TECHNICAL ABSORBENTS LIMITED

Company number 02806731 · Monitor this company

Active

200 filings

Date	Filing
7 Jul 2026	Termination of appointment of Hongwei Fu as a director on 2026-07-02 · 1 page	View document
26 Jun 2026	Confirmation statement made on 2026-04-06 with no updates · 3 pages	View document
14 May 2026	Director's details changed for Mr Wei Lu on 2026-04-01 · 2 pages	View document
8 Oct 2025	Full accounts made up to 2024-12-31 · 31 pages	View document
16 Apr 2025	Confirmation statement made on 2025-04-06 with no updates · 3 pages	View document
30 Sep 2024	Full accounts made up to 2023-12-31 · 32 pages	View document
29 Jul 2024	Appointment of Mr Hongtao Yu as a director on 2024-07-25 · 2 pages	View document
26 Jul 2024	Termination of appointment of Liu Yongsheng as a director on 2024-07-25 · 1 page	View document
26 Jul 2024	Appointment of Mr Hongwei Fu as a director on 2024-07-25 · 2 pages	View document
26 Jul 2024	Termination of appointment of Chen Hongbo as a director on 2024-07-25 · 1 page	View document
17 Apr 2024	Confirmation statement made on 2024-04-06 with no updates · 3 pages	View document
27 Nov 2023	Appointment of Mr Wei Lu as a director on 2023-11-24 · 2 pages	View document
25 Oct 2023	Termination of appointment of Jingwan Wu as a director on 2023-10-25 · 1 page	View document
2 Sep 2023	Full accounts made up to 2022-12-31 · 24 pages	View document
13 Jul 2023	Appointment of Mrs Jennifer Lynne Portas as a secretary on 2023-07-01 · 2 pages	View document
13 Jul 2023	Termination of appointment of Michile Ann Riley as a secretary on 2023-06-30 · 1 page	View document
11 May 2023	Appointment of Mr Chen Hongbo as a director on 2023-04-12 · 2 pages	View document
2 May 2023	Termination of appointment of Liu Hongsheng as a director on 2023-04-12 · 1 page	View document
6 Apr 2023	Confirmation statement made on 2023-04-06 with updates · 3 pages	View document
14 Nov 2022	Confirmation statement made on 2022-11-13 with no updates · 3 pages	View document
12 Sep 2022	Full accounts made up to 2021-12-31 · 24 pages	View document
15 Nov 2021	Register inspection address has been changed from C/O Michile Riley PO Box PO Box 24 1 Moody Lane, Corner of Woad Lane Great Coates Grimsby South Humberside DN31 2SS England to Energy Park Way Energy Park Way Grimsby North East Lincolnshire DN31 2TT · 1 page	View document
15 Nov 2021	Confirmation statement made on 2021-11-13 with no updates · 3 pages	View document
15 Apr 2020	DIRECTOR APPOINTED MR HELGE AASEN	View document
2 Dec 2019	DIRECTOR APPOINTED MR YAN WANG	View document
2 Dec 2019	DIRECTOR APPOINTED MR JINGWAN WU	View document
2 Dec 2019	APPOINTMENT TERMINATED, DIRECTOR MICHAEL KOENIG	View document
27 Nov 2019	CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES	View document
14 Oct 2019	CESSATION OF BLUESTAR FIBRES INVESTMENT COMPANY LIMITED AS A PSC	View document
14 Oct 2019	NOTIFICATION OF PSC STATEMENT ON 14/10/2019	View document
28 Aug 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
24 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR HENDRIK MULLER	View document
26 Nov 2018	CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES	View document
5 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
27 Nov 2017	CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES	View document
25 Sep 2017	DIRECTOR APPOINTED DR ZHIGANG HAO	View document
18 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR DAZHUANG WANG	View document
15 Aug 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
28 Nov 2016	CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES	View document
1 Nov 2016	AUDITOR'S RESIGNATION	View document
21 Aug 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
14 Jun 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR HENDRIK JOHANNES MULLER / 14/06/2016	View document
10 Jun 2016	DIRECTOR APPOINTED MR MICHAEL KOENIG	View document
9 Jun 2016	DIRECTOR APPOINTED MR DAZHUANG WANG	View document
9 Jun 2016	DIRECTOR APPOINTED MR HENDRIK JOHANNES MULLER	View document
7 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR HELGE AASEN	View document
7 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR RUI LI	View document
7 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR XIAOBAO LU	View document
7 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR JIAN REN	View document
11 Mar 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
8 Dec 2015	Annual return made up to 13 November 2015 with full list of shareholders	View document
15 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
17 Nov 2014	SAIL ADDRESS CHANGED FROM: C/O MIKE FORMAN PO BOX PO BOX 24 1 MOODY LANE, CORNER OF WOAD LANE GREAT COATES GRIMSBY SOUTH HUMBERSIDE DN31 2SS UNITED KINGDOM	View document
