Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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21 Jul 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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11 Feb 2022 |
AA01 |
Previous accounting period extended from 30 June 2021 to 31 December 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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12 Oct 2020 |
MR01 |
Registration of charge 048096620001, created on 29 September 2020
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07 Oct 2020 |
PSC02 |
Notification of Stort Chemicals Limited as a person with significant control on 6 October 2020
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07 Oct 2020 |
PSC07 |
Cessation of Julian Sarkar as a person with significant control on 6 October 2020
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07 Oct 2020 |
AD01 |
Registered office address changed from 8 Winmarleigh Street Warrington Cheshire WA1 1JW to 6 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR on 7 October 2020
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07 Oct 2020 |
TM01 |
Termination of appointment of Julian Sarkar as a director on 6 October 2020
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07 Oct 2020 |
AP01 |
Appointment of Mrs Emma Elizabeth Marchant as a director on 6 October 2020
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07 Oct 2020 |
AP01 |
Appointment of Mr Richard Kendrick Gilkes as a director on 6 October 2020
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07 Oct 2020 |
AP01 |
Appointment of Mr Kendrick Bernard Gilkes as a director on 6 October 2020
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07 Oct 2020 |
TM02 |
Termination of appointment of Julian Sarkar as a secretary on 6 October 2020
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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19 Sep 2020 |
PSC04 |
Change of details for Mr Julian Sarkar as a person with significant control on 18 August 2017
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19 Sep 2020 |
PSC07 |
Cessation of Usha Ullricke Marshall as a person with significant control on 18 August 2017
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23 Jul 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
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05 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with updates
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24 Oct 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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