VISCOSE CLOSURES LIMITED
Company Documents
Date | Description |
---|---|
16/01/2416 January 2024 | Appointment of Mrs Emma Blackmore as a director on 2024-01-04 |
16/01/2416 January 2024 | Appointment of Mrs Sara James as a secretary on 2024-01-04 |
16/01/2416 January 2024 | Termination of appointment of Emma Blackmore as a secretary on 2024-01-04 |
18/07/2318 July 2023 | Confirmation statement made on 2023-07-18 with updates |
26/06/2326 June 2023 | Full accounts made up to 2022-12-31 |
26/06/2326 June 2023 | Confirmation statement made on 2023-06-24 with no updates |
20/04/2320 April 2023 | Appointment of Mr Philip John Roberts as a director on 2023-04-18 |
06/07/216 July 2021 | Confirmation statement made on 2021-06-24 with no updates |
19/11/2019 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
04/11/204 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 018480650020 |
30/10/2030 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 018480650019 |
16/07/2016 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 018480650018 |
06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
20/03/2020 March 2020 | DIRECTOR APPOINTED MR VINCENT BERNARD SIDNEY MINCHELLA |
17/02/2017 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018480650015 |
22/01/2022 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018480650016 |
31/12/1931 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/19 |
23/12/1923 December 2019 | DIRECTOR APPOINTED MR NICHOLAS MERVYN JAMES EDWARDS |
09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ROYALL-STANIFORTH |
06/09/196 September 2019 | DIRECTOR APPOINTED MR KEITH STUART JORDAN |
28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
15/10/1815 October 2018 | SECRETARY APPOINTED MR NICHOLAS EDWARDS |
09/10/189 October 2018 | DIRECTOR APPOINTED MR NICHOLAS EDWARDS |
09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARDS |
09/10/189 October 2018 | APPOINTMENT TERMINATED, SECRETARY JESSICA ROSE |
27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
30/05/1830 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS JESSICA CHANTER / 30/05/2018 |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FINANCE WALES INVESTMENTS (6) LIMITED |
17/02/1717 February 2017 | SECRETARY APPOINTED MISS JESSICA CHANTER |
17/02/1717 February 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT MORGAN |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
13/07/1613 July 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
02/11/152 November 2015 | SECRETARY APPOINTED MR ROBERT GLYN MORGAN |
02/11/152 November 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL EVANS |
07/08/157 August 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
30/03/1530 March 2015 | PREVEXT FROM 31/07/2014 TO 31/12/2014 |
28/01/1528 January 2015 | CORPORATE DIRECTOR APPOINTED VISCOSE HOLDINGS LTD |
28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BALDWIN |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
13/11/1413 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018480650017 |
29/08/1429 August 2014 | SECRETARY APPOINTED MR PAUL EVANS |
29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLAKEN |
29/08/1429 August 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BLAKEN |
05/08/145 August 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
29/04/1429 April 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM UNIT 1 ROYCE ROAD BUSINESS PARK FLEMING WAY CRAWLEY WEST SUSSEX RH10 9JY |
20/03/1420 March 2014 | DIRECTOR APPOINTED MRS JACQUELINE ROYALL-STANIFORTH |
20/03/1420 March 2014 | DIRECTOR APPOINTED MR STEPHEN JOHN BALDWIN |
20/03/1420 March 2014 | DIRECTOR APPOINTED MR STEPHEN GRAHAM BLAKEN |
20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR VISCOSE HOLDINGS LIMITED |
20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH JORDAN |
17/02/1417 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018480650016 |
13/02/1413 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018480650015 |
06/09/136 September 2013 | DIRECTOR APPOINTED MR KEITH STUART JORDAN |
06/09/136 September 2013 | CORPORATE DIRECTOR APPOINTED VISCOSE HOLDINGS LIMITED |
06/09/136 September 2013 | SECRETARY APPOINTED MR STEPHEN GRAHAM BLAKEN |
06/09/136 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER SCOTT |
31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
11/07/1311 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GARETH ROWLANDS |
11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GARETH ROWLANDS |
17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARTWRIGHT |
31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
16/07/1216 July 2012 | AUDITOR'S RESIGNATION |
25/06/1225 June 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
20/03/1220 March 2012 | DIRECTOR APPOINTED MR WILLIAM JOHN CARTWRIGHT |
18/01/1218 January 2012 | DIRECTOR APPOINTED MR GARETH ROWLANDS |
18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH FOALE |
18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARTWRIGHT |
18/01/1218 January 2012 | APPOINTMENT TERMINATED, SECRETARY DOROTHY GORMAN |
18/01/1218 January 2012 | APPOINTMENT TERMINATED, SECRETARY KEITH FOALE |
05/01/125 January 2012 | COMPANY BUSINESS 25/11/2011 |
23/12/1123 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
23/12/1123 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
23/12/1123 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
13/12/1113 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
31/07/1131 July 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
13/07/1113 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
31/07/1031 July 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
02/07/102 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
01/07/101 July 2010 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM UNIT 1 FLEMING WAY IND CENTRE CRAWLEY WEST SUSSEX RH10 2NX |
02/06/102 June 2010 | DIRECTOR APPOINTED MR PETER SCOTT |
31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
29/06/0929 June 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
17/07/0817 July 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM UNITS 1&2 FLEMING WAY IND CENTRE CRAWLEY WEST SUSSEX RH10 2NX |
17/07/0817 July 2008 | REGISTERED OFFICE CHANGED ON 17/07/08 FROM: UNITS 1&2 FLEMING WAY IND CENTRE CRAWLEY WEST SUSSEX RH10 2NX |
17/07/0817 July 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
02/07/082 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
24/12/0724 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/12/0724 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/08/073 August 2007 | AUDITOR'S RESIGNATION |
31/07/0731 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 |
26/07/0726 July 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
18/06/0718 June 2007 | NEW SECRETARY APPOINTED |
07/12/067 December 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/07/06 |
31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 |
24/07/0624 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
28/10/0528 October 2005 | DIRECTOR RESIGNED |
24/08/0524 August 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
26/07/0426 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
31/01/0431 January 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
08/01/048 January 2004 | AUDITOR'S RESIGNATION |
28/11/0328 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
21/07/0321 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
13/11/0213 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
29/07/0229 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
27/11/0127 November 2001 | DIRECTOR RESIGNED |
17/07/0117 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
23/02/0123 February 2001 | DIRECTOR RESIGNED |
13/02/0113 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/02/0113 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
30/10/0030 October 2000 | ADOPT ARTICLES 20/10/00 |
14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
18/07/0018 July 2000 | RETURN MADE UP TO 24/06/00; NO CHANGE OF MEMBERS |
31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
20/07/9920 July 1999 | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS |
31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
09/10/989 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
15/07/9815 July 1998 | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
02/04/982 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
02/04/982 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
26/03/9826 March 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
26/03/9826 March 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
26/03/9826 March 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/03/98 |
25/03/9825 March 1998 | DIRECTOR RESIGNED |
25/03/9825 March 1998 | DIRECTOR RESIGNED |
25/03/9825 March 1998 | DIRECTOR RESIGNED |
25/03/9825 March 1998 | DIRECTOR RESIGNED |
03/02/983 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
31/01/9831 January 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
06/07/976 July 1997 | RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS |
06/07/976 July 1997 | RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/01/9731 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
15/07/9615 July 1996 | RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS |
31/01/9631 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/01/96 |
25/07/9525 July 1995 | RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS |
31/01/9531 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/01/95 |
21/01/9521 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
10/11/9410 November 1994 | £ IC 932500/687026 31/10/94 £ SR 245474@1=245474 |
03/11/943 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/06/9429 June 1994 | RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS |
31/01/9431 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/01/94 |
27/08/9327 August 1993 | DIRECTOR RESIGNED |
02/08/932 August 1993 | RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS |
16/07/9316 July 1993 | DIRECTOR RESIGNED |
06/07/936 July 1993 | DIRECTOR RESIGNED |
31/01/9331 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/01/93 |
27/01/9327 January 1993 | NEW DIRECTOR APPOINTED |
04/12/924 December 1992 | RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS |
30/11/9230 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
27/11/9227 November 1992 | NEW DIRECTOR APPOINTED |
31/01/9231 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/01/92 |
16/12/9116 December 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
24/10/9124 October 1991 | RETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS |
28/09/9128 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
18/07/9118 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9031 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
16/08/9016 August 1990 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
07/06/907 June 1990 | NEW DIRECTOR APPOINTED |
04/05/904 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/05/904 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/02/908 February 1990 | NEW DIRECTOR APPOINTED |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
12/10/8912 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
05/09/895 September 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
22/08/8822 August 1988 | RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
16/07/8716 July 1987 | RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
22/04/8622 April 1986 | RETURN MADE UP TO 25/03/86; FULL LIST OF MEMBERS |
31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
02/01/852 January 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/01/85 |
13/09/8413 September 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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