Wessex Fine Chemicals Ltd was established in 1994, it has a status of "Active". The companies directors are Hawkins, Michael Vernon, Mcginty, James Gerard. We don't currently know the number of employees at this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAWKINS, Michael Vernon | 06 May 1994 | 19 October 2011 | 1 |
MCGINTY, James Gerard | 19 October 2011 | 02 July 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 May 2020 | |
AA - Annual Accounts | 27 April 2020 | |
CH01 - Change of particulars for director | 20 December 2019 | |
AP01 - Appointment of director | 20 December 2019 | |
PSC07 - N/A | 14 August 2019 | |
PSC07 - N/A | 14 August 2019 | |
PSC07 - N/A | 14 August 2019 | |
PSC07 - N/A | 14 August 2019 | |
PSC02 - N/A | 14 August 2019 | |
TM02 - Termination of appointment of secretary | 02 July 2019 | |
TM01 - Termination of appointment of director | 02 July 2019 | |
CS01 - N/A | 15 May 2019 | |
AA - Annual Accounts | 24 April 2019 | |
CS01 - N/A | 24 May 2018 | |
AA - Annual Accounts | 12 April 2018 | |
CH01 - Change of particulars for director | 07 November 2017 | |
CH01 - Change of particulars for director | 01 November 2017 | |
CS01 - N/A | 07 June 2017 | |
AA - Annual Accounts | 24 March 2017 | |
AR01 - Annual Return | 27 June 2016 | |
AA - Annual Accounts | 02 March 2016 | |
MR04 - N/A | 25 February 2016 | |
MR01 - N/A | 18 December 2015 | |
AR01 - Annual Return | 14 May 2015 | |
AA - Annual Accounts | 23 April 2015 | |
AA - Annual Accounts | 05 June 2014 | |
AR01 - Annual Return | 28 May 2014 | |
CH01 - Change of particulars for director | 05 November 2013 | |
CH01 - Change of particulars for director | 05 November 2013 | |
AR01 - Annual Return | 23 May 2013 | |
AA - Annual Accounts | 15 April 2013 | |
AR01 - Annual Return | 13 June 2012 | |
CH01 - Change of particulars for director | 13 June 2012 | |
CH01 - Change of particulars for director | 13 June 2012 | |
CH03 - Change of particulars for secretary | 13 June 2012 | |
AD01 - Change of registered office address | 07 June 2012 | |
AA - Annual Accounts | 17 April 2012 | |
AP01 - Appointment of director | 07 November 2011 | |
AP01 - Appointment of director | 07 November 2011 | |
AD01 - Change of registered office address | 31 October 2011 | |
AP03 - Appointment of secretary | 31 October 2011 | |
TM02 - Termination of appointment of secretary | 31 October 2011 | |
TM01 - Termination of appointment of director | 31 October 2011 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 15 August 2011 | |
AR01 - Annual Return | 17 June 2011 | |
AA - Annual Accounts | 26 April 2011 | |
AR01 - Annual Return | 28 June 2010 | |
AA - Annual Accounts | 25 March 2010 | |
287 - Change in situation or address of Registered Office | 09 September 2009 | |
AA - Annual Accounts | 12 June 2009 | |
363a - Annual Return | 12 May 2009 | |
AA - Annual Accounts | 12 June 2008 | |
363a - Annual Return | 23 May 2008 | |
AA - Annual Accounts | 24 May 2007 | |
363a - Annual Return | 14 May 2007 | |
363a - Annual Return | 07 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 June 2006 | |
AA - Annual Accounts | 02 May 2006 | |
287 - Change in situation or address of Registered Office | 07 February 2006 | |
225 - Change of Accounting Reference Date | 21 December 2005 | |
AA - Annual Accounts | 13 December 2005 | |
363a - Annual Return | 17 May 2005 | |
AA - Annual Accounts | 21 December 2004 | |
363s - Annual Return | 14 May 2004 | |
AA - Annual Accounts | 12 January 2004 | |
363s - Annual Return | 07 May 2003 | |
AA - Annual Accounts | 17 December 2002 | |
363s - Annual Return | 30 May 2002 | |
AA - Annual Accounts | 04 January 2002 | |
363s - Annual Return | 21 May 2001 | |
AA - Annual Accounts | 27 December 2000 | |
363s - Annual Return | 09 June 2000 | |
AA - Annual Accounts | 09 February 2000 | |
363s - Annual Return | 23 June 1999 | |
AA - Annual Accounts | 24 February 1999 | |
363s - Annual Return | 14 May 1998 | |
AA - Annual Accounts | 14 January 1998 | |
363s - Annual Return | 16 June 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 1997 | |
RESOLUTIONS - N/A | 20 December 1996 | |
AA - Annual Accounts | 06 December 1996 | |
363s - Annual Return | 04 July 1996 | |
AA - Annual Accounts | 05 December 1995 | |
363s - Annual Return | 23 May 1995 | |
395 - Particulars of a mortgage or charge | 16 December 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 August 1994 | |
CERTNM - Change of name certificate | 01 July 1994 | |
287 - Change in situation or address of Registered Office | 17 June 1994 | |
288 - N/A | 17 June 1994 | |
288 - N/A | 17 June 1994 | |
NEWINC - New incorporation documents | 05 May 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 December 2015 | Outstanding |
N/A |
Charge over credit balances | 12 December 1994 | Fully Satisfied |
N/A |