17 Nov 2014	APPOINTMENT TERMINATED, SECRETARY MICHAEL FORMAN	View document
17 Nov 2014	Annual return made up to 13 November 2014 with full list of shareholders	View document
17 Nov 2014	SECRETARY APPOINTED MRS MICHILE ANN RILEY	View document
28 Mar 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
19 Nov 2013	Annual return made up to 13 November 2013 with full list of shareholders · 6 pages	View document
12 Nov 2013	DIRECTOR APPOINTED MR MICHAEL JAMES PARKINGTON	View document
22 May 2013	01/05/13 STATEMENT OF CAPITAL GBP 15496000.00	View document
14 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
21 Mar 2013	DIRECTOR APPOINTED MR XIAOBAO LU	View document
1 Feb 2013	DIRECTOR APPOINTED MR HELGE AASEN	View document
29 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID SERVICE	View document
2 Jan 2013	Annual return made up to 13 November 2012 with full list of shareholders	View document
3 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR XING YANG	View document
7 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11 · 12 pages	View document
16 Nov 2011	Annual return made up to 13 November 2011 with full list of shareholders	View document
23 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 18 pages	View document
17 Nov 2010	Annual return made up to 13 November 2010 with full list of shareholders	View document
17 Nov 2010	SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN FORMAN / 13/11/2010	View document
28 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09 · 18 pages	View document
23 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR RUI KANG LI / 13/11/2009	View document
23 Nov 2009	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	View document
23 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MAC SERVICE / 13/11/2009	View document
23 Nov 2009	Annual return made up to 13 November 2009 with full list of shareholders	View document
23 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR XING QIANG YANG / 13/11/2009	View document
23 Nov 2009	SAIL ADDRESS CREATED	View document
23 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JIAN ZHONG REN / 13/11/2009	View document
24 Aug 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
20 Nov 2008	LOCATION OF DEBENTURE REGISTER	View document
20 Nov 2008	LOCATION OF REGISTER OF MEMBERS	View document
20 Nov 2008	RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS	View document
20 Nov 2008	REGISTERED OFFICE CHANGED ON 20/11/2008 FROM, PO BOX 24 1 MOODY LANE, CORNER OF WOAD LANE, GREAT COATES GRIMSBY, N E LINCS, DN31 2SS	View document
19 Nov 2008	DIRECTOR'S CHANGE OF PARTICULARS / DAVID SERVICE / 13/11/2008	View document
19 Nov 2008	DIRECTOR'S CHANGE OF PARTICULARS / RUI LI / 13/11/2008	View document
19 Nov 2008	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL FORMAN / 13/11/2008	View document
19 Nov 2008	DIRECTOR'S CHANGE OF PARTICULARS / JIAN REN / 13/11/2008	View document
19 Nov 2008	DIRECTOR'S CHANGE OF PARTICULARS / XING YANG / 13/11/2008	View document
17 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
17 Dec 2007	NEW DIRECTOR APPOINTED	View document
17 Dec 2007	NEW DIRECTOR APPOINTED	View document
7 Dec 2007	RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS	View document
6 Dec 2007	NEW DIRECTOR APPOINTED	View document
21 Nov 2007	SECRETARY RESIGNED	View document
21 Nov 2007	DIRECTOR RESIGNED	View document
21 Nov 2007	DIRECTOR'S PARTICULARS CHANGED	View document
9 Nov 2007	DIRECTOR RESIGNED	View document
9 Nov 2007	DIRECTOR RESIGNED	View document
9 Nov 2007	DIRECTOR RESIGNED	View document
9 Nov 2007	DIRECTOR RESIGNED	View document
22 Oct 2007	REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 1 ROYAL STANDARD PLACE, NOTTINGHAM, NOTTINGHAMSHIRE NG1 6FZ	View document
22 Oct 2007	NEW SECRETARY APPOINTED	View document
11 Oct 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
23 May 2007	NEW DIRECTOR APPOINTED	View document
23 May 2007	NEW SECRETARY APPOINTED	View document
18 May 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
8 May 2007	NC INC ALREADY ADJUSTED 19/04/07	View document
8 May 2007	£ NC 1000000/2996000 19/0	View document
6 Nov 2006	S366A DISP HOLDING AGM 19/09/06	View document
27 Oct 2006	RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS	View document
30 Aug 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
26 Oct 2005	SECRETARY'S PARTICULARS CHANGED	View document
21 Oct 2005	RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS	View document
18 Oct 2005	LOCATION OF REGISTER OF MEMBERS	View document
6 Oct 2005	NEW DIRECTOR APPOINTED	View document
14 Sep 2005	DIRECTOR RESIGNED	View document
6 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
25 May 2005	NEW DIRECTOR APPOINTED	View document
29 Apr 2005	DIRECTOR RESIGNED	View document
29 Apr 2005	NEW DIRECTOR APPOINTED	View document
16 Mar 2005	DIRECTOR RESIGNED	View document
24 Sep 2004	RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS	View document
26 Jul 2004	SECRETARY RESIGNED	View document
26 Jul 2004	REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 1 HOLME LANE, SPONDON, DERBY, DERBYSHIRE DE21 7BP	View document
26 Jul 2004	NEW SECRETARY APPOINTED	View document
25 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
20 Oct 2003	RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS	View document
14 Sep 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
15 Apr 2003	AUDITOR'S RESIGNATION	View document
11 Feb 2003	NEW DIRECTOR APPOINTED	View document
24 Dec 2002	DIRECTOR RESIGNED	View document
14 Oct 2002	RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS	View document
28 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
21 Jan 2002	NEW DIRECTOR APPOINTED	View document
7 Jan 2002	DIRECTOR RESIGNED	View document
6 Dec 2001	DIRECTOR RESIGNED	View document
17 Oct 2001	RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS	View document
5 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
9 May 2001	DIRECTOR RESIGNED	View document
9 May 2001	NEW DIRECTOR APPOINTED	View document
7 Feb 2001	NEW DIRECTOR APPOINTED	View document
7 Feb 2001	DIRECTOR RESIGNED	View document
31 Oct 2000	RETURN MADE UP TO 01/10/00; NO CHANGE OF MEMBERS	View document
19 Sep 2000	REGISTERED OFFICE CHANGED ON 19/09/00 FROM: PO BOX 5 STATION ROAD, SPONDON, DERBY, DE21 7BP	View document
3 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
5 Apr 2000	DIRECTOR RESIGNED	View document
3 Feb 2000	NEW DIRECTOR APPOINTED	View document
3 Feb 2000	DIRECTOR RESIGNED	View document
22 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
19 Oct 1999	RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS	View document
10 Mar 1999	NEW DIRECTOR APPOINTED	View document
10 Mar 1999	DIRECTOR RESIGNED	View document
8 Jan 1999	REGISTERED OFFICE CHANGED ON 08/01/99 FROM: 50 GEORGE STREET, LONDON, W1A 2BB	View document
21 Dec 1998	ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98	View document
11 Dec 1998	NEW DIRECTOR APPOINTED	View document
11 Dec 1998	DIRECTOR RESIGNED	View document
2 Dec 1998	AUDITOR'S RESIGNATION	View document
6 Oct 1998	RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS	View document
4 Sep 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
24 Oct 1997	RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS	View document
2 Oct 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
23 Jun 1997	DIRECTOR RESIGNED	View document
23 Jun 1997	NEW DIRECTOR APPOINTED	View document
9 Jan 1997	DIRECTOR RESIGNED	View document
9 Jan 1997	DIRECTOR RESIGNED	View document
28 Oct 1996	RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS	View document
8 Aug 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
24 Apr 1996	NEW DIRECTOR APPOINTED	View document
23 Apr 1996	NEW DIRECTOR APPOINTED	View document
28 Jan 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
24 Oct 1995	RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS	View document
9 Aug 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 61 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
5 Nov 1994	DIRECTOR'S PARTICULARS CHANGED	View document
31 Oct 1994	RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS	View document
31 Aug 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
15 Aug 1994	DIRECTOR'S PARTICULARS CHANGED	View document
10 May 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Nov 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
21 Oct 1993	RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS	View document
6 Sep 1993	NEW DIRECTOR APPOINTED	View document
23 Aug 1993	DIRECTOR RESIGNED	View document
23 Aug 1993	DIRECTOR RESIGNED	View document
18 Aug 1993	ADOPT MEM AND ARTS 27/07/93	View document
18 Aug 1993	NEW DIRECTOR APPOINTED	View document
18 Aug 1993	NEW DIRECTOR APPOINTED	View document
18 Aug 1993	NEW DIRECTOR APPOINTED	View document
18 Aug 1993	NEW DIRECTOR APPOINTED	View document
18 Aug 1993	NEW DIRECTOR APPOINTED	View document
18 Aug 1993	NC INC ALREADY ADJUSTED 27/07/93	View document
22 Jul 1993	COMPANY NAME CHANGED ABSORBENT TECHNOLOGIES LIMITED. CERTIFICATE ISSUED ON 22/07/93	View document
26 May 1993	COMPANY NAME CHANGED TODAYTIDY LIMITED CERTIFICATE ISSUED ON 26/05/93	View document
20 May 1993	REGISTERED OFFICE CHANGED ON 20/05/93 FROM: 2 BACHES STREET, LONDON, N1 6UB	View document
20 May 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 May 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 May 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
5 Apr 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document