Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/22 |
2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
2023-01-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EVERSHEDS LLP EVERSHEDS HOUSE
70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES
UNITED KINGDOM |
2022-12-14 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE THOMPSON |
2022-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HEY |
2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/21 |
2022-02-03 |
update statutory_documents DIRECTOR APPOINTED MS DEBRA JAYNE HOUGH |
2022-02-03 |
update statutory_documents SECRETARY APPOINTED MR DAVID PAUL LYNHAM |
2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES |
2022-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC BILLETTE DE VILLEMEUR |
2022-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY JOYCE |
2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/20 |
2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/19 |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
2019-11-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECOLAB INC. |
2019-11-05 |
update statutory_documents CESSATION OF NALCO ASIA HOLDING COMPANY PTE. LTD AS A PSC |
2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-10-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/18 |
2019-07-10 |
update statutory_documents DIRECTOR APPOINTED ERIC BILLETTE DE VILLEMEUR |
2019-07-10 |
update statutory_documents DIRECTOR APPOINTED PAUL HEY |
2019-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL LEE |
2019-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RAWDING |
2019-02-07 |
delete company_previous_name LAPORTE ESD LIMITED |
2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
2019-01-09 |
update statutory_documents DIRECTOR APPOINTED PAUL RAWDING |
2019-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
2018-10-07 |
update account_category SMALL => FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/17 |
2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
2017-10-10 |
update statutory_documents DIRECTOR APPOINTED DAVID WALKER |
2017-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PARTRIDGE |
2017-08-07 |
update account_category DORMANT => SMALL |
2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NALCO ASIA HOLDING COMPANY PTE. LTD |
2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-12-20 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-11-24 |
update statutory_documents 10/11/16 STATEMENT OF CAPITAL GBP 101 |
2016-10-19 |
update statutory_documents SOLVENCY STATEMENT DATED 13/10/16 |
2016-10-19 |
update statutory_documents REDUCE ISSUED CAPITAL 13/10/2016 |
2016-10-19 |
update statutory_documents 19/10/16 STATEMENT OF CAPITAL GBP 1 |
2016-10-19 |
update statutory_documents STATEMENT BY DIRECTORS |
2016-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
2016-02-10 |
update returns_last_madeup_date 2015-01-24 => 2016-01-24 |
2016-02-10 |
update returns_next_due_date 2016-02-21 => 2017-02-21 |
2016-01-25 |
update statutory_documents 24/01/16 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-10-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
2015-03-07 |
delete address WINNINGTON AVENUE NORTHWICH CHESHIRE UNITED KINGDOM CW8 4DX |
2015-03-07 |
insert address WINNINGTON AVENUE NORTHWICH CHESHIRE CW8 4DX |
2015-03-07 |
update registered_address |
2015-03-07 |
update returns_last_madeup_date 2014-01-24 => 2015-01-24 |
2015-03-07 |
update returns_next_due_date 2015-02-21 => 2016-02-21 |
2015-02-02 |
update statutory_documents 24/01/15 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
2014-03-07 |
delete address 7TH FLOOR DAVID MURRAY JOHN BUILDING, SWINDON WILTSHIRE SN1 1NH |
2014-03-07 |
insert address WINNINGTON AVENUE NORTHWICH CHESHIRE UNITED KINGDOM CW8 4DX |
2014-03-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2013-01-24 => 2014-01-24 |
2014-02-07 |
update returns_next_due_date 2014-02-21 => 2015-02-21 |
2014-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2014 FROM
7TH FLOOR DAVID MURRAY JOHN
BUILDING, SWINDON
WILTSHIRE
SN1 1NH |
2014-01-28 |
update statutory_documents 24/01/14 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
2013-06-25 |
update returns_last_madeup_date 2012-01-24 => 2013-01-24 |
2013-06-25 |
update returns_next_due_date 2013-02-21 => 2014-02-21 |
2013-02-04 |
update statutory_documents 24/01/13 FULL LIST |
2013-01-30 |
update statutory_documents SAIL ADDRESS CREATED |
2013-01-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2012-06-26 |
update statutory_documents DIRECTOR APPOINTED MR CARL RICHMOND LEE |
2012-06-26 |
update statutory_documents SECRETARY APPOINTED MISS WENDY ANNETTE JOYCE |
2012-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HARVEY |
2012-06-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER HARVEY |
2012-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
2012-02-06 |
update statutory_documents 24/01/12 FULL LIST |
2011-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
2011-01-25 |
update statutory_documents 24/01/11 FULL LIST |
2010-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
2010-01-29 |
update statutory_documents ADOPT ARTICLES 03/12/2009 |
2010-01-29 |
update statutory_documents SECTION 175/736 12/01/2010 |
2010-01-25 |
update statutory_documents 24/01/10 FULL LIST |
2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ARTHUR PARTRIDGE / 25/01/2010 |
2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM CRAWFORD HARVEY / 25/01/2010 |
2010-01-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER GRAHAM CRAWFORD HARVEY / 25/01/2010 |
2009-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
2009-01-29 |
update statutory_documents RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
2008-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
2008-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/08 FROM:
6TH FLOOR
DAVID MURRAY JOHN BUILDING
SWINDON
WILTSHIRE SN1 1NH |
2008-01-29 |
update statutory_documents RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
2007-09-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-12 |
update statutory_documents DIRECTOR RESIGNED |
2007-02-17 |
update statutory_documents RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
2007-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
2006-03-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-03-15 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-15 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-15 |
