NOTEDOME - History of Changes


DateDescription
2024-04-16 delete address 39-58 Deobuk Road Gajangsaneop Osan City Gyeonggi-do South Korea
2024-04-16 delete address 9 Rue Des Forts Za des Forts 28500 Cherisy France
2024-04-16 delete address C/ Cuarenta, 14-16 Sector E Zona Franca 08040 Barcelona
2024-04-16 delete contact_pages_linkeddomain cromogenia.com
2024-04-16 delete email jd..@cromogenia.com
2024-04-16 delete email ka..@cmrkimya.com
2024-04-16 delete email o...@biesterfeld.com
2024-04-16 delete email sj..@brchome.co.kr
2024-04-16 delete phone + 34 646761866
2024-04-16 delete phone +33 2 3762 5400
2024-04-16 delete phone +82 31 217 1456
2024-04-16 delete phone +90 216 312 3080
2024-03-15 delete phone +49 15734815198
2024-03-15 delete source_ip 80.82.119.10
2024-03-15 insert phone +49 (0) 157 34815189
2024-03-15 insert source_ip 80.82.118.174
2023-09-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-09-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-23 delete partner Jointec S.r.l.
2023-08-23 delete partner Nordmann, Rassmann Hungaria Kft.
2023-08-23 delete partner_pages_linkeddomain cromogenia.com
2023-08-23 delete partner_pages_linkeddomain nordmann.global
2023-08-23 insert contact_pages_linkeddomain cromogenia.com
2023-08-23 insert email o...@biesterfeld.com
2023-08-23 insert phone (+44) 2476 635192
2023-08-23 insert phone +49 15734815198
2023-05-07 delete person Guru Nagarajan
2023-05-07 update person_description Balasubramanian Sankaranarayanan => Balasubramanian Sankaranarayanan B.
2023-05-07 update person_description Gurumoorthy Nagarajan => Gurumoorthy Nagarajan
2023-05-07 update person_title Paul Fitzgerald: Market Development Manager => Marketing Development Manager
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-04 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 19/01/2023
2023-04-03 update statutory_documents CESSATION OF AMCHEM SPECIALITY CHEMICALS UK LIMITED AS A PSC
2023-02-02 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2023-02-02 update statutory_documents ARTICLES OF ASSOCIATION
2023-02-02 update statutory_documents ADOPT ARTICLES 01/02/2023
2023-01-18 update statutory_documents DIRECTOR APPOINTED GURUMOORTHY NAGARAJAN
2023-01-18 update statutory_documents DIRECTOR APPOINTED MS DEVAKI ASHWIN MUTHIAH
2022-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES
2022-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-29 delete managingdirector Gordon Alderley
2022-11-29 delete fax +44 (0) 2476 635509
2022-11-29 delete person Gordon Alderley
2022-11-29 insert person Balasubramanian Sankaranarayanan
2022-11-29 update person_title Gurumoorthy Nagarajan: Senior Commercial Officer => Market Development Manager
2022-11-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON ALDERLEY
2022-10-28 delete person Marc Smith
2022-09-26 insert person Guru Nagarajan
2022-09-26 insert person Gurumoorthy Nagarajan
2022-09-26 insert person Victor Dias
2022-09-26 update person_title Paul Fitzgerald: Business Development Manager => Market Development Manager
2022-06-23 delete casestudy_pages_linkeddomain manalipetro.com
2022-06-23 delete index_pages_linkeddomain manalipetro.com
2022-06-23 delete management_pages_linkeddomain manalipetro.com
2022-06-23 delete partner_pages_linkeddomain manalipetro.com
2022-06-23 delete person Victoria Finch
2022-06-23 delete product_pages_linkeddomain manalipetro.com
2022-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-08-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES
2020-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-07 delete address 34 HERALD WAY BINLEY INDUSTRIAL ESTATE COVENTRY CV3 2RQ
2019-12-07 insert address 4 GOLDEN ACRES LANE BINLEY INDUSTRIAL ESTATE COVENTRY UNITED KINGDOM CV3 2RT
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-07 update registered_address
2019-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES
2019-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-11-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2019 FROM 34 HERALD WAY BINLEY INDUSTRIAL ESTATE COVENTRY CV3 2RQ
2019-11-13 update statutory_documents DIRECTOR APPOINTED MR GORDON JOHN ALDERLEY
2019-11-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN LEAR
2019-11-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN LEAR
2019-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-03-07 delete company_previous_name R.J. ELASTOMER PRODUCTS LIMITED
2018-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2017-03-31
2017-08-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2017-03-28 update statutory_documents 30/09/16 STATEMENT OF CAPITAL GBP 3916
2016-12-20 update account_ref_month 12 => 3
2016-12-20 update accounts_next_due_date 2017-09-30 => 2017-12-31
2016-12-20 update num_mort_charges 6 => 8
2016-12-20 update num_mort_outstanding 2 => 4
2016-11-11 update statutory_documents DIRECTOR APPOINTED MR BRYAN LEAR
2016-11-11 update statutory_documents DIRECTOR APPOINTED MR DUNCAN LEAR
2016-11-11 update statutory_documents DIRECTOR APPOINTED MR MUTHUKRISHNAN RAVI
2016-10-27 update statutory_documents ADOPT ARTICLES 30/09/2016
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEAR
2016-10-05 update statutory_documents CURREXT FROM 31/12/2016 TO 31/03/2017
2016-10-05 update statutory_documents DIRECTOR APPOINTED MR ASHWIN CHIDAMBARAM MUTHIAH
2016-10-05 update statutory_documents DIRECTOR APPOINTED MR CHANDRA MOHAN BOWRY
2016-10-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013263640007
2016-10-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013263640008
2016-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN LEAR
2016-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL LEAR
2016-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN LEAR
2016-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYDN TUNNICLIFFE
2016-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYDN TUNNICLIFFE
2016-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEAR
2016-10-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRYAN LEAR
2016-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-07 update num_mort_outstanding 6 => 2
2016-07-07 update num_mort_satisfied 0 => 4
2016-06-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-06-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-06-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-01-08 update returns_last_madeup_date 2014-11-30 => 2015-11-30
2016-01-08 update returns_next_due_date 2015-12-28 => 2016-12-28
2015-12-08 update statutory_documents 30/11/15 FULL LIST
2015-09-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-01-07 update returns_last_madeup_date 2013-11-30 => 2014-11-30
2015-01-07 update returns_next_due_date 2014-12-28 => 2015-12-28
2014-12-03 update statutory_documents 30/11/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-07 update returns_last_madeup_date 2012-11-30 => 2013-11-30
2014-01-07 update returns_next_due_date 2013-12-28 => 2014-12-28
2013-12-09 update statutory_documents 30/11/13 FULL LIST
2013-10-07 update account_category SMALL => FULL
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-24 update returns_last_madeup_date 2011-11-30 => 2012-11-30
2013-06-24 update returns_next_due_date 2012-12-28 => 2013-12-28
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
2013-04-10 update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOHN LEAR
2012-12-07 update statutory_documents 30/11/12 FULL LIST
2012-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-27 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-01-05 update statutory_documents 30/11/11 FULL LIST
2011-03-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-02 update statutory_documents 30/11/10 FULL LIST
2010-10-14 update statutory_documents 05/01/10 STATEMENT OF CAPITAL GBP 3176
2010-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRYAN LEAR / 30/09/2010
2010-10-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRYAN LEAR / 30/09/2010
2010-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-19 update statutory_documents 30/11/09 FULL LIST
2010-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRYAN LEAR / 19/01/2010
2010-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL LEAR / 19/01/2010
2010-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN LEAR / 19/01/2010
2010-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAYDN TUNNICLIFFE / 19/01/2010
2009-09-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN LEAR / 28/05/2009
2009-03-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-12-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 26 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ER
2008-12-05 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 34 HERALD WAY BINLEY INDUSTRIAL ESTATE BINLEY COVENTRY, WEST MIDLANDS CV3 2RQ
2008-12-05 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-12-05 update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-09-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-12-07 update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-01 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-02-01 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-02-01 update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-24 update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-24 update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2005-02-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-10 update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-05-22 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-08 update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-21 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01
2002-01-10 update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-10-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-04-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-20 update statutory_documents DIRECTOR RESIGNED
2001-03-20 update statutory_documents RE:POS 4543 X £1 SHARES 21/02/01
2001-03-19 update statutory_documents £ IC 10000/5457 21/02/01 £ SR 4543@1=4543
2001-01-23 update statutory_documents RETURN MADE UP TO 30/11/00; CHANGE OF MEMBERS
2001-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-01-25 update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
2000-01-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/99
1998-12-02 update statutory_documents RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-11-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/98
1998-03-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/97
1998-02-24 update statutory_documents £ IC 10000/7543 30/01/98 £ SR 2457@1=2457
1998-02-24 update statutory_documents POS 2457 14/01/98
1998-01-23 update statutory_documents RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1998-01-14 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-01-14 update statutory_documents ALTER MEM AND ARTS 03/12/97
1998-01-02 update statutory_documents COMPANY NAME CHANGED R.J. ELASTOMER PRODUCTS LIMITED CERTIFICATE ISSUED ON 05/01/98
1997-08-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-02 update statutory_documents RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1997-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1997-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-02-12 update statutory_documents RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
1995-07-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-07-07 update statutory_documents RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1995-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1994-02-10 update statutory_documents RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
1994-01-31 update statutory_documents DIRECTOR RESIGNED
1994-01-31 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-05-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/92
1993-03-26 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-03-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-03-26 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-03-26 update statutory_documents RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
1992-05-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/91
1992-01-05 update statutory_documents RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
1991-03-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/90
1991-01-04 update statutory_documents RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
1990-07-12 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/89
1989-07-27 update statutory_documents RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS
1989-07-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/88
1988-08-30 update statutory_documents 7876 @ £1 30/06/88
1988-08-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/88 FROM: 108A STATION STREET EAST COVENTRY WEST MIDLANDS
1988-08-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-08-08 update statutory_documents RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS
1987-11-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-11-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-10-31 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/87
1987-10-22 update statutory_documents RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS
1987-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1977-08-19 update statutory_documents CERTIFICATE OF INCORPORATION
1977-08-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION