MACDERMID CANNING LIMITED

Company number 00556556 · Monitor this company

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190 filings

Date	Filing
21 Aug 2026	Full accounts made up to 2025-12-31 · 34 pages	View document
20 Aug 2026	Confirmation statement made on 2026-08-10 with no updates · 3 pages	View document
29 Dec 2025	Termination of appointment of John Edward Capps as a director on 2025-11-01 · 1 page	View document
29 Dec 2025	Appointment of Mr Nathan Lee Torkington as a director on 2025-11-01 · 2 pages	View document
18 Sep 2025	Full accounts made up to 2024-12-31 · 34 pages	View document
14 Aug 2025	Confirmation statement made on 2025-08-10 with no updates · 3 pages	View document
20 Sep 2024	Full accounts made up to 2023-12-31 · 149 pages	View document
1 Sep 2023	Full accounts made up to 2022-12-31 · 132 pages	View document
10 Aug 2023	Confirmation statement made on 2023-08-10 with no updates · 3 pages	View document
21 Jun 2023	Registered office address changed from Cale Lane New Springs Wigan WN2 1JT to Cale Lane New Springs Wigan WN2 1JR on 2023-06-21 · 1 page	View document
3 Mar 2023	Appointment of John Edward Capps as a director on 2023-02-15 · 2 pages	View document
3 Mar 2023	Termination of appointment of Filippo Mercalli as a director on 2023-02-15 · 1 page	View document
15 Nov 2022	Full accounts made up to 2021-12-31	View document
7 Oct 2021	Full accounts made up to 2020-12-31 · 30 pages	View document
23 Sep 2021	Confirmation statement made on 2021-08-10 with updates · 4 pages	View document
10 Aug 2020	CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES	View document
30 Jul 2020	CESSATION OF MACDERMID (UK) LIMITED AS A PSC	View document
30 Jul 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACDERMID CONTINENTAL INVESTMENTS LIMITED	View document
27 Jul 2020	CESSATION OF MACDERMID EUROPE LIMITED AS A PSC	View document
27 Jul 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACDERMID (UK) LIMITED	View document
25 Jun 2020	CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES	View document
4 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
3 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR SIMON MCMANUS	View document
3 Oct 2019	DIRECTOR APPOINTED FILIPPO MERCALLI	View document
27 Jun 2019	CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES	View document
26 Jun 2019	PSC'S CHANGE OF PARTICULARS / MACDERMID EUROPE LIMITED / 19/04/2017	View document
4 Jun 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005565560001	View document
10 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
29 Jun 2018	CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES	View document
2 Nov 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN CONNOLLY	View document
2 Nov 2017	APPOINTMENT TERMINATED, SECRETARY JOHN CAPPS	View document
5 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
6 Jul 2017	CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES	View document
30 Jun 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACDERMID EUROPE LIMITED	View document
2 Jun 2017	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN EDWARDS CAPPS / 07/04/2017	View document
13 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR FRANK MONTEIRO	View document
13 Apr 2017	TERMINATE DIR APPOINTMENT	View document
13 Apr 2017	DIRECTOR APPOINTED MR JOHN PATRICK CONNOLLY	View document
12 Apr 2017	SECRETARY APPOINTED MR JOHN EDWARDS CAPPS	View document
12 Apr 2017	APPOINTMENT TERMINATED, SECRETARY ROGER RICHARDS	View document
15 Dec 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
15 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN CORDANI	View document
8 Aug 2016	DIRECTOR APPOINTED MR FRANK JOSEPH MONTEIRO	View document
8 Aug 2016	APPOINTMENT TERMINATED, DIRECTOR PHYLLIS CHRONISTER	View document
22 Jun 2016	Annual return made up to 19 June 2016 with full list of shareholders	View document
13 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
10 Jul 2015	Annual return made up to 19 June 2015 with full list of shareholders	View document
2 Jan 2015	SECTION 519.	View document
22 Dec 2014	AUDITOR'S RESIGNATION	View document
10 Dec 2014	DEBENTURE 29/10/2014	View document
6 Nov 2014	REGISTRATION OF A CHARGE / CHARGE CODE 005565560001	View document
8 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
30 Jun 2014	Annual return made up to 19 June 2014 with full list of shareholders	View document
2 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
