ESSENTRA (KIMBOLTON) LTD.
Company Documents
| Date | Description |
|---|---|
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER RAYNER |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 01/08/171 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR LEONARD KIRK |
| 03/04/173 April 2017 | DIRECTOR APPOINTED PETER RAYNER |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR IAIN PHILIP PERCIVAL |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR HUGH ROSS |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 19/09/1619 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/05/165 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010773730007 |
| 05/05/165 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010773730008 |
| 14/04/1614 April 2016 | AUDITOR'S RESIGNATION |
| 15/11/1515 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/10/1528 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 20/10/1520 October 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM AVEBURY HOUSE 201-249 AVEBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1AU UNITED KINGDOM |
| 20/10/1520 October 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM AVEBURY HOUSE 225-229 AVEBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1AU |
| 01/10/151 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JON MICHAEL GREEN / 12/06/2015 |
| 21/09/1521 September 2015 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM 201 - 249 AVEBURY BOULEVARD MILTON KEYNES MK9 1AU UNITED KINGDOM |
| 10/08/1510 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD MCNEIL KIRK / 30/07/2015 |
| 11/06/1511 June 2015 | SECRETARY APPOINTED DR JON MICHAEL GREEN |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MR LEONARD MCNEIL KIRK |
| 11/06/1511 June 2015 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM C/O C\O CLONDALKIN \ AP BURT FIRST AVENUE ROYAL PORTBURY DOCK PORTBURY BRISTOL BS20 7XP |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MR. HUGH ALEXANDER ROSS |
| 08/06/158 June 2015 | COMPANY NAME CHANGED CLONDALKIN PHARMA & HEALTHCARE (KIMBOLTON) LTD. CERTIFICATE ISSUED ON 08/06/15 |
| 08/06/158 June 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLLS |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG LIGGINS |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND YOUNG |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES NICHOLLS |
| 05/02/155 February 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/11/1414 November 2014 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM C/O A.P.BURT \ CLONDALKIN FIRST AVENUE FIRST AVENUE, ROYAL PORTBURY DOCK PORTBURY BRISTOL BS20 7XP ENGLAND |
| 14/11/1414 November 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 12/11/1412 November 2014 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM SEVERN PAPER MILL HARBOUR ROAD PORTISHEAD BRISTOL BS20 7DJ |
| 06/10/146 October 2014 | 18/09/14 STATEMENT OF CAPITAL GBP 701 |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR CRAIG LIGGINS |
| 08/01/148 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR COLMAN O'NEILL |
| 04/11/134 November 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 12/06/1312 June 2013 | CREDIT AGREEMENT/THE ANCILLARY DOCUMENTS/SHARES TRANSFERED 30/05/2013 |
| 12/06/1312 June 2013 | ARTICLES OF ASSOCIATION |
| 10/06/1310 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 010773730007 |
| 10/06/1310 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 010773730008 |
| 07/06/137 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 11/10/1211 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/10/1128 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/06/113 June 2011 | COMPANY NAME CHANGED DITONE LABELS LIMITED CERTIFICATE ISSUED ON 03/06/11 |
| 08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SAMUEL YOUNG / 30/09/2010 |
| 06/10/106 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/10/0921 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/0730 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0727 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/07/0727 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/07/0727 July 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/11/0616 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/0429 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0424 February 2004 | AUDITOR'S RESIGNATION |
| 23/02/0423 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/02/0423 February 2004 | AUDITOR'S RESIGNATION |
| 23/02/0423 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/02/0412 February 2004 | AUDITOR'S RESIGNATION |
| 12/02/0412 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/12/004 December 2000 | AUDITOR'S RESIGNATION |
| 01/11/001 November 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/12/997 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/995 November 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/09/993 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/993 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/993 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/9921 February 1999 | DIRECTOR RESIGNED |
| 29/10/9829 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/05/9712 May 1997 | S366A DISP HOLDING AGM 17/04/97 |
| 12/05/9712 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/9712 May 1997 | ADOPT MEM AND ARTS 17/04/97 |
| 12/05/9712 May 1997 | S252 DISP LAYING ACC 17/04/97 |
| 12/05/9712 May 1997 | S386 DIS APP AUDS 17/04/97 |
| 09/04/979 April 1997 | REGISTERED OFFICE CHANGED ON 09/04/97 FROM: RICHMOND HOUSE CAVENDISH ROAD LEICESTER LE2 7PN |
| 05/11/965 November 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/10/9610 October 1996 | NEW DIRECTOR APPOINTED |
| 05/09/965 September 1996 | DIRECTOR RESIGNED |
| 10/01/9610 January 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | SECRETARY RESIGNED |
| 28/11/9528 November 1995 | NEW SECRETARY APPOINTED |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/10/956 October 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/12/9418 December 1994 | AUDITOR'S RESIGNATION |
| 27/10/9427 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 26/10/9426 October 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 04/02/944 February 1994 | DIRECTOR RESIGNED |
| 20/01/9420 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 09/11/939 November 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/10/9229 October 1992 | SECRETARY'S PARTICULARS CHANGED |
| 29/10/9229 October 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 26/05/9226 May 1992 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
| 26/05/9226 May 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/05/9226 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/912 August 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 02/08/912 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/07/9116 July 1991 | NEW DIRECTOR APPOINTED |
| 16/07/9116 July 1991 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 16/07/9116 July 1991 | REGISTERED OFFICE CHANGED ON 16/07/91 FROM: SOVEREIGN COURT 202,UPPER FIFTH STREET SILBURY BOULEVARD CENTRAL MILTON KEYNES MK9 2JB |
| 16/07/9116 July 1991 | DIRECTOR RESIGNED |
| 16/07/9116 July 1991 | NEW DIRECTOR APPOINTED |
| 14/05/9014 May 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/12/8912 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/8924 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 03/04/893 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 15/03/8915 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 03/03/883 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 07/02/887 February 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 10/08/8710 August 1987 | REGISTERED OFFICE CHANGED ON 10/08/87 FROM: ASHTON HOUSE 467 SILBURY BOULEVARD CENTRAL MILTON KEYNES MK9 2AH |
| 30/04/8730 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 30/04/8730 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 19/10/7219 October 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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