| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-03 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHRISTOPHER DEARNLEY |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLEN DAVIES |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, 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 |
| 2022-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-02-07 |
delete company_previous_name ASTOR LIMITED |
| 2019-10-29 |
update statutory_documents DIRECTOR APPOINTED RONAN CLIFFORD |
| 2019-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TUS |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-07 |
delete company_previous_name ASTOR.STAG LIMITED |
| 2017-11-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
21 HOLBORN VIADUCT
LONDON
EC1A 2DY
UNITED KINGDOM |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED |
| 2015-12-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-11 => 2015-10-11 |
| 2015-12-07 |
update returns_next_due_date 2015-11-08 => 2016-11-08 |
| 2015-11-09 |
update statutory_documents 11/10/15 FULL LIST |
| 2015-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD |
| 2015-08-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-11 => 2014-10-11 |
| 2014-12-07 |
update returns_next_due_date 2014-11-08 => 2015-11-08 |
| 2014-11-11 |
update statutory_documents 11/10/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-07 |
delete address HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS UNITED KINGDOM RG12 1EB |
| 2013-12-07 |
insert address HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS RG12 1EB |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-11 => 2013-10-11 |
| 2013-12-07 |
update returns_next_due_date 2013-11-08 => 2014-11-08 |
| 2013-11-05 |
update statutory_documents 11/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
delete address HONEYWELL HOUSE ARLINGTON BUSINESS PARK BRACKNELL BERKSHIRE RG12 1EB |
| 2013-06-23 |
insert address HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS UNITED KINGDOM RG12 1EB |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-11 => 2012-10-11 |
| 2013-06-23 |
update returns_next_due_date 2012-11-08 => 2013-11-08 |
| 2013-06-21 |
delete company_previous_name ASTOR CHEMICAL LIMITED |
| 2013-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS LARKINS |
| 2012-10-30 |
update statutory_documents 11/10/12 FULL LIST |
| 2012-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NIGEL LLOYD / 29/10/2012 |
| 2012-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2012 FROM
HONEYWELL HOUSE
ARLINGTON BUSINESS PARK
BRACKNELL
BERKSHIRE
RG12 1EB |
| 2012-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NIGEL LLOYD / 17/11/2011 |
| 2011-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN J TUS / 16/11/2011 |
| 2011-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN J TUS / 17/11/2011 |
| 2011-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS F LARKINS / 16/11/2011 |
| 2011-10-14 |
update statutory_documents 11/10/11 FULL LIST |
| 2011-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN WILLIAM DAVIES / 15/09/2011 |
| 2011-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN WILLIAM DAVIES / 15/09/2011 |
| 2011-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-12-08 |
update statutory_documents 11/10/10 FULL LIST |
| 2010-12-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-15 |
update statutory_documents DIRECTOR APPOINTED MR GLEN WILLIAM DAVIES |
| 2009-12-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW NIGEL LLOYD |
| 2009-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TALIA GRIEP |
| 2009-11-18 |
update statutory_documents 11/10/09 FULL LIST |
| 2009-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-19 |
update statutory_documents DIRECTOR APPOINTED TALIA GRIEP |
| 2009-03-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS SZLOSEK |
| 2008-10-24 |
update statutory_documents RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 2008-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-23 |
update statutory_documents SECRETARY APPOINTED SISEC LIMITED |
| 2008-07-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED |
| 2007-10-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-10-12 |
update statutory_documents RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 2007-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-19 |
update statutory_documents RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 2006-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-01-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-10-31 |
update statutory_documents RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 2005-10-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-22 |
update statutory_documents RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 2004-10-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-24 |
update statutory_documents RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 2003-10-08 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-14 |
update statutory_documents RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 2002-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-10-03 |
update statutory_documents S366A DISP HOLDING AGM 27/06/02 |
| 2002-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-11-21 |
update statutory_documents RETURN MADE UP TO 11/10/01; NO CHANGE OF MEMBERS |
| 2001-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/01 FROM:
TAVISTOCK ROAD
WEST DRAYTON
MIDDLESEX
UB7 7RA |
| 2001-11-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-10-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-30 |
update statutory_documents RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 2000-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-19 |
update statutory_documents COMPANY NAME CHANGED
ASTOR LIMITED
CERTIFICATE ISSUED ON 20/01/00 |
| 1999-11-10 |
update statutory_documents RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 1999-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1999-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-10 |
update statutory_documents RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS |
| 1998-06-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97 |
| 1998-03-17 |
update statutory_documents COMPANY NAME CHANGED
ASTOR.STAG LIMITED
CERTIFICATE ISSUED ON 18/03/98 |
| 1998-02-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 1998-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-11-10 |
update statutory_documents RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS |
| 1996-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-10-29 |
update statutory_documents RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
| 1996-10-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-01-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-11-09 |
update statutory_documents RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS |
| 1995-09-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-09-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1995-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-06-22 |
update statutory_documents ADOPT MEM AND ARTS 14/06/95 |
| 1995-05-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-05-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-10-12 |
update statutory_documents RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS |
| 1994-10-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 1994-01-14 |
update statutory_documents RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS |
| 1993-09-09 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 1992-12-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1992-12-23 |
update statutory_documents RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS |
| 1992-12-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 1992-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-14 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1992-06-19 |
update statutory_documents COMPANY NAME CHANGED
ASTOR CHEMICAL LIMITED
CERTIFICATE ISSUED ON 22/06/92 |
| 1992-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-04 |
update statutory_documents RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS |
| 1992-01-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 1991-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-03 |
update statutory_documents RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS |
| 1991-01-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 1990-01-22 |
update statutory_documents RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS |
| 1990-01-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 1990-01-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/89 |
| 1989-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-04 |
update statutory_documents RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
| 1989-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-11-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-02-11 |
update statutory_documents RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
| 1988-02-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 1988-01-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/87 |
| 1987-02-12 |
update statutory_documents RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 1987-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1986-01-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/85 |
| 1984-04-19 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |
| 1983-07-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 1981-03-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/79 |
| 1917-03-21 |
update statutory_documents CERTIFICATE OF INCORPORATION |