| Date | Description |
|---|
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-14 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-11-29 |
update statutory_documents DIRECTOR APPOINTED MISS GRACE MCCALLA |
| 2022-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MARSDEN |
| 2022-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN MARSDEN |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
| 2022-07-30 |
update statutory_documents DIRECTOR APPOINTED LEE AUGER |
| 2022-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA FISHLOCK |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON BROWN |
| 2022-02-08 |
update statutory_documents DIRECTOR APPOINTED LISA PATRICIA FISHLOCK |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CONRAD BROWN / 19/07/2021 |
| 2021-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-30 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN MARSDEN |
| 2021-04-27 |
update statutory_documents SECRETARY APPOINTED SUSAN MARSDEN |
| 2021-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE BATES |
| 2021-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLARE BATES |
| 2021-03-11 |
update statutory_documents DIRECTOR APPOINTED MR JASON CONRAD BROWN |
| 2021-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SEDWELL |
| 2021-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN SEDWELL / 29/01/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 2020-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
delete company_previous_name ACORDIS FOCUS POLYMERS LIMITED |
| 2020-01-07 |
delete company_previous_name CARNIVALBRIGHT LIMITED |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-06-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ELDER HOUSE ST GEORGES BUSINESS PARK
BROOKLANDS ROAD
WEYBRIDGE
SURREY
KT13 0TS
UNITED KINGDOM |
| 2019-06-10 |
update statutory_documents SECRETARY APPOINTED MRS CLARE JANE BATES |
| 2019-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED |
| 2019-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH LEWIS |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN SEDWELL |
| 2018-10-01 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE JANE BATES |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN COTTRILL |
| 2018-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-08-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2018-08-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
42-50 HERSHAM ROAD
WALTON-ON-THAMES
SURREY
KT12 1RZ
UNITED KINGDOM |
| 2018-08-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED |
| 2018-08-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-07 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-02 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-09-22 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN HEDLEY COTTRILL |
| 2015-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HEGINBOTHAM |
| 2015-07-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 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 |
| 2015-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CANNON |
| 2015-03-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC REGISTRARS LIMITED / 20/03/2015 |
| 2015-03-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THAMES HOUSE PORTSMOUTH ROAD
ESHER
SURREY
KT10 9AD
UNITED KINGDOM |
| 2014-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE TAYLOR / 19/12/2014 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-09 |
update statutory_documents 01/10/14 FULL LIST |
| 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 |
| 2014-06-27 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-06-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CANNON |
| 2014-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WINSTON |
| 2013-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL WINSTON / 09/12/2013 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-10-04 |
update statutory_documents 01/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
| 2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
| 2013-06-21 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 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 |
| 2013-04-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE TAYLOR / 15/03/2013 |
| 2013-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL WINSTON / 15/03/2013 |
| 2012-10-02 |
update statutory_documents 01/10/12 FULL LIST |
| 2012-09-28 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY WINSTON |
| 2012-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARDS |
| 2012-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYDON |
| 2012-07-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-10-13 |
update statutory_documents 01/10/11 FULL LIST |
| 2011-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-20 |
update statutory_documents SOLVENCY STATEMENT DATED 16/12/10 |
| 2010-12-20 |
update statutory_documents REDUCE ISSUED CAPITAL 16/12/2010 |
| 2010-12-20 |
update statutory_documents 20/12/10 STATEMENT OF CAPITAL GBP 2 |
| 2010-12-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-10-01 |
update statutory_documents 01/10/10 FULL LIST |
| 2010-07-09 |
update statutory_documents ADOPT ARTICLES 24/10/2008 |
| 2010-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WATT |
| 2009-11-05 |
update statutory_documents 01/10/09 FULL LIST |
| 2009-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID SEYMOUR WATT / 01/10/2009 |
| 2009-10-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2009-10-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARDS / 29/05/2009 |
| 2009-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE TAYLOR / 29/05/2009 |
| 2009-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LYDON / 29/05/2009 |
| 2009-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HEGINBOTHAM / 29/05/2009 |
| 2008-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HEGINBOTHAM / 01/08/2008 |
| 2008-12-05 |
update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 2008-11-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN COBHAM |
| 2008-11-13 |
update statutory_documents DIRECTOR APPOINTED STEPHEN EDWARD COBHAM |
| 2008-10-28 |
update statutory_documents DIRECTOR APPOINTED DAVID WATT |
| 2008-10-28 |
update statutory_documents DIRECTOR APPOINTED JANE TAYLOR |
| 2008-10-28 |
update statutory_documents SECRETARY APPOINTED JANE TAYLOR |
| 2008-10-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JANE TAYLOR |
| 2008-09-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER ELINGWORTH |
| 2008-09-03 |
update statutory_documents DIRECTOR APPOINTED PETER ELINGWORTH |
| 2008-09-03 |
update statutory_documents DIRECTOR APPOINTED ROBERT HEGINBOTHAM |
| 2008-04-16 |
update statutory_documents SECRETARY APPOINTED SLC REGISTRARS LIMITED |
| 2008-04-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DIELLA SINGARAYER |
| 2008-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2007-10-01 |
update statutory_documents RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 2007-02-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-10-17 |
update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 2006-10-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-09-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-04 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2006-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-24 |
update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS; AMEND |
| 2006-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-20 |
update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS; AMEND |
| 2006-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-26 |
update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 2005-10-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-10-19 |
update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 2004-09-16 |
update statutory_documents COMPANY NAME CHANGED
ACORDIS SPECIALITY FIBRES LIMITE
D
CERTIFICATE ISSUED ON 16/09/04 |
| 2004-07-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/04 FROM:
1 HOLME LANE, SPONDON, DERBY, DERBYSHIRE DE21 7BP |
| 2004-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-14 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-20 |
update statutory_documents RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 2003-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-14 |
update statutory_documents RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 2002-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-17 |
update statutory_documents RETURN MADE UP TO 01/10/01; NO CHANGE OF MEMBERS |
| 2001-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-19 |
update statutory_documents S80A AUTH TO ALLOT SEC 29/12/00 |
| 2001-01-19 |
update statutory_documents S80A AUTH TO ALLOT SEC 29/12/00 |
| 2000-11-22 |
update statutory_documents RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 2000-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/00 FROM:
200 ALDERSGATE STREET, LONDON, EC1A 4HD |
| 2000-08-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 2000-03-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-03-22 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/03/00 |
| 2000-03-16 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-04 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-01-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-01-04 |
update statutory_documents ADOPTARTICLES17/12/99 |
| 2000-01-04 |
update statutory_documents ALTERMEMORANDUM17/12/99 |
| 1999-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-23 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-20 |
update statutory_documents COMPANY NAME CHANGED
ACORDIS FOCUS POLYMERS LIMITED
CERTIFICATE ISSUED ON 20/12/99 |
| 1999-12-16 |
update statutory_documents COMPANY NAME CHANGED
CARNIVALBRIGHT LIMITED
CERTIFICATE ISSUED ON 16/12/99 |
| 1999-11-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |