MONARCH CHEMICALS (HOLDINGS) LIMITED

02820075
ALPHA HOUSE LAWNSWOOD BUSINESS PARK REDVERS CLOSE LEEDS LS16 6QY

Documents

Documents
Date Category Description Pages
15 Aug 2024 capital Notice of name or other designation of class of shares 2 Buy now
13 Aug 2024 resolution Resolution 1 Buy now
13 Aug 2024 incorporation Memorandum Articles 26 Buy now
09 Aug 2024 officers Appointment of director (Mr Russel Argo) 2 Buy now
09 Aug 2024 officers Appointment of director (Martin Gratton) 2 Buy now
09 Aug 2024 officers Termination of appointment of director (Jonathan James Hill) 1 Buy now
09 Aug 2024 officers Termination of appointment of director (Duncan Thomas Stanley) 1 Buy now
09 Aug 2024 officers Termination of appointment of director (Paul David Russell) 1 Buy now
09 Aug 2024 officers Termination of appointment of director (Darren Appleton) 1 Buy now
09 Aug 2024 officers Termination of appointment of director (Andrew Paul Scott) 1 Buy now
09 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2024 accounts Annual Accounts 19 Buy now
25 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2023 accounts Annual Accounts 17 Buy now
30 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2022 accounts Annual Accounts 17 Buy now
28 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2021 accounts Annual Accounts 16 Buy now
02 Sep 2020 officers Change of particulars for director (Mr Jonathan James Hill) 2 Buy now
20 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 May 2020 accounts Annual Accounts 36 Buy now
24 Apr 2020 officers Appointment of director (Mr Duncan Thomas Stanley) 2 Buy now
24 Apr 2020 officers Appointment of director (Mr Paul David Russell) 2 Buy now
23 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 May 2019 officers Appointment of director (Mr Darren Appleton) 2 Buy now
07 May 2019 officers Appointment of director (Mr Andrew Scott) 2 Buy now
07 May 2019 officers Termination of appointment of director (Philip Frederick Copeland) 1 Buy now
07 May 2019 officers Termination of appointment of secretary (Valerie Linda Copeland) 1 Buy now
07 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 May 2019 accounts Annual Accounts 37 Buy now
21 Jun 2018 accounts Annual Accounts 35 Buy now
30 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jun 2017 officers Change of particulars for director (Jonathan James Hill) 2 Buy now
30 Mar 2017 accounts Annual Accounts 34 Buy now
27 Jul 2016 resolution Resolution 14 Buy now
16 Jun 2016 annual-return Annual Return 5 Buy now
12 May 2016 accounts Annual Accounts 26 Buy now
26 Jan 2016 capital Notice of name or other designation of class of shares 2 Buy now
26 Jan 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
26 Jan 2016 resolution Resolution 11 Buy now
12 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Aug 2015 auditors Auditors Resignation Company 1 Buy now
29 Jun 2015 accounts Annual Accounts 26 Buy now
22 May 2015 annual-return Annual Return 5 Buy now
22 May 2014 annual-return Annual Return 5 Buy now
26 Feb 2014 accounts Annual Accounts 27 Buy now
12 Jun 2013 annual-return Annual Return 5 Buy now
10 Jan 2013 accounts Annual Accounts 24 Buy now
14 Jun 2012 annual-return Annual Return 4 Buy now
14 Jun 2012 officers Change of particulars for director (Jonathan James Hill) 2 Buy now
14 Jun 2012 accounts Annual Accounts 27 Buy now
21 Dec 2011 officers Change of particulars for secretary (Valerie Linda Copeland) 3 Buy now
21 Dec 2011 officers Change of particulars for director (Philip Frederick Copeland) 3 Buy now
21 Dec 2011 officers Change of particulars for director (Jon Hill) 3 Buy now
26 May 2011 annual-return Annual Return 6 Buy now
15 Mar 2011 accounts Annual Accounts 25 Buy now
08 Jun 2010 annual-return Annual Return 6 Buy now
08 Jun 2010 officers Change of particulars for director (Jon Hill) 2 Buy now
08 Jun 2010 officers Change of particulars for director (Philip Frederick Copeland) 2 Buy now
26 Mar 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
18 Sep 2009 accounts Annual Accounts 24 Buy now
10 Jul 2009 annual-return Return made up to 20/05/09; full list of members 4 Buy now
20 Oct 2008 accounts Annual Accounts 12 Buy now
23 Jun 2008 annual-return Return made up to 20/05/08; full list of members 4 Buy now
26 Oct 2007 accounts Annual Accounts 12 Buy now
16 Jul 2007 annual-return Return made up to 20/05/07; full list of members 3 Buy now
07 Feb 2007 address Registered office changed on 07/02/07 from: suite 6 50 churchill square kings hill west malling kent ME19 4YU 1 Buy now
06 Feb 2007 auditors Auditors Resignation Company 1 Buy now
18 Oct 2006 accounts Annual Accounts 12 Buy now
24 May 2006 annual-return Return made up to 20/05/06; full list of members 3 Buy now
21 Oct 2005 accounts Annual Accounts 7 Buy now
26 May 2005 annual-return Return made up to 20/05/05; full list of members 3 Buy now
26 May 2005 officers Director's particulars changed 1 Buy now
08 Oct 2004 miscellaneous Miscellaneous 1 Buy now
17 Sep 2004 accounts Annual Accounts 11 Buy now
15 May 2004 annual-return Return made up to 20/05/04; full list of members 8 Buy now
16 Oct 2003 accounts Annual Accounts 12 Buy now
16 May 2003 annual-return Return made up to 20/05/03; full list of members 8 Buy now
27 Sep 2002 accounts Annual Accounts 12 Buy now
21 May 2002 annual-return Return made up to 20/05/02; full list of members 7 Buy now
15 Apr 2002 resolution Resolution 11 Buy now
10 Apr 2002 capital Ad 28/03/02--------- £ si 5495@1=5495 £ ic 12825/18320 2 Buy now
15 Oct 2001 accounts Annual Accounts 11 Buy now
06 Sep 2001 capital £ ic 25650/12825 02/08/01 £ sr 12825@1=12825 1 Buy now
21 Aug 2001 officers Director resigned 1 Buy now
30 Jul 2001 resolution Resolution 1 Buy now
04 Jun 2001 annual-return Return made up to 20/05/01; full list of members 7 Buy now
31 Jan 2001 accounts Annual Accounts 11 Buy now
28 Jan 2001 officers New director appointed 2 Buy now
11 Aug 2000 officers Secretary resigned 1 Buy now
11 Aug 2000 officers New secretary appointed 2 Buy now
24 Jul 2000 address Registered office changed on 24/07/00 from: hilden park house 79 tonbridge road hildenborough tonbridge kent TN11 9BH 1 Buy now
26 May 2000 annual-return Return made up to 20/05/00; full list of members 7 Buy now
20 Apr 2000 auditors Auditors Resignation Company 1 Buy now
04 Feb 2000 officers Director resigned 1 Buy now