VITA LIQUID POLYMERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Termination of appointment of Michael George Scott Murray as a director on 2025-07-25 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 28/03/2528 March 2025 | Termination of appointment of Richard Henry Page as a director on 2025-03-28 |
| 20/12/2420 December 2024 | Appointment of Mrs Linda Meade as a director on 2024-12-18 |
| 19/12/2419 December 2024 | Appointment of Mr Michael George Scott Murray as a director on 2024-12-18 |
| 16/12/2416 December 2024 | Termination of appointment of Daniel Joseph O'riordan as a director on 2024-12-16 |
| 02/09/242 September 2024 | Full accounts made up to 2023-12-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 24/04/2424 April 2024 | Termination of appointment of Gilbert James Davids as a director on 2024-04-24 |
| 21/03/2421 March 2024 | Appointment of Mr Chadi Iskandar as a director on 2024-03-21 |
| 01/03/241 March 2024 | Termination of appointment of Anthony Paul Hornby as a director on 2024-03-01 |
| 01/02/241 February 2024 | Termination of appointment of Omar Vincent Hoek as a director on 2024-02-01 |
| 04/10/234 October 2023 | Appointment of Mr Omar Vincent Hoek as a director on 2023-10-03 |
| 29/09/2329 September 2023 | Termination of appointment of Ian William Robb as a director on 2023-09-29 |
| 16/08/2316 August 2023 | Full accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 20/11/2120 November 2021 | Satisfaction of charge 002687600007 in full |
| 20/11/2120 November 2021 | Satisfaction of charge 002687600004 in full |
| 02/11/212 November 2021 | Registration of charge 002687600009, created on 2021-10-21 |
| 05/10/215 October 2021 | Satisfaction of charge 002687600006 in full |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 16/07/2116 July 2021 | Director's details changed for Mr Ian William Robb on 2021-07-16 |
| 11/06/2111 June 2021 | Registration of charge 002687600008, created on 2021-06-04 |
| 21/06/1921 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HANNAH |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 06/04/196 April 2019 | DIRECTOR APPOINTED MR RICHARD HENRY PAGE |
| 06/04/196 April 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN JOSEPHS |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR ANTHONY PAUL HORNBY |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHEELE |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR IAN WILLIAM ROBB |
| 31/07/1831 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 002687600007 |
| 11/06/1811 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 002687600006 |
| 18/05/1818 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002687600005 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 01/08/171 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 21/03/1721 March 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/06/1615 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MR DANIEL JOSEPH O'RIORDAN |
| 07/06/167 June 2016 | DIRECTOR APPOINTED COLIN MICHAEL JOSEPHS |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MAUNDRELL |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MELTHAM |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MENENDEZ |
| 13/05/1613 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN BRAGG |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED MR GILBERT JAMES DAVIDS |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/05/158 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR JONATHAN MARK CHEELE |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HAY |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HANNAH / 29/07/2014 |
| 18/07/1418 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/05/1428 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VITA INDUSTRIAL (UK) LIMITED / 03/04/2014 |
| 23/05/1423 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 22/05/1422 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LLOYD MAUNDRELL / 03/04/2014 |
| 23/04/1423 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VITA INDUSTRIAL (UK) LIMITED / 03/04/2014 |
| 23/04/1423 April 2014 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM C/O VITA CELLULAR FOAMS (UK) LIMITED N/A OLDHAM ROAD MIDDLETON MANCHESTER M24 2DB ENGLAND |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT |
| 04/04/144 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/04/144 April 2014 | SAIL ADDRESS CREATED |
| 03/04/143 April 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM TIMES PLACE 45 PALL MALL LONDON SW1Y 5JG |
| 09/10/139 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 002687600005 |
| 04/10/134 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 002687600004 |
| 30/09/1330 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH HENRY MENENDEZ / 06/02/2013 |
| 09/05/139 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 21/05/1221 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/05/1112 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MR JOHN DAVID MELTHAM |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURLEY |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED JOHN HANNAH |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MURPHY |
| 21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/05/1011 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 11/05/1011 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VITA INDUSTRIAL (UK) LIMITED / 02/05/2010 |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED PAUL MARTIN WRIGHT |
| 20/04/1020 April 2010 | ADOPT ARTICLES 14/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED IAN BRAGG |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED JAMES MURPHY |
| 01/02/101 February 2010 | ADOPT ARTICLES 22/01/2010 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LLOYD MAUNDRELL / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HENRY MENENDEZ / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BRUCE HAY / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES BURLEY / 01/10/2009 |
| 25/07/0925 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN OLIVER |
| 29/05/0929 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 29/05/0929 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/05/0921 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/05/0915 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / VITA SERVICES LIMITED / 01/10/2008 |
| 13/05/0913 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / VITA SERVICES LIMITED / 01/05/2008 |
| 01/05/091 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/04/097 April 2009 | DIRECTOR APPOINTED NIGEL BRUCE HAY |
| 07/04/097 April 2009 | DIRECTOR APPOINTED 01/04/2009 |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL HAY |
| 23/10/0823 October 2008 | ADOPT ARTICLES 20/10/2008 |
| 02/06/082 June 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM OLDHAM ROAD MIDDLETON MANCHESTER M24 2DB |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0710 September 2007 | MEMORANDUM OF ASSOCIATION |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | £ NC 250000/2112589 07/0 |
| 21/08/0721 August 2007 | NC INC ALREADY ADJUSTED 07/08/07 |
| 21/08/0721 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | S366A DISP HOLDING AGM 17/04/07 |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | NEW SECRETARY APPOINTED |
| 20/12/0520 December 2005 | SECRETARY RESIGNED |
| 12/09/0512 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/055 September 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/09/055 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/08/0522 August 2005 | MEMORANDUM OF ASSOCIATION |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/08/055 August 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | AUDITOR'S RESIGNATION |
| 23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/09/0217 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 15/05/0215 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | NEW SECRETARY APPOINTED |
| 12/10/0112 October 2001 | SECRETARY RESIGNED |
| 02/10/012 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/08/0115 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 08/05/018 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/05/009 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/998 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
| 16/07/9816 July 1998 | S252 DISP LAYING ACC 13/07/98 |
| 16/07/9816 July 1998 | S366A DISP HOLDING AGM 13/07/98 |
| 16/07/9816 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/07/9816 July 1998 | ADOPT MEM AND ARTS 13/07/98 |
| 26/05/9826 May 1998 | DIRECTOR RESIGNED |
| 12/05/9812 May 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 11/07/9711 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/05/9715 May 1997 | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS |
| 03/07/963 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/05/9620 May 1996 | RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS |
| 15/04/9615 April 1996 | SECRETARY'S PARTICULARS CHANGED |
| 21/07/9521 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS |
| 05/04/955 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/9418 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/05/9418 May 1994 | RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS |
| 15/09/9315 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/05/9312 May 1993 | RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS |
| 23/09/9223 September 1992 | REGISTERED OFFICE CHANGED ON 23/09/92 FROM: MIDDLETON MANCHESTER M24 2DB |
| 04/08/924 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/05/9214 May 1992 | RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS |
| 30/03/9230 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/9118 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/05/9117 May 1991 | RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS |
| 08/10/908 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/10/903 October 1990 | RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
| 20/04/9020 April 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/8931 August 1989 | DIRECTOR RESIGNED |
| 29/08/8929 August 1989 | RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS |
| 28/07/8928 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/07/8911 July 1989 | DIRECTOR RESIGNED |
| 02/03/892 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/11/8815 November 1988 | RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS |
| 08/08/888 August 1988 | COMPANY NAME CHANGED RUBBER LATEX LIMITED CERTIFICATE ISSUED ON 09/08/88 |
| 08/08/888 August 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/08/88 |
| 13/04/8813 April 1988 | RETURN MADE UP TO 25/01/88; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 15/02/8815 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 16/10/8716 October 1987 | AUTH TO BORROW OVER NC 16/09/87 |
| 16/03/8716 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/8716 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/878 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 07/01/877 January 1987 | REGISTERED OFFICE CHANGED ON 07/01/87 FROM: HARLING ROAD WYTHENSHAWE MANCHESTER 2 |
| 05/12/865 December 1986 | RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS |
| 18/02/8618 February 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 21/01/8521 January 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 18/04/8418 April 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 09/02/839 February 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 30/01/8230 January 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 20/02/8120 February 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 16/10/5416 October 1954 | MEMORANDUM OF ASSOCIATION |
| 26/09/3226 September 1932 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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