APP-CHEM LIMITED

01576226
LOVIBOND HOUSE SUN RISE WAY AMESBURY WILTSHIRE SP4 7GR

Documents

Documents
Date Category Description Pages
28 Aug 2024 accounts Annual Accounts 2 Buy now
19 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2023 accounts Annual Accounts 2 Buy now
08 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2023 officers Change of particulars for director (Mr Mat Hammond) 2 Buy now
29 Mar 2023 officers Termination of appointment of director (Marke Reid) 1 Buy now
28 Mar 2023 officers Appointment of director (Mrs Sally Ann Page) 2 Buy now
28 Mar 2023 officers Termination of appointment of director (Paul Christopher Banning) 1 Buy now
28 Mar 2023 officers Appointment of director (Mr Mat Hammond) 2 Buy now
08 Aug 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
28 Jul 2022 accounts Annual Accounts 2 Buy now
23 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2021 accounts Annual Accounts 2 Buy now
24 Nov 2020 accounts Annual Accounts 9 Buy now
24 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 49 Buy now
24 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
24 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 2 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2019 accounts Annual Accounts 13 Buy now
07 May 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 2 Buy now
09 Apr 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 45 Buy now
09 Apr 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
17 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
01 Oct 2018 officers Termination of appointment of director (Christopher Anthony Hugh Malet Counsell) 1 Buy now
15 Aug 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
23 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
18 Apr 2018 accounts Annual Accounts 16 Buy now
18 Apr 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 50 Buy now
18 Apr 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
18 Apr 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 2 Buy now
11 Apr 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 50 Buy now
11 Apr 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
11 Apr 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 2 Buy now
21 Sep 2017 accounts Annual Accounts 21 Buy now
07 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2017 officers Termination of appointment of secretary (Graham John Belbin) 1 Buy now
02 May 2017 officers Appointment of director (Mr Paul Christopher Banning) 2 Buy now
10 Oct 2016 accounts Annual Accounts 15 Buy now
09 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2015 annual-return Annual Return 4 Buy now
26 Aug 2015 accounts Annual Accounts 15 Buy now
22 Aug 2014 annual-return Annual Return 4 Buy now
20 Jun 2014 accounts Annual Accounts 8 Buy now
23 Aug 2013 annual-return Annual Return 4 Buy now
17 Jul 2013 accounts Annual Accounts 11 Buy now
23 Oct 2012 accounts Annual Accounts 12 Buy now
28 Aug 2012 annual-return Annual Return 4 Buy now
29 Nov 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Nov 2011 accounts Annual Accounts 8 Buy now
30 Aug 2011 annual-return Annual Return 4 Buy now
30 Aug 2011 officers Change of particulars for secretary (Graham Belbin) 1 Buy now
10 Jun 2011 officers Appointment of secretary (Graham Belbin) 3 Buy now
02 Jun 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
02 Jun 2011 officers Appointment of director (Marke Reid) 3 Buy now
02 Jun 2011 officers Appointment of director (Mr Christopher Anthony Hugh Malet Counsell) 3 Buy now
02 Jun 2011 officers Termination of appointment of secretary (Catherine Bennion) 2 Buy now
02 Jun 2011 officers Termination of appointment of director (Graham Allen) 2 Buy now
02 Jun 2011 officers Termination of appointment of director (James Boyd) 2 Buy now
15 Sep 2010 accounts Annual Accounts 8 Buy now
25 Aug 2010 annual-return Annual Return 5 Buy now
25 Aug 2010 officers Change of particulars for director (Graham Louis Allen) 2 Buy now
25 Aug 2010 officers Change of particulars for director (James Stuart Boyd) 2 Buy now
04 Jan 2010 accounts Annual Accounts 13 Buy now
18 Nov 2009 mortgage Particulars of a mortgage or charge 8 Buy now
22 Sep 2009 annual-return Return made up to 06/08/09; full list of members 4 Buy now
21 Nov 2008 accounts Annual Accounts 8 Buy now
12 Nov 2008 officers Secretary appointed catherine louise bennion 2 Buy now
14 Aug 2008 annual-return Return made up to 06/08/08; full list of members 4 Buy now
08 Jul 2008 officers Appointment terminated secretary susan bentley 1 Buy now
30 Dec 2007 address Registered office changed on 30/12/07 from: hugmore lane llan y pwll wrexham LL13 9YE 1 Buy now
14 Sep 2007 accounts Annual Accounts 7 Buy now
04 Sep 2007 annual-return Return made up to 06/08/07; full list of members 3 Buy now
07 Dec 2006 accounts Annual Accounts 8 Buy now
14 Nov 2006 officers New director appointed 2 Buy now
13 Nov 2006 annual-return Return made up to 06/08/06; full list of members 3 Buy now
18 Aug 2006 officers Director resigned 1 Buy now
12 Jul 2006 officers Director resigned 1 Buy now
13 Jun 2006 officers Secretary resigned 1 Buy now
06 Jun 2006 officers Director resigned 1 Buy now
06 Jun 2006 officers New director appointed 2 Buy now
21 Apr 2006 officers New secretary appointed 2 Buy now
22 Feb 2006 officers New secretary appointed 1 Buy now
22 Feb 2006 officers Secretary resigned 1 Buy now
18 Jan 2006 address Registered office changed on 18/01/06 from: no 1 zenith house gresford industrial park wrexham wrexham LL12 8LX 1 Buy now
05 Sep 2005 annual-return Return made up to 06/08/05; full list of members 3 Buy now
05 Sep 2005 officers New director appointed 1 Buy now
02 Sep 2005 accounts Annual Accounts 8 Buy now
26 Jul 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Jul 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Dec 2004 accounts Annual Accounts 9 Buy now
07 Sep 2004 annual-return Return made up to 06/08/04; full list of members 4 Buy now
13 Aug 2004 address Registered office changed on 13/08/04 from: hugmore lane llanypwll wrexham clwyd LL13 9YE 1 Buy now
13 Aug 2004 officers Director resigned 1 Buy now
26 May 2004 auditors Auditors Resignation Company 1 Buy now
12 Nov 2003 annual-return Return made up to 06/08/03; full list of members 8 Buy now
18 Oct 2003 accounts Annual Accounts 8 Buy now
15 Sep 2003 resolution Resolution 1 Buy now
15 Sep 2003 capital £ ic 6000/5100 19/06/03 £ sr 900@1=900 1 Buy now