO BOX 81,101, HESSLE ROAD, HULL HU3 2BN |
| 2018-05-11 |
insert address 101 HESSLE ROAD HULL UNITED KINGDOM HU3 2BN |
| 2018-05-11 |
update registered_address |
| 2018-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2018 FROM
101 HESSLE ROAD
HULL
HA3 2BG
ENGLAND |
| 2018-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2018 FROM
PO BOX 81,101, HESSLE ROAD,
HULL
HU3 2BN |
| 2017-11-06 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHARLES CLEMENT TARRY |
| 2017-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BUPINDER SAHOTA |
| 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 |
| 2017-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 2017-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN CLIFFORD MELLING / 26/04/2017 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
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 |
| 2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 2016-02-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RODERICK MACKINNON |
| 2016-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY WATERS |
| 2015-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SMITH & NEPHEW NOMINEE SERVICES LIMITED |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-20 => 2015-07-20 |
| 2015-08-12 |
update returns_next_due_date 2015-08-17 => 2016-08-17 |
| 2015-07-28 |
update statutory_documents 20/07/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET SWABEY / 30/06/2015 |
| 2015-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN CLIFFORD MELLING / 17/04/2015 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-05 |
update statutory_documents DIRECTOR APPOINTED IAN CLIFFORD MELLING |
| 2014-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL TALYOR |
| 2014-10-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-10-09 |
update statutory_documents 22/09/14 STATEMENT OF CAPITAL GBP 122539 |
| 2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-19 |
update statutory_documents DIRECTOR APPOINTED MR BUPINDER SINGH SAHOTA |
| 2014-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CHASE |
| 2014-09-02 |
update statutory_documents ISS/CAP INCREASED TO £122,537 14/08/2014 |
| 2014-09-02 |
update statutory_documents 14/08/14 STATEMENT OF CAPITAL GBP 122537 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-20 => 2014-07-20 |
| 2014-08-07 |
update returns_next_due_date 2014-08-17 => 2015-08-17 |
| 2014-08-05 |
update statutory_documents DIRECTOR APPOINTED MR HENRY THOMAS NOEL WATERS |
| 2014-07-30 |
update statutory_documents 20/07/14 FULL LIST |
| 2014-06-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES IAN PENN CHASE |
| 2014-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER TEASDALE |
| 2014-02-24 |
update statutory_documents DIRECTOR APPOINTED MR NEIL TALYOR |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIE VAN TIGGELEN |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-20 => 2013-07-20 |
| 2013-09-06 |
update returns_next_due_date 2013-08-17 => 2014-08-17 |
| 2013-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-14 |
update statutory_documents 20/07/13 FULL LIST |
| 2013-06-22 |
delete sic_code 2466 - Manufacture of other chemical products |
| 2013-06-22 |
insert sic_code 20590 - Manufacture of other chemical products n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-20 => 2012-07-20 |
| 2013-06-22 |
update returns_next_due_date 2012-08-17 => 2013-08-17 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-04 |
update statutory_documents ADOPT ARTICLES 11/12/2012 |
| 2012-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-13 |
update statutory_documents 20/07/12 FULL LIST |
| 2012-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET HENDERSON / 18/07/2012 |
| 2011-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-04 |
update statutory_documents 20/07/11 FULL LIST |
| 2011-08-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMITH & NEPHEW NOMINEE SERVICES LIMITED / 04/08/2011 |
| 2010-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIE PIETER VAN TIGGELEN / 22/07/2010 |
| 2010-07-23 |
update statutory_documents 20/07/10 FULL LIST |
| 2010-07-13 |
update statutory_documents DIRECTOR APPOINTED SUSAN MARGARET HENDERSON |
| 2010-07-12 |
update statutory_documents DIRECTOR APPOINTED ANTONIE PIETER VAN TIGGELEN |
| 2010-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TROLLOPE |
| 2009-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEEPAK BASRA |
| 2009-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEEPAK BASRA |
| 2009-09-10 |
update statutory_documents DIRECTOR APPOINTED MR DEEPAK N/A BASRA |
| 2009-07-20 |
update statutory_documents RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 2009-05-26 |
update statutory_documents DIRECTOR APPOINTED ROGER PETER TEASDALE |
| 2009-05-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOSEPH WOODY |
| 2009-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2008-07-23 |
update statutory_documents RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 2008-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-30 |
update statutory_documents RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 2007-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-17 |
update statutory_documents RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 2006-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-01 |
update statutory_documents RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 2005-05-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-24 |
update statutory_documents RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 2003-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-01 |
update statutory_documents RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 2003-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-12 |
update statutory_documents RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 2002-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-05 |
update statutory_documents RE: DEED OF ASSIGNMENT 23/03/02 |
| 2001-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-24 |
update statutory_documents RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 2001-05-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-30 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-01 |
update statutory_documents S366A DISP HOLDING AGM 23/10/00 |
| 2001-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-10 |
update statutory_documents RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 2000-04-03 |
update statutory_documents RE AGREEMENT 15/03/00 |
| 1999-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-27 |
update statutory_documents RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS |
| 1998-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-28 |
update statutory_documents RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS |
| 1998-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-01 |
update statutory_documents RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS |
| 1996-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-18 |
update statutory_documents RETURN MADE UP TO 21/07/96; NO CHANGE OF MEMBERS |
| 1996-03-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-03-13 |
update statutory_documents ALTER MEM AND ARTS 22/02/96 |
| 1995-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-08 |
update statutory_documents SHARES AGREEMENT OTC |
| 1995-08-07 |
update statutory_documents RETURN MADE UP TO 21/07/95; CHANGE OF MEMBERS |
| 1995-03-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-26 |
update statutory_documents £ NC 110000/200000
22/10/94 |
| 1995-01-26 |
update statutory_documents NC INC ALREADY ADJUSTED 22/12/94 |
| 1995-01-26 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/94 |
| 1994-08-31 |
update statutory_documents SHARES AGREEMENT OTC |
| 1994-08-11 |
update statutory_documents RETURN MADE UP TO 21/07/94; FULL LIST OF MEMBERS |
| 1994-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/12/93 |
| 1993-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-04 |
update statutory_documents RETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS |
| 1993-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-03 |
update statutory_documents RE ASSIGNMENT 23/09/92 |
| 1992-11-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/91 |
| 1992-08-21 |
update statutory_documents RETURN MADE UP TO 21/07/92; FULL LIST OF MEMBERS |
| 1992-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-06-16 |
update statutory_documents RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS |
| 1992-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-23 |
update statutory_documents RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS |
| 1991-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/90 |
| 1991-08-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-09-06 |
update statutory_documents RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 1990-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/89 |
| 1990-01-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-09-26 |
update statutory_documents RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS |
| 1989-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-19 |
update statutory_documents RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS |
| 1988-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/88 |
| 1988-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-15 |
update statutory_documents RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS |
| 1987-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/87 |
| 1987-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-10-01 |
update statutory_documents RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS |
| 1986-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/85 |
| 1986-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-05-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1971-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/71 FROM:
REGISTERED OFFICE CHANGED |
| 1907-07-02 |
update statutory_documents CERTIFICATE OF INCORPORATION |