| Name: |
SUBSTANCE001 LIMITED
SUBSTANCE001 LTD |
| Address: | 159 HIGH STREET, BARNET, HERTFORDSHIRE, ENGLAND, EN5 5SU |
| Incorporation Date: | 2003-09-19 |
| date | name | form type |
| 2022-10-17 | 31/01/22 UNAUDITED ABRIDGED | AA |
| 2022-09-20 | CONFIRMATION STATEMENT MADE ON 19/09/22, NO UPDATES | CS01 |
| 2021-10-06 | 31/01/21 UNAUDITED ABRIDGED | AA |
| 2021-09-19 | CONFIRMATION STATEMENT MADE ON 19/09/21, NO UPDATES | CS01 |
| 2020-09-20 | CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES | CS01 |
| 2020-10-22 | 31/01/20 UNAUDITED ABRIDGED | AA |
| 2019-05-04 | REGISTERED OFFICE CHANGED ON 04/05/2019 FROMC/O JOSHUA LEIGH & COALPHA HOUSE, 176A HIGH STREETBARNETHERTFORDSHIREEN5 5SZ | AD01 |
| 2019-09-19 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES | CS01 |
| 2019-10-09 | 31/01/19 UNAUDITED ABRIDGED | AA |
| 2018-10-17 | 31/01/18 UNAUDITED ABRIDGED | AA |
| 2018-09-19 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES | CS01 |
| 2017-08-09 | 31/01/17 UNAUDITED ABRIDGED | AA |
| 2017-09-19 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES | CS01 |
| 2016-10-04 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | CS01 |
| 2016-08-08 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2015-09-01 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2015-09-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SWIFT / 01/01/2015 | CH01 |
| 2015-09-01 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2015-05-22 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TIMMS | TM01 |
| 2015-10-12 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-01 | APPOINTMENT TERMINATED, DIRECTOR PETER HOTCHKISS | TM01 |
| 2015-09-22 | 19/09/15 FULL LIST | AR01 |
| 2015-02-20 | REGISTERED OFFICE CHANGED ON 20/02/2015 FROMSUITE 2 FOUNTAIN HOUSE1A ELM PARKSTANMOREMIDDLESEXHA7 4AU | AD01 |
| 2014-08-05 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-16 | 19/09/14 FULL LIST | AR01 |
| 2013-10-03 | 19/09/13 FULL LIST | AR01 |
| 2013-10-28 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2012-10-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES FREEDMAN / 01/10/2012 | CH01 |
| 2012-10-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TIMMS / 18/09/2012 | CH01 |
| 2012-12-11 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES FREEDMAN / 01/12/2012 | CH03 |
| 2012-08-24 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES FREEDMAN / 01/06/2012 | CH03 |
| 2012-10-16 | 19/09/12 FULL LIST | AR01 |
| 2012-08-24 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES FREEDMAN / 01/06/2012 | CH03 |
| 2012-06-25 | DIRECTOR APPOINTED ANDREW TIMMS | AP01 |
| 2012-08-24 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES FREEDMAN / 01/12/2012 | CH01 |
| 2012-08-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SWIFT / 01/06/2012 | CH01 |
| 2011-10-07 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-09 | 19/09/11 FULL LIST | AR01 |
| 2010-02-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES FREEDMAN / 15/02/2010 | CH01 |
| 2010-11-03 | 19/09/10 FULL LIST | AR01 |
| 2010-02-18 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES FREEDMAN / 15/02/2010 | CH03 |
| 2010-10-29 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-03 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN SWIFT / 02/01/2010 | CH01 |
| 2009-12-08 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOTCHKISS / 31/10/2009 | CH01 |
| 2009-09-23 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-25 | DIRECTOR APPOINTED COLIN SWIFT | 288a |
| 2009-06-22 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2008-11-14 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-01 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-05 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 395 |
| 2007-09-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-09-25 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-09-25 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2006-12-11 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-12-11 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-11-22 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-07-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2005-09-29 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | 363s |
Last update: 2024-09-27 00:01:36