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