FLUOROCHEM LIMITED

Company number 02049362 ·

Active

159 filings

Date Filing
16 Jun 2026 Satisfaction of charge 020493620007 in full · 1 page View document
6 Mar 2026 Confirmation statement made on 2026-02-20 with updates · 4 pages View document
6 Mar 2026 Termination of appointment of Douglas Birch as a secretary on 2026-02-20 · 1 page View document
2 Mar 2026 Appointment of Mrs Wei Liu as a secretary on 2025-02-20 · 2 pages View document
9 Feb 2026 Appointment of Dr Feng Wang as a director on 2025-11-13 · 2 pages View document
15 Sep 2025 Full accounts made up to 2024-12-31 · 22 pages View document
10 Mar 2025 Confirmation statement made on 2025-02-20 with no updates · 3 pages View document
29 Jan 2025 Registration of charge 020493620007, created on 2025-01-28 · 16 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Jul 2024 Full accounts made up to 2023-12-31 · 22 pages View document
4 Mar 2024 Confirmation statement made on 2024-02-20 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Aug 2023 Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page View document
25 Aug 2023 Full accounts made up to 2023-03-31 · 22 pages View document
19 Apr 2023 Secretary's details changed for Mr Douglas Birch on 2023-04-19 · 1 page View document
19 Apr 2023 Director's details changed for Mr Douglas Birch on 2023-04-19 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Mar 2023 Second filing of Confirmation Statement dated 2022-03-03 · 3 pages View document
21 Mar 2023 Second filing of Confirmation Statement dated 2023-02-27 · 3 pages View document
27 Feb 2023 Confirmation statement made on 2023-02-20 with no updates · 3 pages View document
16 Jan 2023 Second filing of Confirmation Statement dated 2021-02-20 · 3 pages View document
21 Dec 2022 Full accounts made up to 2022-03-31 · 23 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
3 Mar 2022 Confirmation statement made on 2022-02-20 with no updates · 3 pages View document
4 Jan 2022 Termination of appointment of Martin Fraser Woolley as a director on 2022-01-01 · 1 page View document
23 Dec 2021 Full accounts made up to 2021-03-31 · 25 pages View document
23 Apr 2021 Confirmation statement made on 2021-02-20 with updates · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
8 Feb 2021 FULL ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
24 Feb 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES View document
10 Dec 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
25 Feb 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES View document
19 Dec 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
25 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEE JONES / 25/09/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
28 Feb 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES View document
3 Jan 2018 FULL ACCOUNTS MADE UP TO 31/03/17 View document
11 Aug 2017 DIRECTOR APPOINTED MR DAVID LEE JONES View document
3 Mar 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES View document
31 Dec 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
25 Feb 2016 Annual return made up to 20 February 2016 with full list of shareholders View document
7 Jan 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
23 Apr 2015 AUDITOR'S RESIGNATION View document
25 Feb 2015 Annual return made up to 20 February 2015 with full list of shareholders View document
11 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
16 Apr 2014 AUDITOR'S RESIGNATION View document
4 Mar 2014 Annual return made up to 20 February 2014 with full list of shareholders View document
16 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
25 Feb 2013 Annual return made up to 20 February 2013 with full list of shareholders View document
14 Nov 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
1 Mar 2012 Annual return made up to 20 February 2012 with full list of shareholders View document
30 Dec 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
8 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD TRACEY View document
8 Mar 2011 Annual return made up to 20 February 2011 with full list of shareholders View document
12 Jan 2011 REGISTERED OFFICE CHANGED ON 12/01/2011 FROM 14 WESLEY STREET GLOSSOP DERBYSHIRE SK137RY View document
6 Jan 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 View document
5 Mar 2010 Annual return made up to 20 February 2010 with full list of shareholders View document
5 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TRACEY / 05/03/2010 View document
5 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS BIRCH / 05/03/2010 View document
26 Jan 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 View document
12 Mar 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS View document
8 Feb 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 View document
28 Feb 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS View document
18 Dec 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
23 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 Feb 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS View document
7 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
21 Feb 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS View document
20 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
28 Feb 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS View document
