| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2019-11-07 |
delete company_previous_name ROUGHWOOD CHEMISTS LIMITED |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-08 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-04 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALLAN LOCH / 08/09/2015 |
| 2015-09-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA ANN LOCH / 08/09/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-04-07 |
delete address RADNOR HOUSE GREENWOOD CLOSE CARDIFF GATE BUSINESS PARK CARDIFF UNITED KINGDOM CF23 8AA |
| 2015-04-07 |
insert address RADNOR HOUSE GREENWOOD CLOSE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8AA |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-03-19 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-03-07 |
delete address ORIEL HOUSE 2-8 ORIEL ROAD BOOTLE LIVERPOOL MERSEYSIDE L20 7EP |
| 2014-03-07 |
insert address RADNOR HOUSE GREENWOOD CLOSE CARDIFF GATE BUSINESS PARK CARDIFF UNITED KINGDOM CF23 8AA |
| 2014-03-07 |
update registered_address |
| 2014-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2014 FROM
ORIEL HOUSE
2-8 ORIEL ROAD
BOOTLE LIVERPOOL
MERSEYSIDE
L20 7EP |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-20 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-12-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA ANN LOCH / 24/10/2013 |
| 2013-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALLAN LOCH / 12/12/2013 |
| 2013-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALLAN LOCH / 12/12/2013 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-09 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-11-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA ANN LOCH / 17/05/2012 |
| 2012-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-01-03 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LOCH |
| 2011-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-01-04 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-01-04 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-01-19 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-01-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2009-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER LOCH / 05/11/2008 |
| 2008-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2008-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-02-28 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/05 FROM:
116 DUKE STREET
LIVERPOOL
L1 5JW |
| 2005-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2005-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-02-17 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2002-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/01 FROM:
240 HAWTHORNE ROAD
LIVERPOOL
MERSEYSIDE L20 3AS |
| 2001-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/01 FROM:
81 KENNELWOOD AVENUE
LIVERPOOL
MERSEYSIDE L33 6UE |
| 2001-03-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 2001-02-14 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-07-28 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-10-07 |
update statutory_documents COMPANY NAME CHANGED
ROUGHWOOD CHEMISTS LIMITED
CERTIFICATE ISSUED ON 08/10/99 |
| 1999-08-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 1999-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/99 FROM:
25 MERTON ROAD
BOOTLE
MERSEYSIDE L20 3BJ |
| 1999-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-08 |
update statutory_documents ALTER MEM AND ARTS 31/03/99 |
| 1999-04-08 |
update statutory_documents RES DEB+L CHG+ GUAR 31/03/99 |
| 1999-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1999-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/99 FROM:
59 SEAFORTH ROAD
SEAFORTH
MERSEYSIDE
L21 3TX |
| 1998-08-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 1998-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1998-01-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 1997-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1997-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-02-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1996-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1996-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-05-03 |
update statutory_documents £ NC 100/200
18/04/95 |
| 1995-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1994-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-03-17 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-02-28 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-05-15 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-02-22 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |