ALCHEMY PRODUCTS LIMITED

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Company Documents

DateDescription
16/01/2516 January 2025 Confirmation statement made on 2024-12-11 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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16/01/2416 January 2024 Confirmation statement made on 2023-12-11 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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19/01/2319 January 2023 Confirmation statement made on 2022-12-11 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/01/2213 January 2022 Confirmation statement made on 2021-12-11 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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12/09/1712 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/12/1516 December 2015 Annual return made up to 11 December 2015 with full list of shareholders

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/12/1430 December 2014 Annual return made up to 11 December 2014 with full list of shareholders

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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/01/142 January 2014 Annual return made up to 11 December 2013 with full list of shareholders

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/01/134 January 2013 APPOINTMENT TERMINATED, SECRETARY DAVID LYNDE

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04/01/134 January 2013 Annual return made up to 11 December 2012 with full list of shareholders

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04/01/134 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WHITBY / 04/01/2013

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12/03/1212 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/01/129 January 2012 Annual return made up to 11 December 2011 with full list of shareholders

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14/12/1114 December 2011 DIRECTOR APPOINTED MRS KAREN WHITBY

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27/07/1127 July 2011 REGISTERED OFFICE CHANGED ON 27/07/2011 FROM UNIT 29 LOUIS PEARLMAN CENTRE GOULTON STREET HULL HU3 4DL UNITED KINGDOM

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06/04/116 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/01/116 January 2011 Annual return made up to 11 December 2010 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/02/102 February 2010 Annual return made up to 11 December 2009 with full list of shareholders

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02/02/102 February 2010 APPOINTMENT TERMINATED, SECRETARY DAVID DODGSON

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02/02/102 February 2010 SECRETARY APPOINTED MR DAVID LYNDE

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02/11/092 November 2009 31/12/08 TOTAL EXEMPTION FULL

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18/03/0918 March 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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18/03/0918 March 2009 REGISTERED OFFICE CHANGED ON 18/03/2009 FROM THE MEREDITH BUILDING 21-33 REFORM STREET HULL EAST YORKSHIRE HU2 8EF

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18/03/0918 March 2009 LOCATION OF REGISTER OF MEMBERS

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18/03/0918 March 2009 LOCATION OF DEBENTURE REGISTER

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22/01/0822 January 2008 SECRETARY RESIGNED

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22/01/0822 January 2008 DIRECTOR RESIGNED

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22/01/0822 January 2008 REGISTERED OFFICE CHANGED ON 22/01/08 FROM: MEREDITH BUILDING 23-33 REFORM STREET HULL HU2 8EF

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21/01/0821 January 2008 COMPANY NAME CHANGED REDROCK MARKETING LIMITED CERTIFICATE ISSUED ON 21/01/08

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16/01/0816 January 2008 REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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16/01/0816 January 2008 NEW SECRETARY APPOINTED

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16/01/0816 January 2008 NEW DIRECTOR APPOINTED

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11/12/0711 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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