| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-25 |
update statutory_documents 30/11/22 AUDITED ABRIDGED |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-25 |
update statutory_documents 30/11/21 AUDITED ABRIDGED |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-31 |
| 2021-11-24 |
update statutory_documents 30/11/20 AUDITED ABRIDGED |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES |
| 2021-02-07 |
update num_mort_charges 0 => 1 |
| 2021-02-07 |
update num_mort_outstanding 0 => 1 |
| 2021-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102132360001 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-25 |
update statutory_documents 30/11/19 AUDITED ABRIDGED |
| 2020-10-30 |
delete address HOLE HOUSE MILL MARPLE ROAD CHISWORTH GLOSSOP DERBYSHIRE ENGLAND SK13 5DH |
| 2020-10-30 |
insert address UNIT B THORNSETT TRADING ESTATE BIRCH VALE HIGH PEAK UNITED KINGDOM SK22 1AH |
| 2020-10-30 |
update registered_address |
| 2020-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2020 FROM
HOLE HOUSE MILL MARPLE ROAD
CHISWORTH
GLOSSOP
DERBYSHIRE
SK13 5DH
ENGLAND |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-22 |
update statutory_documents 30/11/18 AUDITED ABRIDGED |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 2018-10-07 |
update account_category UNAUDITED ABRIDGED => AUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-30 |
update statutory_documents 30/11/17 AUDITED ABRIDGED |
| 2018-07-10 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC PHILPOT |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 2017-09-07 |
insert company_previous_name PRISMA ADDITIVES LIMITED |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2017-09-07 |
update accounts_last_madeup_date null => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-07 |
update name PRISMA ADDITIVES LIMITED => PRISMA RUBBER ADDITIVES LIMITED |
| 2017-08-30 |
update statutory_documents 30/11/16 UNAUDITED ABRIDGED |
| 2017-08-24 |
update statutory_documents COMPANY NAME CHANGED PRISMA ADDITIVES LIMITED
CERTIFICATE ISSUED ON 24/08/17 |
| 2017-07-07 |
insert sic_code 20590 - Manufacture of other chemical products n.e.c. |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2016-10-12 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROBERT ADAM |
| 2016-10-07 |
update account_ref_month 6 => 11 |
| 2016-10-07 |
update accounts_next_due_date 2018-03-03 => 2017-08-31 |
| 2016-09-27 |
update statutory_documents CURRSHO FROM 30/06/2017 TO 30/11/2016 |
| 2016-06-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |