LUCITE INTERNATIONAL TRADING LIMITED



Company Documents

DateDescription
24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES

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10/01/2010 January 2020 SAIL ADDRESS CHANGED FROM: FUSION HOUSE HASLINGDEN ROAD BLACKBURN BB1 2FD ENGLAND

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES

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31/03/1931 March 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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18/12/1818 December 2018 SAIL ADDRESS CHANGED FROM: ORCHARD MILL DUCKWORTH STREET DARWEN BB3 1AT ENGLAND

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES

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31/03/1831 March 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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15/12/1715 December 2017 SECRETARY APPOINTED MR COLIN NEIL CUTHILL

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15/12/1715 December 2017 APPOINTMENT TERMINATED, SECRETARY ANNIE VEERMAN

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11/12/1711 December 2017 APPOINTMENT TERMINATED, DIRECTOR ANNIE VEERMAN

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES

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23/08/1723 August 2017 PSC'S CHANGE OF PARTICULARS / LUCITE INTERNATIONAL HOLDCO LIMITED / 03/04/2017

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04/04/174 April 2017 SAIL ADDRESS CREATED

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04/04/174 April 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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03/04/173 April 2017 REGISTERED OFFICE CHANGED ON 03/04/2017 FROM CUMBERLAND HOUSE 15-17 CUMBERLAND PLACE SOUTHAMPTON HAMPSHIRE SO15 2BG

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31/03/1731 March 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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01/09/161 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANNIE SOPHIA VEERMAN / 24/08/2016

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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17/06/1617 June 2016 APPOINTMENT TERMINATED, DIRECTOR JANETTE DENISON

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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07/09/157 September 2015 Annual return made up to 23 August 2015 with full list of shareholders

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27/08/1527 August 2015 DIRECTOR APPOINTED MR COLIN NEIL CUTHILL

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27/08/1527 August 2015 APPOINTMENT TERMINATED, DIRECTOR IAN LAMBERT

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31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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16/09/1416 September 2014 Annual return made up to 23 August 2014 with full list of shareholders

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25/07/1425 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / JANETTE LOUISE DENISON / 30/06/2014

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10/07/1410 July 2014 DIRECTOR APPOINTED MR PHILIP JAMES BAILEY

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10/07/1410 July 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL SAYERS

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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10/12/1310 December 2013 CURREXT FROM 31/12/2013 TO 31/03/2014

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11/11/1311 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBIN LAMBERT / 11/11/2013

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04/09/134 September 2013 Annual return made up to 23 August 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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17/09/1217 September 2012 Annual return made up to 23 August 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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20/09/1120 September 2011 REGISTERED OFFICE CHANGED ON 20/09/2011 FROM QUEENS GATE 15 - 17 QUEENS TERRACE SOUTHAMPTON SO14 3BP

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06/09/116 September 2011 Annual return made up to 23 August 2011 with full list of shareholders

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16/08/1116 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANNIE SOPHIA VEERMAN / 31/07/2011

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15/08/1115 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANNIE SOPHIA VEERMAN / 31/07/2011

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01/06/111 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANNIE SOPHIA VEERMAN / 01/03/2011

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16/03/1116 March 2011 DIRECTOR APPOINTED JANETTE LOUISE DENISON

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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20/10/1020 October 2010 AUDITOR'S RESIGNATION

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12/10/1012 October 2010 SECTION 519

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13/09/1013 September 2010 Annual return made up to 23 August 2010 with full list of shareholders

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNIE SOPHIA VEERMAN / 01/10/2009

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL LAWSON SAYERS / 01/10/2009

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBIN LAMBERT / 01/10/2009

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24/08/1024 August 2010 SECRETARY'S CHANGE OF PARTICULARS / ANNIE SOPHIA VEERMAN / 01/10/2009

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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21/09/0921 September 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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10/06/0910 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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08/05/098 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN LAMBERT / 08/05/2009

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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26/08/0826 August 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 REGISTERED OFFICE CHANGED ON 11/06/08 FROM: GISTERED OFFICE CHANGED ON 11/06/2008 FROM, 57 CHURCH ROAD, LONDON, NW10 9EG

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11/06/0811 June 2008 REGISTERED OFFICE CHANGED ON 11/06/2008 FROM, 57 CHURCH ROAD, LONDON, NW10 9EG

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16/05/0816 May 2008 REGISTERED OFFICE CHANGED ON 16/05/2008 FROM, QUEENS GATE, 15-17 QUEENS TERRACE, SOUTHAMPTON, HAMPSHIRE, SO14 3BP

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16/05/0816 May 2008 REGISTERED OFFICE CHANGED ON 16/05/08 FROM: GISTERED OFFICE CHANGED ON 16/05/2008 FROM, QUEENS GATE, 15-17 QUEENS TERRACE, SOUTHAMPTON, HAMPSHIRE, SO14 3BP

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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14/09/0714 September 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 DIRECTOR'S PARTICULARS CHANGED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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17/10/0617 October 2006 DIRECTOR'S PARTICULARS CHANGED

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22/09/0622 September 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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24/07/0624 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0617 July 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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11/07/0611 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/06/0615 June 2006 DIRECTOR RESIGNED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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08/09/058 September 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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03/09/043 September 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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20/11/0320 November 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/09/0310 September 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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24/06/0324 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/06/0324 June 2003 SECRETARY RESIGNED

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18/04/0318 April 2003 NEW DIRECTOR APPOINTED

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18/04/0318 April 2003 NEW DIRECTOR APPOINTED

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18/04/0318 April 2003 DIRECTOR RESIGNED

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12/03/0312 March 2003 AUDITOR'S RESIGNATION

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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06/09/026 September 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS

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08/05/028 May 2002 COMPANY NAME CHANGED INEOS ACRYLICS UK TRADER HOLDCO LIMITED CERTIFICATE ISSUED ON 08/05/02

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29/03/0229 March 2002 REGISTERED OFFICE CHANGED ON 29/03/02 FROM: 1ST FLOOR QUEENS GATE, 15-17 QUEENS TERRACE, SOUTHAMPTON, HAMPSHIRE SO14 3BP

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29/03/0229 March 2002 REGISTERED OFFICE CHANGED ON 29/03/02 FROM: T FLOOR QUEENS GATE, 15-17 QUEENS TERRACE, SOUTHAMPTON, HAMPSHIRE SO14 3BP

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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20/09/0120 September 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/09/0120 September 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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26/10/0026 October 2000 DIRECTOR RESIGNED

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15/09/0015 September 2000 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/12/00

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15/09/0015 September 2000 DIRECTOR'S PARTICULARS CHANGED

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15/09/0015 September 2000 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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15/09/0015 September 2000 DIRECTOR'S PARTICULARS CHANGED

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15/09/0015 September 2000 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS

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02/08/002 August 2000 NEW SECRETARY APPOINTED

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02/08/002 August 2000 SECRETARY RESIGNED

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23/05/0023 May 2000 NEW DIRECTOR APPOINTED

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23/05/0023 May 2000 DIRECTOR RESIGNED

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14/03/0014 March 2000 REGISTERED OFFICE CHANGED ON 14/03/00 FROM: 30 BELL STREET, ROMSEY, HAMPSHIRE SO51 8GW

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14/03/0014 March 2000 REGISTERED OFFICE CHANGED ON 14/03/00 FROM: BELL STREET, ROMSEY, HAMPSHIRE SO51 8GW

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24/12/9924 December 1999 NEW DIRECTOR APPOINTED

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24/12/9924 December 1999 NEW DIRECTOR APPOINTED

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09/11/999 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/10/9914 October 1999 ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/12/99

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01/10/991 October 1999 SECRETARY RESIGNED

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27/09/9927 September 1999 COMPANY NAME CHANGED ORDERCOM LIMITED CERTIFICATE ISSUED ON 28/09/99

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23/09/9923 September 1999 REGISTERED OFFICE CHANGED ON 23/09/99 FROM: 1 MITCHELL LANE, BRISTOL, AVON BS1 6BZ

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23/09/9923 September 1999 REGISTERED OFFICE CHANGED ON 23/09/99 FROM: MITCHELL LANE, BRISTOL, AVON BS1 6BZ

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23/09/9923 September 1999 NEW SECRETARY APPOINTED

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23/09/9923 September 1999 NEW DIRECTOR APPOINTED

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23/09/9923 September 1999 DIRECTOR RESIGNED

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23/09/9923 September 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/09/9923 September 1999 ADOPT MEM AND ARTS 14/09/99

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23/08/9923 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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