SPECIALISED CHEMICALS LIMITED


Registered number: 01109394
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Name: SPECIALISED CHEMICALS LIMITED
SPECIALISED CHEMICALS LTD
Address: 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
Incorporation Date: 1973-04-18

Company status: Active


Company Documents

date name form type
2022-05-16 APPOINTMENT TERMINATED, SECRETARY MARGARET GILMOUR TM02
2022-05-06 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN GILMOUR / 05/05/2022 CH01
2022-05-06 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MATTHEW HOLLAND / 05/05/2022 CH01
2022-05-16 APPOINTMENT TERMINATED, DIRECTOR REGINALD GILMOUR TM01
2022-05-16 APPOINTMENT TERMINATED, DIRECTOR MARGARET GILMOUR TM01
2022-05-16 CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES CS01
2022-06-07 31/12/21 TOTAL EXEMPTION FULL AA
2021-06-21 31/12/20 TOTAL EXEMPTION FULL AA
2021-06-21 CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES CS01
2020-01-09 SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET GILMOUR / 09/01/2020 CH03
2020-10-19 31/12/19 TOTAL EXEMPTION FULL AA
2020-05-11 CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES CS01
2020-01-09 DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD JOHN GILMOUR / 09/01/2020 CH01
2020-01-09 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET GILMOUR / 09/01/2020 CH01
2019-07-11 31/12/18 TOTAL EXEMPTION FULL AA
2019-05-08 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES CS01
2018-07-18 31/12/17 TOTAL EXEMPTION FULL AA
2018-05-23 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES CS01
2017-09-18 31/12/16 TOTAL EXEMPTION FULL AA
2017-05-15 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES CS01
2016-07-13 31/12/15 TOTAL EXEMPTION SMALL AA
2016-06-03 08/05/16 FULL LIST AR01
2016-03-30 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MATTHEW HOLLAND / 30/03/2016 CH01
2015-05-16 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2015-05-16 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2015-02-19 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2 MR04
2015-02-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2015-06-02 31/12/14 TOTAL EXEMPTION SMALL AA
2015-05-28 08/05/15 FULL LIST AR01
2014-05-15 08/05/14 FULL LIST AR01
2014-07-21 31/12/13 TOTAL EXEMPTION SMALL AA
2013-05-16 08/05/13 FULL LIST AR01
2013-05-08 31/12/12 TOTAL EXEMPTION SMALL AA
2012-05-17 08/05/12 FULL LIST AR01
2012-05-23 31/12/11 TOTAL EXEMPTION FULL AA
2011-05-16 08/05/11 FULL LIST AR01
2011-05-25 31/12/10 TOTAL EXEMPTION SMALL AA
2010-05-17 08/05/10 FULL LIST AR01
2010-06-15 31/12/09 TOTAL EXEMPTION SMALL AA
2010-05-17 DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD JOHN GILMOUR / 17/05/2010 CH01
2009-05-15 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GILMOUR / 14/09/2007 288c
2009-05-15 REGISTERED OFFICE CHANGED ON 15/05/2009 FROM3 CASTLEGATEGRANTHAMLINCSNG31 6SF 287
2009-05-15 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS 363a
2009-05-19 31/12/08 TOTAL EXEMPTION SMALL AA
2008-05-19 31/12/07 TOTAL EXEMPTION SMALL AA
2008-05-08 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS 363a
2007-05-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-05-16 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS 363a
2006-01-25 PARTICULARS OF MORTGAGE/CHARGE 395
2006-05-24 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS 363a
2006-07-05 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-06-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-05-24 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS 363s
2005-06-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-06-24 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-06-03 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS 363a
2004-04-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-02-19 PARTICULARS OF MORTGAGE/CHARGE 395
2003-05-28 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS 363a
2003-05-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA

Last update: 2024-09-27 05:01:47