Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES |
2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES |
2023-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
2021-06-14 |
update statutory_documents DIRECTOR APPOINTED MARK WILLIAM STRICKLAND |
2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUAN QUAYLE |
2020-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
2020-02-11 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD WILLIAM NICHOLSON |
2020-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RATTIGAN |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-04-04 |
update statutory_documents SAIL ADDRESS CREATED |
2018-04-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
2018-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
2018-01-18 |
update statutory_documents SECRETARY APPOINTED MR HUAN GEORGE QUAYLE |
2018-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLE BARNET |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-05-12 |
update returns_last_madeup_date 2015-03-10 => 2016-03-10 |
2016-05-12 |
update returns_next_due_date 2016-04-07 => 2017-04-07 |
2016-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
2016-03-10 |
update statutory_documents 10/03/16 FULL LIST |
2015-07-09 |
update statutory_documents DIRECTOR APPOINTED DAVID THOMAS RATTIGAN |
2015-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BARRISKELL |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-05-07 |
update returns_last_madeup_date 2014-03-10 => 2015-03-10 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-04-07 |
update returns_next_due_date 2015-04-07 => 2016-04-07 |
2015-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
2015-03-19 |
update statutory_documents 10/03/15 FULL LIST |
2015-03-18 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER IAN CHARLES SMITH |
2015-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MCINTYRE |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-04-07 |
update returns_last_madeup_date 2013-03-10 => 2014-03-10 |
2014-04-07 |
update returns_next_due_date 2014-04-07 => 2015-04-07 |
2014-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
2014-03-12 |
update statutory_documents 10/03/14 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-25 |
update returns_last_madeup_date 2012-03-10 => 2013-03-10 |
2013-06-25 |
update returns_next_due_date 2013-04-07 => 2014-04-07 |
2013-03-14 |
update statutory_documents 10/03/13 FULL LIST |
2013-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
2012-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
2012-03-12 |
update statutory_documents 10/03/12 FULL LIST |
2011-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON FRANCIS BARRISKELL / 24/11/2011 |
2011-04-14 |
update statutory_documents DIRECTOR APPOINTED SIMON FRANCIS BARRISKELL |
2011-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE BARNET |
2011-03-18 |
update statutory_documents 10/03/11 FULL LIST |
2011-03-15 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLE ANN BARNET |
2011-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LINDSAY |
2011-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
2010-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
2010-03-15 |
update statutory_documents 10/03/10 FULL LIST |
2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LINDSAY / 01/10/2009 |
2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN STUART MCINTYRE / 01/10/2009 |
2009-12-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLE ANN BARNET / 01/10/2009 |
2009-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
2009-03-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY SEAMAN |
2009-03-18 |
update statutory_documents DIRECTOR APPOINTED COLIN STUART MCINTYRE |
2009-03-11 |
update statutory_documents RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
2009-02-25 |
update statutory_documents CONFLICT 21/01/2009 |
2008-04-21 |
update statutory_documents RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
2008-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
2007-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-06 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
2007-03-15 |
update statutory_documents RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
2007-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-02-15 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
2006-03-10 |
update statutory_documents RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
2005-09-29 |
update statutory_documents S366A DISP HOLDING AGM 13/09/05 |
2005-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-27 |
update statutory_documents DIRECTOR RESIGNED |
2005-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
2005-03-11 |
update statutory_documents RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
2004-07-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
2004-03-22 |
update statutory_documents RETURN MADE UP TO 10/03/04; NO CHANGE OF MEMBERS |
2003-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
2003-03-31 |
update statutory_documents RETURN MADE UP TO 10/03/03; NO CHANGE OF MEMBERS |
2002-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
2002-03-26 |
update statutory_documents RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
2001-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-11 |
update statutory_documents DIRECTOR RESIGNED |
2001-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2001-03-30 |
update statutory_documents RETURN MADE UP TO 10/03/01; NO CHANGE OF MEMBERS |
2000-11-28 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
2000-03-28 |
update statutory_documents RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
1999-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1999-07-14 |
update statutory_documents AUDITOR'S RESIGNATION |
1999-03-25 |
update statutory_documents RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS |
1998-12-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-12-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-12-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-12-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-11-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/06/99 |
1998-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/98 FROM:
STATION ROAD
BAMPTON
DEVON
EX16 9NG |
1998-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-03 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-11-03 |
update statutory_documents DIRECTOR RESIGNED |
1998-11-03 |
update statutory_documents DIRECTOR RESIGNED |
1998-11-03 |
update statutory_documents DIRECTOR RESIGNED |
1998-11-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1998-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1998-05-12 |
update statutory_documents RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS |
1997-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1997-03-26 |
update statutory_documents RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS |
1996-09-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-08-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1996-06-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-04-06 |
update statutory_documents RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS |
1995-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
1994-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1994-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-05-11 |
update statutory_documents RETURN MADE UP TO 10/03/94; NO CHANGE OF MEMBERS |
1993-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1993-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-06-29 |
update statutory_documents RETURN MADE UP TO 10/03/93; FULL LIST OF MEMBERS |
1992-06-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-05-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-05-14 |
update statutory_documents RETURN MADE UP TO 10/03/92; NO CHANGE OF MEMBERS |
1992-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1991-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1991-07-02 |
update statutory_documents RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS |
1991-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-10-18 |
update statutory_documents COMPANY NAME CHANGED
TRADEL LIMITED
CERTIFICATE ISSUED ON 19/10/90 |
1990-10-12 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
1990-10-09 |
update statutory_documents COMPANY NAME CHANGED
GLOBOL CHEMICALS (U.K.) LIMITED
CERTIFICATE ISSUED ON 10/10/90 |
1990-10-08 |
update statutory_documents DIRECTOR RESIGNED |
1990-09-27 |
update statutory_documents ALTER MEM AND ARTS 07/08/90 |
1990-07-24 |
update statutory_documents RETURN MADE UP TO 10/03/90; FULL LIST OF MEMBERS |
1990-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/89 FROM:
AUTON DOLWELLS
MILBERTON
TAUNTON
SOMERSET |
1989-04-21 |
update statutory_documents RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS |
1989-02-10 |
update statutory_documents DIRECTOR RESIGNED |
1988-09-08 |
update statutory_documents NC INC ALREADY ADJUSTED |
1988-09-08 |
update statutory_documents £ NC 25000/100000
07/07 |
1988-05-03 |
update statutory_documents RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS |
1988-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-04-22 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1988-02-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 01/10 TO 31/12 |
1987-05-07 |
update statutory_documents RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS |
1987-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |