London
SW1Y 5JG
Director Name | Mr Anant Prakash |
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Date of Birth | September 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 February 2023(39 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 45 Pall Mall London SW1Y 5JG |
Director Name | Mr David Ian Walmsley |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(8 years, 2 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 07 May 1992) |
Role | Company Director |
Correspondence Address | 1 Walton Park Pannal Harrogate North Yorkshire HG3 1EJ |
Director Name | David Arthur Allsop |
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Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(8 years, 2 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 05 June 1992) |
Role | Company Director |
Correspondence Address | 3 The Coach House Clopton Stratford Upon Avon Warwickshire CV37 0QR |
Director Name | Mr Peter Ernest Ould |
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Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(8 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 26 October 1993) |
Role | Company Director |
Correspondence Address | 14 Parc Stephney Budock Water Falmouth Cornwall TR11 5EJ |
Director Name | Mr John Owen Boyle |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(8 years, 2 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 07 May 1992) |
Role | Company Director |
Correspondence Address | 8 Daleside Drive Harrogate North Yorkshire HG2 9JB |
Director Name | Mr John Francis |
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Date of Birth | November 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(8 years, 2 months after company formation) |
Appointment Duration | 10 months (resigned 15 October 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Blythewood Close Solihull West Midlands B91 3HL |
Director Name | Mr Stephen Charles King |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(8 years, 2 months after company formation) |
Appointment Duration | 3 weeks, 6 days (resigned 13 January 1992) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 14 Camelot Way Narborough Leicestershire LE19 3BT |
Secretary Name | Mr Robert Gordon Welburn |
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Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(8 years, 2 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 07 May 1992) |
Role | Company Director |
Correspondence Address | 34 Cornwall Road Harrogate North Yorkshire HG1 2PP |
Director Name | John Bell |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1992(8 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 June 1994) |
Role | Company Director |
Correspondence Address | The Willows New Street, Elsham Brigg North East Lincolnshire DN20 0RP |
Director Name | Mr Malcolm Peter Watkins |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1992(8 years, 6 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 18 February 2004) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Broadlands Hall Drive Doveridge Ashbourne Derbyshire DE6 5LG |
Director Name | David James Gunn |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1992(8 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 March 1994) |
Role | Company Director |
Correspondence Address | 17 Saffron Close Barton Under Needwood Burton On Trent Staffordshire DE13 8DL |
Secretary Name | Mr Malcolm Peter Watkins |
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Nationality | British |
Status | Resigned |
Appointed | 07 May 1992(8 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 July 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Broadlands Hall Drive Doveridge Ashbourne Derbyshire DE6 5LG |
Secretary Name | Mr Kenneth Rodney Ferne Bird |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 1993(9 years, 8 months after company formation) |
Appointment Duration | 4 years (resigned 21 July 1997) |
Role | Company Director |
Correspondence Address | 11 Granary Court Bell Street Sawbridgeworth Herts CM21 9QH |
Director Name | John Owen Boyle |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1994(10 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 30 June 1998) |
Role | Company Director |
Correspondence Address | 1 The Paddock Crick Northampton Northamptonshire NN6 7XG |
Director Name | Alistair Douglas McLauchlan |
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Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1994(10 years, 8 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 17 June 2001) |
Role | Company Director |
Correspondence Address | Old College House 34 Dam Street Lichfield Staffordshire WS13 6AA |
Secretary Name | Robert Murray Grant |
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Nationality | British |
Status | Resigned |
Appointed | 21 July 1997(13 years, 9 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 31 December 1997) |
Role | Secretary |
Correspondence Address | The Nook Bush End Takeley Bishops Stortford Hertfordshire CM22 6NN |
Secretary Name | Allister Patrick McLeish |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(14 years, 2 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 22 September 1998) |
Role | Company Director |
Correspondence Address | 1 St Johns Road Stansted Mountfitchet Essex CM24 8JP |
Secretary Name | Mr Richard Atkinson |
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Nationality | British |
Status | Resigned |
Appointed | 22 September 1998(14 years, 11 months after company formation) |
Appointment Duration | 24 years, 5 months (resigned 27 February 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Stomps Bacon End Dunmow Essex CM6 1JW |
Director Name | Shaun Michael Peter Bowden |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2001(17 years, 3 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 02 June 2006) |
Role | Company Director |
Correspondence Address | 47 Sandfield Meadow Lichfield Staffordshire WS13 6NH |
Director Name | Mr Sean Vincent Cummins |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2004(20 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 22 March 2007) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 15 Brooke Gardens Bishops Stortford Hertfordshire CM23 5JF |
Director Name | Mr Andrew David Burnett |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2004(20 years, 4 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 30 March 2017) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 25 Ennismore Green Luton Bedfordshire LU2 8UP |
Director Name | Alexander Walker |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2004(20 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 17 August 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Little Firle 23 Avenue Road Bishops Stortford Hertfordshire CM23 5NT |
Director Name | Mr Adrian Michael Whitfield |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2006(22 years, 10 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 22 January 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Arden View The Orchard, Wilmcote Stratford Upon Avon Warwickshire CV37 9XF |
Director Name | Mr Richard Atkinson |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2011(27 years, 9 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 27 February 2023) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Stomps Bacon End Dunmow Essex CM6 1JW |
Director Name | Mr Stephen Guy Bennett |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2017(33 years, 5 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 July 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Synthomer Plc Temple Fields Harlow Essex CM20 2BH |
Website | manleys.co.uk |
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Email address | [email protected] |
Telephone | 028 90579000 |
Telephone region | Northern Ireland |
Registered Address | Yule Catto Building Temple Fields Harlow Essex CM20 2BH |
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Region | East of England |
Constituency | Harlow |
County | Essex |
Ward | Mark Hall |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100k at £1 | Synthomer Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £221,901,000 |
Cash | £280,000 |
Current Liabilities | £27,690,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 30 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 14 May 2024 (3 weeks, 3 days from now) |
27 July 1988 | Delivered on: 3 August 1988 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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3 October 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
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3 October 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (14 pages) |
3 October 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (158 pages) |
3 October 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
11 March 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
30 December 2019 | Resolutions
|
30 December 2019 | Statement of capital following an allotment of shares on 10 December 2019
|
11 October 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (16 pages) |
11 October 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
11 October 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (163 pages) |
11 October 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
27 February 2019 | Confirmation statement made on 26 February 2019 with updates (4 pages) |
19 September 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (156 pages) |
19 September 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 (18 pages) |
19 September 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
19 September 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page) |
4 April 2018 | Withdrawal of a person with significant control statement on 4 April 2018 (2 pages) |
29 March 2018 | Notification of Synthomer Holdings Limited as a person with significant control on 6 April 2016 (2 pages) |
5 February 2018 | Confirmation statement made on 5 February 2018 with updates (4 pages) |
10 August 2017 | Full accounts made up to 31 December 2016 (20 pages) |
10 August 2017 | Full accounts made up to 31 December 2016 (20 pages) |
20 April 2017 | Appointment of Mr Stephen Guy Bennett as a director on 30 March 2017 (2 pages) |
20 April 2017 | Termination of appointment of Andrew David Burnett as a director on 30 March 2017 (1 page) |
20 April 2017 | Appointment of Mr Stephen Guy Bennett as a director on 30 March 2017 (2 pages) |
20 April 2017 | Termination of appointment of Andrew David Burnett as a director on 30 March 2017 (1 page) |
11 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
11 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
12 October 2016 | Full accounts made up to 31 December 2015 (19 pages) |
12 October 2016 | Full accounts made up to 31 December 2015 (19 pages) |
12 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
12 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
21 May 2015 | Full accounts made up to 31 December 2014 (14 pages) |
21 May 2015 | Full accounts made up to 31 December 2014 (14 pages) |
20 February 2015 | Termination of appointment of Adrian Michael Whitfield as a director on 22 January 2015 (2 pages) |
20 February 2015 | Termination of appointment of Adrian Michael Whitfield as a director on 22 January 2015 (2 pages) |
13 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
13 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
15 May 2014 | Full accounts made up to 31 December 2013 (14 pages) |
15 May 2014 | Full accounts made up to 31 December 2013 (14 pages) |
6 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
6 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
3 September 2013 | Full accounts made up to 31 December 2012 (14 pages) |
3 September 2013 | Full accounts made up to 31 December 2012 (14 pages) |
20 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (6 pages) |
20 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (6 pages) |
31 July 2012 | Auditor's resignation (1 page) |
31 July 2012 | Auditor's resignation (1 page) |
24 July 2012 | Auditor's resignation (2 pages) |
24 July 2012 | Auditor's resignation (2 pages) |
20 June 2012 | Full accounts made up to 31 December 2011 (14 pages) |
20 June 2012 | Full accounts made up to 31 December 2011 (14 pages) |
20 April 2012 | Statement of company's objects (2 pages) |
20 April 2012 | Statement of company's objects (2 pages) |
20 April 2012 | Resolutions
|
20 April 2012 | Resolutions
|
18 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (15 pages) |
18 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (15 pages) |
28 December 2011 | Appointment of Richard Atkinson as a director (3 pages) |
28 December 2011 | Appointment of Richard Atkinson as a director (3 pages) |
14 June 2011 | Full accounts made up to 31 December 2010 (13 pages) |
14 June 2011 | Full accounts made up to 31 December 2010 (13 pages) |
8 February 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (14 pages) |
8 February 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (14 pages) |
23 June 2010 | Full accounts made up to 31 December 2009 (13 pages) |
23 June 2010 | Full accounts made up to 31 December 2009 (13 pages) |
28 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (14 pages) |
28 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (14 pages) |
22 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
22 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
13 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
13 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
28 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
28 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
19 December 2007 | Return made up to 17/12/07; full list of members (2 pages) |
19 December 2007 | Return made up to 17/12/07; full list of members (2 pages) |
28 October 2007 | Full accounts made up to 31 December 2006 (10 pages) |
28 October 2007 | Full accounts made up to 31 December 2006 (10 pages) |
3 April 2007 | Director resigned (1 page) |
3 April 2007 | Director resigned (1 page) |
15 January 2007 | Return made up to 17/12/06; full list of members (3 pages) |
15 January 2007 | Return made up to 17/12/06; full list of members (3 pages) |
19 December 2006 | Resolutions
|
19 December 2006 | Ad 01/12/06--------- £ si 1@1=1 £ ic 100000/100001 (2 pages) |
19 December 2006 | £ nc 100000/100001 01/12/06 (1 page) |
19 December 2006 | Ad 01/12/06--------- £ si 1@1=1 £ ic 100000/100001 (2 pages) |
19 December 2006 | Resolutions
|
19 December 2006 | £ nc 100000/100001 01/12/06 (1 page) |
4 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
19 September 2006 | New director appointed (3 pages) |
19 September 2006 | New director appointed (3 pages) |
7 September 2006 | Director resigned (1 page) |
7 September 2006 | Director resigned (1 page) |
22 June 2006 | Director resigned (1 page) |
22 June 2006 | Director resigned (1 page) |
17 May 2006 | Secretary's particulars changed (1 page) |
17 May 2006 | Secretary's particulars changed (1 page) |
23 January 2006 | Director's particulars changed (1 page) |
23 January 2006 | Director's particulars changed (1 page) |
19 January 2006 | Return made up to 17/12/05; full list of members (3 pages) |
19 January 2006 | Return made up to 17/12/05; full list of members (3 pages) |
3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
4 March 2005 | Return made up to 17/12/04; full list of members (6 pages) |
4 March 2005 | Return made up to 17/12/04; full list of members (6 pages) |
12 January 2005 | Director's particulars changed (1 page) |
12 January 2005 | Director's particulars changed (1 page) |
28 September 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
28 September 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
21 April 2004 | New director appointed (3 pages) |
21 April 2004 | New director appointed (3 pages) |
21 April 2004 | Director resigned (1 page) |
21 April 2004 | Director resigned (1 page) |
21 April 2004 | Registered office changed on 21/04/04 from: rawdon road moira swadlincote derbyshire DE12 6DA (1 page) |
21 April 2004 | New director appointed (3 pages) |
21 April 2004 | New director appointed (3 pages) |
21 April 2004 | New director appointed (3 pages) |
21 April 2004 | Registered office changed on 21/04/04 from: rawdon road moira swadlincote derbyshire DE12 6DA (1 page) |
21 April 2004 | New director appointed (3 pages) |
29 December 2003 | Return made up to 17/12/03; full list of members (5 pages) |
29 December 2003 | Return made up to 17/12/03; full list of members (5 pages) |
30 October 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
30 October 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
30 December 2002 | Return made up to 17/12/02; full list of members (5 pages) |
30 December 2002 | Return made up to 17/12/02; full list of members (5 pages) |
5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
10 January 2002 | Return made up to 17/12/01; no change of members (5 pages) |
10 January 2002 | Return made up to 17/12/01; no change of members (5 pages) |
30 October 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
30 October 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
11 July 2001 | Director's particulars changed (1 page) |
11 July 2001 | Director's particulars changed (1 page) |
21 June 2001 | Director resigned (1 page) |
21 June 2001 | Director resigned (1 page) |
12 February 2001 | New director appointed (2 pages) |
12 February 2001 | New director appointed (2 pages) |
23 January 2001 | Return made up to 17/12/00; full list of members (5 pages) |
23 January 2001 | Return made up to 17/12/00; full list of members (5 pages) |
1 November 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
1 November 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
4 January 2000 | Return made up to 17/12/99; no change of members (4 pages) |
4 January 2000 | Return made up to 17/12/99; no change of members (4 pages) |
25 November 1999 | Registered office changed on 25/11/99 from: stanhope road swadlincote derbyshire DE11 9BE (1 page) |
25 November 1999 | Registered office changed on 25/11/99 from: stanhope road swadlincote derbyshire DE11 9BE (1 page) |
27 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
27 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
21 January 1999 | Return made up to 17/12/98; no change of members (5 pages) |
21 January 1999 | Return made up to 17/12/98; no change of members (5 pages) |
21 December 1998 | Secretary's particulars changed (1 page) |
21 December 1998 | Secretary's particulars changed (1 page) |
29 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
29 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
16 July 1998 | Director resigned (1 page) |
16 July 1998 | Director resigned (1 page) |
19 January 1998 | New secretary appointed (2 pages) |
19 January 1998 | Secretary resigned (1 page) |
19 January 1998 | New secretary appointed (2 pages) |
19 January 1998 | Secretary resigned (1 page) |
12 January 1998 | Return made up to 17/12/97; full list of members (6 pages) |
12 January 1998 | Return made up to 17/12/97; full list of members (6 pages) |
29 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
29 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
29 October 1997 | Secretary's particulars changed (1 page) |
29 October 1997 | Secretary's particulars changed (1 page) |
24 July 1997 | New secretary appointed (2 pages) |
24 July 1997 | New secretary appointed (2 pages) |
2 January 1997 | Return made up to 17/12/96; full list of members
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2 January 1997 | Return made up to 17/12/96; full list of members
|
15 October 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
15 October 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
28 December 1995 | Return made up to 17/12/95; full list of members (6 pages) |
28 December 1995 | Return made up to 17/12/95; full list of members (6 pages) |
10 October 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
10 October 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
10 April 1995 | Director's particulars changed (2 pages) |
10 April 1995 | Director's particulars changed (2 pages) |
27 August 1987 | Company name changed dimex chemicals LIMITED\certificate issued on 28/08/87 (2 pages) |
27 August 1987 | Company name changed dimex chemicals LIMITED\certificate issued on 28/08/87 (2 pages) |
20 October 1983 | Certificate of incorporation (1 page) |
20 October 1983 | Certificate of incorporation (1 page) |