FLD CHEMICALS LIMITED - History of Changes


DateDescription
2023-11-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK LAIRD / 03/11/2023
2023-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JOY LAIRD / 03/11/2023
2023-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, NO UPDATES
2023-11-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK LAIRD / 03/11/2023
2023-11-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS AMANDA JOY LAIRD / 03/11/2023
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2022-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES
2022-11-02 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2022-06-07 delete company_previous_name F.L.D. CHEMICAL DISTRIBUTORS LIMITED
2022-01-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-01-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2021-12-08 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2021-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-02-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2020-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES
2020-12-07 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-24 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2019-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-26 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES
2018-05-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-24 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2017-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES
2017-05-07 delete address METALFLAKE HOUSE OAKCROFT ROAD CHESSINGTON SURREY KT9 1RH
2017-05-07 insert address GAUTAM HOUSE SHENLEY AVENUE RUISLIP ENGLAND HA4 6BP
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-05-07 update registered_address
2017-04-27 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2017-04-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2017 FROM METALFLAKE HOUSE OAKCROFT ROAD CHESSINGTON SURREY KT9 1RH
2016-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-03-10 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-03-10 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-02-11 update statutory_documents 31/12/15 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2015-12-07 update accounts_next_due_date 2016-04-30 => 2017-04-30
2015-11-09 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-23 update statutory_documents 31/12/14 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-01-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2014-12-08 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-03-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-03-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-02-14 update statutory_documents 31/12/13 FULL LIST
2014-02-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-02-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-02-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-01-13 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-06-24 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-06-24 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-24 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-01-04 update statutory_documents 31/12/12 FULL LIST
2012-12-18 update statutory_documents 31/07/12 TOTAL EXEMPTION FULL
2012-02-03 update statutory_documents 31/12/11 FULL LIST
2012-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JOY LAIRD / 01/01/2011
2012-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK LAIRD / 01/01/2011
2011-11-07 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-02-04 update statutory_documents 31/12/10 FULL LIST
2010-11-15 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-03-26 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2010-01-19 update statutory_documents 31/12/09 FULL LIST
2010-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JOY LAIRD / 31/12/2009
2010-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK LAIRD / 31/12/2009
2009-03-30 update statutory_documents APPOINTMENT TERMINATED SECRETARY PATRICK LACEY
2009-03-30 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-03-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 35 PAUL STREET LONDON EC2A 4UQ
2008-12-22 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-03-14 update statutory_documents 31/07/07 TOTAL EXEMPTION FULL
2008-02-12 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-06-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-02-07 update statutory_documents NEW SECRETARY APPOINTED
2007-02-07 update statutory_documents SECRETARY RESIGNED
2007-02-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-02-07 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-06-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-02-14 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-03-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-01-29 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-05-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-01-29 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-27 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02
2002-06-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-05-28 update statutory_documents COMPANY NAME CHANGED F.L.D. CHEMICAL DISTRIBUTORS LIM ITED CERTIFICATE ISSUED ON 28/05/02
2002-02-12 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01
2001-07-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00
2001-01-19 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
2000-01-21 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1998-12-24 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-07-29 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-29 update statutory_documents DIRECTOR RESIGNED
1998-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97
1998-03-06 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96
1997-01-26 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95
1996-01-09 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94
1995-02-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/95
1995-02-13 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93
1994-01-18 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92
1993-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/93
1993-01-12 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91
1992-05-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/92
1992-05-06 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-07-28 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90
1990-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89
1990-03-13 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-05-08 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88
1988-01-27 update statutory_documents RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS
1988-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87
1987-11-24 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86
1987-06-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85