15 Jul 2013	Annual return made up to 19 June 2013 with full list of shareholders	View document
14 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
28 Jun 2012	Annual return made up to 19 June 2012 with full list of shareholders	View document
25 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS CHRONISTER / 25/10/2011	View document
25 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL MCMANUS / 25/10/2011	View document
25 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARTIN OCONNOR / 25/10/2011	View document
4 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
4 Jul 2011	Annual return made up to 19 June 2011 with full list of shareholders	View document
16 Dec 2010	SECRETARY'S CHANGE OF PARTICULARS / MR ROGER EDWARD RICHARDS / 16/12/2010	View document
11 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL MCMANUS / 19/06/2010	View document
11 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARTIN OCONNOR / 19/06/2010	View document
11 Aug 2010	Annual return made up to 19 June 2010 with full list of shareholders	View document
11 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS CHRONISTER / 19/06/2010	View document
11 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN LOUIS CORDANI / 19/06/2010	View document
23 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
18 Jan 2010	AUDITOR'S RESIGNATION	View document
5 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
6 Jul 2009	RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS	View document
28 Dec 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
1 Jul 2008	SECRETARY'S CHANGE OF PARTICULARS / ROGER RICHARDS / 18/06/2008	View document
1 Jul 2008	RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS	View document
31 Mar 2008	FULL ACCOUNTS MADE UP TO 31/12/06	View document
21 Jun 2007	RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS	View document
17 May 2007	SECRETARY'S PARTICULARS CHANGED	View document
7 Feb 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
25 Jul 2006	RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS	View document
1 Feb 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
18 Oct 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
7 Jul 2005	RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS	View document
26 Nov 2004	NEW DIRECTOR APPOINTED	View document
13 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
16 Jul 2004	RETURN MADE UP TO 19/06/04; NO CHANGE OF MEMBERS	View document
25 Feb 2004	DIRECTOR RESIGNED	View document
17 Nov 2003	NEW DIRECTOR APPOINTED	View document
3 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
18 Jul 2003	RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS	View document
26 Jun 2003	DIRECTOR RESIGNED	View document
15 Nov 2002	DIRECTOR RESIGNED	View document
11 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
8 Jul 2002	RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS	View document
28 May 2002	ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01	View document
23 May 2002	NEW DIRECTOR APPOINTED	View document
23 May 2002	NEW DIRECTOR APPOINTED	View document
16 May 2002	NEW DIRECTOR APPOINTED	View document
28 Mar 2002	REGISTERED OFFICE CHANGED ON 28/03/02 FROM: PALMER STREET BIRMINGHAM WEST MIDLANDS B9 4EU	View document
18 Mar 2002	NEW DIRECTOR APPOINTED	View document
7 Mar 2002	SECRETARY RESIGNED	View document
7 Mar 2002	NEW SECRETARY APPOINTED	View document
25 Feb 2002	COMPANY NAME CHANGED ISAAC BENTLEY AND COMPANY LIMITE D CERTIFICATE ISSUED ON 25/02/02	View document
5 Feb 2002	DIRECTOR'S PARTICULARS CHANGED	View document
4 Feb 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01	View document
29 Nov 2001	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jul 2001	RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS	View document
18 Jun 2001	DIRECTOR RESIGNED	View document
18 Jun 2001	NEW DIRECTOR APPOINTED	View document
1 Jun 2001	DIRECTOR'S PARTICULARS CHANGED	View document
1 Feb 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00	View document
12 Oct 2000	DIRECTOR RESIGNED	View document
27 Sep 2000	NEW DIRECTOR APPOINTED	View document
4 Sep 2000	REGISTERED OFFICE CHANGED ON 04/09/00 FROM: 133 GREAT HAMPTON STREET BIRMINGHAM B18 6AS	View document
12 Jul 2000	RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS	View document
2 Feb 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99	View document
9 Aug 1999	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jul 1999	RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS	View document
3 Mar 1999	DIRECTOR RESIGNED	View document
3 Mar 1999	NEW DIRECTOR APPOINTED	View document
23 Feb 1999	SECRETARY'S PARTICULARS CHANGED	View document
12 Jan 1999	ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99	View document
9 Oct 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
20 Jul 1998	NEW DIRECTOR APPOINTED	View document
20 Jul 1998	DIRECTOR RESIGNED	View document
20 Jul 1998	SECRETARY RESIGNED	View document
20 Jul 1998	NEW SECRETARY APPOINTED	View document
8 Jul 1998	RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS	View document
7 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
2 Jul 1997	RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS	View document
24 Feb 1997	DIRECTOR RESIGNED	View document
12 Dec 1996	NEW DIRECTOR APPOINTED	View document
23 Jun 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
23 Jun 1996	RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS	View document
31 Jul 1995	DIRECTOR RESIGNED	View document
31 Jul 1995	DIRECTOR RESIGNED	View document
3 Jul 1995	RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS	View document
3 Jul 1995	NEW DIRECTOR APPOINTED	View document
3 Jul 1995	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
3 Jul 1995	SECRETARY RESIGNED	View document
3 Jul 1995	REGISTERED OFFICE CHANGED ON 03/07/95	View document
18 May 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
23 Feb 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
17 Feb 1995	EXEMPTION FROM APPOINTING AUDITORS 19/09/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 67 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
4 Sep 1994	NEW DIRECTOR APPOINTED	View document
4 Sep 1994	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
4 Sep 1994	RETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS	View document
4 Sep 1994	NEW SECRETARY APPOINTED	View document
27 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
12 Jul 1993	RETURN MADE UP TO 23/06/93; NO CHANGE OF MEMBERS	View document
1 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
28 Sep 1992	DIRECTOR RESIGNED	View document
28 Sep 1992	DIRECTOR RESIGNED	View document
21 Sep 1992	NEW DIRECTOR APPOINTED	View document
21 Jul 1992	DIRECTOR RESIGNED	View document
21 Jul 1992	RETURN MADE UP TO 23/06/92; FULL LIST OF MEMBERS	View document
22 Jun 1992	DIRECTOR RESIGNED	View document
21 Aug 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
21 Aug 1991	RETURN MADE UP TO 23/06/91; NO CHANGE OF MEMBERS	View document
24 Dec 1990	RETURN MADE UP TO 26/06/90; NO CHANGE OF MEMBERS	View document
24 Dec 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
11 Jun 1990	DIRECTOR'S PARTICULARS CHANGED	View document
27 Nov 1989	RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS	View document
27 Nov 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
26 Jul 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 Dec 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
23 Dec 1988	RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS	View document
29 Sep 1988	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
29 Sep 1988	LOCATION OF REGISTER OF MEMBERS	View document
29 Sep 1988	REGISTERED OFFICE CHANGED ON 29/09/88 FROM: 9-11 NAYLOR STREET LIVERPOOL L3 6DS	View document
29 Sep 1988	LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA	View document
29 Sep 1988	DIRECTOR'S PARTICULARS CHANGED	View document
8 Mar 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 Oct 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
8 Oct 1987	RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS	View document
9 Sep 1987	NEW DIRECTOR APPOINTED	View document
24 Jul 1987	DIRECTOR RESIGNED	View document
7 Jul 1987	DIRECTOR RESIGNED	View document
6 Apr 1987	NEW DIRECTOR APPOINTED	View document
17 Sep 1986	RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS	View document
17 Sep 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
12 Sep 1986	DIRECTOR RESIGNED	View document
12 Sep 1985	ANNUAL ACCOUNTS MADE UP DATE 31/12/84	View document
17 Dec 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/83	View document
20 Oct 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/82	View document
10 Aug 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/81	View document
26 Sep 1980	ANNUAL ACCOUNTS MADE UP DATE 31/03/80	View document
28 Oct 1955	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document