MULTISOL LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, 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
2022-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES
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
2021-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, 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
2020-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES
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
2018-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES
2018-03-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / BRENNTAG UK LIMITED / 12/06/2017
2018-03-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENNTAG UK LIMITED
2018-03-27 update statutory_documents CESSATION OF MULTISOL CHEMICALS LIMITED AS A PSC
2017-12-21 update statutory_documents DIRECTOR APPOINTED MR. KEVIN EAMONN WRIGHT
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES
2016-12-20 delete address ALBION HOUSE, RAWDON PARK GREEN LANE, YEADON LEEDS LS19 7XX
2016-12-20 insert address ALPHA HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE LEEDS ENGLAND LS16 6QY
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
2016-12-20 update registered_address
2016-12-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRATTON / 07/11/2016
2016-12-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIN GRATTON / 07/11/2016
2016-10-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2016 FROM ALBION HOUSE, RAWDON PARK GREEN LANE, YEADON LEEDS LS19 7XX
2016-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN WILLIAMS
2015-09-08 update returns_last_madeup_date 2014-07-22 => 2015-07-22
2015-09-08 update returns_next_due_date 2015-08-19 => 2016-08-19
2015-09-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WILKINS
2015-08-19 update statutory_documents 22/07/15 FULL LIST
2015-08-11 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-11 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-05 update statutory_documents DIRECTOR APPOINTED MR DAVID GARNETT HOPKINSON
2015-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON STEEL
2015-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE WATERS
2015-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE WATERS
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-07 update returns_last_madeup_date 2013-07-22 => 2014-07-22
2014-09-07 update returns_next_due_date 2014-08-19 => 2015-08-19
2014-08-12 update statutory_documents 22/07/14 FULL LIST
2013-12-12 update statutory_documents AUDITOR'S RESIGNATION
2013-12-04 update statutory_documents AUDITOR'S RESIGNATION
2013-09-06 update returns_last_madeup_date 2012-07-22 => 2013-07-22
2013-09-06 update returns_next_due_date 2013-08-19 => 2014-08-19
2013-09-06 update statutory_documents DIRECTOR APPOINTED MR KEVIN WILLIAMS
2013-08-13 update statutory_documents 22/07/13 FULL LIST
2013-08-01 update num_mort_charges 5 => 6
2013-08-01 update num_mort_outstanding 0 => 1
2013-07-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009315370006
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-22 delete sic_code 9305 - Other service activities n.e.c.
2013-06-22 insert sic_code 20130 - Manufacture of other inorganic basic chemicals
2013-06-22 insert sic_code 20140 - Manufacture of other organic basic chemicals
2013-06-22 insert sic_code 49410 - Freight transport by road
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 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 2011-07-22 => 2012-07-22
2013-06-22 update returns_next_due_date 2012-08-19 => 2013-08-19
2013-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2012-08-23 update statutory_documents 22/07/12 FULL LIST
2012-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON THOMAS / 31/07/2012
2012-04-12 update statutory_documents AUDITOR'S RESIGNATION
2012-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WILKINS / 05/03/2012
2012-01-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-01-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-01-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-01-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-12-20 update statutory_documents CURRSHO FROM 31/03/2012 TO 31/12/2011
2011-12-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2011 FROM WELSH HOUSE 83 WELSH ROW NANTWICH CHESHIRE CW5 5ET
2011-12-20 update statutory_documents DIRECTOR APPOINTED MARTIN GRATTON
2011-12-20 update statutory_documents DIRECTOR APPOINTED MS CLARE MARIE WATERS
2011-12-20 update statutory_documents SECRETARY APPOINTED MARTIN GRATTON
2011-12-20 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2011-12-20 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2011-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH PEPPER
2011-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN WILLIAMS
2011-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUSHTON
2011-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL OLIPHANT
2011-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HANDS
2011-12-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY AFFORD ASTBURY BOND TRUSTEES LIMITED
2011-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-08-19 update statutory_documents 22/07/11 FULL LIST
2011-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WILKINS / 18/08/2011
2011-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLIAMS / 18/08/2011
2011-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL RUSHTON / 18/08/2011
2011-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON THOMAS / 18/08/2011
2011-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL OLIPHANT / 18/08/2011
2011-05-25 update statutory_documents DIRECTOR APPOINTED MR RICHARD HANDS
2010-12-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-08-26 update statutory_documents 22/07/10 FULL LIST
2010-08-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WILKINS / 01/10/2009
2010-08-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLIAMS / 01/10/2009
2010-08-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL OLIPHANT / 01/10/2009
2010-08-26 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AFFORD ASTBURY BOND TRUSTEES LIMITED / 01/10/2009
2010-07-27 update statutory_documents DIRECTOR APPOINTED MR KEITH HOWARD PEPPER
2010-04-21 update statutory_documents DIRECTOR APPOINTED MS ALISON THOMAS
2010-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BERRY
2010-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RUSHTON / 01/05/2009
2009-08-06 update statutory_documents RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-06-29 update statutory_documents DIRECTOR APPOINTED KEVIN WILLIAMS
2009-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RUSHTON / 23/07/2008
