| Date | Description |
|---|
| 2024-02-23 |
update statutory_documents SECRETARY APPOINTED MR ANDREW TALBOT |
| 2024-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEIGHTON DAVIES |
| 2023-09-07 |
update account_ref_day 31 => 30 |
| 2023-09-07 |
update account_ref_month 12 => 11 |
| 2023-09-07 |
update accounts_next_due_date 2024-09-30 => 2024-08-31 |
| 2023-08-17 |
update statutory_documents CURRSHO FROM 31/12/2023 TO 30/11/2023 |
| 2023-08-07 |
update account_category GROUP => FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-07 |
insert sic_code 21100 - Manufacture of basic pharmaceutical products |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES |
| 2023-04-20 |
update statutory_documents DIRECTOR APPOINTED MR LUKE JOSEPH WEGNER |
| 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 |
| 2022-11-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECOLAB INC |
| 2022-11-22 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/11/2022 |
| 2022-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES |
| 2022-01-07 |
update num_mort_outstanding 2 => 0 |
| 2022-01-07 |
update num_mort_satisfied 17 => 19 |
| 2021-12-30 |
update statutory_documents 01/12/21 STATEMENT OF CAPITAL GBP 330002 |
| 2021-12-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-19 |
update statutory_documents ALTER ARTICLES 01/12/2021 |
| 2021-12-09 |
update statutory_documents DIRECTOR APPOINTED HAYLEY ESTHER CROWE |
| 2021-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DON BRODIE |
| 2021-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACOB BRODIE |
| 2021-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN BRODIE |
| 2021-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DON BRODIE |
| 2021-12-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018614810020 |
| 2021-12-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018614810021 |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 2020-06-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-05-07 |
update num_mort_charges 18 => 19 |
| 2020-05-07 |
update num_mort_outstanding 1 => 2 |
| 2020-04-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018614810021 |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, 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 |
| 2019-04-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2018-07-02 |
update statutory_documents DIRECTOR APPOINTED MR JACOB WEXLER BRODIE |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-07 |
update num_mort_outstanding 5 => 1 |
| 2017-10-07 |
update num_mort_satisfied 13 => 17 |
| 2017-09-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018614810018 |
| 2017-09-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018614810019 |
| 2017-09-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2017-09-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2017-08-07 |
update num_mort_charges 17 => 18 |
| 2017-08-07 |
update num_mort_outstanding 4 => 5 |
| 2017-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018614810020 |
| 2017-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH 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 |
| 2017-05-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2016-08-04 |
update statutory_documents SECRETARY APPOINTED LEIGHTON WYNNE DAVIES |
| 2016-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN WOOKEY |
| 2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-10 => 2015-07-10 |
| 2015-08-08 |
update returns_next_due_date 2015-08-07 => 2016-08-07 |
| 2015-07-14 |
update statutory_documents 10/07/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
update num_mort_charges 15 => 17 |
| 2015-01-07 |
update num_mort_outstanding 2 => 4 |
| 2014-12-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018614810018 |
| 2014-12-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018614810019 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-10 => 2014-07-10 |
| 2014-08-07 |
update returns_next_due_date 2014-08-07 => 2015-08-07 |
| 2014-07-23 |
update statutory_documents 10/07/14 FULL LIST |
| 2014-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DON BENJAMIN BRODIE / 01/01/2014 |
| 2014-07-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DON BENJAMIN BRODIE / 01/01/2014 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-10 => 2013-07-10 |
| 2013-08-01 |
update returns_next_due_date 2013-08-07 => 2014-08-07 |
| 2013-07-26 |
update statutory_documents 10/07/13 FULL LIST |
| 2013-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD BENJAMIN BRODIE / 01/01/2013 |
| 2013-07-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DONALD BENJAMIN BRODIE / 01/01/2013 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 2466 - Manufacture of other chemical products |
| 2013-06-21 |
insert sic_code 46750 - Wholesale of chemical products |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-10 => 2012-07-10 |
| 2013-06-21 |
update returns_next_due_date 2012-08-07 => 2013-08-07 |
| 2013-05-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2012-07-27 |
update statutory_documents 10/07/12 FULL LIST |
| 2012-05-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2011-07-19 |
update statutory_documents 10/07/11 FULL LIST |
| 2011-05-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2010-07-14 |
update statutory_documents 10/07/10 FULL LIST |
| 2010-05-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2009-09-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2009-09-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 2009-09-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2009-09-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 2009-09-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-09-04 |
update statutory_documents ALTER ARTICLES 26/08/2009 |
| 2009-08-07 |
update statutory_documents RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 2009-05-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2008-07-23 |
update statutory_documents RETURN MADE UP TO 10/07/08; NO CHANGE OF MEMBERS |
| 2008-04-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-21 |
update statutory_documents RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS |
| 2007-05-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/07 FROM:
COWBRIDGE ROAD
PONTYCLUN
MID GLAMORGAN
WALES CF72 8YL |
| 2006-08-09 |
update statutory_documents RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 2006-06-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-09-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-29 |
update statutory_documents RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 2005-06-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-06-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-06-20 |
update statutory_documents ENTER AGREEMENTS 31/05/05 |
| 2005-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-05-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-08-19 |
update statutory_documents RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 2004-05-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-26 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-10-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-13 |
update statutory_documents RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 2002-08-06 |
update statutory_documents RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 2002-07-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-20 |
update statutory_documents RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 2001-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-26 |
update statutory_documents RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 2000-04-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 2000-03-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-03-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-07-16 |
update statutory_documents RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS |
| 1998-07-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-14 |
update statutory_documents RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 1998-02-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-12-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-08 |
update statutory_documents RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS |
| 1997-08-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-03 |
update statutory_documents RE AGREEMENT 04/11/96 |
| 1996-07-26 |
update statutory_documents RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS |
| 1996-07-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1995-09-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-18 |
update statutory_documents RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS |
| 1994-10-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-07-21 |
update statutory_documents RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS |
| 1993-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-07-21 |
update statutory_documents RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS |
| 1993-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-08-19 |
update statutory_documents S386 DISP APP AUDS 29/07/92 |
| 1992-08-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-08-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-08-06 |
update statutory_documents ALTER MEM AND ARTS 17/07/92 |
| 1992-07-28 |
update statutory_documents RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS |
| 1992-07-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1991-12-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-08-21 |
update statutory_documents RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS |
| 1991-01-29 |
update statutory_documents RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 1991-01-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-05 |
update statutory_documents ADOPT MEM AND ARTS 08/01/90 |
| 1990-02-15 |
update statutory_documents RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS |
| 1990-02-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1988-06-28 |
update statutory_documents RETURN MADE UP TO 22/04/88; NO CHANGE OF MEMBERS |
| 1988-01-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1988-01-05 |
update statutory_documents RETURN MADE UP TO 09/04/87; NO CHANGE OF MEMBERS |
| 1987-01-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-08-20 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1986-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/86 FROM:
TUDOR HOUSE
16 CATHEDRAL ROAD
CARDIFF
CF1 6PN |
| 1986-07-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-07-26 |
update statutory_documents RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS |
| 1984-12-27 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 27/12/84 |
| 1984-11-06 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1984-11-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |