ANHYDRITEC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 21/03/2421 March 2024 | Accounts for a small company made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-11-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/04/235 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-20 with updates |
| 21/04/2121 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/11/2024 November 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 29/04/2029 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 30/04/1930 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/03/191 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON ARCAREZ BASAGUREN / 01/03/2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 23/05/1823 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 19/04/1719 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 20/06/1620 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 23/11/1523 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/01/157 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/01/157 January 2015 | COMPANY NAME CHANGED GYVLON LIMITED CERTIFICATE ISSUED ON 07/01/15 |
| 01/01/151 January 2015 | Annual return made up to 20 November 2014 with full list of shareholders |
| 01/01/151 January 2015 | APPOINTMENT TERMINATED, SECRETARY JAN SOELLING-JOERGENSEN |
| 01/01/151 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JAN SOELLING-JOERGENSEN |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/01/142 January 2014 | Annual return made up to 20 November 2013 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED MR JON ARCAREZ BASAGUREN |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE MAYCOCK |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED MR GINES-GUILLERMO GALDON WITTE |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DENIS SAVOYAT |
| 28/12/1228 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/07/1226 July 2012 | COMPANY NAME CHANGED LAFARGE GYVLON LIMITED CERTIFICATE ISSUED ON 26/07/12 |
| 09/01/129 January 2012 | Annual return made up to 20 November 2011 with full list of shareholders |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED MR DENIS SAVOYAT |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JEAN TOUATI |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/01/1121 January 2011 | Annual return made up to 20 November 2010 with full list of shareholders |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM WISZNIEWSKI |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED MR JAN SOELLING-JOERGENSEN |
| 24/02/1024 February 2010 | SECRETARY APPOINTED MR JAN SOELLING-JOERGENSEN |
| 24/02/1024 February 2010 | CORPORATE DIRECTOR APPOINTED LAFARGE GYVLON LTD |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR LAFARGE GYVLON LTD |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, SECRETARY ADAM WISZNIEWSKI |
| 05/01/105 January 2010 | Annual return made up to 20 November 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN LOUIS TOUATI / 20/11/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM TOMASZ WISZNIEWSKI / 20/11/2009 |
| 20/05/0920 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/04/063 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/04/063 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/05/0330 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/038 January 2003 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/10/0217 October 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/12/01 |
| 14/07/0214 July 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: BOOTH LANE MOSTON SANDBACH CHESHIRE CW11 9QF |
| 28/05/0228 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/05/0228 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/05/0228 May 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | SECRETARY RESIGNED |
| 30/04/0230 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/0215 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 12/04/0212 April 2002 | COMPANY NAME CHANGED ISOCRETE GYVLON LIMITED CERTIFICATE ISSUED ON 12/04/02 |
| 11/02/0211 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0122 November 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 06/10/016 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0022 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/009 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0023 November 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 13/07/0013 July 2000 | £ NC 1000/651055 29/10/99 |
| 13/07/0013 July 2000 | ALTER ARTICLES 20/10/99 |
| 13/07/0013 July 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/10/99 |
| 10/05/0010 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 21/11/9921 November 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 21/01/9921 January 1999 | DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 23/12/9823 December 1998 | DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9823 December 1998 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | NEW SECRETARY APPOINTED |
| 01/08/981 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/981 April 1998 | NEW SECRETARY APPOINTED |
| 10/03/9810 March 1998 | SECRETARY RESIGNED |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | SECRETARY RESIGNED |
| 29/10/9729 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/05/9730 May 1997 | SECRETARY RESIGNED |
| 18/03/9718 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 04/12/964 December 1996 | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
| 11/02/9611 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 29/01/9629 January 1996 | COMPANY NAME CHANGED GAMEDECOR LIMITED CERTIFICATE ISSUED ON 30/01/96 |
| 24/01/9624 January 1996 | ALTER MEM AND ARTS 21/12/95 |
| 24/01/9624 January 1996 | ALTER MEM AND ARTS 21/12/95 |
| 24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | ALTER MEM AND ARTS 21/12/95 |
| 04/01/964 January 1996 | NEW SECRETARY APPOINTED |
| 04/01/964 January 1996 | DIRECTOR RESIGNED |
| 04/01/964 January 1996 | REGISTERED OFFICE CHANGED ON 04/01/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 04/01/964 January 1996 | NEW DIRECTOR APPOINTED |
| 04/01/964 January 1996 | NEW DIRECTOR APPOINTED |
| 04/01/964 January 1996 | SECRETARY RESIGNED |
| 20/11/9520 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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