CLOVER CHEMICALS - History of Changes


DateDescription
2024-04-07 insert company_previous_name CLOVER CHEMICALS LIMITED
2024-04-07 update name CLOVER CHEMICALS LIMITED => CHRISTEYNS PROFESSIONAL HYGIENE UK LIMITED
2024-04-01 delete email cl..@christeyns.com
2024-04-01 insert alias Christeyns Professional Hygiene UK Ltd.
2024-04-01 insert email in..@christeyns.com
2024-04-01 insert email te..@christeyns.com
2023-11-01 update statutory_documents COMPANY NAME CHANGED CLOVER CHEMICALS LIMITED CERTIFICATE ISSUED ON 01/11/23
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HILDITICH / 06/10/2023
2023-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-07 update account_category SMALL => FULL
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES
2023-01-06 update statutory_documents DIRECTOR APPOINTED MR ANDREW HILDITICH
2022-12-06 delete marketing_emails ma..@cloverchemicals.com
2022-12-06 delete support_emails te..@cloverchemicals.com
2022-12-06 insert personal_emails le..@christeyns.com
2022-12-06 insert personal_emails ne..@christeyns.com
2022-12-06 insert personal_emails st..@christeyns.com
2022-12-06 delete email ma..@cloverchemicals.com
2022-12-06 delete email te..@cloverchemicals.com
2022-12-06 delete email wa..@cloverchemicals.com
2022-12-06 insert email cl..@christeyns.com
2022-12-06 insert email cl..@christeyns.com
2022-12-06 insert email le..@christeyns.com
2022-12-06 insert email ne..@christeyns.com
2022-12-06 insert email pa..@christeyns.com
2022-12-06 insert email st..@christeyns.com
2022-12-06 insert email wa..@christeyns.com
2022-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GARTHWAITE
2022-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES
2021-02-10 update website_status FlippedRobots => OK
2021-02-10 insert chiefcommercialofficer Neil Emery
2021-02-10 insert personal_emails ne..@cloverchemicals.com
2021-02-10 insert email ne..@cloverchemicals.com
2021-02-10 insert person Neil Emery
2021-02-03 update website_status DNSError => FlippedRobots
2021-01-04 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHRISTEYNS N.V / 01/01/2021
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-10-12 update website_status OK => DNSError
2020-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES TOBIAS
2020-07-07 update accounts_next_due_date 2020-12-30 => 2020-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2020-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES
2019-11-07 update num_mort_charges 5 => 6
2019-11-07 update num_mort_outstanding 2 => 3
2019-10-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024762630006
2019-10-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESMOND EUSTACE
2019-10-09 update statutory_documents DIRECTOR APPOINTED MR NEIL GARRY JONES
2019-10-07 update account_category AUDITED ABRIDGED => SMALL
2019-10-07 update accounts_last_madeup_date 2018-04-30 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-07-22 update website_status OK => FlippedRobots
2019-06-22 delete personal_emails ia..@cloverchemicals.com
2019-06-22 delete personal_emails le..@cloverchemicals.com
2019-06-22 delete email ba..@cloverchemicals.com
2019-06-22 delete email ia..@cloverchemicals.com
2019-06-22 delete email le..@cloverchemicals.com
2019-06-22 delete person Ian Bennett
2019-06-22 insert email wa..@cloverchemicals.com
2019-06-22 insert person Warren Sullivan
2019-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES
2019-01-07 update num_mort_charges 4 => 5
2019-01-07 update num_mort_outstanding 1 => 2
2018-12-06 update account_category SMALL => AUDITED ABRIDGED
2018-12-06 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-12-06 update accounts_next_due_date 2019-01-25 => 2019-09-30
2018-12-06 update num_mort_charges 3 => 4
2018-12-06 update num_mort_outstanding 0 => 1
2018-12-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024762630005
2018-11-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024762630004
2018-11-08 update statutory_documents CURRSHO FROM 30/04/2019 TO 31/12/2018
2018-11-07 update account_ref_day 30 => 31
2018-11-07 update account_ref_month 4 => 12
2018-11-07 update accounts_next_due_date 2019-01-31 => 2019-01-25
2018-11-06 update statutory_documents 30/04/18 AUDITED ABRIDGED
2018-11-05 update statutory_documents PREVEXT FROM 31/12/2017 TO 30/04/2018
2018-10-25 update statutory_documents PREVSHO FROM 30/04/2018 TO 31/12/2017
2018-10-25 update statutory_documents DIRECTOR APPOINTED MR JOZEF WITTOUCK
2018-10-25 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES GARTHWAITE
2018-10-25 update statutory_documents DIRECTOR APPOINTED MS JULIE SUSAN ROBERTS
2018-10-25 update statutory_documents CORPORATE DIRECTOR APPOINTED CHRISTEYNS N.V
2018-10-25 update statutory_documents SECRETARY APPOINTED MS JULIE SUSAN ROBERTS
2018-10-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTEYNS UK LTD
2018-10-25 update statutory_documents CESSATION OF DESMOND CHARLES EUSTACE AS A PSC
2018-10-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE EUSTACE
2018-10-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DESMOND EUSTACE
2018-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES
2017-12-07 update account_category FULL => SMALL
2017-12-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-12-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-11-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17
2017-06-26 insert personal_emails le..@cloverchemicals.com
2017-06-26 insert email le..@cloverchemicals.com
2017-06-26 insert person Lesley Broderick
2017-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-02-07 update account_category MEDIUM => FULL
2017-02-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16
2016-05-12 update returns_last_madeup_date 2015-03-01 => 2016-03-01
2016-05-12 update returns_next_due_date 2016-03-29 => 2017-03-29
2016-03-08 update statutory_documents 01/03/16 FULL LIST
2016-02-21 delete about_pages_linkeddomain twitter.com