update statutory_documents SECRETARY RESIGNED |
2006-02-17 |
update statutory_documents RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
2006-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
2005-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
2005-02-10 |
update statutory_documents RETURN MADE UP TO 24/01/05; NO CHANGE OF MEMBERS |
2004-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
2004-02-14 |
update statutory_documents RETURN MADE UP TO 24/01/04; NO CHANGE OF MEMBERS |
2003-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02 |
2003-06-11 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-05-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2003-04-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-04-09 |
update statutory_documents SECRETARY RESIGNED |
2003-02-13 |
update statutory_documents RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
2003-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-02-07 |
update statutory_documents SECRETARY RESIGNED |
2002-11-26 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-11-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-10-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/11/02 |
2002-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/02 FROM:
DUKE AVENUE
STANLEY GREEN ESTATE
CHEADLE HULME
CHESHIRE SK8 6RB |
2002-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-03-21 |
update statutory_documents SECRETARY RESIGNED |
2002-03-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2002-03-21 |
update statutory_documents RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
2002-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-02-23 |
update statutory_documents RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
2000-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
2000-03-07 |
update statutory_documents RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
1999-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/99 FROM:
GLOBE WORKS
DUKE AVENUE STANLEY GREEN
TRADING ES, CHEADLE
CHESHIRE SK8 6RB |
1999-02-05 |
update statutory_documents RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
1999-01-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1999-01-08 |
update statutory_documents DIRECTOR RESIGNED |
1999-01-08 |
update statutory_documents DIRECTOR RESIGNED |
1999-01-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1999-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/99 FROM:
NATIONS HOUSE 103 WIGMORE STREET
LONDON
W1H 9AB |
1999-01-06 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-01-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1999-01-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1999-01-04 |
update statutory_documents COMPANY NAME CHANGED
LAPORTE ESD LIMITED
CERTIFICATE ISSUED ON 04/01/99 |
1998-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/97 |
1998-10-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1998-09-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-01 |
update statutory_documents DIRECTOR RESIGNED |
1998-06-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-06-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1998-06-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1998-02-18 |
update statutory_documents RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
1997-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/96 |
1997-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/97 FROM:
3,BEDFORD SQUARE
LONDON
WC1B 3RA |
1997-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-06 |
update statutory_documents DIRECTOR RESIGNED |
1997-04-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1997-02-19 |
update statutory_documents RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS |
1997-01-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1996-09-23 |
update statutory_documents AUDITOR'S RESIGNATION |
1996-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-01-30 |
update statutory_documents RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
1995-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/95 |
1995-02-10 |
update statutory_documents RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS |
1994-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/94 |
1994-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-03-01 |
update statutory_documents DIRECTOR RESIGNED |
1994-02-28 |
update statutory_documents RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS |
1993-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/93 |
1993-02-21 |
update statutory_documents RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS |
1992-06-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/91 |
1992-02-17 |
update statutory_documents RETURN MADE UP TO 12/02/92; NO CHANGE OF MEMBERS |
1991-12-18 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
1991-12-12 |
update statutory_documents REDUCTION OF SHARE PREM. ACCT. |
1991-11-13 |
update statutory_documents REDUCE SH. PREM. ACCT. 29/10/91 |
1991-07-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1991-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-07-15 |
update statutory_documents ADOPT MEM AND ARTS 29/05/91 |
1991-03-13 |
update statutory_documents RETURN MADE UP TO 12/02/91; FULL LIST OF MEMBERS |
1991-03-13 |
update statutory_documents S386 DISP APP AUDS 15/02/91 |
1991-03-13 |
update statutory_documents ADOPT MEM AND ARTS 15/02/91 |
1991-01-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/90 |
1991-01-03 |
update statutory_documents NC INC ALREADY ADJUSTED
18/12/90 |
1991-01-03 |
update statutory_documents £ NC 1000/2001000
18/1 |
1990-10-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1990-07-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1990-04-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-04-06 |
update statutory_documents COMPANY NAME CHANGED
REDDISH SAVILLES GROUP LIMITED
CERTIFICATE ISSUED ON 09/04/90 |
1990-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
1990-04-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-04-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-03-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-03-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-03-13 |
update statutory_documents COMPANY NAME CHANGED
PROFITSHINE LIMITED
CERTIFICATE ISSUED ON 09/03/90 |
1990-03-13 |
update statutory_documents ALTER MEM AND ARTS 23/02/90 |
1990-02-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |