Download leads from Nexok and grow your business. Find out more

Four Acre Chem Ltd

Documents

Total Documents117
Total Pages748

Filing History

15 October 2020Confirmation statement made on 26 September 2020 with no updates
25 September 2020Total exemption full accounts made up to 30 September 2019
8 October 2019Confirmation statement made on 26 September 2019 with no updates
25 September 2019Total exemption full accounts made up to 30 September 2018
26 June 2019Previous accounting period shortened from 30 September 2018 to 29 September 2018
10 October 2018Confirmation statement made on 26 September 2018 with no updates
3 May 2018Total exemption full accounts made up to 30 September 2017
7 March 2018Registration of charge 070308840007, created on 3 March 2018
26 September 2017Confirmation statement made on 26 September 2017 with updates
13 August 2017Registration of charge 070308840006, created on 8 August 2017
13 August 2017Registration of charge 070308840006, created on 8 August 2017
16 May 2017Total exemption small company accounts made up to 30 September 2016
16 May 2017Total exemption small company accounts made up to 30 September 2016
2 December 2016Satisfaction of charge 070308840001 in full
2 December 2016Satisfaction of charge 070308840001 in full
28 October 2016Previous accounting period shortened from 31 October 2016 to 30 September 2016
28 October 2016Previous accounting period shortened from 31 October 2016 to 30 September 2016
26 October 2016Confirmation statement made on 26 September 2016 with updates
26 October 2016Confirmation statement made on 26 September 2016 with updates
18 October 2016Registration of charge 070308840005, created on 3 October 2016
18 October 2016Registration of charge 070308840005, created on 3 October 2016
14 October 2016Registration of charge 070308840003, created on 3 October 2016
14 October 2016Registration of charge 070308840004, created on 3 October 2016
14 October 2016Registration of charge 070308840004, created on 3 October 2016
14 October 2016Registration of charge 070308840003, created on 3 October 2016
12 October 2016Satisfaction of charge 070308840002 in full
12 October 2016All of the property or undertaking has been released from charge 070308840001
12 October 2016Satisfaction of charge 070308840002 in full
12 October 2016All of the property or undertaking has been released from charge 070308840001
26 July 2016Total exemption small company accounts made up to 31 October 2015
26 July 2016Total exemption small company accounts made up to 31 October 2015
21 June 2016Previous accounting period extended from 30 September 2015 to 31 October 2015
21 June 2016Previous accounting period extended from 30 September 2015 to 31 October 2015
12 February 2016Resolutions
  • RES13 ‐ Company business 01/02/2016
12 February 2016Resolutions
  • RES13 ‐ Company business 01/02/2016
  • RES13 ‐ Company business 01/02/2016
8 December 2015Second filing of AR01 previously delivered to Companies House made up to 26 September 2014
8 December 2015Second filing of AR01 previously delivered to Companies House made up to 26 September 2014
8 December 2015Second filing of AR01 previously delivered to Companies House made up to 26 September 2013
8 December 2015Second filing of AR01 previously delivered to Companies House made up to 26 September 2015
8 December 2015Second filing of AR01 previously delivered to Companies House made up to 26 September 2013
8 December 2015Second filing of AR01 previously delivered to Companies House made up to 26 September 2015
1 December 2015Registration of charge 070308840002, created on 27 November 2015
1 December 2015Registration of charge 070308840002, created on 27 November 2015
1 December 2015Registration of charge 070308840001, created on 27 November 2015
1 December 2015Registration of charge 070308840001, created on 27 November 2015
27 November 2015Appointment of Mr Sameer Patel as a director on 27 November 2015
27 November 2015Appointment of Mr Jignesh Parekh as a director on 27 November 2015
27 November 2015Termination of appointment of Jose Antonio Melgarejo as a secretary on 27 November 2015
27 November 2015Appointment of Mr Sameer Patel as a director on 27 November 2015
27 November 2015Termination of appointment of Marta Gallardo Martinez as a director on 27 November 2015
27 November 2015Termination of appointment of Derek Jan Simpkins as a director on 27 November 2015
27 November 2015Registered office address changed from , Unit 27 Meridian Business Village, Hansby Drive Speke, Liverpool, L24 9LG to 130 Duke Street St. Helens Merseyside WA10 2JL on 27 November 2015
27 November 2015Termination of appointment of Jose Antonio Melgarejo as a director on 27 November 2015
27 November 2015Termination of appointment of Jose Antonio Melgarejo as a secretary on 27 November 2015
27 November 2015Termination of appointment of Derek Jan Simpkins as a director on 27 November 2015
27 November 2015Termination of appointment of Jose Antonio Melgarejo as a director on 27 November 2015
27 November 2015Termination of appointment of Marta Gallardo Martinez as a director on 27 November 2015
27 November 2015Appointment of Mr Jignesh Parekh as a director on 27 November 2015
27 November 2015Registered office address changed from , Unit 27 Meridian Business Village, Hansby Drive Speke, Liverpool, L24 9LG to 130 Duke Street St. Helens Merseyside WA10 2JL on 27 November 2015
27 November 2015Registered office address changed from Unit 27 Meridian Business Village Hansby Drive Speke Liverpool L24 9LG to 130 Duke Street St. Helens Merseyside WA10 2JL on 27 November 2015
26 November 2015Director's details changed for Ms Marta Gallardo Martinez on 26 November 2015
26 November 2015Director's details changed for Ms Marta Gallardo Martinez on 26 November 2015
26 November 2015Director's details changed for Mr Jose Antonio Melgarejo on 26 November 2015
26 November 2015Director's details changed for Mr Jose Antonio Melgarejo on 26 November 2015
14 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100

