DE MONCHY AROMATICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-07 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/08/2310 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 16/06/2116 June 2021 | Satisfaction of charge 016152200005 in full |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAVES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/08/199 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES |
| 16/05/1916 May 2019 | CESSATION OF MARTIN RICHARD GILL AS A PSC |
| 16/05/1916 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMIKA HOLDINGS LIMITED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/11/1820 November 2018 | REGISTERED OFFICE CHANGED ON 20/11/2018 FROM UNIT A HOLTON HEATH TRADING PARK BLACKHILL ROAD POOLE BH16 6LS ENGLAND |
| 16/11/1816 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE WINWOOD / 16/11/2018 |
| 16/11/1816 November 2018 | REGISTERED OFFICE CHANGED ON 16/11/2018 FROM HOLTON HEATH INDUSTRIAL PARK BLACKHILL ROAD, HOLTON HEATH POOLE DORSET BH16 6LS |
| 15/11/1815 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD GILL / 15/11/2018 |
| 15/11/1815 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY GILL / 15/11/2018 |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC FORD |
| 15/11/1815 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RICHARD GILL / 14/11/2018 |
| 15/11/1815 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARY GILL / 15/11/2018 |
| 17/07/1817 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/07/188 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 27/06/1727 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 25/08/1625 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 20/04/1620 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/04/1615 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016152200005 |
| 24/03/1624 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016152200004 |
| 19/10/1519 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/07/1530 July 2015 | DIRECTOR APPOINTED MRS JULIE WINWOOD |
| 15/07/1515 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 07/07/157 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CAUMONT |
| 14/08/1414 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/07/137 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED MR DAVID WILLIAM GRAVES |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED MR PHILLIPE DENIS JOSE CAUMONT |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/07/1213 July 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 10/07/1210 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 08/03/128 March 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 29/02/1229 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/07/1121 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/07/117 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED MR ERIC KENELM FORD |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED MR HENRY RICHARD GILL |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY GILL / 07/07/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD GILL / 07/07/2010 |
| 21/07/1021 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 23/06/1023 June 2010 | PREVEXT FROM 31/12/2009 TO 31/03/2010 |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/07/097 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/07/088 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 08/07/088 July 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/09/067 September 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/07/0524 July 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 27/02/0227 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0221 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 04/07/014 July 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: UNIT 10 WESSEX TRADE CENTRE RINGWOOD ROAD POOLE DORSET BH12 3PQ |
| 23/01/0123 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 03/09/993 September 1999 | RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS |
| 14/10/9814 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 29/09/9829 September 1998 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS |
| 22/07/9822 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/976 November 1997 | DIRECTOR RESIGNED |
| 05/08/975 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 20/07/9720 July 1997 | RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS |
| 06/02/976 February 1997 | SECRETARY RESIGNED |
| 06/02/976 February 1997 | NEW SECRETARY APPOINTED |
| 06/02/976 February 1997 | DIRECTOR RESIGNED |
| 15/08/9615 August 1996 | RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS |
| 14/08/9614 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 28/03/9628 March 1996 | REGISTERED OFFICE CHANGED ON 28/03/96 FROM: UNIT 20 WOOLSBRIDGE INDUSTRIAL PARK THREE LEGGED CROSS WIMBOURNE DORSET BH21 6SY |
| 29/08/9529 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/958 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 03/08/953 August 1995 | RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS |
| 15/05/9515 May 1995 | REGISTERED OFFICE CHANGED ON 15/05/95 FROM: SALTER HOUSE 263-265 HIGH STREET BERKHAMSTED HERTFORDSHIRE, HP4 1BA |
| 10/05/9510 May 1995 | AUDITOR'S RESIGNATION |
| 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 |
| 30/08/9430 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 23/08/9423 August 1994 | RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS |
| 04/01/944 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/934 August 1993 | RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS |
| 09/07/939 July 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 23/10/9223 October 1992 | RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS |
| 01/10/921 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 21/09/9221 September 1992 | REGISTERED OFFICE CHANGED ON 21/09/92 FROM: AVICA HOUSE 346 HIGH STREET BERKHAMSTED HERTS HP4 1HT |
| 25/07/9125 July 1991 | RETURN MADE UP TO 18/07/91; FULL LIST OF MEMBERS |
| 15/07/9115 July 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 14/08/9014 August 1990 | RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS |
| 20/07/9020 July 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 28/03/9028 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 28/07/8928 July 1989 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | NEW DIRECTOR APPOINTED |
| 01/08/881 August 1988 | RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS |
| 01/08/881 August 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 20/07/8820 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/8826 May 1988 | COMPANY NAME CHANGED DE MONCHY 1982 LIMITED CERTIFICATE ISSUED ON 27/05/88 |
| 02/09/872 September 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 02/09/872 September 1987 | RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS |
| 09/08/869 August 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 09/08/869 August 1986 | RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS |
| 18/02/8218 February 1982 | CERTIFICATE OF INCORPORATION |
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