VISCOSE HOLDINGS LIMITED

07834494
FERRYBOAT CLOSE SWANSEA ENTERPRISE PARK SWANSEA SA6 8QN

Documents

Documents
Date Category Description Pages
12 Dec 2024 capital Notice of name or other designation of class of shares 2 Buy now
12 Dec 2024 capital Notice of name or other designation of class of shares 2 Buy now
30 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jun 2024 accounts Annual Accounts 30 Buy now
30 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
27 Apr 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
27 Apr 2024 capital Notice of name or other designation of class of shares 2 Buy now
23 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Apr 2024 officers Appointment of secretary (Mrs Sara James) 2 Buy now
23 Apr 2024 officers Termination of appointment of secretary (Emma Blackmore) 1 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2023 accounts Annual Accounts 28 Buy now
29 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2022 officers Termination of appointment of director (Nicholas Mervyn James Edwards) 1 Buy now
12 Sep 2022 officers Appointment of secretary (Mrs Emma Blackmore) 2 Buy now
12 Sep 2022 officers Termination of appointment of secretary (Nicholas Edwards) 1 Buy now
29 Jul 2022 accounts Annual Accounts 30 Buy now
15 Jun 2022 officers Termination of appointment of director (Vincent Bernard Sidney Minchella) 1 Buy now
17 Sep 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 May 2021 accounts Annual Accounts 37 Buy now
14 Dec 2020 capital Second Filing Capital Allotment Shares 5 Buy now
25 Nov 2020 incorporation Memorandum Articles 28 Buy now
25 Nov 2020 resolution Resolution 3 Buy now
23 Nov 2020 capital Notice of name or other designation of class of shares 2 Buy now
23 Nov 2020 capital Notice of name or other designation of class of shares 2 Buy now
19 Nov 2020 capital Return of Allotment of shares 5 Buy now
19 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
04 Nov 2020 mortgage Registration of a charge 30 Buy now
30 Oct 2020 mortgage Registration of a charge 41 Buy now
28 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jun 2020 accounts Annual Accounts 37 Buy now
20 Mar 2020 officers Appointment of director (Mr Vincent Bernard Sidney Minchella) 2 Buy now
17 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
23 Dec 2019 officers Appointment of director (Mr Nicholas Mervyn James Edwards) 2 Buy now
17 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Sep 2019 officers Termination of appointment of director (Jacqueline Royall-Staniforth) 1 Buy now
19 Aug 2019 accounts Annual Accounts 35 Buy now
22 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2018 officers Appointment of secretary (Mr Nicholas Edwards) 2 Buy now
09 Oct 2018 officers Termination of appointment of secretary (Jessica Rose) 1 Buy now
12 Jun 2018 accounts Annual Accounts 34 Buy now
30 May 2018 officers Change of particulars for secretary (Miss Jessica Chanter) 1 Buy now
22 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2017 accounts Annual Accounts 33 Buy now
10 Mar 2017 officers Change of particulars for director (Mr Philip John Roberts) 2 Buy now
10 Mar 2017 officers Change of particulars for director (Mr Keith Stuart Jordan) 2 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2017 officers Appointment of secretary (Miss Jessica Chanter) 2 Buy now
10 Jan 2017 officers Termination of appointment of secretary (Robert Glyn Morgan) 1 Buy now
14 Apr 2016 accounts Annual Accounts 42 Buy now
21 Jan 2016 annual-return Annual Return 7 Buy now
18 Dec 2015 annual-return Annual Return 7 Buy now
03 Nov 2015 officers Appointment of secretary (Mr Robert Glyn Morgan) 2 Buy now
03 Nov 2015 officers Termination of appointment of secretary (Paul Evans) 1 Buy now
13 Apr 2015 accounts Annual Accounts 30 Buy now
30 Mar 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Jan 2015 officers Termination of appointment of director (Stephen John Baldwin) 1 Buy now
14 Nov 2014 annual-return Annual Return 8 Buy now
04 Sep 2014 capital Return of Allotment of shares 6 Buy now
04 Sep 2014 resolution Resolution 3 Buy now
04 Sep 2014 resolution Resolution 28 Buy now
29 Aug 2014 officers Appointment of secretary (Mr Paul Evans) 2 Buy now
29 Aug 2014 officers Termination of appointment of secretary (Stephen Graham Blaken) 1 Buy now
29 Aug 2014 officers Termination of appointment of director (Stephen Graham Blaken) 1 Buy now
01 May 2014 accounts Annual Accounts 27 Buy now
20 Mar 2014 officers Appointment of director (Mrs Jacqueline Royall-Staniforth) 2 Buy now
20 Mar 2014 officers Appointment of director (Mr Stephen John Baldwin) 2 Buy now
20 Mar 2014 officers Appointment of director (Mr Stephen Graham Blaken) 2 Buy now
24 Feb 2014 incorporation Memorandum Articles 27 Buy now
24 Feb 2014 resolution Resolution 2 Buy now
15 Feb 2014 mortgage Registration of a charge 21 Buy now
13 Feb 2014 mortgage Registration of a charge 21 Buy now
15 Nov 2013 annual-return Annual Return 5 Buy now
06 Sep 2013 officers Appointment of secretary (Mr Stephen Graham Blaken) 1 Buy now
19 Aug 2013 officers Termination of appointment of director (Gareth Rowlands) 1 Buy now
19 Aug 2013 officers Termination of appointment of director (Redvers Best) 1 Buy now
08 May 2013 accounts Annual Accounts 28 Buy now
17 Dec 2012 officers Appointment of director (Mr Redvers Peter Allan Best) 2 Buy now
03 Dec 2012 annual-return Annual Return 6 Buy now
30 Mar 2012 officers Appointment of director (Mr Keith Stuart Jordan) 3 Buy now
09 Jan 2012 officers Appointment of director (Mr Philip John Roberts) 3 Buy now
05 Jan 2012 capital Return of Allotment of shares 4 Buy now
05 Jan 2012 accounts Change Account Reference Date Company Current Shortened 3 Buy now
05 Jan 2012 officers Appointment of director (Mr Gareth Rowlands) 3 Buy now
05 Jan 2012 officers Termination of appointment of director (Martin Smith) 2 Buy now
05 Jan 2012 resolution Resolution 28 Buy now
04 Jan 2012 capital Return of purchase of own shares 4 Buy now
13 Dec 2011 mortgage Particulars of a mortgage or charge 7 Buy now
03 Nov 2011 incorporation Incorporation Company 43 Buy now