Total Documents | 282 |
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Total Pages | 2,009 |
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26 November 2020 | Full accounts made up to 31 December 2019 |
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28 April 2020 | Confirmation statement made on 28 April 2020 with no updates |
14 October 2019 | Termination of appointment of Vincent Paul O'sullivan as a director on 1 August 2019 |
14 October 2019 | Termination of appointment of Felicity Anne Parry as a director on 31 July 2019 |
14 October 2019 | Appointment of Mr Amrik Singh Sindhar as a director on 31 July 2019 |
7 October 2019 | Full accounts made up to 31 December 2018 |
21 May 2019 | Confirmation statement made on 10 May 2019 with no updates |
22 January 2019 | Director's details changed for Mr Lee Morris on 22 January 2019 |
22 January 2019 | Director's details changed for Mr Vincent O'sullivan on 22 January 2019 |
22 January 2019 | Director's details changed for Mr Paul Dowie on 22 January 2019 |
28 September 2018 | Full accounts made up to 31 December 2017 |
20 May 2018 | Confirmation statement made on 10 May 2018 with no updates |
28 March 2018 | Termination of appointment of Patrick Lafford as a director on 28 March 2018 |
3 October 2017 | Full accounts made up to 31 December 2016 |
3 October 2017 | Full accounts made up to 31 December 2016 |
19 September 2017 | Registration of charge 004361350015, created on 14 September 2017 |
19 September 2017 | Registration of charge 004361350015, created on 14 September 2017 |
1 June 2017 | Registration of charge 004361350014, created on 17 May 2017 |
1 June 2017 | Registration of charge 004361350014, created on 17 May 2017 |
24 May 2017 | Confirmation statement made on 10 May 2017 with updates |
24 May 2017 | Confirmation statement made on 10 May 2017 with updates |
19 May 2017 | Termination of appointment of Robert Hemingway as a director on 30 September 2016 |
19 May 2017 | Termination of appointment of Robert Hemingway as a director on 30 September 2016 |
13 January 2017 | Satisfaction of charge 004361350012 in full |
13 January 2017 | Satisfaction of charge 004361350012 in full |
16 December 2016 | Registration of charge 004361350013, created on 8 December 2016 |
16 December 2016 | Registration of charge 004361350013, created on 8 December 2016 |
6 October 2016 | Full accounts made up to 31 December 2015 |
6 October 2016 | Full accounts made up to 31 December 2015 |
20 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
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20 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
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14 October 2015 | Full accounts made up to 31 December 2014 |
14 October 2015 | Full accounts made up to 31 December 2014 |
18 May 2015 | Termination of appointment of Martin James Hollingworth as a director on 1 June 2014 |
18 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 May 2015 | Termination of appointment of Martin James Hollingworth as a director on 1 June 2014 |
18 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 May 2015 | Termination of appointment of Martin James Hollingworth as a director on 1 June 2014 |
10 October 2014 | Appointment of Mr Matthew Baines as a director on 15 September 2014 |
10 October 2014 | Appointment of Mr Matthew Baines as a director on 15 September 2014 |
3 October 2014 | Full accounts made up to 31 December 2013 |
3 October 2014 | Full accounts made up to 31 December 2013 |
22 July 2014 | Registration of charge 004361350012, created on 16 July 2014 |
22 July 2014 | Registration of charge 004361350012, created on 16 July 2014 |
23 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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6 February 2014 | Appointment of Mr Lee Morris as a director |
6 February 2014 | Appointment of Mr Lee Morris as a director |
6 February 2014 | Appointment of Mr Paul Dowie as a director |
6 February 2014 | Appointment of Mr Paul Dowie as a director |
4 October 2013 | Full accounts made up to 31 December 2012 |
4 October 2013 | Full accounts made up to 31 December 2012 |
4 July 2013 | Annual return made up to 10 May 2013 with a full list of shareholders |
4 July 2013 | Annual return made up to 10 May 2013 with a full list of shareholders |
2 October 2012 | Full accounts made up to 31 December 2011 |
2 October 2012 | Full accounts made up to 31 December 2011 |
19 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders |
19 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders |
24 January 2012 | Statement of company's objects |
24 January 2012 | Resolutions
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24 January 2012 | Statement of company's objects |
24 January 2012 | Resolutions
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11 August 2011 | Full accounts made up to 31 December 2010 |
