SLI CHEMICALS HOLDINGS LTD

03864963
FABRICK, FLAT 38 WARREN ROAD CHEADLE HULME CHEADLE SK8 5BT

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 5 Buy now
26 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Nov 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
29 Sep 2023 accounts Annual Accounts 7 Buy now
28 Feb 2023 officers Change of particulars for director (Mr Alon Klein) 2 Buy now
08 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2022 accounts Annual Accounts 7 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2021 accounts Annual Accounts 8 Buy now
23 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2020 resolution Resolution 3 Buy now
09 Mar 2020 accounts Annual Accounts 2 Buy now
01 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2019 accounts Annual Accounts 2 Buy now
24 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2018 accounts Annual Accounts 2 Buy now
26 Mar 2018 officers Termination of appointment of secretary (Congress Company Secretarial Services Ltd) 1 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2017 accounts Annual Accounts 8 Buy now
05 Jan 2017 officers Termination of appointment of director (Stefan Stupp) 2 Buy now
22 Dec 2016 officers Termination of appointment of director (Stefan Stupp) 1 Buy now
06 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2016 accounts Annual Accounts 8 Buy now
13 Nov 2015 annual-return Annual Return 5 Buy now
16 Oct 2015 accounts Amended Accounts 6 Buy now
30 Sep 2015 accounts Annual Accounts 7 Buy now
11 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2014 annual-return Annual Return 5 Buy now
31 Oct 2014 accounts Annual Accounts 7 Buy now
30 Dec 2013 accounts Annual Accounts 4 Buy now
13 Nov 2013 annual-return Annual Return 4 Buy now
13 Aug 2013 officers Appointment of director (Mr Alon Klein) 2 Buy now
09 Nov 2012 annual-return Annual Return 4 Buy now
03 Oct 2012 accounts Annual Accounts 7 Buy now
09 Nov 2011 annual-return Annual Return 4 Buy now
05 Oct 2011 accounts Annual Accounts 7 Buy now
08 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Dec 2010 officers Appointment of corporate secretary (Congress Company Secretarial Services Ltd) 2 Buy now
08 Dec 2010 officers Termination of appointment of secretary (Alan Zeffertt) 1 Buy now
12 Nov 2010 annual-return Annual Return 4 Buy now
29 Sep 2010 accounts Annual Accounts 7 Buy now
28 Apr 2010 accounts Annual Accounts 7 Buy now
30 Mar 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Mar 2010 annual-return Annual Return 4 Buy now
29 Mar 2010 officers Termination of appointment of director (Dan Sommerfeld) 1 Buy now
26 Mar 2010 officers Change of particulars for director (Stefan Stupp) 2 Buy now
02 Feb 2010 gazette Gazette Notice Compulsary 1 Buy now
23 Jun 2009 annual-return Return made up to 25/10/08; full list of members 3 Buy now
24 Mar 2009 gazette Gazette Notice Compulsary 1 Buy now
27 Oct 2008 accounts Annual Accounts 12 Buy now
14 Apr 2008 officers Appointment terminated director dan sommerfeld 1 Buy now
17 Jan 2008 annual-return Return made up to 25/10/07; full list of members 2 Buy now
17 Jan 2008 annual-return Return made up to 25/10/06; full list of members 2 Buy now
30 Oct 2007 accounts Annual Accounts 7 Buy now
13 Feb 2007 accounts Annual Accounts 7 Buy now
27 Oct 2006 officers New secretary appointed 1 Buy now
27 Oct 2006 officers Secretary resigned 1 Buy now
10 Jan 2006 accounts Annual Accounts 8 Buy now
30 Nov 2005 annual-return Return made up to 25/10/05; full list of members 2 Buy now
14 Dec 2004 annual-return Return made up to 25/10/04; full list of members 7 Buy now
27 Aug 2004 accounts Annual Accounts 9 Buy now
30 Jul 2004 address Registered office changed on 30/07/04 from: 14-16 great portland street london W1W 8QW 1 Buy now
04 Feb 2004 accounts Annual Accounts 9 Buy now
17 Jan 2004 annual-return Return made up to 25/10/03; full list of members 7 Buy now
12 Nov 2003 capital Nc inc already adjusted 20/10/03 1 Buy now
12 Nov 2003 capital Ad 20/10/03--------- £ si 62500@1=62500 £ ic 179950/242450 2 Buy now
01 Nov 2003 resolution Resolution 1 Buy now
11 Aug 2003 address Registered office changed on 11/08/03 from: 17A welbeck way london W1G 9YG 1 Buy now
11 Aug 2003 officers Secretary resigned 1 Buy now
11 Aug 2003 officers New secretary appointed 2 Buy now
27 Feb 2003 annual-return Return made up to 25/10/02; full list of members 7 Buy now
17 Feb 2003 accounts Annual Accounts 7 Buy now
13 Jun 2002 accounts Annual Accounts 12 Buy now
15 Jan 2002 capital Ad 21/11/01--------- £ si 10000@1=10000 £ ic 79450/89450 2 Buy now
15 Jan 2002 resolution Resolution 1 Buy now
15 Jan 2002 capital £ nc 79950/179950 21/12/01 1 Buy now
27 Dec 2001 annual-return Return made up to 25/10/01; full list of members 6 Buy now
08 Mar 2001 annual-return Return made up to 25/10/00; full list of members 6 Buy now
07 Mar 2001 officers Secretary resigned 1 Buy now
21 Feb 2001 officers New secretary appointed 2 Buy now
13 Nov 2000 address Registered office changed on 13/11/00 from: 34 allenby road biggin hill westerham kent TN16 3LH 1 Buy now
24 Mar 2000 accounts Accounting reference date extended from 31/10/00 to 31/12/00 1 Buy now
16 Feb 2000 capital Ad 14/01/00--------- £ si 79948@1=79948 £ ic 2/79950 2 Buy now
16 Feb 2000 resolution Resolution 1 Buy now
16 Feb 2000 capital £ nc 1000/79950 14/01/00 1 Buy now
26 Nov 1999 officers New director appointed 2 Buy now
26 Nov 1999 officers New director appointed 2 Buy now
25 Nov 1999 mortgage Particulars of mortgage/charge 5 Buy now
25 Nov 1999 mortgage Particulars of mortgage/charge 3 Buy now
25 Nov 1999 mortgage Particulars of mortgage/charge 3 Buy now
17 Nov 1999 officers New secretary appointed 2 Buy now
01 Nov 1999 officers Secretary resigned 1 Buy now