| Date | Description |
|---|
| 2023-10-07 |
update account_category UNAUDITED ABRIDGED => AUDITED ABRIDGED |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, NO UPDATES |
| 2023-06-07 |
update account_category AUDITED ABRIDGED => UNAUDITED ABRIDGED |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-13 |
update statutory_documents 31/12/22 AUDITED ABRIDGED |
| 2023-03-06 |
update statutory_documents DIRECTOR APPOINTED MR LEE WILLIAM CHRISTIE |
| 2023-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE WILLIAM CHRISTIE / 01/03/2023 |
| 2023-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFFEN RÜDIGER |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-11 |
update statutory_documents 31/12/21 AUDITED ABRIDGED |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-26 |
update statutory_documents 31/12/20 AUDITED ABRIDGED |
| 2021-04-13 |
update statutory_documents DIRECTOR APPOINTED DR.-ING. STEFAN SCHMITT |
| 2021-04-07 |
delete company_previous_name HOPEBRIDGE LIMITED |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 2021-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GREEN |
| 2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 2020-08-09 |
update account_category SMALL => AUDITED ABRIDGED |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-24 |
update statutory_documents 31/12/19 AUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-09-18 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN GREEN |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 2019-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CASHMAN |
| 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 |
| 2018-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 2018-09-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
5TH FLOOR 6 ST ANDREW STREET
LONDON
EC4A 3AE
ENGLAND |
| 2017-10-07 |
update account_category FULL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 2016-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-10 => 2015-08-10 |
| 2015-09-07 |
update returns_next_due_date 2015-09-07 => 2016-09-07 |
| 2015-08-17 |
update statutory_documents 10/08/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-30 => 2015-09-30 |
| 2014-11-07 |
update num_mort_charges 5 => 6 |
| 2014-11-07 |
update num_mort_outstanding 0 => 1 |
| 2014-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040505390006 |
| 2014-10-07 |
delete address PARK ROAD INDUSTRIAL ESTATE PARK ROAD BARROW-IN-FURNESS CUMBRIA UNITED KINGDOM LA14 4EQ |
| 2014-10-07 |
insert address PARK ROAD INDUSTRIAL ESTATE PARK ROAD BARROW-IN-FURNESS CUMBRIA LA14 4EQ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-10 => 2014-08-10 |
| 2014-10-07 |
update returns_next_due_date 2014-09-07 => 2015-09-07 |
| 2014-09-09 |
update statutory_documents 10/08/14 FULL LIST |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2014-10-30 |
| 2014-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY AUGUSTINE CASHMAN / 01/02/2014 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-10 => 2013-08-10 |
| 2013-10-07 |
update returns_next_due_date 2013-09-07 => 2014-09-07 |
| 2013-09-06 |
delete address MOORFIELD ROAD WIDNES CHESHIRE WA8 3AA |
| 2013-09-06 |
insert address PARK ROAD INDUSTRIAL ESTATE PARK ROAD BARROW-IN-FURNESS CUMBRIA UNITED KINGDOM LA14 4EQ |
| 2013-09-06 |
insert company_previous_name CSI WOOD PROTECTION LIMITED |
| 2013-09-06 |
update name CSI WOOD PROTECTION LIMITED => IMPRA WOOD PROTECTION LIMITED |
| 2013-09-06 |
update num_mort_outstanding 2 => 0 |
| 2013-09-06 |
update num_mort_satisfied 3 => 5 |
| 2013-09-06 |
update reg_address_care_of C/O ROCKWOOD ADDITIVES LIMITED => null |
| 2013-09-06 |
update registered_address |
| 2013-09-02 |
update statutory_documents 10/08/13 FULL LIST |
| 2013-08-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2013-08-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2013 FROM
C/O C/O ROCKWOOD ADDITIVES LIMITED
MOORFIELD ROAD WIDNES
CHESHIRE
WA8 3AA |
| 2013-08-05 |
update statutory_documents DIRECTOR APPOINTED STEFFEN RÜDIGER |
| 2013-08-05 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY AUGUSTINE CASHMAN |
| 2013-08-05 |
update statutory_documents COMPANY NAME CHANGED CSI WOOD PROTECTION LIMITED
CERTIFICATE ISSUED ON 05/08/13 |
| 2013-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSS |
| 2013-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK WRIGHT |
| 2013-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS RIORDAN |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-07-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2013-07-10 |
update statutory_documents SOLVENCY STATEMENT DATED 28/06/13 |
| 2013-07-10 |
update statutory_documents REDUCE SHARE PREM A/C TO NIL 28/06/2013 |
| 2013-07-10 |
update statutory_documents 10/07/13 STATEMENT OF CAPITAL GBP 1000000 |
| 2013-07-10 |
update statutory_documents STATEMENT BY DIRECTORS |
| 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 |
| 2013-06-22 |
delete sic_code 2413 - Manufacture other inorganic basic chemicals |
| 2013-06-22 |
delete sic_code 2466 - Manufacture of other chemical products |
| 2013-06-22 |
insert sic_code 20130 - Manufacture of other inorganic basic chemicals |
| 2013-06-22 |
insert sic_code 20590 - Manufacture of other chemical products n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-10 => 2012-08-10 |
| 2013-06-22 |
update returns_next_due_date 2012-09-07 => 2013-09-07 |
| 2013-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN ROSS / 01/01/2013 |
| 2012-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-04 |
update statutory_documents 10/08/12 FULL LIST |
| 2012-08-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 2011-09-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PELLIPAR HOUSE, 1ST FLOOR
CLOAK LANE
LONDON
EC4R 2RU
UNITED KINGDOM |
| 2011-08-12 |
update statutory_documents 10/08/11 FULL LIST |
| 2011-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-09 |
update statutory_documents DIRECTOR APPOINTED ANDREW MARTIN ROSS |
| 2010-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERNON SUMNER |
| 2010-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-01 |
update statutory_documents 10/08/10 FULL LIST |
| 2009-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2009 FROM
10 UPPER BANK STREET
LONDON
E14 5JJ |
| 2009-11-10 |
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 |
| 2009-11-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2009-11-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 2009-09-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-09-04 |
update statutory_documents RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 2009-04-17 |
update statutory_documents DIRECTOR APPOINTED MR FRANK BRIAN JOHN WRIGHT |
| 2009-04-17 |
update statutory_documents DIRECTOR APPOINTED MR VERNON SUMNER |
| 2009-03-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL MILES |
| 2009-01-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN AINSCOUGH |
| 2008-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-11 |
update statutory_documents RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 2007-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-11 |
update statutory_documents RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 2007-01-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-18 |
update statutory_documents RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 2006-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-12 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-08-25 |
update statutory_documents RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 2004-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-09-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-09-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-09-14 |
update statutory_documents RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 2004-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-15 |
update statutory_documents RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-09-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/03 FROM:
200 ALDERSGATE STREET
LONDON
EC1A 4HD |
| 2003-08-30 |
update statutory_documents S366A DISP HOLDING AGM 18/08/03 |
| 2003-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-11-08 |
update statutory_documents RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 2002-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-17 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2001-08-23 |
update statutory_documents RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 2001-04-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-04-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-03-27 |
update statutory_documents COMPANY NAME CHANGED
HOPEBRIDGE LIMITED
CERTIFICATE ISSUED ON 27/03/01 |
| 2001-03-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-06 |
update statutory_documents ADOPT ARTICLES 17/11/00 |
| 2000-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-22 |
update statutory_documents £ NC 100/5000000
08/11/00 |
| 2000-11-22 |
update statutory_documents NC INC ALREADY ADJUSTED 08/11/00 |
| 2000-11-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 2000-08-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |