| Date | Description |
|---|
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE KINGSBURY |
| 2023-04-07 |
update num_mort_outstanding 6 => 4 |
| 2023-04-07 |
update num_mort_satisfied 2 => 4 |
| 2022-12-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073725690004 |
| 2022-12-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073725690008 |
| 2022-12-07 |
update statutory_documents DIRECTOR APPOINTED MR TOM MARIA JULES BOLLAERT |
| 2022-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN LIGHTWING |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-09 |
update statutory_documents DIRECTOR APPOINTED MR YUNXUAN XUE |
| 2022-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MINGHUI XU |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, 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 |
| 2021-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 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 |
| 2020-10-28 |
update statutory_documents SECRETARY APPOINTED MR CARL THOMAS WILSON |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 2020-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-05 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN THOMAS LIGHTWING |
| 2020-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL PARKINSON |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 2018-04-25 |
update statutory_documents DIRECTOR APPOINTED DR NIGEL CHRISTOPHER PARKINSON |
| 2018-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS DIETRICH |
| 2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 2017-09-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIANHE CHEMICAL TECHNOLOY CO. LTD |
| 2017-09-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LIANHE CHEMICAL TECHNOLOY CO. LTD / 12/04/2017 |
| 2017-09-22 |
update statutory_documents CESSATION OF NORTHEDGE CAPITAL LLP AS A PSC |
| 2017-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGLAS |
| 2017-06-07 |
update account_ref_day 30 => 31 |
| 2017-06-07 |
update account_ref_month 9 => 12 |
| 2017-06-07 |
update accounts_next_due_date 2018-06-30 => 2018-09-30 |
| 2017-05-26 |
update statutory_documents CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 2017-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOWLAND |
| 2017-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN LIGHTWING |
| 2017-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL PARKINSON |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-21 |
update statutory_documents DIRECTOR APPOINTED ANDREAS DIETRICH |
| 2017-04-21 |
update statutory_documents DIRECTOR APPOINTED MINGHUI XU |
| 2017-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-02-17 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 2016-07-07 |
update num_mort_charges 7 => 8 |
| 2016-07-07 |
update num_mort_outstanding 7 => 6 |
| 2016-07-07 |
update num_mort_satisfied 0 => 2 |
| 2016-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073725690002 |
| 2016-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073725690003 |
| 2016-05-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073725690008 |
| 2016-02-09 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-09 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2015-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVIDSON |
| 2015-11-05 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVID GOWLAND |
| 2015-11-05 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN THOMAS LIGHTWING |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-10 => 2015-09-10 |
| 2015-10-07 |
update returns_next_due_date 2015-10-08 => 2016-10-08 |
| 2015-09-16 |
update statutory_documents 10/09/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-12-15 |
update statutory_documents DIRECTOR APPOINTED BRIAN JOSEPH DAVIDSON |
| 2014-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORGAN |
| 2014-12-03 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN JOSEPH DAVIDSON |
| 2014-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORGAN |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-10 => 2014-09-10 |
| 2014-10-07 |
update returns_next_due_date 2014-10-08 => 2015-10-08 |
| 2014-09-26 |
update statutory_documents 10/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-06-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALEXANDER GEORGE DOUGLAS |
| 2014-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN RUSSON |
| 2013-12-07 |
update num_mort_charges 2 => 7 |
| 2013-12-07 |
update num_mort_outstanding 2 => 7 |
| 2013-11-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073725690007 |
| 2013-11-19 |
update statutory_documents DIRECTOR APPOINTED LEE PAUL KINGSBURY |
| 2013-11-19 |
update statutory_documents DIRECTOR APPOINTED NIGEL CHRISTOPHER PARKINSON |
| 2013-11-19 |
update statutory_documents ADOPT ARTICLES 12/11/2013 |
| 2013-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH HANSON |
| 2013-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN CATCHPOLE |
| 2013-11-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073725690003 |
| 2013-11-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073725690004 |
| 2013-11-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073725690005 |
| 2013-11-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073725690006 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-10 => 2013-09-10 |
| 2013-11-07 |
update returns_next_due_date 2013-10-08 => 2014-10-08 |
| 2013-10-08 |
update statutory_documents 10/09/13 FULL LIST |
| 2013-08-01 |
update num_mort_charges 1 => 2 |
| 2013-08-01 |
update num_mort_outstanding 1 => 2 |
| 2013-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073725690002 |
| 2013-06-25 |
update account_category DORMANT => FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 2414 - Manufacture other organic basic chemicals |
| 2013-06-22 |
delete sic_code 2420 - Manufacture of pesticides & agro-chemicals |
| 2013-06-22 |
delete sic_code 2441 - Manufacture of basic pharmaceutical prods |
| 2013-06-22 |
insert sic_code 20140 - Manufacture of other organic basic chemicals |
| 2013-06-22 |
insert sic_code 20200 - Manufacture of pesticides and other agrochemical products |
| 2013-06-22 |
insert sic_code 21100 - Manufacture of basic pharmaceutical products |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-10 => 2012-09-10 |
| 2013-06-22 |
update returns_next_due_date 2012-10-08 => 2013-10-08 |
| 2013-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-09-26 |
update statutory_documents 10/09/12 FULL LIST |
| 2012-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2012-01-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-10-03 |
update statutory_documents 10/09/11 FULL LIST |
| 2011-04-28 |
update statutory_documents DIRECTOR APPOINTED KEVIN RUSSON |
| 2011-04-28 |
update statutory_documents DIRECTOR APPOINTED STEVEN LESLIE CATCHPOLE |
| 2010-09-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |