About

Registered Number: 02185916
Date of Incorporation: 30/10/1987 (36 years and 5 months ago)
Company Status: Active
Registered Address: Warwick Road, Kineton, Warwick, CV35 0HU

 

Founded in 1987, Alchemie Ltd have registered office in Warwick, it's status is listed as "Active". The business has 2 directors listed as Haggett, Monica Mary, Haggett, Paul Vernon at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAGGETT, Monica Mary N/A - 1
HAGGETT, Paul Vernon N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 17 December 2019
CS01 - N/A 13 November 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 21 November 2018
SH03 - Return of purchase of own shares 03 May 2018
RESOLUTIONS - N/A 17 April 2018
SH06 - Notice of cancellation of shares 16 April 2018
CS01 - N/A 10 November 2017
AAMD - Amended Accounts 20 September 2017
AA - Annual Accounts 18 August 2017
CS01 - N/A 18 November 2016
AA - Annual Accounts 20 October 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 20 November 2012
AR01 - Annual Return 25 November 2011
AA - Annual Accounts 30 August 2011
CH03 - Change of particulars for secretary 29 December 2010
CH01 - Change of particulars for director 29 December 2010
AR01 - Annual Return 29 December 2010
CH01 - Change of particulars for director 29 December 2010
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 20 July 2009
AA - Annual Accounts 06 March 2009
363a - Annual Return 17 November 2008
225 - Change of Accounting Reference Date 02 May 2008
363s - Annual Return 19 November 2007
AA - Annual Accounts 15 October 2007
363s - Annual Return 21 November 2006
AA - Annual Accounts 18 October 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 02 November 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 26 May 2004
363s - Annual Return 18 November 2003
AA - Annual Accounts 14 October 2003
AUD - Auditor's letter of resignation 20 February 2003
AA - Annual Accounts 21 November 2002
363s - Annual Return 15 November 2002
363s - Annual Return 14 November 2001
AA - Annual Accounts 01 November 2001
363s - Annual Return 17 November 2000
AA - Annual Accounts 02 November 2000
AUD - Auditor's letter of resignation 30 October 2000
363s - Annual Return 19 November 1999
AA - Annual Accounts 02 November 1999
363s - Annual Return 06 November 1998
287 - Change in situation or address of Registered Office 06 November 1998
AA - Annual Accounts 18 June 1998
363s - Annual Return 13 November 1997
AA - Annual Accounts 21 April 1997
363s - Annual Return 26 November 1996
AA - Annual Accounts 01 April 1996
363s - Annual Return 30 October 1995
AA - Annual Accounts 07 June 1995
363s - Annual Return 01 November 1994
AA - Annual Accounts 22 April 1994
395 - Particulars of a mortgage or charge 15 March 1994
363s - Annual Return 12 November 1993
AA - Annual Accounts 02 November 1993
363s - Annual Return 23 November 1992
AA - Annual Accounts 03 November 1992
AA - Annual Accounts 17 February 1992
363b - Annual Return 14 November 1991
363a - Annual Return 29 April 1991
AA - Annual Accounts 15 April 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 January 1991
363 - Annual Return 06 December 1989
AA - Annual Accounts 01 November 1989
AA - Annual Accounts 22 August 1989
363 - Annual Return 05 July 1989
PUC 2 - N/A 23 February 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 January 1988
287 - Change in situation or address of Registered Office 13 November 1987
288 - N/A 13 November 1987
NEWINC - New incorporation documents 30 October 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 05 March 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.