Statement of capital on 2015-12-08
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 08/12/2015
14 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100

Statement of capital on 2015-12-08
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 08/12/2015
14 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
17 June 2015Total exemption small company accounts made up to 30 September 2014
17 June 2015Total exemption small company accounts made up to 30 September 2014
27 April 2015Appointment of Ms Marta Gallardo Martinez as a director on 1 January 2014
27 April 2015Appointment of Ms Marta Gallardo Martinez as a director on 1 January 2014
27 April 2015Appointment of Ms Marta Gallardo Martinez as a director on 1 January 2014
2 October 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 08/12/2015
2 October 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 08/12/2015
2 October 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
30 June 2014Total exemption small company accounts made up to 30 September 2013
30 June 2014Total exemption small company accounts made up to 30 September 2013
18 October 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
18 October 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 08/12/2015
18 October 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 08/12/2015
11 July 2013Registered office address changed from 34 Watling Street Road Fulwood Preston PR2 8BP England on 11 July 2013
11 July 2013Registered office address changed from , 34 Watling Street Road, Fulwood, Preston, PR2 8BP, England on 11 July 2013
11 July 2013Registered office address changed from , 34 Watling Street Road, Fulwood, Preston, PR2 8BP, England on 11 July 2013
28 June 2013Total exemption small company accounts made up to 30 September 2012
28 June 2013Total exemption small company accounts made up to 30 September 2012
18 June 2013Registered office address changed from Unit 27 Meridian Business Village Hansby Drive Liverpool Merseyside L24 9LG United Kingdom on 18 June 2013
18 June 2013Registered office address changed from , Unit 27 Meridian Business Village, Hansby Drive, Liverpool, Merseyside, L24 9LG, United Kingdom on 18 June 2013
18 June 2013Registered office address changed from , Unit 27 Meridian Business Village, Hansby Drive, Liverpool, Merseyside, L24 9LG, United Kingdom on 18 June 2013
28 March 2013Appointment of Mr Derek Jan Simpkins as a director
28 March 2013Appointment of Mr Derek Jan Simpkins as a director
14 November 2012Registered office address changed from , 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom on 14 November 2012
14 November 2012Registered office address changed from 48-52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG United Kingdom on 14 November 2012
14 November 2012Registered office address changed from , 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom on 14 November 2012
14 November 2012Annual return made up to 26 September 2012 with a full list of shareholders
14 November 2012Annual return made up to 26 September 2012 with a full list of shareholders
26 October 2012Termination of appointment of N Nasr Ltd as a director
26 October 2012Termination of appointment of N Nasr Ltd as a director
4 July 2012Total exemption small company accounts made up to 30 September 2011
4 July 2012Total exemption small company accounts made up to 30 September 2011
9 November 2011Annual return made up to 26 September 2011 with a full list of shareholders
9 November 2011Annual return made up to 26 September 2011 with a full list of shareholders
28 June 2011Total exemption small company accounts made up to 30 September 2010
28 June 2011Total exemption small company accounts made up to 30 September 2010
14 December 2010Director's details changed
14 December 2010Director's details changed
30 November 2010Annual return made up to 26 September 2010 with a full list of shareholders
30 November 2010Director's details changed for N Nasr Ltd on 25 September 2010
30 November 2010Director's details changed for N Nasr Ltd on 25 September 2010
30 November 2010Annual return made up to 26 September 2010 with a full list of shareholders
18 November 2010Registered office address changed from Unit 10 Four Acre Lane St Helens Merseyside WA9 4BZ on 18 November 2010
18 November 2010Registered office address changed from , Unit 10 Four Acre Lane, St Helens, Merseyside, WA9 4BZ on 18 November 2010
18 November 2010Registered office address changed from , Unit 10 Four Acre Lane, St Helens, Merseyside, WA9 4BZ on 18 November 2010
20 November 2009Registered office address changed from , 103 Stormont Road, Liverpol, Merseyside, L19 1QQ, United Kingdom on 20 November 2009
20 November 2009Registered office address changed from 103 Stormont Road Liverpol Merseyside L19 1QQ United Kingdom on 20 November 2009
20 November 2009Registered office address changed from , 103 Stormont Road, Liverpol, Merseyside, L19 1QQ, United Kingdom on 20 November 2009
26 September 2009Incorporation
26 September 2009Incorporation
Sign up now to grow your client base. Plans & Pricing