HARLOW CHEMICAL COMPANY LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, NO UPDATES
2023-10-09 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22
2023-10-09 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22
2023-10-09 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22
2023-10-09 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22
2023-09-29 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22
2023-09-29 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22
2023-08-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD ARENZ / 16/08/2023
2023-08-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RONALD ARENZ / 16/08/2023
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
2023-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH VICTOR HUBERT MARIE COENEGRACHT / 01/08/2017
2023-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH VICTOR HUBERT MARIE COENEGRACHT / 10/03/2023
2023-02-27 update statutory_documents DIRECTOR APPOINTED MR ANANT PRAKASH
2023-02-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ATKINSON
2022-10-06 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21
2022-10-06 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21
2022-10-06 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21
2022-10-06 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21
2022-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, NO UPDATES
2021-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, 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
2021-06-13 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20
2021-06-13 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20
2021-06-13 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20
2021-06-13 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20
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
2020-10-03 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19
2020-10-03 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19
2020-10-03 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19
2020-10-03 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19
2020-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-12 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18
2019-10-12 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18
2019-10-12 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18
2019-10-12 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18
2019-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES
2018-10-07 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
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
2018-09-19 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17
2018-09-19 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17
2018-09-19 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17
2018-09-19 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17
2018-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-03-28 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/03/2018
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
2017-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNTHOMER HOLDINGS LIMITED
2017-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-05-30 update statutory_documents DIRECTOR APPOINTED MR RICHARD ATKINSON
2017-05-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BURNETT
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
2016-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-07 update returns_last_madeup_date 2015-05-15 => 2016-05-15
2016-07-07 update returns_next_due_date 2016-06-12 => 2017-06-12
2016-06-16 update statutory_documents 15/05/16 FULL LIST
2015-07-07 delete sic_code 64202 - Activities of production holding companies
2015-07-07 insert sic_code 20160 - Manufacture of plastics in primary forms
2015-07-07 update returns_last_madeup_date 2014-05-15 => 2015-05-15
2015-07-07 update returns_next_due_date 2015-06-12 => 2016-06-12
2015-06-24 update statutory_documents 15/05/15 FULL LIST
2015-06-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2014-07-07 delete sic_code 20160 - Manufacture of plastics in primary forms
2014-07-07 insert sic_code 64202 - Activities of production holding companies
2014-07-07 update returns_last_madeup_date 2013-05-15 => 2014-05-15
2014-07-07 update returns_next_due_date 2014-06-12 => 2015-06-12
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
2014-06-06 update statutory_documents 15/05/14 FULL LIST
2014-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
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
2013-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-01 update returns_last_madeup_date 2012-05-15 => 2013-05-15
2013-08-01 update returns_next_due_date 2013-06-12 => 2014-06-12
2013-07-01 update statutory_documents 15/05/13 FULL LIST
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 2416 - Manufacture of plastics in primary forms
2013-06-21 insert sic_code 20160 - Manufacture of plastics in primary forms
2013-06-21 update returns_last_madeup_date 2011-05-15 => 2012-05-15
2013-06-21 update returns_next_due_date 2012-06-12 => 2013-06-12
2012-12-24 update statutory_documents SOLVENCY STATEMENT DATED 07/12/12
2012-12-24 update statutory_documents REDUCE ISSUED CAPITAL 07/12/2012
2012-12-24 update statutory_documents 24/12/12 STATEMENT OF CAPITAL GBP 130001
2012-12-24 update statutory_documents STATEMENT BY DIRECTORS
2012-07-31 update statutory_documents AUDITOR'S RESIGNATION
2012-07-24 update statutory_documents AUDITOR'S RESIGNATION
2012-07-12 update statutory_documents 15/05/12 FULL LIST
2012-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-06-21 update statutory_documents 15/05/11 FULL LIST
2011-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-06-24 update statutory_documents 15/05/10 FULL LIST
2010-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-11 update statutory_documents RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-12-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2008-06-10 update statutory_documents RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2007-06-14 update statutory_documents RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-12-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-26 update statutory_documents RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2005-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-18 update statutory_documents RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2004-12-02 update statutory_documents NC INC ALREADY ADJUSTED 10/05/04
