ALLCHEM (MIDLANDS) LIMITED



Company Documents

DateDescription
02/02/192 February 2019CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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30/01/1830 January 2018CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES

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

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04/02/174 February 2017CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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

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28/01/1628 January 2016Annual return made up to 22 January 2016 with full list of shareholders

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

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29/01/1529 January 2015Annual return made up to 22 January 2015 with full list of shareholders

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

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11/08/1411 August 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/08/1411 August 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/01/1429 January 2014Annual return made up to 22 January 2014 with full list of shareholders

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31/12/1331 December 2013Annual accounts small company total exemption made up to 31 December 2013

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22/02/1322 February 2013Annual return made up to 22 January 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012

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20/02/1220 February 2012Annual return made up to 22 January 2012 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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01/03/111 March 2011Annual return made up to 22 January 2011 with full list of shareholders

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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22/02/1022 February 2010Annual return made up to 22 January 2010 with full list of shareholders

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19/02/1019 February 2010DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR HOPKINS / 01/01/2010

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19/02/1019 February 2010DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANN HOPKINS / 01/01/2010

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19/02/1019 February 2010DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOHN HOPKINS / 01/01/2010

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19/02/1019 February 2010SECRETARY'S CHANGE OF PARTICULARS / CAROLE ANN HOPKINS / 01/01/2010

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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01/04/091 April 2009RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009LOCATION OF DEBENTURE REGISTER

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31/03/0931 March 2009LOCATION OF REGISTER OF MEMBERS

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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21/02/0821 February 2008RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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16/02/0716 February 2007RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/02/0619 February 2006LOCATION OF DEBENTURE REGISTER

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19/02/0619 February 2006LOCATION OF REGISTER OF MEMBERS

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19/02/0619 February 2006RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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27/01/0527 January 2005RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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04/02/044 February 2004RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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13/02/0313 February 2003RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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29/07/0229 July 2002DIRECTOR'S PARTICULARS CHANGED

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14/06/0214 June 2002PARTICULARS OF MORTGAGE/CHARGE

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14/06/0214 June 2002ALTERATION TO MEMORANDUM AND ARTICLES

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14/06/0214 June 2002AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/06/0214 June 2002ALTER MEM AND ARTS 07/06/02 AUTH ALLOT OF SECURITY 07/06/02 VARY SHARE RIGHTS/NAME 07/06/02

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14/06/0214 June 2002VARYING SHARE RIGHTS AND NAMES

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08/02/028 February 2002RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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20/12/0120 December 2001ALTERATION TO MEMORANDUM AND ARTICLES

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20/12/0120 December 2001ALTER MEM AND ARTS 27/11/01 AUTH ALLOT OF SECURITY 27/11/01 VARY SHARE RIGHTS/NAME 27/11/01

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20/02/0120 February 2001RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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02/10/002 October 2000PARTICULARS OF MORTGAGE/CHARGE

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14/04/0014 April 2000SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/04/0014 April 2000DIRECTOR'S PARTICULARS CHANGED

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24/02/0024 February 2000RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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24/02/0024 February 2000RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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10/02/9910 February 1999RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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27/03/9827 March 1998VARYING SHARE RIGHTS AND NAMES 23/01/98

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05/02/985 February 1998RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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25/02/9725 February 1997RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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25/02/9725 February 1997RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS

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07/01/977 January 1997NEW DIRECTOR APPOINTED

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31/12/9631 December 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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18/10/9618 October 1996£ NC 100/10000 02/09/96

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18/10/9618 October 1996NC INC ALREADY ADJUSTED 02/09/96

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18/10/9618 October 1996NC INC ALREADY ADJUSTED 02/09/96 AUTH ALLOT OF SECURITY 02/09/96

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18/10/9618 October 1996AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/09/96

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25/02/9625 February 1996ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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12/02/9612 February 1996REGISTERED OFFICE CHANGED ON 12/02/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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12/02/9612 February 1996SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/02/9612 February 1996NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/02/965 February 1996COMPANY NAME CHANGED ALLCHEM (NOTTINGHAM) LIMITED CERTIFICATE ISSUED ON 06/02/96; RESOLUTION PASSED ON 22/01/96

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05/02/965 February 1996COMPANY NAME CHANGED ALLCHEM (NOTTINGHAM) LIMITED CERTIFICATE ISSUED ON 06/02/96

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22/01/9622 January 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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