ACC LIMITED - History of Changes


DateDescription
2024-04-07 delete address UNIT 9 DUDDESTON MILL ROAD SALTLEY BIRMINGHAM ENGLAND B8 1AU
2024-04-07 delete company_previous_name INTACHEM LIMITED
2024-04-07 insert address 4 4 HADENHAM ROAD LOWESTOFT ENGLAND NR33 7NF
2024-04-07 update company_status Active => Liquidation
2024-04-07 update registered_address
2023-10-07 update company_status Active - Proposal to Strike off => Active
2023-09-20 update statutory_documents DISS40 (DISS40(SOAD))
2023-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2023-09-15 delete address Amber House, Showground Road Bridgwater Somerset TA6 6AJ
2023-09-15 delete address Centre, 3 Church Road, West Huntspill. Somerset. TA9 3RN
2023-09-15 insert address 4-6 Haddenham Road South Lowestoft Ind Est Lowestoft Suffolk NR33 7NF
2023-09-15 update primary_contact Amber House, Showground Road Bridgwater Somerset TA6 6AJ => 4-6 Haddenham Road South Lowestoft Ind Est Lowestoft Suffolk NR33 7NF
2023-07-07 delete address 4-6 HADENHAM ROAD LOWESTOFT ENGLAND NR33 7NF
2023-07-07 insert address UNIT 9 DUDDESTON MILL ROAD SALTLEY BIRMINGHAM ENGLAND B8 1AU
2023-07-07 update registered_address
2023-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2023 FROM 4-6 HADENHAM ROAD LOWESTOFT NR33 7NF ENGLAND
2023-06-27 update statutory_documents DIRECTOR APPOINTED MR MOHAMMED KALEEM
2023-06-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAM PRODUCTS LTD
2023-06-27 update statutory_documents CESSATION OF CHRISTOPHER PETER WALLER AS A PSC
2023-06-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALLER
2023-06-07 update num_mort_outstanding 1 => 0
2023-06-07 update num_mort_satisfied 2 => 3
2023-05-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018738800003
2023-04-07 update company_status Active => Active - Proposal to Strike off
2023-04-07 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2023-02-28 update statutory_documents FIRST GAZETTE
2022-09-07 delete address AMBER HOUSE SHOWGROUND ROAD BRIDGWATER SOMERSET TA6 6AJ
2022-09-07 insert address 4-6 HADENHAM ROAD LOWESTOFT ENGLAND NR33 7NF
2022-09-07 update registered_address
2022-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2022 FROM AMBER HOUSE SHOWGROUND ROAD BRIDGWATER SOMERSET TA6 6AJ
2022-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES
2021-09-07 update account_category FULL => SMALL
2021-09-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-09-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2021-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES
2021-04-13 delete contact_pages_linkeddomain trafalgardirect.co.uk
2021-04-13 delete index_pages_linkeddomain trafalgardirect.co.uk
2021-04-13 delete terms_pages_linkeddomain trafalgardirect.co.uk
2020-12-07 update num_mort_charges 2 => 3
2020-12-07 update num_mort_outstanding 0 => 1
2020-10-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018738800003
2020-10-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PETER WALLER
2020-10-22 update statutory_documents CESSATION OF CARAMBA HOLDING GMBH AS A PSC
2020-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES
2020-07-07 update account_category SMALL => FULL
2020-07-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES
2019-06-11 update account_category FULL => SMALL
2019-06-11 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-06-11 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-11-30 insert contact_pages_linkeddomain trafalgardirect.co.uk
2018-11-30 insert index_pages_linkeddomain trafalgardirect.co.uk
2018-11-30 insert terms_pages_linkeddomain trafalgardirect.co.uk
2018-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES
2017-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-07-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2016-11-28 delete index_pages_linkeddomain trafalgar.cc
2016-11-28 delete source_ip 87.117.198.167
2016-11-28 insert alias ACC
2016-11-28 insert alias ACC Limited
2016-11-28 insert phone +44(0)1278 431310
2016-11-28 insert source_ip 104.155.34.204
2016-11-28 update robots_txt_status www.acc-limited.co.uk: 404 => 200
2016-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-07-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2015-09-07 update returns_last_madeup_date 2014-08-01 => 2015-08-01
2015-09-07 update returns_next_due_date 2015-08-29 => 2016-08-29
2015-08-17 update statutory_documents 01/08/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-07-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2014-09-07 update returns_last_madeup_date 2013-08-01 => 2014-08-01
2014-09-07 update returns_next_due_date 2014-08-29 => 2015-08-29
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-01 update statutory_documents 01/08/14 FULL LIST
2014-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-02-04 delete contact_pages_linkeddomain britweb-online.co.uk
2014-02-04 delete index_pages_linkeddomain britweb-online.co.uk
2014-02-04 insert contact_pages_linkeddomain britweb.co.uk
2014-02-04 insert index_pages_linkeddomain britweb.co.uk
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-06 update returns_last_madeup_date 2012-08-01 => 2013-08-01
2013-09-06 update returns_next_due_date 2013-08-29 => 2014-08-29
2013-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-08-01 update statutory_documents 01/08/13 FULL LIST
2013-06-22 delete sic_code 2466 - Manufacture of other chemical products
2013-06-22 insert sic_code 20412 - Manufacture of cleaning and polishing preparations
2013-06-22 update returns_last_madeup_date 2011-08-01 => 2012-08-01
2013-06-22 update returns_next_due_date 2012-08-29 => 2013-08-29
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-08-02 update statutory_documents 01/08/12 FULL LIST
2012-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER WALLER / 02/08/2012
2012-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-07-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS STEWING
2012-07-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UWE LOHMANN
2012-02-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOLGER MOCHMANN
2012-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-08-24 update statutory_documents 01/08/11 FULL LIST
2011-08-18 update statutory_documents DIRECTOR APPOINTED HOLGER MOCHMANN
2011-08-02 update statutory_documents DIRECTOR APPOINTED UWE LOHMANN
2011-03-01 update statutory_documents DIRECTOR APPOINTED THOMAS STEWING
2011-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOACHIM ROESER
2011-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BEST
2011-03-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BEST
2010-12-10 update statutory_documents ADOPT ARTICLES 24/11/2010
2010-12-10 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-11-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-11-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-08-04 update statutory_documents 01/08/10 FULL LIST
2010-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER WALLER / 01/08/2010
2009-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BUNN
2009-10-22 update statutory_documents 01/08/09 FULL LIST
2009-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2008-10-06 update statutory_documents 175(5)(A) 30/09/2008
2008-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-08-18 update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2007-12-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-15 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-13 update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2006-12-06 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-04 update statutory_documents DIRECTOR RESIGNED
2006-08-04 update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2005-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-03 update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2004-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-02 update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-06-11 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-11 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/04 FROM: AMBER HOUSE WYLDS ROAD CASTLEFIELD INDUSTRIAL ESTATE BRIDGWATER SOMERSET TA6 4DD
2004-06-09 update statutory_documents DIRECTOR RESIGNED
2004-03-18 update statutory_documents COMPANY NAME CHANGED INTACHEM LIMITED CERTIFICATE ISSUED ON 18/03/04
2003-09-29 update statutory_documents DIRECTOR RESIGNED
2003-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-23 update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-29 update statutory_documents RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
2002-02-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/02 FROM: CAYZER HOUSE 30 BUCKINGHAM GATE LONDON SW1E 6NN
2001-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/01 FROM: CAYZER HOUSE 1 THOMAS MORE STREET LONDON E1W 1YB
2001-09-12 update statutory_documents RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
2001-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-08-22 update statutory_documents RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
2000-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-10-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/99 FROM: CAYZER HOUSE 1 THOMAS MORE STREET LONDON E1 9LE
1999-08-25 update statutory_documents RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS
1999-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-10-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/98 FROM: CAYZER HOUSE 1 THOMAS MORE STREET LONDON E1 9AR
1998-09-15 update statutory_documents RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS
1998-03-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-09-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-09-12 update statutory_documents RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS
1997-06-22 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-20 update statutory_documents AUDITOR'S RESIGNATION
1996-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-09-12 update statutory_documents RETURN MADE UP TO 18/08/96; NO CHANGE OF MEMBERS
1996-04-10 update statutory_documents DIRECTOR RESIGNED
1996-04-10 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-03 update statutory_documents DIRECTOR RESIGNED
1996-02-25 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-17 update statutory_documents DIRECTOR RESIGNED
1996-01-17 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-08-29 update statutory_documents RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS
1995-07-05 update statutory_documents DIRECTOR RESIGNED
1994-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-09-06 update statutory_documents RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS
1993-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-09-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-09-14 update statutory_documents RETURN MADE UP TO 18/08/93; NO CHANGE OF MEMBERS
1992-09-24 update statutory_documents RETURN MADE UP TO 18/08/92; FULL LIST OF MEMBERS
1992-05-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-04-16 update statutory_documents AUDITOR'S RESIGNATION
1992-04-15 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-04-13 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03
1992-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/92 FROM: HADENHAM ROAD SOUTH LOWESTOFT INDUSTRIAL ESTATE LOWESTOFT SUFFOLK NR33 7NF
1992-04-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-13 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-13 update statutory_documents SECRETARY RESIGNED
1992-04-13 update statutory_documents CONV SHARES 03/04/92
1992-04-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-11-12 update statutory_documents RETURN MADE UP TO 18/08/91; FULL LIST OF MEMBERS
1991-07-05 update statutory_documents RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS
1991-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1991-02-17 update statutory_documents RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS
1991-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
1989-09-25 update statutory_documents RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS
1989-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
1989-03-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-02-07 update statutory_documents RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS
1989-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
1988-10-19 update statutory_documents RE-SHARES 270988
1988-07-05 update statutory_documents WD 23/05/88 AD 06/05/88--------- £ SI 10@1=10 £ IC 2/12
1988-07-05 update statutory_documents ALTER MEM AND ARTS 06/05/88
1988-06-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-08-19 update statutory_documents RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS
1987-08-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87
1986-11-05 update statutory_documents RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS
1986-07-14 update statutory_documents NEW DIRECTOR APPOINTED
1986-07-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86
1986-06-25 update statutory_documents GAZETTABLE DOCUMENT