2016-02-21 delete contact_pages_linkeddomain twitter.com
2016-02-21 delete product_pages_linkeddomain twitter.com
2015-12-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-12-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-11-21 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15
2015-08-21 insert personal_emails le..@cloverchemicals.com
2015-08-21 insert about_pages_linkeddomain twitter.com
2015-08-21 insert contact_pages_linkeddomain twitter.com
2015-08-21 insert email le..@cloverchemicals.com
2015-08-21 insert person Lesley Clark
2015-08-21 insert product_pages_linkeddomain twitter.com
2015-05-07 update returns_last_madeup_date 2014-03-01 => 2015-03-01
2015-04-07 update returns_next_due_date 2015-03-29 => 2016-03-29
2015-03-13 update statutory_documents 01/03/15 FULL LIST
2014-12-19 insert personal_emails st..@cloverchemicals.com
2014-12-19 insert email st..@cloverchemicals.com
2014-12-19 insert person Steve Gaines
2014-12-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-12-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-11-19 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14
2014-08-07 update account_category MEDUM => MEDIUM
2014-04-07 update returns_last_madeup_date 2013-03-01 => 2014-03-01
2014-04-07 update returns_next_due_date 2014-03-29 => 2015-03-29
2014-03-04 update statutory_documents 01/03/14 FULL LIST
2014-01-23 insert personal_emails ia..@cloverchemicals.com
2014-01-23 insert email ia..@cloverchemicals.com
2014-01-23 insert person Ian Bennett
2014-01-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-01-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-12-30 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13
2013-06-25 update num_mort_outstanding 2 => 0
2013-06-25 update num_mort_satisfied 1 => 3
2013-06-25 update returns_last_madeup_date 2012-03-01 => 2013-03-01
2013-06-25 update returns_next_due_date 2013-03-29 => 2014-03-29
2013-06-23 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-23 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-03-06 update statutory_documents 01/03/13 FULL LIST
2013-02-07 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-02-07 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-11-07 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12
2012-03-09 update statutory_documents 01/03/12 FULL LIST
2011-10-12 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11
2011-03-01 update statutory_documents 01/03/11 FULL LIST
2010-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-03-02 update statutory_documents 01/03/10 FULL LIST
2010-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND CHARLES EUSTACE / 02/03/2010
2010-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK TOBIAS / 02/03/2010
2010-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE EUSTACE / 02/03/2010
2009-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-03-25 update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-09-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-03-20 update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-03-08 update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-03-02 update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-04-26 update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-09-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-03-11 update statutory_documents RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2004-01-06 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
2003-02-28 update statutory_documents RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-09-23 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
2002-08-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-08-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-07 update statutory_documents RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-11-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-03-15 update statutory_documents RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2000-12-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/00 FROM: CLOVER HOUSE TUNSTEAD MILTON WHALEY BRIDGE HIGH PEAK STOCKPORT SK23 7ER
2000-03-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-03-07 update statutory_documents RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
2000-02-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-03-11 update statutory_documents RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
1998-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-02-20 update statutory_documents RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
1997-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-03-03 update statutory_documents RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
1996-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-03-21 update statutory_documents RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS
1995-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-03-02 update statutory_documents RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS
1994-09-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-04-27 update statutory_documents RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS
1993-08-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-03-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/93
1993-03-18 update statutory_documents RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS
1992-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-03-09 update statutory_documents RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS
1992-02-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-07-27 update statutory_documents RETURN MADE UP TO 13/06/91; FULL LIST OF MEMBERS
1990-05-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-03-26 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1990-03-09 update statutory_documents SECRETARY RESIGNED
1990-03-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION