| Date | Description |
|---|
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, NO UPDATES |
| 2023-06-07 |
update account_category FULL => DORMANT |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, NO UPDATES |
| 2022-08-07 |
update account_category DORMANT => FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER ANDREW PICKSTONE / 08/07/2022 |
| 2022-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-11 |
update statutory_documents DIRECTOR APPOINTED STEPHEN CHRISTOPHER ANDREW PICKSTONE |
| 2021-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASDAIR PEACH |
| 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 |
| 2021-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES |
| 2021-09-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RECKITT BENCKISER LIMITED |
| 2021-09-14 |
update statutory_documents CESSATION OF SONET SCHOLL OVERSEAS INVESTMENTS LIMITED AS A PSC |
| 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-15 |
update statutory_documents SECRETARY APPOINTED MRS ANGELIKA VERMEULEN |
| 2020-06-11 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY JOHN MARTEL |
| 2020-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE LOGAN |
| 2020-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN TIMMIS |
| 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 |
| 2019-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 2019-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR JAMES PEACH / 20/08/2019 |
| 2019-08-20 |
update statutory_documents DIRECTOR APPOINTED MR ALASDAIR JAMES PEACH |
| 2019-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN TIMMIS / 17/01/2019 |
| 2018-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN TIMMIS / 30/06/2018 |
| 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 |
| 2018-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 2017-12-20 |
update statutory_documents DIRECTOR APPOINTED JONATHAN TIMMIS |
| 2017-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CANDIDA DAVIES |
| 2017-12-10 |
delete company_previous_name BIOGEL PRODUCTS LIMITED |
| 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 |
| 2017-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK CLEMENTS |
| 2016-05-09 |
update statutory_documents DIRECTOR APPOINTED RICHARD MARK GREENSMITH |
| 2015-11-09 |
delete company_previous_name HORTON CLEANING PRODUCTS LIMITED |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORDAN |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2015-10-08 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-09-29 |
update statutory_documents 01/09/15 FULL LIST |
| 2014-12-24 |
update statutory_documents SECRETARY APPOINTED CHRISTINE ANNE-MARIE LOGAN |
| 2014-12-24 |
update statutory_documents SECRETARY APPOINTED CHRISTINE ANNE-MARIE LOGAN |
| 2014-12-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH RICHARDSON |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2014-10-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-09-29 |
update statutory_documents 01/09/14 FULL LIST |
| 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 |
| 2014-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARDS |
| 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 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
| 2013-10-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
| 2013-09-06 |
update statutory_documents 01/09/13 FULL LIST |
| 2013-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 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 |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-28 => 2012-09-01 |
| 2013-06-22 |
update returns_next_due_date 2012-10-26 => 2013-09-29 |
| 2013-06-10 |
update statutory_documents DIRECTOR APPOINTED PATRICK NORRIS CLEMENTS |
| 2013-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENNING ANDERSEN |
| 2012-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-09-04 |
update statutory_documents 01/09/12 FULL LIST |
| 2012-08-02 |
update statutory_documents DIRECTOR APPOINTED CANDIDA JANE DAVIES |
| 2012-08-02 |
update statutory_documents DIRECTOR APPOINTED HENNING LANG ANDERSEN |
| 2012-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANISH DAWAR |
| 2012-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALVATORE CAIZZONE |
| 2011-10-11 |
update statutory_documents 28/09/11 FULL LIST |
| 2011-08-19 |
update statutory_documents DIRECTOR APPOINTED MR SALVATORE CAIZZONE |
| 2011-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN KEELEY |
| 2011-08-12 |
update statutory_documents NC INC ALREADY ADJUSTED 24/06/2011 |
| 2011-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-02-10 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JEREMY EDWARDS |
| 2010-11-12 |
update statutory_documents CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 2010-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2010 FROM
35 NEW BRIDGE STREET
LONDON
EC4V 6BW |
| 2010-11-12 |
update statutory_documents DIRECTOR APPOINTED MANISH DAWAR |
| 2010-11-12 |
update statutory_documents DIRECTOR APPOINTED MARTIN SPENCER KEELEY |
| 2010-11-12 |
update statutory_documents DIRECTOR APPOINTED WILLIAM RICHARD MORDAN |
| 2010-11-12 |
update statutory_documents SECRETARY APPOINTED ELIZABETH ANNE RICHARDSON |
| 2010-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY MANNION |
| 2010-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY WATTS |
| 2010-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA BUXTON-SMITH |
| 2010-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MORAN |
| 2010-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN DAVIS |
| 2010-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIA BUXTON SMITH |
| 2010-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-10-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2010-10-25 |
update statutory_documents 28/09/10 FULL LIST |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MORAN / 19/04/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CLIVE PATRICK MANNION / 16/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAUN KEVIN DAVIS / 16/03/2010 |
| 2010-01-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2009-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARRY WATTS / 11/11/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MORAN / 11/11/2009 |
| 2009-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA RITA BUXTON-SMITH / 06/11/2009 |
| 2009-11-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARIA RITA BUXTON SMITH / 06/11/2009 |
| 2009-09-29 |
update statutory_documents RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS |
| 2009-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY MANNION / 19/09/2008 |
| 2009-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-10-24 |
update statutory_documents 175 QUOTED 24/09/2008 |
| 2008-10-13 |
update statutory_documents RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 2008-07-30 |
update statutory_documents DIRECTOR APPOINTED MARIA RITA BUXTON-SMITH |
| 2008-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-11-09 |
update statutory_documents RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 2007-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-11-09 |
update statutory_documents RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 2006-07-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-17 |
update statutory_documents RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-25 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-13 |
update statutory_documents RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 2004-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-09 |
update statutory_documents COMPANY NAME CHANGED
REGENT-BIOGEL PRODUCTS LIMITED
CERTIFICATE ISSUED ON 09/07/04 |
| 2004-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-11-07 |
update statutory_documents RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 2003-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-11-06 |
update statutory_documents RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 2002-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/02 FROM:
TOFT HALL
HOLMES CHAPEL ROAD, TOFT
KNUTSFORD
CHESHIRE WA16 9PD |
| 2002-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-10-29 |
update statutory_documents RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 2001-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-11-13 |
update statutory_documents RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 2000-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/00 FROM:
35 NEW BRIDGE STREET
LONDON
EC4V 6BJ |
| 1999-10-13 |
update statutory_documents RETURN MADE UP TO 28/09/99; NO CHANGE OF MEMBERS |
| 1999-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-03-03 |
update statutory_documents S366A DISP HOLDING AGM 08/02/99 |
| 1999-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-11-04 |
update statutory_documents RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS |
| 1998-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-11-03 |
update statutory_documents COMPANY NAME CHANGED
BIOGEL PRODUCTS LIMITED
CERTIFICATE ISSUED ON 04/11/97 |
| 1997-10-22 |
update statutory_documents RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS |
| 1997-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-11-03 |
update statutory_documents RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS |
| 1995-10-31 |
update statutory_documents RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS |
| 1995-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-10-04 |
update statutory_documents COMPANY NAME CHANGED
HORTON CLEANING PRODUCTS LIMITED
CERTIFICATE ISSUED ON 05/10/95 |
| 1994-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-10-25 |
update statutory_documents RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS |
| 1994-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/94 FROM:
NORTH CIRCULAR ROAD
LONDON E4 8QA |
| 1993-11-29 |
update statutory_documents RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS |
| 1993-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1992-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-10-21 |
update statutory_documents RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS |
| 1991-10-30 |
update statutory_documents RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS |
| 1991-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1990-10-26 |
update statutory_documents RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 1990-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1989-10-30 |
update statutory_documents RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 1989-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1988-11-01 |
update statutory_documents RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS |
| 1988-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 1988-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 1987-11-06 |
update statutory_documents RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS |
| 1986-10-24 |
update statutory_documents RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS |
| 1986-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 1984-06-04 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 1983-06-11 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 1982-05-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |