MANROCHEM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 08/01/248 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/01/2320 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 13/09/1913 September 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WAKEFIELD |
| 14/11/1814 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 10/07/1810 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NANDISHKUMAR THIPPESWAMY / 10/07/2018 |
| 10/07/1810 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS PEARSON / 10/07/2018 |
| 10/07/1810 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WAKEFIELD / 10/07/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HEGGS |
| 27/09/1727 September 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 09/08/179 August 2017 | SAIL ADDRESS CHANGED FROM: 18 NEW NORTH PARADE HUDDERSFIELD WEST YORKSHIRE HD1 5JP ENGLAND |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 26/07/1726 July 2017 | CESSATION OF DAVID JOHN WAKEFIELD AS A PSC |
| 26/07/1726 July 2017 | CESSATION OF NANDISHKUMAR THIPPESWAMY AS A PSC |
| 26/07/1726 July 2017 | CESSATION OF ANDREW NICHOLAS PEARSON AS A PSC |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANROCHEM GLOBAL ASSOCIATES LIMITED |
| 26/07/1726 July 2017 | CESSATION OF EDWARD JENNINGS AS A PSC |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JENNINGS |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 21/04/1621 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025273090005 |
| 25/01/1625 January 2016 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 18 NEW NORTH PARADE HUDDERSFIELD WEST YORKSHIRE HD1 5JP |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 24/09/1524 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JENNINGS / 31/07/2015 |
| 24/09/1524 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WAKEFIELD / 31/07/2015 |
| 24/09/1524 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS PEARSON / 31/07/2015 |
| 24/09/1524 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER JOHN HEGGS / 31/07/2015 |
| 24/09/1524 September 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 15/07/1515 July 2015 | ADOPT ARTICLES 06/07/2015 |
| 26/06/1526 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NANDISHKUMAR THIPPESWAMY / 22/06/2015 |
| 03/06/153 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NANDISHKUMAR THIPPESWAMY / 27/05/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 02/10/142 October 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14 |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MR NANDISHKUMAR THIPPESWAMY |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 06/08/146 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS PEARSON / 30/04/2013 |
| 05/08/135 August 2013 | SAIL ADDRESS CHANGED FROM: C/O RSM TENON 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP UNITED KINGDOM |
| 05/08/135 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, SECRETARY RUSSELL HARDING |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HARDING |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 21/08/1221 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED MR EDWARD JENNINGS |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED ANDREW NICHOLAS PEARSON |
| 11/08/1111 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 11/08/1111 August 2011 | SAIL ADDRESS CHANGED FROM: RSM TENON 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER JOHN HEGGS / 01/08/2011 |
| 15/10/1015 October 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 17/08/1017 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 17/08/1017 August 2010 | SAIL ADDRESS CREATED |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANIL GOEL |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 08/08/088 August 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 19/07/0719 July 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/05/073 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 28/07/0528 July 2005 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 28/07/0528 July 2005 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 20/10/0420 October 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 28/07/0428 July 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/07/0428 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/0425 June 2004 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/04/0427 April 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/04/0427 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/02/0413 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/047 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/047 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/046 January 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/01/046 January 2004 | NEW SECRETARY APPOINTED |
| 06/01/046 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/01/046 January 2004 | SECRETARY RESIGNED |
| 19/08/0319 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 08/08/028 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 26/04/0026 April 2000 | DIRECTOR RESIGNED |
| 06/01/006 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/08/98 |
| 14/08/9814 August 1998 | £ NC 250000/1000000 05/08/98 |
| 14/08/9814 August 1998 | NC INC ALREADY ADJUSTED 05/08/98 |
| 07/08/987 August 1998 | RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 14/05/9814 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/98 |
| 06/05/986 May 1998 | NEW SECRETARY APPOINTED |
| 06/05/986 May 1998 | SECRETARY RESIGNED |
| 06/05/986 May 1998 | DIRECTOR RESIGNED |
| 06/05/986 May 1998 | £ IC 49680/28080 22/04/98 £ SR 21600@1=21600 |
| 11/01/9811 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 09/10/979 October 1997 | DIRECTOR RESIGNED |
| 20/08/9720 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9720 August 1997 | RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS |
| 22/08/9622 August 1996 | RETURN MADE UP TO 02/08/96; CHANGE OF MEMBERS |
| 22/08/9622 August 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 07/11/957 November 1995 | A AND B ORDINARY SHARES 09/10/95 |
| 04/09/954 September 1995 | RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
| 10/07/9510 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 28/03/9528 March 1995 | REGISTERED OFFICE CHANGED ON 28/03/95 FROM: DEWSBURY ROAD, ELLAND, HX5 9BG |
| 14/01/9514 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/957 January 1995 | CAPITALISE 16/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9417 August 1994 | RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS |
| 10/08/9410 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 29/08/9329 August 1993 | RETURN MADE UP TO 02/08/93; CHANGE OF MEMBERS |
| 16/07/9316 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 07/11/927 November 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 17/08/9217 August 1992 | RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS |
| 17/08/9217 August 1992 | SECRETARY'S PARTICULARS CHANGED |
| 13/08/9213 August 1992 | ADOPT MEM AND ARTS 05/12/91 |
| 19/11/9119 November 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 20/09/9120 September 1991 | NEW DIRECTOR APPOINTED |
| 07/09/917 September 1991 | RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS |
| 26/09/9026 September 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 06/08/906 August 1990 | SECRETARY RESIGNED |
| 02/08/902 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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