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JAMES ROBINSON SPECIALITY INGREDIENTS LTD

Company number 00069842

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Oct 2024	CS01	Confirmation statement made on 3 September 2024 with no updates	View PDF Confirmation statement made on 3 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	PSC01	Notification of Sanketh Varalwar as a person with significant control on 30 June 2019	View PDF Notification of Sanketh Varalwar as a person with significant control on 30 June 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	AD01	Registered office address changed from , PO Box B3 Leeds Road, Huddersfield, West Yorkshire, HD1 6BU to Unit 5 st Andrews Business Park Off Leeds Road Huddersfield HD1 6QB on 20 February 2024	View PDF Registered office address changed from , PO Box B3 Leeds Road, Huddersfield, West Yorkshire, HD1 6BU to Unit 5 st Andrews Business Park Off Leeds Road Huddersfield HD1 6QB on 20 February 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
12 Oct 2023	CS01	Confirmation statement made on 3 September 2023 with no updates	View PDF Confirmation statement made on 3 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages)
06 Oct 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	View PDF Confirmation statement made on 3 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	MR01	Registration of charge 000698420016, created on 16 August 2022	View PDF Registration of charge 000698420016, created on 16 August 2022 - link opens in a new window - 67 pages (67 pages)
01 Feb 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 36 pages (36 pages)
22 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
21 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Oct 2021	CS01	Confirmation statement made on 3 September 2021 with updates	View PDF Confirmation statement made on 3 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-17 - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	PSC05	Change of details for Vivimed Specialty Chemicals Uk Limited as a person with significant control on 17 June 2021	View PDF Change of details for Vivimed Specialty Chemicals Uk Limited as a person with significant control on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	AP01	Appointment of Mr Mohammed Naieem Rahim as a director on 22 April 2021	View PDF Appointment of Mr Mohammed Naieem Rahim as a director on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	TM01	Termination of appointment of Mark Ian Robbins as a director on 22 April 2021	View PDF Termination of appointment of Mark Ian Robbins as a director on 22 April 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 31 pages (31 pages)
04 Nov 2020	CS01	Confirmation statement made on 3 September 2020 with no updates	View PDF Confirmation statement made on 3 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	CERTNM	Company name changed vivimed labs europe LTD\certificate issued on 09/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-30	View PDF Company name changed vivimed labs europe LTD\certificate issued on 09/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-30 - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	MR04	Satisfaction of charge 000698420014 in full	View PDF Satisfaction of charge 000698420014 in full - link opens in a new window - 1 page (1 page)
04 Mar 2020	MR01	Registration of charge 000698420015, created on 26 February 2020	View PDF Registration of charge 000698420015, created on 26 February 2020 - link opens in a new window - 57 pages (57 pages)
24 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with updates	View PDF Confirmation statement made on 3 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2019	AP03	Appointment of Mr Mohammed Naieem Rahim as a secretary on 12 September 2019	View PDF Appointment of Mr Mohammed Naieem Rahim as a secretary on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	TM02	Termination of appointment of Rachael Elizabeth Blakey as a secretary on 12 September 2019	View PDF Termination of appointment of Rachael Elizabeth Blakey as a secretary on 12 September 2019 - link opens in a new window - 1 page (1 page)
25 Jul 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 23 pages (23 pages)

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JAMES ROBINSON SPECIALITY INGREDIENTS LTD

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