PRISM CHEMICALS LIMITED

03659050
2M HOUSE SUTTON QUAYS BUSINESS PARK CLIFTON ROAD, SUTTON WEAVER RUNCORN WA7 3EH

Documents

Documents
Date Category Description Pages
11 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Nov 2023 accounts Annual Accounts 13 Buy now
20 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
10 Feb 2023 officers Appointment of director (Mrs Anita O'malley) 2 Buy now
10 Feb 2023 officers Appointment of secretary (Mrs Anita O'malley) 2 Buy now
10 Feb 2023 officers Termination of appointment of director (Colin Richard Boyle) 1 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2022 accounts Annual Accounts 13 Buy now
04 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2021 accounts Annual Accounts 13 Buy now
28 Jun 2021 officers Appointment of director (Mrs Liran Maller) 2 Buy now
11 Jun 2021 officers Termination of appointment of secretary (Brian Robert Perry) 1 Buy now
10 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2020 accounts Annual Accounts 14 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2019 accounts Annual Accounts 11 Buy now
28 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2018 officers Change of particulars for director (Mr David Robert John Dalton) 2 Buy now
27 Nov 2018 officers Change of particulars for director (Mr Colin Richard Boyle) 2 Buy now
27 Nov 2018 officers Change of particulars for director (Mr Mordechai Kessler) 2 Buy now
27 Nov 2018 officers Change of particulars for director (Mr Mordechai Kessler) 2 Buy now
27 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Nov 2018 officers Change of particulars for director (Mr Mordechai Kessler) 2 Buy now
26 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2018 accounts Annual Accounts 11 Buy now
15 Nov 2017 accounts Annual Accounts 20 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2016 officers Change of particulars for director (Mr Colin Richard Boyle) 2 Buy now
30 Sep 2016 officers Change of particulars for director (Mr Mordechai Kessler) 2 Buy now
30 Sep 2016 officers Change of particulars for director (Mr David Robert John Dalton) 2 Buy now
27 Sep 2016 accounts Annual Accounts 20 Buy now
18 Nov 2015 annual-return Annual Return 5 Buy now
06 Oct 2015 accounts Annual Accounts 19 Buy now
31 Oct 2014 annual-return Annual Return 5 Buy now
30 Sep 2014 accounts Annual Accounts 18 Buy now
22 Nov 2013 annual-return Annual Return 5 Buy now
31 Oct 2013 officers Appointment of secretary (Mr Brian Robert Perry) 1 Buy now
31 Oct 2013 officers Termination of appointment of secretary (Ian Fletcher) 1 Buy now
30 Sep 2013 accounts Annual Accounts 19 Buy now
30 Oct 2012 annual-return Annual Return 6 Buy now
18 Sep 2012 accounts Annual Accounts 18 Buy now
08 Mar 2012 officers Termination of appointment of director (Ieuan Thomas) 1 Buy now
07 Mar 2012 mortgage Particulars of a mortgage or charge 11 Buy now
05 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Feb 2012 mortgage Particulars of a mortgage or charge 7 Buy now
16 Nov 2011 annual-return Annual Return 7 Buy now
25 Oct 2011 accounts Annual Accounts 18 Buy now
23 Nov 2010 annual-return Annual Return 7 Buy now
10 Nov 2010 accounts Annual Accounts 18 Buy now
11 Jan 2010 accounts Annual Accounts 18 Buy now
29 Oct 2009 annual-return Annual Return 6 Buy now
16 Jan 2009 accounts Annual Accounts 17 Buy now
21 Nov 2008 annual-return Return made up to 29/10/08; full list of members 4 Buy now
19 Nov 2007 annual-return Return made up to 29/10/07; full list of members 3 Buy now
28 Oct 2007 accounts Annual Accounts 18 Buy now
28 Sep 2007 officers New director appointed 2 Buy now
05 Sep 2007 accounts Accounting reference date extended from 31/12/07 to 30/04/08 1 Buy now
08 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
08 Aug 2007 mortgage Particulars of mortgage/charge 19 Buy now
31 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
31 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
31 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
16 Jul 2007 officers Secretary resigned 1 Buy now
16 Jul 2007 officers New secretary appointed 2 Buy now
14 Nov 2006 annual-return Return made up to 29/10/06; full list of members 3 Buy now
03 Nov 2006 accounts Annual Accounts 18 Buy now
24 Nov 2005 annual-return Return made up to 29/10/05; full list of members 7 Buy now
31 Oct 2005 accounts Annual Accounts 20 Buy now
24 Aug 2005 officers Director's particulars changed 1 Buy now
29 Nov 2004 annual-return Return made up to 29/10/04; full list of members 9 Buy now
14 Oct 2004 officers New director appointed 3 Buy now
16 Sep 2004 officers New director appointed 2 Buy now
16 Sep 2004 officers New director appointed 1 Buy now
16 Sep 2004 officers New secretary appointed 2 Buy now
16 Sep 2004 auditors Auditors Resignation Company 1 Buy now
16 Sep 2004 officers Director resigned 1 Buy now
16 Sep 2004 officers Director resigned 1 Buy now
16 Sep 2004 officers Secretary resigned;director resigned 1 Buy now
15 Sep 2004 mortgage Particulars of mortgage/charge 7 Buy now
10 Sep 2004 resolution Resolution 3 Buy now
10 Sep 2004 resolution Resolution 3 Buy now
10 Sep 2004 capital Declaration of assistance for shares acquisition 11 Buy now
10 Sep 2004 capital Declaration of assistance for shares acquisition 11 Buy now
28 May 2004 accounts Annual Accounts 17 Buy now
15 Jan 2004 officers Director resigned 1 Buy now
19 Nov 2003 officers Director's particulars changed 1 Buy now
05 Nov 2003 annual-return Return made up to 29/10/03; full list of members 8 Buy now
23 Aug 2003 accounts Annual Accounts 17 Buy now
06 Nov 2002 annual-return Return made up to 29/10/02; full list of members 8 Buy now
15 Aug 2002 accounts Annual Accounts 17 Buy now
01 Aug 2002 resolution Resolution 1 Buy now
01 Aug 2002 auditors Auditors Resignation Company 2 Buy now
16 Apr 2002 officers Director's particulars changed 1 Buy now