HOLCHEM LABORATORIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-08-20 with no updates |
| 22/07/2522 July 2025 New | Director's details changed for Mr Tanguy Serge Le Clerc on 2025-06-23 |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 21/08/2421 August 2024 | Director's details changed for Mr Richard James Fine on 2024-08-20 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 14/06/2414 June 2024 | Satisfaction of charge 7 in full |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 29/06/2329 June 2023 | Appointment of Mr Richard James Fine as a director on 2023-06-28 |
| 28/06/2328 June 2023 | Appointment of Miss Kathleen Anne Chisholm as a director on 2023-06-28 |
| 28/06/2328 June 2023 | Appointment of Miss Sarah Louise Taylor as a director on 2023-06-28 |
| 09/01/239 January 2023 | Termination of appointment of Stephen Charles Bagshaw as a director on 2022-12-31 |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 14/02/2214 February 2022 | Termination of appointment of Matthew Lee Ellis as a director on 2022-02-11 |
| 25/01/2225 January 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18 |
| 11/01/2211 January 2022 | Termination of appointment of Nicholas Quentin Edwards as a director on 2021-12-31 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES |
| 15/06/2015 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN TREVOR HOLAH / 11/06/2020 |
| 05/06/205 June 2020 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA HARDMAN |
| 05/06/205 June 2020 | CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED |
| 05/06/205 June 2020 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA HARDMAN |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR JOHN MCCUTCHEON ROBERTSON |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON BELL |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 22/07/1922 July 2019 | PREVEXT FROM 30/11/2018 TO 31/12/2018 |
| 21/12/1821 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/12/1821 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 19/12/1819 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 30/11/1830 November 2018 | PREVSHO FROM 31/12/2018 TO 30/11/2018 |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/09/159 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES BAGSHAW / 12/11/2014 |
| 09/09/159 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MIDDLETON / 05/12/2014 |
| 09/09/159 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 09/09/159 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN TREVOR HOLAH / 02/06/2015 |
| 20/02/1520 February 2015 | DIRECTOR APPOINTED DR JOHN TREVOR HOLAH |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/09/1411 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 29/03/1429 March 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 7 |
| 29/03/1429 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/03/1429 March 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4 |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/09/1311 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 03/05/133 May 2013 | REGISTERED OFFICE CHANGED ON 03/05/2013 FROM PREMIER HOUSE 175 GRANE ROAD, HASLINGDEN ROSSENDALE LANCASHIRE BB4 5ER |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/09/1210 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/09/116 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 06/07/116 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/09/108 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEE BELL / 20/08/2010 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/09/093 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED MR STUART JOHN MIDDLETON |
| 01/12/081 December 2008 | AUDITOR'S RESIGNATION |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/09/089 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/09/0712 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0712 September 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | NEW SECRETARY APPOINTED |
| 25/01/0725 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 18/09/0618 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/0614 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | SECRETARY RESIGNED |
| 01/07/061 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0629 June 2006 | STATUTORY DECLARATIONS 19/06/06 |
| 29/06/0629 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0629 June 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/06/0629 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/06/0628 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0628 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | NEW SECRETARY APPOINTED |
| 28/06/0628 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0622 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0520 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 14/09/0414 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0325 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0211 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 02/09/022 September 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | REGISTERED OFFICE CHANGED ON 24/08/01 FROM: BRIDGE HOUSE HEAP BRIDGE BURY BL9 7HT |
| 23/08/0123 August 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/02/0024 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/0024 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/0024 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/9915 September 1999 | RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS |
| 23/06/9923 June 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS |
| 28/04/9828 April 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 29/09/9729 September 1997 | RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS; AMEND |
| 05/09/975 September 1997 | RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS |
| 27/04/9727 April 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 14/03/9714 March 1997 | NC INC ALREADY ADJUSTED 07/03/97 |
| 14/03/9714 March 1997 | £ NC 100/500000 07/03/97 |
| 02/09/962 September 1996 | RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS |
| 02/04/962 April 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 07/09/957 September 1995 | RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS |
| 31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 28/09/9428 September 1994 | RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS |
| 29/06/9429 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/02/9417 February 1994 | NEW DIRECTOR APPOINTED |
| 13/11/9313 November 1993 | RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS |
| 27/05/9327 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9327 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9325 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9322 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 14/10/9214 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9214 October 1992 | RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS |
| 16/07/9216 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 30/09/9130 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 30/09/9130 September 1991 | RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS |
| 21/09/9021 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 21/09/9021 September 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 18/08/8918 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 18/08/8918 August 1989 | RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS |
| 15/06/8815 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/06/8815 June 1988 | RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
| 24/09/8724 September 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 24/09/8724 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 10/09/8610 September 1986 | REGISTERED OFFICE CHANGED ON 10/09/86 FROM: 8 REDWING ROAD GREENMOUNT BURY |
| 14/08/8614 August 1986 | RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS |
| 08/07/868 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 02/11/852 November 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 02/02/852 February 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 14/12/8214 December 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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