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DISCOVERY FINE CHEMICALS LIMITED

Company number 05971945

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
21 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
26 Sep 2019 AP01 Appointment of Mrs Letka Cunningham as a director on 24 September 2019
23 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
01 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
26 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
02 Nov 2016 CS01 Confirmation statement made on 19 October 2016 with updates
06 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 400,765
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 400,765
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2014 MEM/ARTS Memorandum and Articles of Association
08 Jan 2014 CC04 Statement of company's objects
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 18 December 2013
  • GBP 400,765
23 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
01 Oct 2012 CH01 Director's details changed for Paul John Cunningham on 24 May 2012