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H & I Chemicals Limited

Documents

Total Documents123
Total Pages659

Filing History

28 November 2023Confirmation statement made on 1 October 2023 with no updates
22 November 2023Total exemption full accounts made up to 27 February 2023
14 November 2022Confirmation statement made on 1 October 2022 with no updates
3 November 2022Total exemption full accounts made up to 27 February 2022
26 November 2021Confirmation statement made on 1 October 2021 with no updates
27 August 2021Satisfaction of charge SC2026520003 in full
23 August 2021Total exemption full accounts made up to 27 February 2021
24 February 2021Total exemption full accounts made up to 27 February 2020
6 January 2021Confirmation statement made on 1 October 2020 with no updates
3 October 2019Confirmation statement made on 1 October 2019 with no updates
17 May 2019Total exemption full accounts made up to 28 February 2019
27 February 2019Total exemption full accounts made up to 28 February 2018
29 November 2018Previous accounting period shortened from 28 February 2018 to 27 February 2018
5 October 2018Confirmation statement made on 1 October 2018 with no updates
2 October 2017Confirmation statement made on 1 October 2017 with no updates
2 October 2017Confirmation statement made on 1 October 2017 with no updates
26 September 2017Total exemption full accounts made up to 28 February 2017
26 September 2017Total exemption full accounts made up to 28 February 2017
15 November 2016Total exemption small company accounts made up to 28 February 2016
15 November 2016Total exemption small company accounts made up to 28 February 2016
6 October 2016Confirmation statement made on 1 October 2016 with updates
6 October 2016Confirmation statement made on 1 October 2016 with updates
26 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 200
26 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 200
26 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 200
3 September 2015Registered office address changed from Unit 5 Badentoy Place Portlethen Aberdeen AB12 4YF to 12 Middleton Crescent Bridge of Don Aberdeen AB22 8HY on 3 September 2015
3 September 2015Registered office address changed from Unit 5 Badentoy Place Portlethen Aberdeen AB12 4YF to 12 Middleton Crescent Bridge of Don Aberdeen AB22 8HY on 3 September 2015
3 September 2015Registered office address changed from Unit 5 Badentoy Place Portlethen Aberdeen AB12 4YF to 12 Middleton Crescent Bridge of Don Aberdeen AB22 8HY on 3 September 2015
9 July 2015Total exemption small company accounts made up to 28 February 2015
9 July 2015Total exemption small company accounts made up to 28 February 2015
10 November 2014Total exemption small company accounts made up to 28 February 2014
10 November 2014Total exemption small company accounts made up to 28 February 2014
6 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 200
6 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 200
6 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 200
6 December 2013Registration of charge 2026520003
6 December 2013Registration of charge 2026520003
6 December 2013Registration of charge 2026520002
6 December 2013Registration of charge 2026520002
23 October 2013Total exemption small company accounts made up to 28 February 2013
23 October 2013Total exemption small company accounts made up to 28 February 2013
2 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 200
2 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 200
2 October 2013Termination of appointment of Julian Couch as a director
2 October 2013Termination of appointment of Julian Couch as a director
2 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 200
1 October 2013Termination of appointment of Julian Couch as a director
1 October 2013Termination of appointment of Julian Couch as a director
28 August 2013Registration of charge 2026520001
28 August 2013Registration of charge 2026520001
14 January 2013Annual return made up to 24 December 2012 with a full list of shareholders
14 January 2013Annual return made up to 24 December 2012 with a full list of shareholders
13 September 2012Total exemption small company accounts made up to 29 February 2012
13 September 2012Total exemption small company accounts made up to 29 February 2012
5 January 2012Annual return made up to 24 December 2011 with a full list of shareholders
5 January 2012Annual return made up to 24 December 2011 with a full list of shareholders
9 November 2011Total exemption small company accounts made up to 28 February 2011
9 November 2011Total exemption small company accounts made up to 28 February 2011
14 January 2011Annual return made up to 24 December 2010 with a full list of shareholders
14 January 2011Annual return made up to 24 December 2010 with a full list of shareholders
12 July 2010Total exemption small company accounts made up to 28 February 2010
12 July 2010Total exemption small company accounts made up to 28 February 2010
6 January 2010Registered office address changed from Unit 7 Badentoy Place Portlethen Aberdeen AB12 4YF on 6 January 2010
6 January 2010Annual return made up to 24 December 2009 with a full list of shareholders
6 January 2010Director's details changed for Ian Stuart Williamson on 24 December 2009
6 January 2010Director's details changed for Julian Couch on 24 December 2009
6 January 2010Director's details changed for Julian Couch on 24 December 2009
6 January 2010Registered office address changed from Unit 7 Badentoy Place Portlethen Aberdeen AB12 4YF on 6 January 2010
6 January 2010Registered office address changed from Unit 7 Badentoy Place Portlethen Aberdeen AB12 4YF on 6 January 2010
6 January 2010Director's details changed for Ian Stuart Williamson on 24 December 2009
6 January 2010Annual return made up to 24 December 2009 with a full list of shareholders
9 July 2009Total exemption small company accounts made up to 28 February 2009
9 July 2009Total exemption small company accounts made up to 28 February 2009
9 January 2009Return made up to 24/12/08; full list of members
9 January 2009Return made up to 24/12/08; full list of members
3 December 2008Total exemption small company accounts made up to 29 February 2008
3 December 2008Total exemption small company accounts made up to 29 February 2008
11 January 2008Return made up to 24/12/07; full list of members
11 January 2008Return made up to 24/12/07; full list of members
19 November 2007Total exemption small company accounts made up to 28 February 2007
19 November 2007Total exemption small company accounts made up to 28 February 2007
10 January 2007Return made up to 24/12/06; full list of members
10 January 2007Return made up to 24/12/06; full list of members
27 November 2006Total exemption small company accounts made up to 28 February 2006
27 November 2006Total exemption small company accounts made up to 28 February 2006
1 February 2006Return made up to 24/12/05; full list of members
1 February 2006Return made up to 24/12/05; full list of members
14 December 2005Total exemption small company accounts made up to 28 February 2005
14 December 2005Total exemption small company accounts made up to 28 February 2005
23 January 2005New director appointed
23 January 2005New director appointed
10 January 2005Return made up to 24/12/04; full list of members
10 January 2005Return made up to 24/12/04; full list of members
29 October 2004Total exemption small company accounts made up to 29 February 2004
29 October 2004Total exemption small company accounts made up to 29 February 2004
16 January 2004Return made up to 24/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 16/01/04
  • 363(288) ‐ Director's particulars changed
16 January 2004Return made up to 24/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 16/01/04
  • 363(288) ‐ Director's particulars changed
14 October 2003Total exemption small company accounts made up to 28 February 2003
14 October 2003Total exemption small company accounts made up to 28 February 2003
14 March 2003Ad 11/02/02--------- £ si 200@1
14 March 2003Ad 11/02/02--------- £ si 200@1
10 March 2003Return made up to 24/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 March 2003Return made up to 24/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 October 2002Total exemption small company accounts made up to 28 February 2002
25 October 2002Total exemption small company accounts made up to 28 February 2002
19 February 2002Return made up to 24/12/01; full list of members
19 February 2002Return made up to 24/12/01; full list of members
20 September 2001Accounting reference date extended from 31/12/00 to 28/02/01
20 September 2001Total exemption small company accounts made up to 28 February 2001
20 September 2001Accounting reference date extended from 31/12/00 to 28/02/01
20 September 2001Total exemption small company accounts made up to 28 February 2001
22 January 2001Return made up to 24/12/00; full list of members
22 January 2001Return made up to 24/12/00; full list of members
26 January 2000Director resigned
26 January 2000New secretary appointed
26 January 2000Secretary resigned
26 January 2000New director appointed
26 January 2000New director appointed
26 January 2000Secretary resigned
26 January 2000Director resigned
26 January 2000New secretary appointed
24 December 1999Incorporation
24 December 1999Incorporation
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