Having been setup in 1987, Alchemie Ltd are based in Warwick, it's status in the Companies House registry is set to "Active". Alchemie Ltd has 2 directors listed as Haggett, Monica Mary, Haggett, Paul Vernon. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAGGETT, Monica Mary | N/A | - | 1 |
| HAGGETT, Paul Vernon | N/A | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Paul Vernon Haggett/
1946-05 |
Individual person with significant control |
British/
England |
|
|
Mrs Monica Mary Haggett/
1948-05 |
Individual person with significant control |
British/
England |
|
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 05 March 1994 | Outstanding |
N/A |
