CHEMPROD LIMITED

03858267
THE CORNER HOUSE 2 HIGH STREET AYLESFORD KENT ME20 7BG

Documents

Documents
Date Category Description Pages
11 Apr 2023 gazette Gazette Dissolved Compulsory 1 Buy now
03 Jan 2023 gazette Gazette Notice Compulsory 1 Buy now
04 Nov 2022 officers Change of particulars for director (Khatchatour Kirakossain) 2 Buy now
04 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Nov 2022 officers Termination of appointment of secretary (Parfigroup Uk Limited) 1 Buy now
03 Nov 2022 officers Termination of appointment of director (Jacques Hubert Antoine Meys) 1 Buy now
30 Jun 2022 accounts Annual Accounts 5 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2021 accounts Annual Accounts 5 Buy now
29 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2020 accounts Annual Accounts 5 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 4 Buy now
09 Feb 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2019 gazette Gazette Notice Compulsory 1 Buy now
04 Feb 2019 officers Change of particulars for director (Mr Jacques Hubert Antoine Meys) 2 Buy now
06 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Dec 2018 officers Change of particulars for director (Khatchatour Kirakossain) 2 Buy now
28 Sep 2018 accounts Annual Accounts 4 Buy now
15 Aug 2018 officers Appointment of corporate secretary (Parfigroup Uk Limited) 2 Buy now
14 May 2018 officers Termination of appointment of secretary (Perrys Secretaries Limited) 1 Buy now
13 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2017 accounts Annual Accounts 7 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2016 accounts Annual Accounts 7 Buy now
19 Oct 2015 annual-return Annual Return 5 Buy now
14 Sep 2015 accounts Annual Accounts 7 Buy now
23 Oct 2014 annual-return Annual Return 5 Buy now
01 Sep 2014 accounts Annual Accounts 7 Buy now
17 Oct 2013 annual-return Annual Return 5 Buy now
03 Oct 2013 accounts Annual Accounts 8 Buy now
21 Jan 2013 accounts Annual Accounts 7 Buy now
16 Nov 2012 annual-return Annual Return 5 Buy now
27 Oct 2011 annual-return Annual Return 5 Buy now
20 Jul 2011 accounts Annual Accounts 8 Buy now
13 Dec 2010 accounts Annual Accounts 8 Buy now
22 Oct 2010 annual-return Annual Return 5 Buy now
05 Mar 2010 officers Termination of appointment of secretary (Perrys Chartered Accountants) 1 Buy now
05 Mar 2010 officers Appointment of corporate secretary (Perrys Secretaries Limited) 2 Buy now
14 Dec 2009 annual-return Annual Return 5 Buy now
14 Dec 2009 officers Change of particulars for corporate secretary (Perrys Chartered Accountants) 2 Buy now
14 Dec 2009 officers Change of particulars for director (Mr Jacques Hubert Antoine Meys) 2 Buy now
14 Dec 2009 officers Change of particulars for director (Khatchatour Kirakossain) 2 Buy now
26 Sep 2009 accounts Annual Accounts 7 Buy now
29 Jul 2009 officers Director's change of particulars / jacques meys / 23/07/2009 1 Buy now
21 Nov 2008 annual-return Return made up to 13/10/08; full list of members 4 Buy now
31 Oct 2008 accounts Annual Accounts 7 Buy now
14 Jan 2008 annual-return Return made up to 13/10/07; full list of members 3 Buy now
16 Oct 2007 accounts Annual Accounts 8 Buy now
29 Dec 2006 mortgage Particulars of mortgage/charge 4 Buy now
15 Nov 2006 annual-return Return made up to 13/10/06; full list of members 3 Buy now
06 Oct 2006 accounts Annual Accounts 1 Buy now
10 Nov 2005 annual-return Return made up to 13/10/05; full list of members 2 Buy now
10 Nov 2005 address Registered office changed on 10/11/05 from: 12 old bond street london W1S 4PW 1 Buy now
25 Jul 2005 accounts Annual Accounts 1 Buy now
17 Dec 2004 annual-return Return made up to 13/10/04; full list of members 5 Buy now
11 Oct 2004 accounts Annual Accounts 1 Buy now
27 Oct 2003 annual-return Return made up to 13/10/03; full list of members 7 Buy now
14 May 2003 accounts Annual Accounts 1 Buy now
22 Nov 2002 annual-return Return made up to 13/10/02; full list of members 7 Buy now
02 Jul 2002 accounts Annual Accounts 1 Buy now
15 Feb 2002 officers New secretary appointed 3 Buy now
15 Feb 2002 address Registered office changed on 15/02/02 from: finsgate 5-7 cranwood street london EC1V 9EE 1 Buy now
15 Feb 2002 officers Secretary resigned 1 Buy now
15 Feb 2002 accounts Annual Accounts 1 Buy now
12 Dec 2001 annual-return Return made up to 13/10/01; full list of members 5 Buy now
19 Jul 2001 accounts Delivery ext'd 3 mth 31/12/00 1 Buy now
16 Nov 2000 annual-return Return made up to 13/10/00; full list of members 5 Buy now
10 Aug 2000 accounts Accounting reference date extended from 31/10/00 to 31/12/00 1 Buy now
27 Jun 2000 officers New director appointed 2 Buy now
22 Dec 1999 officers Director resigned 1 Buy now
22 Dec 1999 officers Secretary resigned 1 Buy now
22 Dec 1999 officers New director appointed 3 Buy now
22 Dec 1999 officers New secretary appointed 2 Buy now
14 Dec 1999 capital Ad 13/10/99--------- £ si 1@1=1 £ ic 1/2 2 Buy now
13 Oct 1999 incorporation Incorporation Company 15 Buy now