7 Dec 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
27 Feb 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS View document
2 Dec 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
28 Feb 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS View document
18 Dec 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
28 Feb 2002 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS View document
28 Dec 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
21 Mar 2001 RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS View document
20 Nov 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
13 Apr 2000 NEW DIRECTOR APPOINTED View document
8 Mar 2000 REGISTERED OFFICE CHANGED ON 08/03/00 View document
8 Mar 2000 NEW DIRECTOR APPOINTED View document
8 Mar 2000 RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS View document
9 Feb 2000 DIRECTOR RESIGNED View document
8 Nov 1999 DIRECTOR RESIGNED View document
29 Sep 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
12 Apr 1999 AUDITOR'S RESIGNATION View document
9 Mar 1999 AUDITOR'S RESIGNATION View document
11 Feb 1999 RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS View document
1 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
14 May 1998 RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS View document
10 Mar 1998 DIRECTOR RESIGNED View document
10 Mar 1998 DIRECTOR RESIGNED View document
10 Mar 1998 SECRETARY RESIGNED View document
10 Mar 1998 NEW SECRETARY APPOINTED View document
10 Mar 1998 REGISTERED OFFICE CHANGED ON 10/03/98 FROM: RISLEY WARRINGTON CHESHIRE WA3 6AS View document
20 Feb 1998 DIRECTOR RESIGNED View document
22 Oct 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
23 Sep 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
17 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
17 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
17 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
14 Aug 1997 DIRECTOR'S PARTICULARS CHANGED View document
8 Aug 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Aug 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Mar 1997 RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS View document
23 Oct 1996 NEW DIRECTOR APPOINTED View document
23 Oct 1996 DIRECTOR'S PARTICULARS CHANGED View document
23 Oct 1996 NEW DIRECTOR APPOINTED View document
23 Oct 1996 NEW DIRECTOR APPOINTED View document
4 Oct 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
25 Apr 1996 DIRECTOR'S PARTICULARS CHANGED View document
14 Mar 1996 DIRECTOR RESIGNED View document
27 Feb 1996 RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS View document
1 Nov 1995 DIRECTOR RESIGNED View document
26 Oct 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
28 Feb 1995 RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 10 pages 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 · 43 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
7 Aug 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
3 May 1994 NEW DIRECTOR APPOINTED View document
10 Mar 1994 RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS View document
19 Oct 1993 RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS View document
20 Aug 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
8 May 1992 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 View document
29 Apr 1992 REGISTERED OFFICE CHANGED ON 29/04/92 FROM: WESLEY STREET OLD GLOSSOP DERBY SK13 9RY View document
29 Apr 1992 NEW DIRECTOR APPOINTED View document
29 Apr 1992 NEW DIRECTOR APPOINTED View document
29 Apr 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
29 Apr 1992 NEW DIRECTOR APPOINTED View document
27 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
10 Mar 1992 RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS View document
10 Mar 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
1 Mar 1991 RETURN MADE UP TO 20/02/91; NO CHANGE OF MEMBERS View document
1 Mar 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
18 Jan 1991 ALTER MEM AND ARTS 21/12/90 View document
28 Dec 1990 PARTICULARS OF MORTGAGE/CHARGE View document
27 Mar 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Mar 1990 PARTICULARS OF MORTGAGE/CHARGE View document
19 Feb 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
19 Feb 1990 RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS View document
7 Mar 1989 RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS View document
7 Mar 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
29 Mar 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
29 Mar 1988 RETURN MADE UP TO 22/02/88; FULL LIST OF MEMBERS View document
20 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
16 Dec 1987 WD 25/11/87 AD 20/11/87--------- £ SI 98@1=98 £ IC 2/100 View document
1 Dec 1987 ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 View document
4 Dec 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Dec 1986 REGISTERED OFFICE CHANGED ON 04/12/86 FROM: 4TH FLOOR BROOK HOUSE 70 SPRING GARDENS MANCHESTER M2 2BQ View document
4 Dec 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 View document
1 Dec 1986 COMPANY NAME CHANGED MARPLACE (NUMBER 122) LIMITED CERTIFICATE ISSUED ON 01/12/86 View document
5 Nov 1986 ALT MEM AND ARTS View document
22 Aug 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Aug 1986 CERTIFICATE OF INCORPORATION View document