2009-04-29 update statutory_documents SECRETARY APPOINTED AFFORD ASTBURY BOND TRUSTEES LIMITED
2009-01-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2009-01-29 update statutory_documents DIRECTOR APPOINTED PAUL STEPHEN BERRY
2009-01-29 update statutory_documents APPOINTMENT TERMINATED SECRETARY SANDRA TOMS
2008-09-10 update statutory_documents RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-05-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-15 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-15 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALISON BANNER
2008-04-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP WALTER
2008-04-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SANDRA TOMS
2008-04-15 update statutory_documents ADOPT ARTICLES 05/04/2008
2008-04-15 update statutory_documents ALTER MEM AND ARTS 05/04/2008
2008-04-15 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-04-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-04-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-11 update statutory_documents S 359 TO RECTIFY REG OF MEMBERS
2008-04-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-11-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-08-17 update statutory_documents RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2006-10-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-08-22 update statutory_documents RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2005-10-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-08-18 update statutory_documents RETURN MADE UP TO 22/07/05; CHANGE OF MEMBERS
2005-01-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-10-04 update statutory_documents ARTICLES OF ASSOCIATION
2004-10-04 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-04 update statutory_documents £ NC 5000/5160 17/09/0
2004-10-04 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-10-04 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-08-17 update statutory_documents RETURN MADE UP TO 22/07/04; CHANGE OF MEMBERS
2004-04-22 update statutory_documents AUDITOR'S RESIGNATION
2003-10-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-08-26 update statutory_documents RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2002-09-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-08-15 update statutory_documents RETURN MADE UP TO 22/07/02; CHANGE OF MEMBERS
2002-07-25 update statutory_documents DIRECTOR RESIGNED
2001-11-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-08-22 update statutory_documents RETURN MADE UP TO 22/07/01; CHANGE OF MEMBERS
2001-01-02 update statutory_documents S-DIV 11/12/00
2001-01-02 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-01-02 update statutory_documents VARYING SHARE RIGHTS AND NAMES 11/12/00
2000-12-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-09-27 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-11 update statutory_documents RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
2000-08-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00
1999-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-09-17 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-09-17 update statutory_documents ALTER MEM AND ARTS 06/09/99
1999-08-13 update statutory_documents AUDITOR'S RESIGNATION
1999-08-09 update statutory_documents RETURN MADE UP TO 22/07/99; CHANGE OF MEMBERS
1999-08-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-05 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-08-14 update statutory_documents RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS
1997-08-19 update statutory_documents RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS
1997-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-07-22 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/07/97
1997-07-22 update statutory_documents ADOPT MEM AND ARTS 15/07/97
1997-07-22 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 15/07/97
1997-07-22 update statutory_documents RECLASS OF SHARES 15/07/97
1997-06-12 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-05 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-05 update statutory_documents DIRECTOR RESIGNED
1996-08-15 update statutory_documents RETURN MADE UP TO 22/07/96; CHANGE OF MEMBERS
1996-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-04-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-12-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/95 FROM: 48A KING STREET KNUTSFORD CHESHIRE WA16 6DT
1995-12-05 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-08-16 update statutory_documents RETURN MADE UP TO 22/07/95; FULL LIST OF MEMBERS
1994-08-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/94
1994-08-05 update statutory_documents RETURN MADE UP TO 22/07/94; CHANGE OF MEMBERS
1994-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1993-09-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-08-21 update statutory_documents RETURN MADE UP TO 22/07/93; CHANGE OF MEMBERS
1993-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1992-11-04 update statutory_documents RETURN MADE UP TO 22/07/92; FULL LIST OF MEMBERS; AMEND
1992-10-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-08-14 update statutory_documents RETURN MADE UP TO 22/07/92; FULL LIST OF MEMBERS
1992-04-07 update statutory_documents DIRECTOR RESIGNED
1992-04-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-08-12 update statutory_documents RETURN MADE UP TO 22/07/91; CHANGE OF MEMBERS
1990-11-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/90 FROM: 59/61 SANDHILLS LANE LIVERPOOL 9
1990-11-12 update statutory_documents RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS
1990-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-12-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89
1989-11-29 update statutory_documents DIRECTOR RESIGNED
1989-11-24 update statutory_documents ADOPT MEM AND ARTS 30/10/89
1989-11-22 update statutory_documents RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS
1989-08-08 update statutory_documents £ NC 3300/5000
1989-08-08 update statutory_documents NC INC ALREADY ADJUSTED 28/07/89
1989-08-08 update statutory_documents WD 28/07/89 AD 10/09/88--------- PREMIUM £ SI 229@1=229 £ IC 3150/3379
1988-10-05 update statutory_documents RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS
1988-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-10-16 update statutory_documents RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS
1987-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-08-11 update statutory_documents RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS
1986-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1968-05-03 update statutory_documents CERTIFICATE OF INCORPORATION