CHASE ELASTOMER (UK) LIMITED
Company number 02651842 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 3 Nov 2025 | Confirmation statement made on 2025-10-06 with no updates · 3 pages | View document |
| 22 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 13 pages | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-10-06 with no updates · 3 pages | View document |
| 31 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 13 pages | View document |
| 24 Jul 2024 | Termination of appointment of Georg Brunstam as a director on 2023-09-01 · 1 page | View document |
| 25 Oct 2023 | Confirmation statement made on 2023-10-06 with no updates · 3 pages | View document |
| 10 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 13 pages | View document |
| 17 Jan 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 Jan 2023 | Compulsory strike-off action has been discontinued | View document |
| 16 Jan 2023 | Appointment of Mr Andrew Bramwell as a secretary on 2022-12-31 · 2 pages | View document |
| 16 Jan 2023 | Termination of appointment of David Andrew Hayes as a secretary on 2022-12-31 · 1 page | View document |
| 16 Jan 2023 | Confirmation statement made on 2022-10-06 with no updates · 3 pages | View document |
| 27 Dec 2022 | First Gazette notice for compulsory strike-off | View document |
| 27 Dec 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 13 pages | View document |
| 16 Feb 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 16 Feb 2022 | Compulsory strike-off action has been discontinued | View document |
| 15 Feb 2022 | Confirmation statement made on 2021-10-06 with no updates · 3 pages | View document |
| 4 Jan 2022 | First Gazette notice for compulsory strike-off | View document |
| 4 Jan 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 5 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES | View document |
| 13 Aug 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM UNIT 3 FIFTH AVENUE TAMESIDE PARK DUKINFIELD CHESHIRE SK16 4PP | View document |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES | View document |
| 3 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | View document |
| 6 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 6 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 9 Oct 2015 | Annual return made up to 6 October 2015 with full list of shareholders | View document |
| 9 Oct 2014 | Annual return made up to 6 October 2014 with full list of shareholders | View document |
| 20 Aug 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH WOLKENER / 01/01/2013 | View document |
| 25 Oct 2013 | Annual return made up to 6 October 2013 with full list of shareholders | View document |
| 22 Oct 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2012 | Annual return made up to 6 October 2012 with full list of shareholders | View document |
| 1 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 15 Nov 2011 | Annual return made up to 6 October 2011 with full list of shareholders | View document |
| 28 Jun 2011 | SECRETARY APPOINTED DAVID ANDREW HAYES | View document |
| 27 Jun 2011 | DIRECTOR APPOINTED GEORG BRUNSTAM | View document |
| 27 Jun 2011 | DIRECTOR APPOINTED RALPH WOLKENER | View document |
| 27 Jun 2011 | DIRECTOR APPOINTED JOSEPH EDMUND DOWDALL | View document |
| 27 Jun 2011 | DIRECTOR APPOINTED CARSTEN RUTER | View document |
| 27 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR EXCEL POLYMERS LLC | View document |
| 27 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHASE | View document |
| 27 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CHASE | View document |
| 26 Oct 2010 | Annual return made up to 6 October 2010 with full list of shareholders | View document |
| 27 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 5 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 23 Oct 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXCEL POLYMERS LLC / 05/10/2009 | View document |
| 23 Oct 2009 | Annual return made up to 6 October 2009 with full list of shareholders | View document |
| 23 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN WILLIAM CHASE / 05/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM CHASE / 05/10/2009 | View document |
| 21 Oct 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXCEL POLYMERS LLC / 05/10/2009 | View document |
| 10 Dec 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | View document |
| 10 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Dec 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM UNIT 3 FIFTH AVENUE TAMESIDE PARK DUKINFIELD CHESHIRE SK16 4PP | View document |
| 10 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 10 Dec 2008 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 25 Apr 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 7 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Feb 2008 | DIRECTOR RESIGNED | View document |
| 7 Feb 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Nov 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | View document |
| 10 Oct 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 21 May 2007 | RETURN MADE UP TO 06/10/06; NO CHANGE OF MEMBERS | View document |
| 1 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 6 Oct 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 7 Jan 2004 | £ NC 200000/500000 10/12 | View document |
| 7 Jan 2004 | NC INC ALREADY ADJUSTED 10/12/03 | View document |
| 12 Nov 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/04/04 | View document |
| 4 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 17 Oct 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | View document |
| 5 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 30 Nov 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | View document |
| 22 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 20 Oct 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS | View document |
| 30 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 8 Dec 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS | View document |
| 28 Oct 1999 | £ NC 100000/200000 20/10 | View document |
| 28 Oct 1999 | NC INC ALREADY ADJUSTED 20/10/99 | View document |
| 23 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 4 Nov 1998 | RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS | View document |
| 9 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 1998 | REGISTERED OFFICE CHANGED ON 17/08/98 FROM: UNIT C4 NEWTON BUSINESS PARK TALBOT ROAD HYDE CHESHIRE SK14 4UQ | View document |
| 16 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 3 Dec 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Nov 1997 | RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS | View document |
| 21 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 8 Apr 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Nov 1996 | RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS | View document |
| 25 Oct 1996 | AUDITOR'S RESIGNATION | View document |
| 14 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 4 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 1995 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS | View document |
| 7 Jul 1995 | REGISTERED OFFICE CHANGED ON 07/07/95 FROM: UNIT C4, NEWTON BUSINESS PARK TALBOT ROAD HYDE CHESHIRE SK14 4UQ | View document |
| 18 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 42 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 7 pages | View document |
| 28 Oct 1994 | RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS | View document |
| 28 Oct 1994 | DIRECTOR RESIGNED | View document |
| 28 Oct 1994 | DIRECTOR RESIGNED | View document |
| 7 Jun 1994 | S369(4) SHT NOTICE MEET 10/05/94 | View document |
| 24 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 29 Oct 1993 | RETURN MADE UP TO 06/10/93; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 15 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Oct 1992 | RETURN MADE UP TO 06/10/92; FULL LIST OF MEMBERS | View document |
| 4 Jun 1992 | REGISTERED OFFICE CHANGED ON 04/06/92 FROM: 71 PRINCESS STREET MANCHESTER M2 4HL | View document |
| 1 Apr 1992 | ADOPT MEM AND ARTS 20/03/92 | View document |
| 1 Apr 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Apr 1992 | £ NC 100/100000 20/03/92 | View document |
| 25 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1991 | COMPANY NAME CHANGED SLATERSHELFCO 228 LIMITED CERTIFICATE ISSUED ON 22/11/91 | View document |
| 20 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |