BAKELITE SYNTHETICS UK LIMITED

00867053
BAKELITE SYNTHETICS SULLY MOORS ROAD SULLY PENARTH CF64 5YU

Documents

Documents
Date Category Description Pages
22 Sep 2024 accounts Annual Accounts 35 Buy now
22 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 78 Buy now
22 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
22 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
29 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2023 accounts Annual Accounts 35 Buy now
06 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 79 Buy now
06 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
06 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
28 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Apr 2023 mortgage Registration of a charge 28 Buy now
06 Apr 2023 mortgage Registration of a charge 28 Buy now
30 Nov 2022 accounts Annual Accounts 39 Buy now
28 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jun 2022 officers Appointment of director (Allen Barry Canipe) 2 Buy now
13 Jun 2022 officers Termination of appointment of director (Christopher Douglas Hynes) 1 Buy now
08 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jun 2022 mortgage Registration of a charge 76 Buy now
01 Jun 2022 mortgage Registration of a charge 48 Buy now
01 Jun 2022 mortgage Registration of a charge 76 Buy now
01 Jun 2022 mortgage Registration of a charge 48 Buy now
31 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
31 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
14 Mar 2022 mortgage Registration of a charge 6 Buy now
22 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Oct 2021 officers Termination of appointment of director (Arnoldus Wilhelmus Maria Mertens) 1 Buy now
25 Oct 2021 officers Termination of appointment of director (Mark David Bidstrup) 1 Buy now
22 Oct 2021 change-of-name Certificate Change Of Name Company 3 Buy now
07 Oct 2021 accounts Annual Accounts 38 Buy now
02 Aug 2021 mortgage Registration of a charge 19 Buy now
27 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2021 incorporation Memorandum Articles 32 Buy now
10 Jun 2021 resolution Resolution 2 Buy now
11 May 2021 officers Change of particulars for director (Chris Douglas Hynes) 2 Buy now
11 May 2021 officers Change of particulars for director (Rob Jacobson Johannes Joseph Brueren) 2 Buy now
11 May 2021 officers Change of particulars for director (Julian St John Welfort) 2 Buy now
11 May 2021 officers Change of particulars for secretary (Laura Boninisegni) 1 Buy now
11 May 2021 officers Appointment of director (Rob Jacobson Johannes Joseph Brueren) 2 Buy now
11 May 2021 officers Appointment of director (Chris Douglas Hynes) 2 Buy now
11 May 2021 officers Appointment of director (Julian St John Welfort) 2 Buy now
11 May 2021 officers Appointment of secretary (Laura Boninisegni) 2 Buy now
11 May 2021 officers Termination of appointment of secretary (Jaap Schilder) 1 Buy now
04 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
30 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
30 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
30 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
23 Dec 2020 accounts Annual Accounts 34 Buy now
29 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 34 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2019 mortgage Registration of a charge 40 Buy now
10 Jul 2019 mortgage Registration of a charge 40 Buy now
08 Jul 2019 mortgage Registration of a charge 73 Buy now
08 Jul 2019 mortgage Registration of a charge 63 Buy now
06 Jul 2019 mortgage Statement of satisfaction of a charge 4 Buy now
06 Jul 2019 mortgage Statement of satisfaction of a charge 4 Buy now
06 Jul 2019 mortgage Statement of satisfaction of a charge 4 Buy now
06 Jul 2019 mortgage Statement of satisfaction of a charge 4 Buy now
11 Jan 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
11 Jan 2019 capital Statement of capital (Section 108) 3 Buy now
11 Jan 2019 insolvency Solvency Statement dated 28/12/18 2 Buy now
11 Jan 2019 resolution Resolution 2 Buy now
07 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2018 accounts Annual Accounts 30 Buy now
19 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Nov 2017 officers Appointment of director (Jean-Paul Aucoin) 2 Buy now
03 Nov 2017 officers Termination of appointment of director (George Christopher Mackenzie Gallacher) 1 Buy now
11 Aug 2017 accounts Annual Accounts 31 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Feb 2017 officers Appointment of secretary (Jaap Schilder) 2 Buy now
21 Feb 2017 officers Termination of appointment of secretary (Julian St John Welfoot) 1 Buy now
13 Oct 2016 accounts Annual Accounts 32 Buy now
15 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Jan 2016 officers Appointment of director (Mark David Bidstrup) 2 Buy now
11 Jan 2016 officers Termination of appointment of director (George Ferry Knight Iii) 1 Buy now
15 Oct 2015 accounts Annual Accounts 19 Buy now
12 Aug 2015 mortgage Registration of a charge 42 Buy now
12 Aug 2015 mortgage Registration of a charge 23 Buy now
29 Jul 2015 annual-return Annual Return 7 Buy now
15 Jan 2015 change-of-name Certificate Change Of Name Company 3 Buy now
15 Sep 2014 accounts Annual Accounts 19 Buy now
29 Jul 2014 annual-return Annual Return 7 Buy now
29 Jul 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
09 Jun 2014 officers Appointment of secretary (Julian St John Welfoot) 2 Buy now
09 Jun 2014 officers Termination of appointment of secretary (Richard Oliver Healey) 1 Buy now
17 Oct 2013 mortgage Registration of a charge 38 Buy now
17 Oct 2013 mortgage Statement of release/cease from a charge 10 Buy now
06 Sep 2013 accounts Annual Accounts 18 Buy now
30 Jul 2013 annual-return Annual Return 7 Buy now
29 Jul 2013 address Change Sail Address Company With Old Address 1 Buy now
10 Apr 2013 mortgage Particulars of a mortgage or charge 11 Buy now
08 Apr 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 9 Buy now
08 Apr 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 8 Buy now
21 Dec 2012 officers Appointment of director (George Ferry Knight Iii) 2 Buy now