| Date | Description |
|---|
| 2025-10-09 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/24 |
| 2025-10-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/24 |
| 2025-10-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/24 |
| 2025-10-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/24 |
| 2025-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/25, NO UPDATES |
| 2024-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/24, NO UPDATES |
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 12 => 9 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-02-07 |
update statutory_documents CURRSHO FROM 31/12/2024 TO 30/09/2024 |
| 2023-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-14 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2023-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DIVERSEY HOLDINGS LIMITED / 11/05/2021 |
| 2023-08-07 |
update num_mort_charges 6 => 7 |
| 2023-08-07 |
update num_mort_outstanding 0 => 1 |
| 2023-07-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-17 |
update statutory_documents ADOPT ARTICLES 27/06/2023 |
| 2023-07-14 |
update statutory_documents DIRECTOR APPOINTED MR JORDAN ROBERT BRACKETT |
| 2023-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BEAN |
| 2023-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025655780007 |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES |
| 2023-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
| 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 |
| 2023-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-09-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-09-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, 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 |
| 2021-01-19 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2021-01-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2021-01-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-12-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-12-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-10-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-10-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-07-29 |
update statutory_documents 31/12/18 AUDIT EXEMPTION SUBSIDIARY |
| 2020-07-21 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN MARY BEAN |
| 2020-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN STUBBS |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 2020-07-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2020-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-06-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2020-06-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2020-06-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2020-06-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-10-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-10-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-31 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, 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 |
| 2017-10-07 |
update num_mort_outstanding 3 => 0 |
| 2017-10-07 |
update num_mort_satisfied 3 => 6 |
| 2017-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARILYN HANLY |
| 2017-09-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025655780006 |
| 2017-09-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-09-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIVERSEY HOLDINGS LIMITED |
| 2017-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID QUAST |
| 2017-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN HUGHES |
| 2017-01-07 |
delete company_previous_name DIVERSEY LIMITED |
| 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 |
| 2016-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
| 2016-08-07 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
| 2016-07-27 |
update statutory_documents 28/06/16 FULL LIST |
| 2016-03-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-02-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-07 |
update num_mort_charges 5 => 6 |
| 2015-10-07 |
update num_mort_outstanding 2 => 3 |
| 2015-09-07 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
| 2015-09-07 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
| 2015-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025655780006 |
| 2015-08-10 |
update statutory_documents 28/06/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2015-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
| 2014-09-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
| 2014-08-15 |
update statutory_documents 28/06/14 FULL LIST |
| 2014-03-07 |
delete company_previous_name DIVERSEY UK HOLDINGS LIMITED |
| 2013-11-19 |
update statutory_documents DIRECTOR APPOINTED HELEN HUGHES |
| 2013-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVIES |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
| 2013-08-01 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
| 2013-07-31 |
update statutory_documents 28/06/13 FULL LIST |
| 2013-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN TIMOTHY STUBBS / 26/07/2013 |
| 2013-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER QUAST / 26/07/2013 |
| 2013-07-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARILYN CAROL HANLY / 26/07/2013 |
| 2013-06-25 |
update num_mort_charges 4 => 5 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-28 => 2012-06-28 |
| 2013-06-21 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
| 2013-02-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-10-09 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW DAVIES |
| 2012-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY KING |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-03 |
update statutory_documents 28/06/12 FULL LIST |
| 2012-03-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-02-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-11-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-02 |
update statutory_documents 28/06/11 FULL LIST |
| 2010-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-13 |
update statutory_documents DIRECTOR APPOINTED COLIN TIMOTHY STUBBS |
| 2010-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BUDSWORTH |
| 2010-07-08 |
update statutory_documents 28/06/10 FULL LIST |
| 2009-12-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-12-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-12-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MCEVOY |
| 2009-11-14 |
update statutory_documents DIRECTOR APPOINTED PAUL RICHARD BUDSWORTH |
| 2009-11-14 |
update statutory_documents DIRECTOR APPOINTED TRACEY JANE KING |
| 2009-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY TATLOW |
| 2009-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-13 |
update statutory_documents RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 2009-03-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2009-03-10 |
update statutory_documents FIRST GAZETTE |
| 2008-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 2008-04-09 |
update statutory_documents DIRECTOR APPOINTED ANTHONY TATLOW |
| 2008-04-09 |
update statutory_documents DIRECTOR APPOINTED RICHARD MCEVOY |
| 2008-04-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EMMA DOBSON |
| 2008-04-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES BERRY |
| 2007-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 2007-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-06 |
update statutory_documents RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 2006-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-13 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-07-20 |
update statutory_documents RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-01-21 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-10-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-07-20 |
update statutory_documents RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 2004-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-02-25 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-07-30 |
update statutory_documents RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 2003-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-15 |
update statutory_documents RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 2002-07-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-05-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-05-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-05-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-05-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-05-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-01 |
update statutory_documents RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 2001-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-17 |
update statutory_documents RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 2000-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-07-13 |
update statutory_documents RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
| 1999-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1998-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-15 |
update statutory_documents RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS |
| 1997-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-11 |
update statutory_documents RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 1997-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1997-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1996-12-30 |
update statutory_documents COMPANY NAME CHANGED
DIVERSEY LIMITED
CERTIFICATE ISSUED ON 31/12/96 |
| 1996-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 1996-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-24 |
update statutory_documents RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS |
| 1996-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-07-18 |
update statutory_documents RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS |
| 1995-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-07-07 |
update statutory_documents RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS |
| 1994-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-28 |
update statutory_documents COMPANY NAME CHANGED
DIVERSEY UK HOLDINGS LIMITED
CERTIFICATE ISSUED ON 01/03/94 |
| 1994-02-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1993-07-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-07-19 |
update statutory_documents RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS |
| 1993-01-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1992-08-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-07-09 |
update statutory_documents RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS |
| 1992-04-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1991-08-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1991-07-05 |
update statutory_documents RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS |
| 1991-05-09 |
update statutory_documents NC INC ALREADY ADJUSTED
14/03/91 |
| 1991-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/91 FROM:
VICTORIA HOUSE
3 VICTORIA STREET
NORTHAMPTON
NN1 3NR |
| 1991-05-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-05-09 |
update statutory_documents £ NC 1000/3280000
14/0 |
| 1991-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-03-20 |
update statutory_documents COMPANY NAME CHANGED
KELBEDEL LIMITED
CERTIFICATE ISSUED ON 21/03/91 |
| 1990-12-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |