| Date | Description |
|---|
| 2024-04-07 |
delete address 8A HOPKINSON WAY PORTWAY WEST BUSINESS PARK ANDOVER ENGLAND SP10 3LF |
| 2024-04-07 |
insert address SOMBOURNE BARNS SOMBOURNE ESTATE LITTLE SOMBOURNE STOCKBRIDGE ENGLAND SO20 6QT |
| 2024-04-07 |
update registered_address |
| 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 |
| 2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, NO UPDATES |
| 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 |
| 2023-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERAN MATLEY |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-06 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES |
| 2021-02-08 |
insert company_previous_name TECHNICLEAN SUPPLY LIMITED |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-08 |
update name TECHNICLEAN SUPPLY LIMITED => TECHNICLEAN SUPPLY T/A BLAKE & WHITE LTD |
| 2021-01-15 |
update statutory_documents COMPANY NAME CHANGED TECHNICLEAN SUPPLY LIMITED
CERTIFICATE ISSUED ON 15/01/21 |
| 2021-01-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-06 |
update statutory_documents ADOPT ARTICLES 20/11/2020 |
| 2021-01-06 |
update statutory_documents INCREASE SHARE CAP 20/11/2020 |
| 2021-01-06 |
update statutory_documents 20/11/20 STATEMENT OF CAPITAL GBP 100200 |
| 2020-12-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-17 |
update statutory_documents DIRECTOR APPOINTED MR KIERAN ROSS MATLEY |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 2020-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BROWNING |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
delete address CLARENCE HOUSE WATERCOMBE LANE LYNX WEST TRADING ESTATE YEOVIL ENGLAND BA20 2SU |
| 2020-04-07 |
insert address 8A HOPKINSON WAY PORTWAY WEST BUSINESS PARK ANDOVER ENGLAND SP10 3LF |
| 2020-04-07 |
update registered_address |
| 2020-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2020 FROM
CLARENCE HOUSE WATERCOMBE LANE
LYNX WEST TRADING ESTATE
YEOVIL
BA20 2SU
ENGLAND |
| 2020-02-07 |
update account_ref_month 3 => 12 |
| 2020-02-07 |
update accounts_next_due_date 2020-12-31 => 2020-09-30 |
| 2020-01-27 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 2020-01-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 2019-02-07 |
delete address UNIT 13 SOUTH HARROW INDUSTRIAL ESTATE BREMBER ROAD HARROW MIDDLESEX HA2 8UJ |
| 2019-02-07 |
insert address CLARENCE HOUSE WATERCOMBE LANE LYNX WEST TRADING ESTATE YEOVIL ENGLAND BA20 2SU |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-07 |
update registered_address |
| 2019-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BARTER - BLAKE ENVELOPES / 31/10/2018 |
| 2019-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2019 FROM
UNIT 13 SOUTH HARROW INDUSTRIAL ESTATE
BREMBER ROAD
HARROW
MIDDLESEX
HA2 8UJ |
| 2019-01-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BARTER - BLAKE ENVELOPES |
| 2019-01-15 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY MARK BROWNING |
| 2019-01-15 |
update statutory_documents DIRECTOR APPOINTED MRS LAUREN CHLOE MATLEY |
| 2019-01-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TECHNICLEAN HOLDINGS LIMITED |
| 2019-01-14 |
update statutory_documents CESSATION OF CHARLES JAMES KER AS A PSC |
| 2019-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES KER |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 2016-02-26 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS CHARLES MATLEY |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-17 => 2015-08-17 |
| 2015-09-08 |
update returns_next_due_date 2015-09-14 => 2016-09-14 |
| 2015-08-21 |
update statutory_documents 17/08/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-10-07 |
delete address UNIT 13 SOUTH HARROW INDUSTRIAL ESTATE BREMBER ROAD HARROW MIDDLESEX UNITED KINGDOM HA2 8UJ |
| 2014-10-07 |
insert address UNIT 13 SOUTH HARROW INDUSTRIAL ESTATE BREMBER ROAD HARROW MIDDLESEX HA2 8UJ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-17 => 2014-08-17 |
| 2014-10-07 |
update returns_next_due_date 2014-09-14 => 2015-09-14 |
| 2014-09-11 |
update statutory_documents 17/08/14 FULL LIST |
| 2014-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMES KER / 01/04/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-17 => 2013-08-17 |
| 2013-10-07 |
update returns_next_due_date 2013-09-14 => 2014-09-14 |
| 2013-09-10 |
update statutory_documents 17/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 5155 - Wholesale of chemical products |
| 2013-06-22 |
insert sic_code 46750 - Wholesale of chemical products |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-17 => 2012-08-17 |
| 2013-06-22 |
update returns_next_due_date 2012-09-14 => 2013-09-14 |
| 2013-01-14 |
update statutory_documents 31/03/11 STATEMENT OF CAPITAL GBP 100100 |
| 2013-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-09-12 |
update statutory_documents 17/08/12 FULL LIST |
| 2012-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMES KER / 22/01/2012 |
| 2012-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ALLEN |
| 2011-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2011 FROM, C/O ORTHENE CHEMICALS LIMITED BREMBER ROAD, SOUTH HARROW INDUSTRIAL ESTATE, HARROW, MIDDLESEX, HA2 8UJ, UNITED KINGDOM |
| 2011-09-13 |
update statutory_documents 17/08/11 FULL LIST |
| 2011-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ALLEN |
| 2011-05-23 |
update statutory_documents PREVSHO FROM 31/08/2011 TO 31/03/2011 |
| 2010-08-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |