AQUATINT CHP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-16 with no updates |
| 24/07/2524 July 2025 New | Termination of appointment of Tim Paul Higgins as a director on 2025-06-30 |
| 29/09/2429 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 16/07/2016 July 2020 | DIRECTOR APPOINTED MR GARECH SEAMUS BUTLER |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 16/07/2016 July 2020 | DIRECTOR APPOINTED MR TIM PAUL HIGGINS |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 07/10/197 October 2019 | 30/12/18 TOTAL EXEMPTION FULL |
| 12/06/1912 June 2019 | COMPANY NAME CHANGED AQUATINT BSC LIMITED CERTIFICATE ISSUED ON 12/06/19 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 26/09/1826 September 2018 | 30/12/17 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 03/01/183 January 2018 | 30/12/16 TOTAL EXEMPTION FULL |
| 26/09/1726 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 08/05/178 May 2017 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM 6 - 8 VERNEY ROAD LONDON SE16 3DH |
| 23/11/1623 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/11/1623 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/05/1616 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/04/1530 April 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT COLIN PRIMAROLO / 01/10/2014 |
| 30/04/1530 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT COLIN PRIMAROLO / 01/10/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY GREGORY |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/09/1423 September 2014 | 11/08/14 STATEMENT OF CAPITAL GBP 100 |
| 23/09/1423 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 15/09/1415 September 2014 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM 48 WEIR ROAD WIMBLEDON LONDON SW19 8UG |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JANE KELLY |
| 19/05/1419 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/05/139 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/05/1214 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT COLIN PRIMAROLO / 30/04/2012 |
| 14/05/1214 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT COLIN PRIMAROLO / 30/04/2012 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/05/1119 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 27/09/1027 September 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 23/09/1023 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/08/1018 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED MRS JANE ELIZABETH KELLY |
| 10/08/1010 August 2010 | 02/08/10 STATEMENT OF CAPITAL GBP 100 |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED MR ROBERT MICHAEL HUDSON |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MARTIN GREGORY / 01/10/2009 |
| 14/05/1014 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT COLIN PRIMAROLO / 01/10/2009 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID SEVERN / 01/10/2009 |
| 03/11/093 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 15/05/0915 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/10/089 October 2008 | DIRECTOR APPOINTED MR BARRY MARTIN GREGORY |
| 09/10/089 October 2008 | DIRECTOR APPOINTED MR ROBERT COLIN PRIMAROLO |
| 21/05/0821 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0728 March 2007 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/05/064 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 17/10/0517 October 2005 | COMPANY NAME CHANGED AQUATINT BSC LTD. CERTIFICATE ISSUED ON 17/10/05 |
| 03/10/053 October 2005 | COMPANY NAME CHANGED AQUATINT PRINT AND GRAPHICS LIMI TED CERTIFICATE ISSUED ON 03/10/05 |
| 01/07/051 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/054 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: AQUATINT PRINT & GRAPHICS LTD 77/81 STATION ROAD HAMPTON MIDDLESEX TW12 2BJ |
| 28/10/0428 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/09/038 September 2003 | SECRETARY RESIGNED |
| 08/09/038 September 2003 | NEW SECRETARY APPOINTED |
| 11/05/0311 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 04/09/024 September 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/019 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 28/10/0128 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/06/9916 June 1999 | REGISTERED OFFICE CHANGED ON 16/06/99 FROM: 93 HAMPTON ROAD HAMPTON HILL MIDDLESEX TW12 1JQ |
| 16/06/9916 June 1999 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/04/9730 April 1997 | RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 02/05/962 May 1996 | RETURN MADE UP TO 27/04/96; NO CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/05/951 May 1995 | RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 27/04/94; FULL LIST OF MEMBERS |
| 03/11/933 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 28/04/9328 April 1993 | RETURN MADE UP TO 27/04/93; NO CHANGE OF MEMBERS |
| 01/11/921 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 25/06/9225 June 1992 | RETURN MADE UP TO 27/04/92; NO CHANGE OF MEMBERS |
| 17/09/9117 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 17/09/9117 September 1991 | RETURN MADE UP TO 20/04/91; FULL LIST OF MEMBERS |
| 17/09/9117 September 1991 | EXEMPTION FROM APPOINTING AUDITORS 01/12/90 |
| 10/01/9110 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9020 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/06/904 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9027 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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