2004-12-02 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-02 update statutory_documents NC INC ALREADY ADJUSTED 10/05/04
2004-12-02 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-12-02 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-11-17 update statutory_documents RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS; AMEND
2004-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-23 update statutory_documents NEW SECRETARY APPOINTED
2004-07-23 update statutory_documents DIRECTOR RESIGNED
2004-07-23 update statutory_documents DIRECTOR RESIGNED
2004-07-23 update statutory_documents DIRECTOR RESIGNED
2004-07-23 update statutory_documents SECRETARY RESIGNED
2004-05-21 update statutory_documents RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-05-14 update statutory_documents RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS; AMEND
2004-04-21 update statutory_documents DIRECTOR RESIGNED
2003-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-03 update statutory_documents RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-06-01 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-01 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-26 update statutory_documents NC INC ALREADY ADJUSTED 17/12/02
2003-03-26 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-26 update statutory_documents £ NC 7100000/71130000 17/
2003-03-26 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2003-03-17 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-17 update statutory_documents DIRECTOR RESIGNED
2003-03-17 update statutory_documents DIRECTOR RESIGNED
2002-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-18 update statutory_documents RETURN MADE UP TO 15/05/02; CHANGE OF MEMBERS
2001-11-14 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-11-14 update statutory_documents BANK CREDIT 08/11/01
2001-11-09 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-09 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-08-10 update statutory_documents DIRECTOR RESIGNED
2001-08-10 update statutory_documents DIRECTOR RESIGNED
2001-08-10 update statutory_documents DIRECTOR RESIGNED
2001-06-21 update statutory_documents RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2001-01-10 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-11-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-06-07 update statutory_documents RETURN MADE UP TO 15/05/00; NO CHANGE OF MEMBERS
1999-11-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-15 update statutory_documents DIRECTOR RESIGNED
1999-10-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-06-03 update statutory_documents DIRECTOR RESIGNED
1999-06-03 update statutory_documents RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS
1999-02-22 update statutory_documents AUDITOR'S RESIGNATION
1999-02-16 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1998-10-29 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-09-29 update statutory_documents NEW SECRETARY APPOINTED
1998-09-29 update statutory_documents SECRETARY RESIGNED
1998-06-08 update statutory_documents RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
1998-03-24 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-21 update statutory_documents NEW SECRETARY APPOINTED
1998-01-12 update statutory_documents SECRETARY RESIGNED
1997-10-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1997-10-29 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-07-25 update statutory_documents NEW SECRETARY APPOINTED
1997-07-24 update statutory_documents SECRETARY RESIGNED
1997-07-05 update statutory_documents DIRECTOR RESIGNED
1997-06-04 update statutory_documents RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS
1996-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-09-10 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-24 update statutory_documents DIRECTOR RESIGNED
1996-05-23 update statutory_documents RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
1995-12-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-07-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-19 update statutory_documents RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS
1995-01-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-07-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-06-01 update statutory_documents RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS
1994-03-22 update statutory_documents £ NC 1100000/7100000 01/0
1993-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-08-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-06-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-06-08 update statutory_documents RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS
1993-06-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-05-19 update statutory_documents RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS
1991-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-05-31 update statutory_documents RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS
1990-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-06-28 update statutory_documents RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS
1990-06-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-06-13 update statutory_documents RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS
1989-04-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-06-02 update statutory_documents RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS
1988-03-16 update statutory_documents DIRS REMUNERATION 240288
1987-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-09-01 update statutory_documents DIRECTOR RESIGNED
1987-07-10 update statutory_documents RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS
1987-04-29 update statutory_documents DIRECTOR RESIGNED
1987-02-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-10-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-06-21 update statutory_documents RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS
1963-10-28 update statutory_documents CERTIFICATE OF INCORPORATION