STANDON CHEMICALS LIMITED



Company Documents

DateDescription
20/03/1520 March 2015 Annual return made up to 23 February 2015 with full list of shareholders

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24/03/1424 March 2014 Annual return made up to 23 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 28 February 2014

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22/03/1322 March 2013 Annual return made up to 23 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 28 February 2013

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21/03/1221 March 2012 Annual return made up to 23 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 29 February 2012

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21/03/1121 March 2011 Annual return made up to 23 February 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 28 February 2011

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14/05/1014 May 2010 Annual return made up to 23 February 2010 with full list of shareholders

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28/02/1028 February 2010 Annual accounts small company total exemption made up to 28 February 2010

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27/07/0927 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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14/05/0914 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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28/02/0928 February 2009 Annual accounts small company total exemption made up to 28 February 2009

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23/02/0923 February 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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05/03/085 March 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 LOCATION OF REGISTER OF MEMBERS

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 29 February 2008

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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26/02/0726 February 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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12/05/0612 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/05/064 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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27/02/0627 February 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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07/04/057 April 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 DIRECTOR'S PARTICULARS CHANGED

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14/03/0514 March 2005 DIRECTOR'S PARTICULARS CHANGED

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14/03/0514 March 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/03/058 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/058 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/02/0528 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05

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13/01/0513 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/04/042 April 2004 RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/02/0429 February 2004 FULL ACCOUNTS MADE UP TO 29/02/04

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13/11/0313 November 2003 REGISTERED OFFICE CHANGED ON 13/11/03 FROM: SANDRINGHAM HOUSE 199 SOUTHWARK BRIDGE ROAD LONDON SE1 0HA

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19/03/0319 March 2003 RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 FULL ACCOUNTS MADE UP TO 28/02/03

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27/02/0327 February 2003 � IC 66666/50000 31/12/02 � SR [email protected]=16666

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27/02/0327 February 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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12/03/0212 March 2002 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/02/0228 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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11/07/0111 July 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/07/017 July 2001 � SR [email protected] 23/02/01

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05/03/015 March 2001 RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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04/04/004 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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04/04/004 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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01/04/001 April 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/0023 March 2000 RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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22/03/9922 March 1999 RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS

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28/02/9928 February 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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28/02/9828 February 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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25/02/9825 February 1998 RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS

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09/04/979 April 1997 RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS

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28/02/9728 February 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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09/03/969 March 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/03/969 March 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/03/969 March 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/03/966 March 1996 RETURN MADE UP TO 23/02/96; CHANGE OF MEMBERS

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06/03/966 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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06/03/966 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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06/03/966 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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29/02/9629 February 1996 FULL ACCOUNTS MADE UP TO 29/02/96

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26/02/9626 February 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/02/9528 February 1995 FULL ACCOUNTS MADE UP TO 28/02/95

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27/02/9527 February 1995 RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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03/03/943 March 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/03/943 March 1994 RETURN MADE UP TO 23/02/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/03/941 March 1994 � NC 50000/500000 04/02/94

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01/03/941 March 1994 NC INC ALREADY ADJUSTED 04/02/94

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01/03/941 March 1994 NC INC ALREADY ADJUSTED 04/02/94 AUTH ALLOT OF SECURITY 04/02/94

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28/02/9428 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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23/03/9323 March 1993 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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23/03/9323 March 1993 LOCATION OF REGISTER OF MEMBERS

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23/03/9323 March 1993 DIRECTOR'S PARTICULARS CHANGED

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23/03/9323 March 1993 RETURN MADE UP TO 23/02/93; NO CHANGE OF MEMBERS

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28/02/9328 February 1993 FULL ACCOUNTS MADE UP TO 28/02/93

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12/02/9312 February 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/07/921 July 1992 REGISTERED OFFICE CHANGED ON 01/07/92 FROM: G OFFICE CHANGED 01/07/92 ALTO HOUSE 29-30 NEWBURY STREET LONDON EC1A 7HU

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19/06/9219 June 1992 RETURN MADE UP TO 23/02/92; FULL LIST OF MEMBERS

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29/02/9229 February 1992 FULL ACCOUNTS MADE UP TO 29/02/92

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03/12/913 December 1991 NEW DIRECTOR APPOINTED

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22/11/9122 November 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02

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25/07/9125 July 1991 21/02/91 FULL LIST NOF

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25/07/9125 July 1991 EXEMPTION FROM APPOINTING AUDITORS 28/02/91

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08/05/918 May 1991 NEW DIRECTOR APPOINTED

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08/05/918 May 1991 DIRECTOR RESIGNED

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08/05/918 May 1991 SECRETARY RESIGNED

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08/05/918 May 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/05/918 May 1991 DIRECTOR RESIGNED

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29/04/9129 April 1991 PARTICULARS OF MORTGAGE/CHARGE

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19/04/9119 April 1991 PARTICULARS OF MORTGAGE/CHARGE

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05/04/915 April 1991 PARTICULARS OF MORTGAGE/CHARGE

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05/04/915 April 1991 PARTICULARS OF MORTGAGE/CHARGE

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28/02/9128 February 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91

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26/06/9026 June 1990 NEW DIRECTOR APPOINTED

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26/06/9026 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/05/9018 May 1990 REGISTERED OFFICE CHANGED ON 18/05/90 FROM: G OFFICE CHANGED 18/05/90 27 CLOTH FAIR LONDON EC1A 7JQ

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17/05/9017 May 1990 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/02/9023 February 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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