MULTISOL LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-18 with no updates |
| 20/09/2420 September 2024 | Full accounts made up to 2023-12-31 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 20/09/2320 September 2023 | Full accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 21/09/2221 September 2022 | Full accounts made up to 2021-12-31 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-18 with no updates |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 01/07/201 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 19/08/1919 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 10/08/1810 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 28/03/1828 March 2018 | PSC'S CHANGE OF PARTICULARS / BRENNTAG UK LIMITED / 12/06/2017 |
| 27/03/1827 March 2018 | CESSATION OF MULTISOL CHEMICALS LIMITED AS A PSC |
| 27/03/1827 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENNTAG UK LIMITED |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR. KEVIN EAMONN WRIGHT |
| 01/08/171 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRATTON / 07/11/2016 |
| 07/12/167 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN GRATTON / 07/11/2016 |
| 26/10/1626 October 2016 | REGISTERED OFFICE CHANGED ON 26/10/2016 FROM ALBION HOUSE, RAWDON PARK GREEN LANE, YEADON LEEDS LS19 7XX |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WILLIAMS |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILKINS |
| 19/08/1519 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MR DAVID GARNETT HOPKINSON |
| 29/07/1529 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISON STEEL |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CLARE WATERS |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CLARE WATERS |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/08/1412 August 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 12/12/1312 December 2013 | AUDITOR'S RESIGNATION |
| 04/12/134 December 2013 | AUDITOR'S RESIGNATION |
| 06/09/136 September 2013 | DIRECTOR APPOINTED MR KEVIN WILLIAMS |
| 13/08/1313 August 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 27/07/1327 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 009315370006 |
| 14/06/1314 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/08/1223 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 15/08/1215 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON THOMAS / 31/07/2012 |
| 12/04/1212 April 2012 | AUDITOR'S RESIGNATION |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WILKINS / 05/03/2012 |
| 06/01/126 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/01/126 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/01/126 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 06/01/126 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/12/1120 December 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM WELSH HOUSE 83 WELSH ROW NANTWICH CHESHIRE CW5 5ET |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HANDS |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WILLIAMS |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH PEPPER |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL OLIPHANT |
| 20/12/1120 December 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUSHTON |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MARTIN GRATTON |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MS CLARE MARIE WATERS |
| 20/12/1120 December 2011 | SECRETARY APPOINTED MARTIN GRATTON |
| 20/12/1120 December 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, SECRETARY AFFORD ASTBURY BOND TRUSTEES LIMITED |
| 20/12/1120 December 2011 | VARYING SHARE RIGHTS AND NAMES |
| 14/12/1114 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLIAMS / 18/08/2011 |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WILKINS / 18/08/2011 |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL OLIPHANT / 18/08/2011 |
| 19/08/1119 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON THOMAS / 18/08/2011 |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL RUSHTON / 18/08/2011 |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED MR RICHARD HANDS |
| 02/12/102 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLIAMS / 01/10/2009 |
| 26/08/1026 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 26/08/1026 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AFFORD ASTBURY BOND TRUSTEES LIMITED / 01/10/2009 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL OLIPHANT / 01/10/2009 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WILKINS / 01/10/2009 |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED MR KEITH HOWARD PEPPER |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MS ALISON THOMAS |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BERRY |
| 19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/08/096 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RUSHTON / 01/05/2009 |
| 06/08/096 August 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | DIRECTOR APPOINTED KEVIN WILLIAMS |
| 30/04/0930 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RUSHTON / 23/07/2008 |
| 29/04/0929 April 2009 | SECRETARY APPOINTED AFFORD ASTBURY BOND TRUSTEES LIMITED |
| 30/01/0930 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED SECRETARY SANDRA TOMS |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED PAUL STEPHEN BERRY |
| 10/09/0810 September 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/04/0815 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/04/0815 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0815 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0815 April 2008 | ADOPT ARTICLES 05/04/2008 |
| 15/04/0815 April 2008 | ALTER MEM AND ARTS 05/04/2008 |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP WALTER |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALISON BANNER |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR SANDRA TOMS |
| 11/04/0811 April 2008 | S 359 TO RECTIFY REG OF MEMBERS |
| 11/04/0811 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/04/0811 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/04/088 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/11/0721 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 22/07/05; CHANGE OF MEMBERS |
| 27/01/0527 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 04/10/044 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/10/044 October 2004 | ARTICLES OF ASSOCIATION |
| 04/10/044 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/044 October 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/10/044 October 2004 | £ NC 5000/5160 17/09/0 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 22/07/04; CHANGE OF MEMBERS |
| 22/04/0422 April 2004 | AUDITOR'S RESIGNATION |
| 16/10/0316 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 22/07/02; CHANGE OF MEMBERS |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 22/07/01; CHANGE OF MEMBERS |
| 02/01/012 January 2001 | S-DIV 11/12/00 |
| 02/01/012 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/01/012 January 2001 | VARYING SHARE RIGHTS AND NAMES 11/12/00 |
| 06/12/006 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 17/09/9917 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/9917 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/09/9917 September 1999 | ALTER MEM AND ARTS 06/09/99 |
| 13/08/9913 August 1999 | AUDITOR'S RESIGNATION |
| 09/08/999 August 1999 | RETURN MADE UP TO 22/07/99; CHANGE OF MEMBERS |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 22/02/9922 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS |
| 24/07/9724 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/07/9722 July 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/07/97 |
| 22/07/9722 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/07/97 |
| 22/07/9722 July 1997 | ADOPT MEM AND ARTS 15/07/97 |
| 22/07/9722 July 1997 | RECLASS OF SHARES 15/07/97 |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | DIRECTOR RESIGNED |
| 05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
| 15/08/9615 August 1996 | RETURN MADE UP TO 22/07/96; CHANGE OF MEMBERS |
| 15/08/9615 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/04/9624 April 1996 | SECRETARY'S PARTICULARS CHANGED |
| 29/12/9529 December 1995 | REGISTERED OFFICE CHANGED ON 29/12/95 FROM: 48A KING STREET KNUTSFORD CHESHIRE WA16 6DT |
| 05/12/955 December 1995 | NEW DIRECTOR APPOINTED |
| 21/08/9521 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 16/08/9516 August 1995 | RETURN MADE UP TO 22/07/95; FULL LIST OF MEMBERS |
| 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 |
| 05/08/945 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 05/08/945 August 1994 | RETURN MADE UP TO 22/07/94; CHANGE OF MEMBERS |
| 05/08/945 August 1994 | REGISTERED OFFICE CHANGED ON 05/08/94 |
| 21/09/9321 September 1993 | SECRETARY'S PARTICULARS CHANGED |
| 21/08/9321 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/08/9321 August 1993 | RETURN MADE UP TO 22/07/93; CHANGE OF MEMBERS |
| 04/11/924 November 1992 | RETURN MADE UP TO 22/07/92; FULL LIST OF MEMBERS; AMEND |
| 15/10/9215 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9211 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/08/9214 August 1992 | RETURN MADE UP TO 22/07/92; FULL LIST OF MEMBERS |
| 07/04/927 April 1992 | DIRECTOR RESIGNED |
| 07/04/927 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/10/917 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/08/9112 August 1991 | RETURN MADE UP TO 22/07/91; CHANGE OF MEMBERS |
| 12/11/9012 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/11/9012 November 1990 | RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS |
| 12/11/9012 November 1990 | REGISTERED OFFICE CHANGED ON 12/11/90 FROM: 59/61 SANDHILLS LANE LIVERPOOL 9 |
| 07/12/897 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 29/11/8929 November 1989 | DIRECTOR RESIGNED |
| 24/11/8924 November 1989 | ADOPT MEM AND ARTS 30/10/89 |
| 22/11/8922 November 1989 | RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS |
| 08/08/898 August 1989 | NC INC ALREADY ADJUSTED 28/07/89 |
| 08/08/898 August 1989 | WD 28/07/89 AD 10/09/88--------- PREMIUM £ SI 229@1=229 £ IC 3150/3379 |
| 08/08/898 August 1989 | £ NC 3300/5000 |
| 05/10/885 October 1988 | RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS |
| 22/08/8822 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 16/10/8716 October 1987 | RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS |
| 16/10/8716 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 11/08/8611 August 1986 | RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS |
| 11/07/8611 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 03/05/683 May 1968 | CERTIFICATE OF INCORPORATION |
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