11 August 2011 | Full accounts made up to 31 December 2010 |
19 July 2011 | Second filing of AP01 previously delivered to Companies House
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19 July 2011 | Second filing of AP01 previously delivered to Companies House
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19 July 2011 | Second filing of AP01 previously delivered to Companies House
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19 July 2011 | Second filing of AP01 previously delivered to Companies House
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12 July 2011 | Annual return made up to 10 May 2011 with a full list of shareholders |
12 July 2011 | Annual return made up to 10 May 2011 with a full list of shareholders |
4 July 2011 | Second filing of AP01 previously delivered to Companies House
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4 July 2011 | Second filing of AP01 previously delivered to Companies House |
4 July 2011 | Second filing of AP01 previously delivered to Companies House
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4 July 2011 | Second filing of AP01 previously delivered to Companies House |
23 March 2011 | Appointment of Mr Jason Paul Metcalf as a director |
23 March 2011 | Appointment of Mr Patrick Lafford as a director |
23 March 2011 | Appointment of Mr Jason Paul Metcalf as a director |
23 March 2011 | Termination of appointment of Jason Metcalf as a director |
23 March 2011 | Appointment of Mr Patrick Lafford as a director |
23 March 2011 | Termination of appointment of Jason Metcalf as a director |
16 February 2011 | Appointment of Mr Jason Paul Metcalf as a director |
16 February 2011 | Appointment of Mr Jason Paul Metcalf as a director |
27 January 2011 | Appointment of Mr Martin James Hollingworth as a director
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27 January 2011 | Appointment of Mr Martin James Hollingworth as a director
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27 January 2011 | Appointment of Mr Martin James Hollingworth as a director
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27 January 2011 | Appointment of Mr Robert Hemingway as a director |
27 January 2011 | Appointment of Mr Robert Hemingway as a director |
27 January 2011 | Appointment of Mr Martin James Hollingworth as a director
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26 January 2011 | Appointment of Mr Graham Roebuck as a director
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26 January 2011 | Appointment of Mr Vincent O'sullivan as a director
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26 January 2011 | Appointment of Mr Vincent O'sullivan as a director
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26 January 2011 | Termination of appointment of Gregory Molyneux as a director |
26 January 2011 | Termination of appointment of Gregory Molyneux as a director |
26 January 2011 | Appointment of Mr Steven Pocock as a director |
26 January 2011 | Appointment of Mr Steven Pocock as a director |
26 January 2011 | Appointment of Mr Graham Roebuck as a director
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30 September 2010 | Full accounts made up to 31 December 2009 |
30 September 2010 | Full accounts made up to 31 December 2009 |
24 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders |
24 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders |
24 May 2010 | Director's details changed for Gregory Alan Molyneux on 10 May 2010 |
24 May 2010 | Director's details changed for Mrs Felicity Anne Parry on 10 May 2010 |
24 May 2010 | Director's details changed for Gregory Alan Molyneux on 10 May 2010 |
24 May 2010 | Director's details changed for Mrs Felicity Anne Parry on 10 May 2010 |
7 October 2009 | Full accounts made up to 31 December 2008 |
7 October 2009 | Full accounts made up to 31 December 2008 |
1 June 2009 | Return made up to 10/05/09; full list of members |
1 June 2009 | Registered office changed on 01/06/2009 from huddersfield road, birstall batley west yorkshire WF17 9XA |
1 June 2009 | Location of debenture register |
1 June 2009 | Location of debenture register |
1 June 2009 | Location of register of members |
1 June 2009 | Location of register of members |
1 June 2009 | Return made up to 10/05/09; full list of members |
1 June 2009 | Registered office changed on 01/06/2009 from huddersfield road, birstall batley west yorkshire WF17 9XA |
29 May 2009 | Appointment terminated secretary claire sherwood |
29 May 2009 | Appointment terminated secretary claire sherwood |
1 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 |
1 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 |
18 August 2008 | Director appointed mrs felicity anne parry |
18 August 2008 | Director appointed mrs felicity anne parry |
2 June 2008 | Return made up to 10/05/08; full list of members |
2 June 2008 | Return made up to 10/05/08; full list of members |
15 May 2008 | Full accounts made up to 31 December 2007 |
15 May 2008 | Full accounts made up to 31 December 2007 |
9 May 2008 | Company name changed sigmakalon uk LIMITED\certificate issued on 12/05/08 |
9 May 2008 | Company name changed sigmakalon uk LIMITED\certificate issued on 12/05/08 |
9 January 2008 | New director appointed |
9 January 2008 | New director appointed |
8 January 2008 | Director resigned |
8 January 2008 | Director resigned |
8 January 2008 | Director resigned |
8 January 2008 | Director resigned |
31 October 2007 | Full accounts made up to 31 December 2006 |
31 October 2007 | Full accounts made up to 31 December 2006 |
4 July 2007 | Return made up to 10/05/07; full list of members |
4 July 2007 | Return made up to 10/05/07; full list of members |
12 May 2006 | Return made up to 10/05/06; full list of members |
12 May 2006 | Return made up to 10/05/06; full list of members |
5 April 2006 | Registered office changed on 05/04/06 from: kalon LIMITED huddersfield road batley west yorkshire WF17 9XA |
5 April 2006 | Registered office changed on 05/04/06 from: kalon LIMITED huddersfield road batley west yorkshire WF17 9XA |
29 March 2006 | Full accounts made up to 31 December 2005 |
29 March 2006 | Full accounts made up to 31 December 2005 |
24 February 2006 | Company name changed kalon LIMITED\certificate issued on 24/02/06 |
24 February 2006 | Company name changed kalon LIMITED\certificate issued on 24/02/06 |
18 January 2006 | Particulars of mortgage/charge |
18 January 2006 | Particulars of mortgage/charge |
13 September 2005 | Full accounts made up to 31 December 2004 |
13 September 2005 | Full accounts made up to 31 December 2004 |
10 August 2005 | Declaration of assistance for shares acquisition |
10 August 2005 | Declaration of assistance for shares acquisition |
4 August 2005 | Particulars of mortgage/charge |
4 August 2005 | Particulars of mortgage/charge |
2 August 2005 | Declaration of satisfaction of mortgage/charge |
2 August 2005 | Declaration of satisfaction of mortgage/charge |
27 May 2005 | Return made up to 10/05/05; full list of members |
27 May 2005 | Return made up to 10/05/05; full list of members |
4 February 2005 | Full accounts made up to 31 December 2003 |
4 February 2005 | Full accounts made up to 31 December 2003 |
31 October 2004 | Delivery ext'd 3 mth 31/12/03 |
31 October 2004 | Delivery ext'd 3 mth 31/12/03 |
27 July 2004 | Return made up to 10/05/04; full list of members |
27 July 2004 | Return made up to 10/05/04; full list of members |
18 February 2004 | New director appointed |
18 February 2004 | Director resigned |
18 February 2004 | New director appointed |
18 February 2004 | Director resigned |
21 October 2003 | Full accounts made up to 31 December 2002 |
21 October 2003 | Full accounts made up to 31 December 2002 |
10 June 2003 | Return made up to 10/05/03; full list of members |
10 June 2003 | Return made up to 10/05/03; full list of members |
19 March 2003 | Declaration of assistance for shares acquisition |
19 March 2003 | Auditor's resignation |
19 March 2003 | Declaration of assistance for shares acquisition |
19 March 2003 | Auditor's resignation |
7 March 2003 | Particulars of mortgage/charge |
7 March 2003 | Particulars of mortgage/charge |
21 February 2003 | Declaration of satisfaction of mortgage/charge |
21 February 2003 | Declaration of satisfaction of mortgage/charge |
4 November 2002 | Full accounts made up to 31 December 2001 |
4 November 2002 | Full accounts made up to 31 December 2001 |
21 June 2002 | Auditor's resignation |
21 June 2002 | Auditor's resignation |
24 May 2002 | Return made up to 10/05/02; full list of members |
24 May 2002 | Return made up to 10/05/02; full list of members |
26 March 2002 | Secretary's particulars changed |
26 March 2002 | Secretary's particulars changed |
1 November 2001 | Full accounts made up to 31 December 2000 |
1 November 2001 | Full accounts made up to 31 December 2000 |
23 May 2001 | Return made up to 10/05/01; full list of members |
23 May 2001 | Return made up to 10/05/01; full list of members |
2 November 2000 | Full accounts made up to 31 December 1999 |
2 November 2000 | Full accounts made up to 31 December 1999 |
17 August 2000 | Director resigned |
17 August 2000 | Director resigned |
13 July 2000 | Auditor's resignation |
13 July 2000 | Auditor's resignation |
25 May 2000 | Return made up to 10/05/00; full list of members
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25 May 2000 | Return made up to 10/05/00; full list of members
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17 January 2000 | New director appointed |
17 January 2000 | New director appointed |
4 January 2000 | New secretary appointed |
4 January 2000 | New secretary appointed |
4 January 2000 | Secretary resigned;director resigned |
4 January 2000 | Secretary resigned;director resigned |
4 January 2000 | Registered office changed on 04/01/00 from: ploughland house 62 george street wakefield west yorkshire WF1 1DL |
4 January 2000 | Registered office changed on 04/01/00 from: ploughland house 62 george street wakefield west yorkshire WF1 1DL |
10 December 1999 | Director resigned |
10 December 1999 | New director appointed |
10 December 1999 | Director resigned |
10 December 1999 | New director appointed |
2 November 1999 | Full accounts made up to 31 December 1998 |
2 November 1999 | Full accounts made up to 31 December 1998 |
23 July 1999 | New director appointed |
23 July 1999 | New director appointed |
3 June 1999 | Return made up to 10/05/99; no change of members |
3 June 1999 | Secretary's particulars changed;director's particulars changed |
3 June 1999 | Return made up to 10/05/99; no change of members |
3 June 1999 | Secretary's particulars changed;director's particulars changed |
21 April 1999 | Director resigned |
21 April 1999 | Director resigned |
21 September 1998 | Full accounts made up to 31 December 1997 |
21 September 1998 | Full accounts made up to 31 December 1997 |
4 June 1998 | Return made up to 10/05/98; full list of members |
4 June 1998 | Return made up to 10/05/98; full list of members |
22 December 1997 | Secretary's particulars changed;director's particulars changed |
22 December 1997 | Director's particulars changed |
22 December 1997 | Director's particulars changed |
22 December 1997 | Secretary's particulars changed;director's particulars changed |
3 July 1997 | Full accounts made up to 31 December 1996 |
3 July 1997 | Full accounts made up to 31 December 1996 |
29 June 1997 | Return made up to 10/05/97; full list of members |
29 June 1997 | Return made up to 10/05/97; full list of members |
14 January 1997 | Secretary resigned;director resigned |
14 January 1997 | Secretary resigned;director resigned |
14 January 1997 | New secretary appointed;new director appointed |
14 January 1997 | Secretary resigned;director resigned |
14 January 1997 | New secretary appointed;new director appointed |
14 January 1997 | Secretary resigned;director resigned |
29 September 1996 | Full accounts made up to 31 December 1995 |
29 September 1996 | Full accounts made up to 31 December 1995 |
14 August 1996 | Director resigned |
14 August 1996 | Director resigned |
7 August 1996 | New director appointed |
7 August 1996 | New director appointed |
12 June 1996 | Return made up to 10/05/96; no change of members
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12 June 1996 | Return made up to 10/05/96; no change of members
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20 December 1995 | Resolutions
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20 December 1995 | Resolutions
|
20 December 1995 | Resolutions
|
20 December 1995 | Resolutions
|
20 December 1995 | Registered office changed on 20/12/95 from: huddersfield road birstall batley west yorkshire WF17 9XA |
20 December 1995 | New director appointed |
20 December 1995 | £ nc 500000/65000000 13/12/95 |
20 December 1995 | Registered office changed on 20/12/95 from: huddersfield road birstall batley west yorkshire WF17 9XA |
20 December 1995 | Resolutions
|
20 December 1995 | New director appointed |
20 December 1995 | £ nc 500000/65000000 13/12/95 |
20 December 1995 | New director appointed |
20 December 1995 | Resolutions
|
20 December 1995 | New director appointed |
6 October 1995 | Full accounts made up to 31 December 1994 |
6 October 1995 | Full accounts made up to 31 December 1994 |
13 June 1995 | Director resigned |
13 June 1995 | Director resigned |
24 May 1995 | Declaration of satisfaction of mortgage/charge |
24 May 1995 | Declaration of satisfaction of mortgage/charge |
24 May 1995 | Declaration of satisfaction of mortgage/charge |
24 May 1995 | Return made up to 10/05/95; change of members |
24 May 1995 | Return made up to 10/05/95; change of members |
24 May 1995 | Declaration of satisfaction of mortgage/charge |
24 May 1995 | Declaration of satisfaction of mortgage/charge |
24 May 1995 | Declaration of satisfaction of mortgage/charge |
17 February 1987 | Return made up to 14/01/87; full list of members |
17 February 1987 | Return made up to 14/01/87; full list of members |
3 November 1982 | Company name changed\certificate issued on 03/11/82 |
3 November 1982 | Company name changed\certificate issued on 03/11/82 |
1 January 1979 | Company name changed\certificate issued on 01/01/79 |
1 January 1979 | Company name changed\certificate issued on 01/01/79 |
25 October 1978 | Memorandum and Articles of Association |
25 October 1978 | Memorandum and Articles of Association |
20 June 1947 | Certificate of incorporation |
20 June 1947 | Certificate of incorporation |