| Date | Description |
|---|
| 2023-09-21 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY HOLSTEIN |
| 2023-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BIRK |
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, NO UPDATES |
| 2023-07-10 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS BIRK |
| 2023-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS URWIN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-12-07 |
delete address 4 EARL ROAD CHEADLE HULME CHEADLE CHESHIRE SK8 6QG |
| 2020-12-07 |
insert address 4TH AND 5TH FLOORS 2 STOCKPORT EXCHANGE RAILWAY ROAD STOCKPORT UNITED KINGDOM SK1 3GG |
| 2020-12-07 |
update registered_address |
| 2020-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2020 FROM
PO BOX 4
4 EARL ROAD
CHEADLE HULME
CHEADLE
CHESHIRE
SK8 6QG |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 2018-07-07 |
update account_category FULL => DORMANT |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-13 |
update statutory_documents DIRECTOR APPOINTED MISS HELEN VICTORIA KOERNER |
| 2017-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HATTON |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 2016-07-07 |
update account_category DORMANT => FULL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN HATTON |
| 2016-04-05 |
update statutory_documents SECRETARY APPOINTED MISS HELEN VICTORIA KOERNER |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-23 => 2015-08-23 |
| 2015-10-07 |
update returns_next_due_date 2015-09-20 => 2016-09-20 |
| 2015-09-01 |
update statutory_documents 23/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-02-18 |
update statutory_documents SOLVENCY STATEMENT DATED 12/02/15 |
| 2015-02-18 |
update statutory_documents REDUCE ISSUED CAPITAL 12/02/2015 |
| 2015-02-18 |
update statutory_documents 18/02/15 STATEMENT OF CAPITAL GBP 1 |
| 2015-02-18 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TORBEN JENSEN |
| 2014-09-07 |
delete sic_code 20590 - Manufacture of other chemical products n.e.c. |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-23 => 2014-08-23 |
| 2014-09-07 |
update returns_next_due_date 2014-09-20 => 2015-09-20 |
| 2014-08-28 |
update statutory_documents 23/08/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-23 => 2013-08-23 |
| 2013-09-06 |
update returns_next_due_date 2013-09-20 => 2014-09-20 |
| 2013-08-27 |
update statutory_documents 23/08/13 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 |
| 2013-06-22 |
delete sic_code 2466 - Manufacture of other chemical products |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 20590 - Manufacture of other chemical products n.e.c. |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-23 => 2012-08-23 |
| 2013-06-22 |
update returns_next_due_date 2012-09-20 => 2013-09-20 |
| 2013-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-09-06 |
update statutory_documents 23/08/12 FULL LIST |
| 2012-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-08-26 |
update statutory_documents 23/08/11 FULL LIST |
| 2011-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-08-26 |
update statutory_documents 23/08/10 FULL LIST |
| 2010-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2010 FROM, CHARTER WAY, MACCLESFIELD, CHESHIRE, SK10 2NX |
| 2010-04-20 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN HATTON |
| 2010-04-20 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS URWIN |
| 2010-04-20 |
update statutory_documents DIRECTOR APPOINTED MR TORBEN BERLIN JENSEN |
| 2010-04-20 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN HATTON |
| 2010-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN DIMERY |
| 2010-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWIN CASTLE |
| 2010-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL WILKINSON |
| 2010-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL WILKINSON |
| 2010-02-24 |
update statutory_documents CONVERSION OF 9650 SHARES INTO ORDINARY SHARES 28/01/2010 |
| 2009-09-11 |
update statutory_documents RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 2009-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-07-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-07-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-09-11 |
update statutory_documents RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 2008-09-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK WRIGHT |
| 2008-08-14 |
update statutory_documents DIRECTOR APPOINTED EDWIN MARSHALL CASTLE |
| 2008-08-14 |
update statutory_documents DIRECTOR APPOINTED RACHEL WILKINSON |
| 2008-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CRAIG FORBES |
| 2007-09-10 |
update statutory_documents RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 2007-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-31 |
update statutory_documents RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 2006-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-26 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-08 |
update statutory_documents RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 2005-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-01 |
update statutory_documents RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 2004-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-02 |
update statutory_documents RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 2003-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-08-30 |
update statutory_documents RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 2002-08-07 |
update statutory_documents AUD RES |
| 2002-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-23 |
update statutory_documents RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 2001-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-18 |
update statutory_documents RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 2001-04-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2000-09-04 |
update statutory_documents S366A DISP HOLDING AGM 30/08/00 |
| 2000-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/00 FROM:
CLECKHEATON ROAD, LOW MOOR, BRADFORD, W YORKS BD12 0JZ |
| 1999-09-13 |
update statutory_documents RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
| 1999-07-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-22 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 03/04/99 TO 31/12/98 |
| 1998-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-08-26 |
update statutory_documents RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS |
| 1998-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-09-30 |
update statutory_documents RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS |
| 1997-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-09-05 |
update statutory_documents RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS |
| 1996-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96 |
| 1996-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95 |
| 1995-09-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/03/95 |
| 1995-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-26 |
update statutory_documents RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS |
| 1995-06-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/01/95 |
| 1995-01-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-09 |
update statutory_documents RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS |
| 1994-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/94 |
| 1994-07-29 |
update statutory_documents S366A DISP HOLDING AGM 21/07/94 |
| 1993-09-08 |
update statutory_documents RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS |
| 1993-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/93 |
| 1993-06-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-05-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1993-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/92 |
| 1992-10-07 |
update statutory_documents RETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS |
| 1991-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/91 |
| 1991-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/91 |
| 1991-01-11 |
update statutory_documents RETURN MADE UP TO 05/09/90; NO CHANGE OF MEMBERS |
| 1990-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-12-06 |
update statutory_documents RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS |
| 1989-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/89 |
| 1989-01-26 |
update statutory_documents RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS |
| 1989-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/88 |
| 1988-08-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-11-09 |
update statutory_documents RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
| 1987-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/87 |
| 1986-12-02 |
update statutory_documents RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
| 1982-10-08 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 08/10/82 |
| 1968-03-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |