THOR SPECIALITIES (UK) LIMITED - History of Changes


DateDescription
2023-09-07 insert sic_code 20200 - Manufacture of pesticides and other agrochemical products
2023-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, NO UPDATES
2023-04-07 update num_mort_charges 6 => 7
2023-04-07 update num_mort_outstanding 2 => 3
2022-10-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017617000007
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES
2022-06-24 update statutory_documents 31/12/21 FULL
2021-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES
2019-08-07 delete company_previous_name THOR CHEMICALS (UK) LIMITED
2019-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES
2019-06-20 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-20 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2018-09-13 update statutory_documents 11/09/18 STATEMENT OF CAPITAL GBP 56250000
2018-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES
2018-06-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-06 update statutory_documents 04/06/18 STATEMENT OF CAPITAL GBP 53250000
2018-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2017-08-03 update statutory_documents 03/08/17 STATEMENT OF CAPITAL GBP 53250000
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2017-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-17 update statutory_documents 12/01/17 STATEMENT OF CAPITAL GBP 50750000
2016-12-22 update statutory_documents 19/12/16 STATEMENT OF CAPITAL GBP 47750000
2016-10-19 update statutory_documents 11/10/16 STATEMENT OF CAPITAL GBP 46650000
2016-07-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-07-07 update statutory_documents 27/06/16 STATEMENT OF CAPITAL GBP 41650000
2016-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2015-09-07 update statutory_documents 28/08/15 STATEMENT OF CAPITAL GBP 32650000
2015-08-13 update returns_last_madeup_date 2014-07-06 => 2015-07-06
2015-08-13 update returns_next_due_date 2015-08-03 => 2016-08-03
2015-07-15 update statutory_documents 06/07/15 FULL LIST
2015-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT RAYMOND BETTS / 01/07/2015
2015-06-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2014-11-07 update num_mort_charges 5 => 6
2014-11-07 update num_mort_outstanding 1 => 2
2014-10-23 update statutory_documents 23/10/14 STATEMENT OF CAPITAL GBP 29650000
2014-10-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017617000006
2014-08-07 update returns_last_madeup_date 2013-07-06 => 2014-07-06
2014-08-07 update returns_next_due_date 2014-08-03 => 2015-08-03
2014-07-10 update statutory_documents 06/07/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2013-09-09 update statutory_documents 04/09/13 STATEMENT OF CAPITAL GBP 25650000
2013-09-03 update statutory_documents DIRECTOR APPOINTED SCOTT RAYMOND BETTS
2013-09-03 update statutory_documents DIRECTOR APPOINTED STEPHEN CHARLTON
2013-09-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH SEAL
2013-08-16 update statutory_documents 30/07/13 STATEMENT OF CAPITAL GBP 24650000
2013-08-01 update returns_last_madeup_date 2012-07-06 => 2013-07-06
2013-08-01 update returns_next_due_date 2013-08-03 => 2014-08-03
2013-07-08 update statutory_documents 06/07/13 FULL LIST
2013-07-02 update num_mort_outstanding 2 => 1
2013-07-02 update num_mort_satisfied 3 => 4
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update num_mort_charges 4 => 5
2013-06-25 update num_mort_outstanding 1 => 2
2013-06-21 delete sic_code 2466 - Manufacture of other chemical products
2013-06-21 insert sic_code 20590 - Manufacture of other chemical products n.e.c.
2013-06-21 update returns_last_madeup_date 2011-07-06 => 2012-07-06
2013-06-21 update returns_next_due_date 2012-08-03 => 2013-08-03
2013-06-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-06-17 update statutory_documents 17/06/13 STATEMENT OF CAPITAL GBP 22650000
2013-04-18 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2013-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2012-12-18 update statutory_documents 18/12/12 STATEMENT OF CAPITAL GBP 21650000
2012-07-25 update statutory_documents 18/07/12 STATEMENT OF CAPITAL GBP 19650000
2012-07-18 update statutory_documents 18/07/12 STATEMENT OF CAPITAL GBP 14650000
2012-07-09 update statutory_documents 06/07/12 FULL LIST
2012-07-09 update statutory_documents NC INC ALREADY ADJUSTED 02/07/2012
2012-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAIN HEWITT / 29/03/2012
2011-07-07 update statutory_documents 06/07/11 FULL LIST
2011-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-01 update statutory_documents 28/02/11 STATEMENT OF CAPITAL GBP 14650000
2010-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-16 update statutory_documents SECRETARY APPOINTED JOHN DAVID SYKES
2010-07-15 update statutory_documents 06/07/10 FULL LIST
2010-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAIN HEWITT / 06/07/2010
2010-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR KENNETH JOHN SEAL / 06/07/2010
2010-07-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON PEARSON
2009-07-09 update statutory_documents RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-14 update statutory_documents RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-07-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID WOOD
2008-05-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-05-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2007-08-20 update statutory_documents RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-07-19 update statutory_documents RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-06 update statutory_documents NC INC ALREADY ADJUSTED 24/05/06
2006-06-06 update statutory_documents £ NC 10000000/15000000 24/
2005-07-18 update statutory_documents RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2005-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-13 update statutory_documents RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2003-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-07 update statutory_documents RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2003-02-17 update statutory_documents NC INC ALREADY ADJUSTED 07/02/03
2003-02-17 update statutory_documents £ NC 3733848/10000000 07/
2002-10-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/02 FROM: COMMERCIAL AVENUE CHEADLE HULME CHESHIRE SK8 6QH
2002-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-01 update statutory_documents RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2002-06-13 update statutory_documents £ NC 1733848/3733848 07/06/02
2002-06-13 update statutory_documents NC INC ALREADY ADJUSTED 07/06/02
2002-06-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2001-08-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-08-07 update statutory_documents AUDITOR'S RESIGNATION
2001-07-27 update statutory_documents RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
2001-04-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-10-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-07-21 update statutory_documents RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
1999-07-26 update statutory_documents RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS
1999-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-14 update statutory_documents COMPANY NAME CHANGED THOR CHEMICALS (UK) LIMITED CERTIFICATE ISSUED ON 15/07/99
1999-04-12 update statutory_documents DIRECTOR RESIGNED
1999-01-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-22 update statutory_documents RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS
1997-07-17 update statutory_documents RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS
1997-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-07-22 update statutory_documents RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS
1996-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-04-09 update statutory_documents £ NC 100/1733848 08/12/95
1996-04-09 update statutory_documents NC INC ALREADY ADJUSTED 08/12/95
1996-03-19 update statutory_documents DIRECTOR RESIGNED
1996-03-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-03-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-07-20 update statutory_documents RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS
1995-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-05-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/95 FROM: EARL ROAD CHEADLE HULME CHESHIRE SK8 6PT
1994-08-15 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/94
1994-07-11 update statutory_documents RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS
1994-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-05-09 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-07-19 update statutory_documents RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS
1993-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-09-04 update statutory_documents DIRECTOR RESIGNED
1992-07-28 update statutory_documents RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS
1991-11-13 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-08-14 update statutory_documents RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS
1990-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-08-08 update statutory_documents NEW DIRECTOR APPOINTED
1990-08-01 update statutory_documents RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS
1989-10-25 update statutory_documents RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS
1989-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-10-04 update statutory_documents NEW DIRECTOR APPOINTED
1988-10-04 update statutory_documents RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS
1988-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-01-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/88 FROM: RAMSGATE ROAD MARGATE KENT CT9 4JY
1988-01-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1987-08-26 update statutory_documents RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS
1987-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-03-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-10-06 update statutory_documents RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS
1983-10-14 update statutory_documents CERTIFICATE OF INCORPORATION