Total Documents | 74 |
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Total Pages | 374 |
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11 January 2021 | Appointment of Mr Amit Singhi as a director on 1 January 2021 |
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8 January 2021 | Termination of appointment of James Patrick Habel as a director on 22 December 2020 |
14 December 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 |
14 December 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 |
14 December 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 |
14 December 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 |
9 April 2020 | Confirmation statement made on 9 April 2020 with no updates |
8 January 2020 | Registered office address changed from 1 Harrier Court Exeter EX5 2DR to Fibercore House University Parkway Chilworth Southampton SO16 7QQ on 8 January 2020 |
8 January 2020 | Termination of appointment of Carol Betty Royal as a secretary on 31 December 2019 |
8 January 2020 | Termination of appointment of Andrew William Royal as a director on 31 December 2019 |
12 October 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 |
12 October 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 |
12 October 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 |
12 October 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 |
15 April 2019 | Confirmation statement made on 9 April 2019 with no updates |
25 October 2018 | Appointment of Mr George Clifton Low as a director on 17 October 2018 |
25 October 2018 | Appointment of Mr James Patrick Habel as a director on 17 October 2018 |
25 October 2018 | Appointment of Mr Christopher O'connor as a director on 17 October 2018 |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 |
9 April 2018 | Confirmation statement made on 9 April 2018 with no updates |
9 October 2017 | Total exemption full accounts made up to 31 December 2016 |
9 October 2017 | Total exemption full accounts made up to 31 December 2016 |
21 April 2017 | Confirmation statement made on 9 April 2017 with updates |
21 April 2017 | Confirmation statement made on 9 April 2017 with updates |
13 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
13 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
9 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-09
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9 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-09
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14 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
14 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
23 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-23
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23 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-23
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13 February 2015 | Memorandum and Articles of Association |
13 February 2015 | Memorandum and Articles of Association |
20 January 2015 | Resolutions
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20 January 2015 | Resolutions
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8 October 2014 | Accounts for a small company made up to 31 December 2013 |
8 October 2014 | Accounts for a small company made up to 31 December 2013 |
24 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-24
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24 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-24
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2 October 2013 | Accounts for a small company made up to 31 December 2012 |
2 October 2013 | Accounts for a small company made up to 31 December 2012 |
24 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders |
24 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders |
20 September 2012 | Accounts for a small company made up to 31 December 2011 |
20 September 2012 | Accounts for a small company made up to 31 December 2011 |
25 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders |
25 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders |
3 October 2011 | Accounts for a small company made up to 31 December 2010 |
3 October 2011 | Accounts for a small company made up to 31 December 2010 |
26 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders |
26 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders |
29 September 2010 | Accounts for a small company made up to 31 December 2009 |
29 September 2010 | Accounts for a small company made up to 31 December 2009 |
26 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders |
26 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders |
9 October 2009 | Company name changed sf viscosity LIMITED\certificate issued on 09/10/09
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9 October 2009 | Change of name notice |
9 October 2009 | Company name changed sf viscosity LIMITED\certificate issued on 09/10/09
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9 October 2009 | Change of name notice |
7 October 2009 | Resolutions
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7 October 2009 | Resolutions
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27 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
27 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
25 May 2009 | Return made up to 28/04/09; full list of members |
25 May 2009 | Return made up to 28/04/09; full list of members |
5 December 2008 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 |
5 December 2008 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 |
23 July 2008 | Director's change of particulars / andrew royal / 23/07/2008 |
23 July 2008 | Director's change of particulars / andrew royal / 23/07/2008 |
23 July 2008 | Registered office changed on 23/07/2008 from 13-14 gelliwastad road pontypridd CF37 2BW united kingdom |
23 July 2008 | Registered office changed on 23/07/2008 from 13-14 gelliwastad road pontypridd CF37 2BW united kingdom |
28 April 2008 | Incorporation |
28 April 2008 | Incorporation |