| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-04-07 |
delete address SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB |
| 2023-04-07 |
insert address SUITE 1, 7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0BL |
| 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 |
| 2023-04-07 |
update registered_address |
| 2022-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2022 FROM
SUITE 1, 3RD FLOOR
11-12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB |
| 2022-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NOURYON PULP AND PERFORMANCE CHEMICALS LIMITED / 07/11/2022 |
| 2022-09-07 |
delete sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| 2022-09-07 |
insert sic_code 99999 - Dormant Company |
| 2022-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES |
| 2021-09-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-06-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-06-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-06-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2021-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNETTE BOWEN |
| 2020-09-07 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
358-REC OF RES ETC |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-02-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-01-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2020-01-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2020-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-01-06 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-12-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-12-03 |
update statutory_documents FIRST GAZETTE |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 2019-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AKZO NOBEL PULP AND PERFORMANCE CHEMICALS LIMITED / 28/06/2019 |
| 2019-07-08 |
insert company_previous_name AKZO NOBEL PULP AND PERFORMANCE CHEMICALS (AC) LIMITED |
| 2019-07-08 |
update name AKZO NOBEL PULP AND PERFORMANCE CHEMICALS (AC) LIMITED => NOURYON PULP AND PERFORMANCE CHEMICALS (AC) LIMITED |
| 2019-06-28 |
update statutory_documents COMPANY NAME CHANGED AKZO NOBEL PULP AND PERFORMANCE CHEMICALS (AC) LIMITED
CERTIFICATE ISSUED ON 28/06/19 |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 2019-04-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 2018-12-06 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-07 |
delete address THE AKZONOBEL BUILDING WEXHAM ROAD SLOUGH UNITED KINGDOM SL2 5DS |
| 2018-07-07 |
insert address SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB |
| 2018-07-07 |
update registered_address |
| 2018-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2018 FROM
THE AKZONOBEL BUILDING WEXHAM ROAD
SLOUGH
SL2 5DS
UNITED KINGDOM |
| 2018-06-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 2018-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AKZO NOBEL PULP AND PERFORMANCE CHEMICALS LIMITED / 21/06/2018 |
| 2018-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNETTE CARTER |
| 2017-12-21 |
update statutory_documents DIRECTOR APPOINTED LYNNETTE BOWEN |
| 2017-12-21 |
update statutory_documents DIRECTOR APPOINTED PAUL EASON |
| 2017-12-21 |
update statutory_documents DIRECTOR APPOINTED STEVE HUNT |
| 2017-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON GODDARD |
| 2017-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMALLEY |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-07 |
delete company_previous_name NEBON LIMITED |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2017-05-17 |
update statutory_documents SECRETARY APPOINTED LYNETTE JEAN CHERRYL CARTER |
| 2017-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY O.H. SECRETARIAT LIMITED |
| 2017-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON GODDARD / 27/02/2017 |
| 2016-12-19 |
delete address 26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BG |
| 2016-12-19 |
insert address THE AKZONOBEL BUILDING WEXHAM ROAD SLOUGH UNITED KINGDOM SL2 5DS |
| 2016-12-19 |
update registered_address |
| 2016-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2016 FROM
26TH FLOOR PORTLAND HOUSE
BRESSENDEN PLACE
LONDON
SW1E 5BG |
| 2016-10-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O.H. SECRETARIAT LIMITED / 01/10/2016 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 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 |
| 2016-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-16 |
update statutory_documents 10/06/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
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 |
| 2015-06-17 |
update statutory_documents 10/06/15 FULL LIST |
| 2015-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER |
| 2015-03-03 |
update statutory_documents DIRECTOR APPOINTED DAVID ALLAN TURNER |
| 2015-03-03 |
update statutory_documents DIRECTOR APPOINTED MICHAEL SMALLEY |
| 2015-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR O.H. DIRECTOR LIMITED |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
| 2014-07-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
| 2014-06-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
BRIDGE HOUSE HIGH STREET
CONGRESBURY
BRISTOL
BS49 5JA
UNITED KINGDOM |
| 2014-06-24 |
update statutory_documents 10/06/14 FULL LIST |
| 2014-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON GODDARD / 23/06/2014 |
| 2014-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
| 2013-07-01 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
| 2013-06-23 |
insert company_previous_name EKA CHEMICALS (AC) LIMITED |
| 2013-06-23 |
update name EKA CHEMICALS (AC) LIMITED => AKZO NOBEL PULP AND PERFORMANCE CHEMICALS (AC) LIMITED |
| 2013-06-21 |
delete sic_code 7134 - Rent other machinery & equip |
| 2013-06-21 |
insert sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 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 |
| 2013-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-20 |
update statutory_documents 10/06/13 FULL LIST |
| 2013-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE CLIFFORD |
| 2012-10-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-10-01 |
update statutory_documents COMPANY NAME CHANGED EKA CHEMICALS (AC) LIMITED
CERTIFICATE ISSUED ON 01/10/12 |
| 2012-08-24 |
update statutory_documents CORPORATE DIRECTOR APPOINTED O.H. DIRECTOR LIMITED |
| 2012-08-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED O.H. SECRETARIAT LIMITED |
| 2012-08-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE CLIFFORD |
| 2012-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CLIFFORD / 05/01/2012 |
| 2012-06-11 |
update statutory_documents 10/06/12 FULL LIST |
| 2012-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER OTWAY |
| 2011-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER TIBOR OTWAY / 01/01/2011 |
| 2011-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER TIBOR OTWAY / 27/07/2010 |
| 2011-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-10 |
update statutory_documents 10/06/11 FULL LIST |
| 2011-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN THORN |
| 2010-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-11 |
update statutory_documents 10/06/10 FULL LIST |
| 2010-06-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EKA CHEMICALS (AC) LIMITED HIGH STREET
CONGRESBURY
BRISTOL
BS49 5JA
UNITED KINGDOM |
| 2010-06-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2009-11-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2009-11-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-28 |
update statutory_documents ADOPT ARTICLES 14/09/2009 |
| 2009-06-15 |
update statutory_documents RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 2009-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2009 FROM
BRIDGE HOUSE
HIGH STREET
CONGRESBURY
BRISTOL
BS49 5JA |
| 2008-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-11 |
update statutory_documents RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 2008-03-12 |
update statutory_documents DIRECTOR APPOINTED PETER TIBOR OTWAY |
| 2008-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-25 |
update statutory_documents RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 2007-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-12 |
update statutory_documents RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 2005-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-08 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-05 |
update statutory_documents RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 2005-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/05 FROM:
304 WORLE PARKWAY
WORLE
WESTON SUPER MARE
SOMERSET BS22 6WA |
| 2004-06-17 |
update statutory_documents RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 2004-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-09-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-06-16 |
update statutory_documents RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 2003-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-07-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-06-15 |
update statutory_documents RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 2002-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-08-24 |
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 |
| 2000-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-16 |
update statutory_documents RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 1999-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-23 |
update statutory_documents RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS |
| 1999-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/98 |
| 1998-06-24 |
update statutory_documents RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS |
| 1998-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-10-01 |
update statutory_documents S386 DISP APP AUDS 19/09/97 |
| 1997-08-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
| 1997-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/97 FROM:
AQUIS COURT 31 FISHPOOL STREET
ST ALBANS
HERTFORDSHIRE AL3 4RF |
| 1997-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-05 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-07-14 |
update statutory_documents COMPANY NAME CHANGED
NEBON LIMITED
CERTIFICATE ISSUED ON 15/07/97 |
| 1997-06-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |