HOLSCOT ADVANCED POLYMERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Director's details changed for Mr David Nickolas Joyce on 2025-03-11 |
| 23/12/2423 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-26 with updates |
| 22/04/2422 April 2024 | Notification of Holscot Holdings Ltd as a person with significant control on 2024-04-02 |
| 22/04/2422 April 2024 | Cessation of David Nicholas Joyce as a person with significant control on 2024-04-02 |
| 15/04/2415 April 2024 | Termination of appointment of Martin Colin Daff as a director on 2024-04-02 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-26 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/03/2323 March 2023 | Certificate of change of name |
| 12/01/2312 January 2023 | Director's details changed for Mr Ian Paul Cripps on 2022-10-10 |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 02/04/202 April 2020 | COMPANY NAME CHANGED HOLSCOT FLUOROPLASTICS LIMITED CERTIFICATE ISSUED ON 02/04/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/12/1912 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 12/09/1912 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA COWLEY / 31/07/2019 |
| 15/07/1915 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JANE JOYCE / 11/07/2019 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 20/12/1820 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 19/12/1719 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 03/07/173 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / LESLIE JANE JOYCE / 03/07/2017 |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NICHOLAS JOYCE |
| 03/07/173 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JANE JOYCE / 03/07/2017 |
| 03/07/173 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS JOYCE / 03/07/2017 |
| 03/07/173 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL CRIPPS / 03/07/2017 |
| 03/07/173 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN COLIN DAFF / 03/07/2017 |
| 16/12/1616 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 27/09/1627 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA COWLEY / 27/09/2016 |
| 03/08/163 August 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 24/12/1524 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED SAMANTHA COWLEY |
| 10/07/1510 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 10/07/1510 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JANE JOYCE / 10/07/2015 |
| 25/02/1525 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 25/02/1525 February 2015 | 27/01/15 STATEMENT OF CAPITAL GBP 22462.83 |
| 25/02/1525 February 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/12/1418 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 01/07/141 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 25/10/1325 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 30/08/1330 August 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 07/08/127 August 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 13/02/1213 February 2012 | ALTER ARTICLES 07/02/2012 |
| 13/02/1213 February 2012 | ARTICLES OF ASSOCIATION |
| 10/10/1110 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLIE JOYCE |
| 11/07/1111 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN COLIN DAFF / 26/06/2011 |
| 19/10/1019 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 07/07/107 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR APPOINTED LESLIE JANE JOYCE |
| 03/03/103 March 2010 | DIRECTOR APPOINTED LESLIE JANE JOYCE |
| 07/09/097 September 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 09/09/089 September 2008 | CURREXT FROM 28/02/2009 TO 31/03/2009 |
| 03/09/083 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 01/07/081 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR ISAAC KALISVAART |
| 24/09/0724 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 21/08/0721 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 16/12/0516 December 2005 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: 63 FRIAR GATE DERBY DERBYSHIRE DE1 1DJ |
| 21/07/0521 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 10/02/0310 February 2003 | REGISTERED OFFICE CHANGED ON 10/02/03 FROM: REGENT HOUSE CLINTON AVENUE NOTTINGHAM NG5 1AZ |
| 10/02/0310 February 2003 | SECRETARY RESIGNED |
| 10/02/0310 February 2003 | NEW SECRETARY APPOINTED |
| 16/12/0216 December 2002 | AUDITOR'S RESIGNATION |
| 24/06/0224 June 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 18/02/0218 February 2002 | AMENDED FULL ACCOUNTS MADE UP TO 28/02/01 |
| 14/11/0114 November 2001 | COMPANY NAME CHANGED HOLSCOT FLUOROPLASTICS LIMITED CERTIFICATE ISSUED ON 13/11/01 |
| 13/11/0113 November 2001 | COMPANY NAME CHANGED HOLSCOT INDUSTRIAL LININGS LIMIT ED CERTIFICATE ISSUED ON 13/11/01 |
| 04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 10/07/9810 July 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 08/10/978 October 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
| 10/07/9710 July 1997 | RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS |
| 23/12/9623 December 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 08/11/968 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/968 July 1996 | RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS |
| 13/12/9513 December 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 03/07/953 July 1995 | RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS |
| 04/01/954 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 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 |
| 11/12/9411 December 1994 | VARYING SHARE RIGHTS AND NAMES 18/11/94 |
| 11/12/9411 December 1994 | RE SHARES 18/11/94 |
| 11/12/9411 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/9416 August 1994 | RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS |
| 21/07/9321 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 13/07/9313 July 1993 | RETURN MADE UP TO 11/06/93; FULL LIST OF MEMBERS |
| 01/06/931 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/10/9221 October 1992 | FULL ACCOUNTS MADE UP TO 28/02/92 |
| 29/07/9229 July 1992 | RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS |
| 22/07/9122 July 1991 | RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS |
| 22/07/9122 July 1991 | REGISTERED OFFICE CHANGED ON 22/07/91 FROM: ST NICHOLAS HOUSE 31 PARK ROW NOTTINGHAM NG1 6GR |
| 17/07/9117 July 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 05/07/915 July 1991 | S386 DISP APP AUDS 26/06/91 |
| 28/05/9128 May 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 10/12/9010 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 28/02/90 |
| 11/09/9011 September 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 31/05/9031 May 1990 | DIRECTOR RESIGNED |
| 27/03/9027 March 1990 | £ IC 45419/30846 27/02/90 £ SR [email protected]=14573 |
| 27/03/9027 March 1990 | AUTH P.O.S 27/02/90 |
| 20/03/9020 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 28/02/89 |
| 25/08/8925 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/8918 April 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/8827 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 29/02/88 |
| 14/04/8814 April 1988 | REGISTERED OFFICE CHANGED ON 14/04/88 FROM: KINGSWOOD HOUSE PELHAM ROAD NOTTINGHAM NG5 1AP |
| 09/02/889 February 1988 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
| 20/08/8720 August 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 17/08/8717 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/8713 April 1987 | RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS |
| 22/09/8622 September 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/86 |
| 28/05/8628 May 1986 | COMPANY NAME CHANGED HOLSCOT HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/05/86 |
| 10/05/8310 May 1983 | CERTIFICATE OF INCORPORATION |
| 10/05/8310 May 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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