KEMISTRY LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Micro company accounts made up to 2024-07-31

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21/10/2421 October 2024 Confirmation statement made on 2024-10-16 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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03/04/243 April 2024 Micro company accounts made up to 2023-07-31

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27/10/2327 October 2023 Confirmation statement made on 2023-10-16 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/06/2327 June 2023 Micro company accounts made up to 2022-07-31

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22/11/2222 November 2022 Confirmation statement made on 2022-10-16 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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11/05/2211 May 2022 Micro company accounts made up to 2021-07-31

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19/10/2119 October 2021 Confirmation statement made on 2021-10-16 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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24/02/2124 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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15/04/2015 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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01/11/191 November 2019 PSC'S CHANGE OF PARTICULARS / GRAHAM CHARLES MCCALLUM / 01/09/2019

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01/11/191 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES MCCALLUM / 01/09/2019

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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20/04/1620 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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26/10/1526 October 2015 Annual return made up to 16 October 2015 with full list of shareholders

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06/05/156 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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29/10/1429 October 2014 Annual return made up to 16 October 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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18/10/1318 October 2013 Annual return made up to 16 October 2013 with full list of shareholders

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03/05/133 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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19/10/1219 October 2012 Annual return made up to 16 October 2012 with full list of shareholders

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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26/10/1126 October 2011 Annual return made up to 16 October 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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14/02/1114 February 2011 APPOINTMENT TERMINATED, DIRECTOR OMAR HONIGH

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25/10/1025 October 2010 Annual return made up to 16 October 2010 with full list of shareholders

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07/04/107 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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11/11/0911 November 2009 Annual return made up to 16 October 2009 with full list of shareholders

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRY GODFREY CHURCHILL / 16/10/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES MCCALLUM / 16/10/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / OMAR HONIGH / 16/10/2009

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19/05/0919 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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10/11/0810 November 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 Annual accounts small company total exemption made up to 31 July 2007

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18/01/0818 January 2008 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS

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18/10/0718 October 2007 NEW DIRECTOR APPOINTED

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11/05/0711 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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10/05/0710 May 2007 DIRECTOR RESIGNED

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09/11/069 November 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS

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07/06/067 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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11/11/0511 November 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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15/12/0415 December 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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31/12/0331 December 2003 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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18/11/0218 November 2002 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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09/02/029 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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10/01/0210 January 2002 DELIVERY EXT'D 3 MTH 31/07/01

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05/11/015 November 2001 RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001 SECRETARY RESIGNED

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21/02/0121 February 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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07/02/017 February 2001 NEW SECRETARY APPOINTED

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31/10/0031 October 2000 RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS

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01/03/001 March 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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04/11/994 November 1999 RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS

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13/01/9913 January 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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11/11/9811 November 1998 RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS

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19/01/9819 January 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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19/11/9719 November 1997 RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS

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21/03/9721 March 1997 COMPANY NAME CHANGED MCCALLUM CHURCHILL & LARYEA LTD CERTIFICATE ISSUED ON 24/03/97

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27/01/9727 January 1997 SECRETARY RESIGNED

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27/01/9727 January 1997 NEW SECRETARY APPOINTED

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09/12/969 December 1996 REGISTERED OFFICE CHANGED ON 09/12/96 FROM: 37 WARREN STREET LONDON W1P 5PD

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01/11/961 November 1996 DIRECTOR'S PARTICULARS CHANGED

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24/10/9624 October 1996 ACC. REF. DATE SHORTENED FROM 31/10/96 TO 31/07/96

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24/10/9624 October 1996 RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS

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24/10/9624 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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24/10/9624 October 1996 S386 DISP APP AUDS 10/10/96

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23/10/9623 October 1996 COMPANY NAME CHANGED ARIZONA PICTURES LIMITED CERTIFICATE ISSUED ON 24/10/96

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13/10/9613 October 1996 NEW DIRECTOR APPOINTED

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24/09/9624 September 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/09/9624 September 1996 SECRETARY RESIGNED

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24/09/9624 September 1996 NEW DIRECTOR APPOINTED

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24/09/9624 September 1996 NEW DIRECTOR APPOINTED

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24/09/9624 September 1996 DIRECTOR RESIGNED

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24/09/9624 September 1996 DIRECTOR RESIGNED

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16/10/9516 October 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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