ANGLOTECH GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 26/05/2526 May 2025 | Director's details changed for Miss Lauren Bobbi Cockerill on 2025-05-25 |
| 26/05/2526 May 2025 | Appointment of Mrs Sally Claire Haynes as a director on 2025-05-12 |
| 10/03/2510 March 2025 | Registered office address changed from 106-108 North Road Darlington DL1 2EQ England to Atterdale House Lingfield Way Darlington DL1 4GD on 2025-03-10 |
| 10/03/2510 March 2025 | Registered office address changed from Atterdale House Lingfield Way Darlington DL1 4GD England to Attadale House Lingfield Way Darlington DL1 4GD on 2025-03-10 |
| 02/11/242 November 2024 | Memorandum and Articles of Association |
| 02/11/242 November 2024 | Resolutions |
| 25/10/2425 October 2024 | Registration of charge 027441970008, created on 2024-10-23 |
| 23/10/2423 October 2024 | Satisfaction of charge 027441970006 in full |
| 23/10/2423 October 2024 | Satisfaction of charge 027441970007 in full |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 23/08/2423 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/07/2422 July 2024 | Memorandum and Articles of Association |
| 22/07/2422 July 2024 | Resolutions |
| 11/06/2411 June 2024 | Appointment of Mr Malcolm Knight as a director on 2024-06-03 |
| 07/06/247 June 2024 | Director's details changed for Mrs Charlotte Lorriane Matthewson on 2024-06-03 |
| 07/06/247 June 2024 | Appointment of Miss Lauren Bobbi Cockerill as a director on 2024-06-03 |
| 07/06/247 June 2024 | Appointment of Mr David Hugh Matthewson as a director on 2024-06-03 |
| 07/06/247 June 2024 | Director's details changed for Mr Ross Oakley on 2024-06-03 |
| 05/06/245 June 2024 | Registration of charge 027441970007, created on 2024-06-03 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Termination of appointment of Stephen Etheridge as a director on 2023-09-29 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 23/08/2323 August 2023 | Registered office address changed from 103 Sanders Road Finedon Road Industrial Estate Wellingborough NN8 4NL England to 106-108 North Road Darlington DL1 2EQ on 2023-08-23 |
| 22/08/2322 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/06/2320 June 2023 | Termination of appointment of Richard Willson as a director on 2023-03-27 |
| 20/06/2320 June 2023 | Appointment of Mrs Charlotte Lorriane Matthewson as a director on 2023-03-27 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/01/227 January 2022 | Termination of appointment of Mansel Turnham as a director on 2022-01-07 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 28/07/2128 July 2021 | Appointment of Mr Ross Oakley as a director on 2021-07-28 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/12/201 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027441970005 |
| 27/11/2027 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 027441970006 |
| 26/11/2026 November 2020 | DIRECTOR APPOINTED MR RICHARD WILLSON |
| 23/11/2023 November 2020 | DIRECTOR APPOINTED MR STEPHEN ETHERIDGE |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | PSC'S CHANGE OF PARTICULARS / TECHNOCOPY HOLDINGS LIMITED / 21/10/2019 |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED MR MANSEL TURNHAM |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES |
| 16/07/1916 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM 106/108 NORTH ROAD DARLINGTON COUNTY DURHAM DL1 2EQ |
| 02/04/192 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027441970005 |
| 01/04/191 April 2019 | CESSATION OF BRADLEY FRASER WOODS AS A PSC |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, SECRETARY BRADLEY WOODS |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR BRAD PIERCEWRIGHT |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY WOODS |
| 01/04/191 April 2019 | CESSATION OF BRADLEY FRASER WOODS AS A PSC |
| 01/04/191 April 2019 | CESSATION OF BRADLEY FRASER WOODS AS A PSC |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR LINDA WOODS |
| 01/04/191 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TECHNOCOPY HOLDINGS LIMITED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
| 23/03/1723 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/08/1518 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/10/1416 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/08/1418 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/08/1320 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/09/125 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 29/08/1229 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 06/09/116 September 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 06/09/116 September 2011 | SECTION 519 |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/10/1026 October 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 23/08/1023 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 12/02/1012 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 21/02/0921 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/10/088 October 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/08/086 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/05/0816 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS |
| 25/06/0725 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 01/09/001 September 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/01/006 January 2000 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS |
| 24/04/9924 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/08/9729 August 1997 | DIRECTOR RESIGNED |
| 29/08/9729 August 1997 | DIRECTOR RESIGNED |
| 29/08/9729 August 1997 | RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS |
| 03/06/973 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/10/964 October 1996 | RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS |
| 21/07/9621 July 1996 | REGISTERED OFFICE CHANGED ON 21/07/96 FROM: 11 GRESHAM CLOSE DARLINGTON CO. DURHAM DL1 2YT |
| 21/07/9621 July 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9621 July 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9621 July 1996 | NEW DIRECTOR APPOINTED |
| 27/03/9627 March 1996 | S252 DISP LAYING ACC 17/03/96 |
| 27/03/9627 March 1996 | S386 DISP APP AUDS 17/03/96 |
| 30/08/9530 August 1995 | RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS |
| 20/07/9520 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/02/956 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/953 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 14/10/9414 October 1994 | RETURN MADE UP TO 02/09/94; NO CHANGE OF MEMBERS |
| 04/07/944 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/09/936 September 1993 | RETURN MADE UP TO 02/09/93; FULL LIST OF MEMBERS |
| 06/09/936 September 1993 | |
| 21/05/9321 May 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/9321 May 1993 | |
| 21/05/9321 May 1993 | NEW DIRECTOR APPOINTED |
| 13/05/9313 May 1993 | REGISTERED OFFICE CHANGED ON 13/05/93 FROM: 11 GRESHAM CLOSE DARLIGTON CO. DURHAM |
| 02/04/932 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/11/9220 November 1992 | COMPANY NAME CHANGED GRAPHSAVE LIMITED CERTIFICATE ISSUED ON 23/11/92 |
| 09/11/929 November 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/11/929 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/929 November 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/929 November 1992 | REGISTERED OFFICE CHANGED ON 09/11/92 FROM: 2,BACHES STREET LONDON. N1 6UB |
| 02/09/922 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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