| Date | Description |
|---|
| 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 |
| 2023-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES |
| 2023-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN KOERNER |
| 2023-04-07 |
delete address GATE A FOREST VALE ROAD FOREST VALE INDUSTRIAL ESTATE CINDERFORD GLOUCESTERSHIRE GL14 2PH |
| 2023-04-07 |
insert address FOREST VALE ROAD FOREST VALE INDUSTRIAL ESTATE CINDERFORD GLOUCESTERSHIRE UNITED KINGDOM GL14 2PH |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
4TH AND 5TH FLOORS 2 STOCKPORT EXCHANGE
RAILWAY ROAD
STOCKPORT
SK1 3GG
UNITED KINGDOM |
| 2023-03-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2023-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2023 FROM
3RD FLOOR 1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM |
| 2023-01-06 |
update statutory_documents DIRECTOR APPOINTED RICHARD EDWARD KEEN |
| 2022-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2022 FROM
GATE A FOREST VALE ROAD
FOREST VALE INDUSTRIAL ESTATE
CINDERFORD
GLOUCESTERSHIRE
GL14 2PH |
| 2022-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BIRK |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BIRK / 11/08/2021 |
| 2021-07-28 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS BIRK |
| 2021-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN BUDD |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-05 |
update statutory_documents DIRECTOR APPOINTED DR DARREN BUDD |
| 2021-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CARTER |
| 2020-12-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-12-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2020-08-07 |
update statutory_documents DIRECTOR APPOINTED MR BEN DAVID BROWNING |
| 2020-08-07 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER HOWARD TURNER |
| 2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 2020-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SMALLWOOD |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 2017-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HATTON |
| 2017-01-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN CARTER |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
| 2016-07-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-06-13 |
update statutory_documents 10/06/16 FULL LIST |
| 2016-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HATTON / 01/01/2016 |
| 2016-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN HATTON |
| 2016-04-05 |
update statutory_documents SECRETARY APPOINTED MISS HELEN VICTORIA KOERNER |
| 2016-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
| 2015-07-07 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2015-07-02 |
update statutory_documents ADOPT ARTICLES 19/06/2015 |
| 2015-06-19 |
update statutory_documents 10/06/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2015-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
delete address GATE A FOREST VALE ROAD FOREST VALE INDUSTRIAL ESTATE CINDERFORD GLOUCESTERSHIRE UNITED KINGDOM GL14 2PH |
| 2014-08-07 |
insert address GATE A FOREST VALE ROAD FOREST VALE INDUSTRIAL ESTATE CINDERFORD GLOUCESTERSHIRE GL14 2PH |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
| 2014-08-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
| 2014-07-17 |
update statutory_documents 10/06/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2014-01-03 |
update statutory_documents SECTION 519 |
| 2013-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-11-05 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT SMALLWOOD |
| 2013-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SETCHFIELD |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
| 2013-08-01 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
| 2013-07-24 |
update statutory_documents 10/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 2741 - Precious metals production |
| 2013-06-21 |
insert sic_code 24410 - Precious metals production |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-10 => 2012-06-10 |
| 2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
| 2012-07-18 |
update statutory_documents 10/06/12 FULL LIST |
| 2012-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2011 FROM
BASF FOREST VALE ROAD
FOREST VALE INDUSTRIAL ESTATE
CINDERFORD
GLOUCESTERSHIRE
GL14 2PH
UNITED KINGDOM |
| 2011-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2011 FROM
BASF, FOREST VALE ROAD
FOREST VALE INDUSTRIAL ESTATE
CINDERFORD
GLOUCESTERSHIRE
GL14 2PH
UNITED KINGDOM |
| 2011-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2011 FROM
X FOREST VALE ROAD
FOREST VALE INDUSTRIAL ESTATE
CINDERFORD
GLOUCESTERSHIRE
GL14 2PH
UNITED KINGDOM |
| 2011-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2011 FROM
63 ST MARY AXE
LONDON
EC3A 8NH |
| 2011-09-01 |
update statutory_documents COMPANY NAME CHANGED ENGELHARD SALES LIMITED
CERTIFICATE ISSUED ON 01/09/11 |
| 2011-09-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-06-10 |
update statutory_documents 10/06/11 FULL LIST |
| 2011-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GREENBERG |
| 2011-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-07-28 |
update statutory_documents 10/06/10 FULL LIST |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN HENRY SETCHFIELD / 10/06/2010 |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEVEN GREENBERG / 10/06/2010 |
| 2010-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-07-02 |
update statutory_documents RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 2009-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-07-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-07-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-15 |
update statutory_documents RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 2008-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-29 |
update statutory_documents RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 2006-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-11 |
update statutory_documents RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 2005-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-12 |
update statutory_documents RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 2004-07-12 |
update statutory_documents RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 2004-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-06-17 |
update statutory_documents RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 2003-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-20 |
update statutory_documents RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 2002-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-15 |
update statutory_documents RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 2001-04-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-06 |
update statutory_documents RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 2000-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-22 |
update statutory_documents RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS |
| 1999-02-10 |
update statutory_documents S366A DISP HOLDING AGM 22/01/99 |
| 1999-02-10 |
update statutory_documents ALTER MEM AND ARTS 22/01/99 |
| 1998-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-07-04 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-04 |
update statutory_documents RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS |
| 1997-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-07 |
update statutory_documents RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS |
| 1996-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-18 |
update statutory_documents RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS |
| 1996-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-01 |
update statutory_documents RETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS |
| 1995-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-08-02 |
update statutory_documents RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS |
| 1993-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-06-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 1993-06-08 |
update statutory_documents RETURN MADE UP TO 10/06/93; FULL LIST OF MEMBERS |
| 1993-01-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/92 |
| 1992-07-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-02 |
update statutory_documents RETURN MADE UP TO 10/06/92; NO CHANGE OF MEMBERS |
| 1992-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-11-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-01 |
update statutory_documents RETURN MADE UP TO 10/06/91; NO CHANGE OF MEMBERS |
| 1991-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-11-23 |
update statutory_documents RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS |
| 1990-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-06-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-08-16 |
update statutory_documents RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
| 1989-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-07-14 |
update statutory_documents RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
| 1988-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-09-30 |
update statutory_documents RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS |
| 1987-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/87 FROM:
1 TIMES SQUARE
SUTTON
SURREY
SM1 1LF |
| 1986-10-07 |
update statutory_documents RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS |
| 1986-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1981-11-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 1980-08-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 1979-09-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 1978-08-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 1977-08-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 1976-06-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 1975-07-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 1974-12-12 |
update statutory_documents ALTER MEM AND ARTS |
| 1974-08-19 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/73 |
| 1968-06-17 |
update statutory_documents CERTIFICATE OF INCORPORATION |