GORING KERR DETECTION LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES
2023-04-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2022-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-05-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-04-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-09-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / THERMO FISHER SCIENTIFIC INC. / 30/08/2021
2021-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES
2020-03-24 update statutory_documents DIRECTOR APPOINTED SYED WAQAS AHMED
2019-12-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCIE GRANT
2019-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-11-21 update statutory_documents DIRECTOR APPOINTED ANTHONY HUGH SMITH
2018-11-02 update statutory_documents DIRECTOR APPOINTED EUAN DANEY ROSS CAMERON
2018-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS INCE
2018-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES
2018-05-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-07 update returns_last_madeup_date 2015-05-16 => 2016-05-16
2016-06-07 update returns_next_due_date 2016-06-13 => 2017-06-13
2016-05-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-16 update statutory_documents 16/05/16 FULL LIST
2015-11-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN WHEELER
2015-11-19 update statutory_documents DIRECTOR APPOINTED DAVID JOHN NORMAN
2015-09-18 update statutory_documents DIRECTOR APPOINTED NICHOLAS INCE
2015-09-17 update statutory_documents SECRETARY APPOINTED RHONA GREGG
2015-09-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE WRIGHT
2015-06-07 update returns_last_madeup_date 2014-05-16 => 2015-05-16
2015-06-07 update returns_next_due_date 2015-06-13 => 2016-06-13
2015-05-18 update statutory_documents 16/05/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA WARD
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-07 delete address 3RD FLOOR, 1 ASHLEY ROAD ALTRINCHAM CHESHIRE ENGLAND WA14 2DT
2014-06-07 insert address 3RD FLOOR, 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-16 => 2014-05-16
2014-06-07 update returns_next_due_date 2014-06-13 => 2015-06-13
2014-05-16 update statutory_documents 16/05/14 FULL LIST
2014-04-07 delete address SOLAAR HOUSE 19 MERCER ROW CAMBRIDGE CB5 8BZ
2014-04-07 insert address 3RD FLOOR, 1 ASHLEY ROAD ALTRINCHAM CHESHIRE ENGLAND WA14 2DT
2014-04-07 update registered_address
2014-03-13 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2014-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2014 FROM SOLAAR HOUSE 19 MERCER ROW CAMBRIDGE CB5 8BZ
2014-03-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATIE ROSE WRIGHT / 03/03/2014
2014-03-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEIL WHEELER / 03/03/2014
2014-03-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/10/2009
2014-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 03/03/2014
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-14 update statutory_documents SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF
2013-08-14 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013
2013-07-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 10/07/2013
2013-06-26 update returns_last_madeup_date 2012-05-16 => 2013-05-16
2013-06-26 update returns_next_due_date 2013-06-13 => 2014-06-13
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-31 update statutory_documents 16/05/13 FULL LIST
2013-02-11 update statutory_documents DIRECTOR APPOINTED LUCIE MARY KATJA GRANT
2013-02-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN MOODIE
2012-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-16 update statutory_documents 16/05/12 FULL LIST
2012-04-18 update statutory_documents DIRECTOR APPOINTED IAIN ALASDAIR KEITH MOODIE
2012-04-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES COLEY
2011-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT EWEN COLEY / 01/05/2011
2011-06-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/05/2011
2011-05-17 update statutory_documents 16/05/11 FULL LIST
2010-12-30 update statutory_documents DIRECTOR APPOINTED KATIE ROSE WRIGHT
2010-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-17 update statutory_documents 16/05/10 FULL LIST
2010-01-09 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-01-08 update statutory_documents SAIL ADDRESS CREATED
2009-11-18 update statutory_documents CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
2009-11-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
2009-05-18 update statutory_documents RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WHEELER / 29/09/2008
2008-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-16 update statutory_documents RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2007-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-18 update statutory_documents RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2006-12-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-12-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-12-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-08-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-16 update statutory_documents RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2005-09-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-25 update statutory_documents RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-04-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-10 update statutory_documents DIRECTOR RESIGNED
2004-11-30 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/04 FROM: 8 MERCERS ROW CAMBRIDGE CB5 8HY
2004-07-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-26 update statutory_documents RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2003-12-24 update statutory_documents DIRECTOR RESIGNED
2003-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-09 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-04 update statutory_documents NEW SECRETARY APPOINTED
2003-07-30 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-30 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-30 update statutory_documents NEW SECRETARY APPOINTED
2003-07-30 update statutory_documents DIRECTOR RESIGNED
2003-07-30 update statutory_documents DIRECTOR RESIGNED
2003-07-30 update statutory_documents SECRETARY RESIGNED
2003-07-30 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2003-07-30 update statutory_documents RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2002-10-29 update statutory_documents AUDITOR'S RESIGNATION
2002-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-29 update statutory_documents RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2002-04-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-03-22 update statutory_documents DIRECTOR RESIGNED
2002-03-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-02-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/02 FROM: PICKFORDS WHARF CLINK STREET LONDON SE1 9DG
2002-02-12 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-30 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00
2001-08-14 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-01 update statutory_documents RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2000-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-10-23 update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-11-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-28 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98
1999-10-08 update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-07-27 update statutory_documents ACC. REF. DATE EXTENDED FROM 01/10/98 TO 31/12/98
1999-07-27 update statutory_documents DIRECTOR RESIGNED
1999-01-26 update statutory_documents RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-06-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/98 FROM: 764 FINCHLEY ROAD LONDON NW11 8DS
1998-06-29 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-29 update statutory_documents NEW SECRETARY APPOINTED
1998-06-29 update statutory_documents DIRECTOR RESIGNED
1998-06-29 update statutory_documents SECRETARY RESIGNED
1998-06-29 update statutory_documents AUDITOR'S RESIGNATION
1998-05-15 update statutory_documents DIRECTOR RESIGNED
1998-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/97
1998-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/98 FROM: LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT
1997-12-30 update statutory_documents NEW SECRETARY APPOINTED
1997-12-08 update statutory_documents SECRETARY RESIGNED
1997-12-01 update statutory_documents SECRETARY RESIGNED
1997-11-21 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/97 TO 01/10/97
1997-10-22 update statutory_documents RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1997-09-03 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-03 update statutory_documents DIRECTOR RESIGNED
1997-04-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/97 FROM: BOTANIC HOUSE 100 HILLS ROAD CAMBRIDGE CB2 1LQ
1997-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-10-16 update statutory_documents RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
1996-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-10-10 update statutory_documents RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
1995-04-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-10-05 update statutory_documents RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
1994-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-10-26 update statutory_documents DIRECTOR RESIGNED
1993-10-26 update statutory_documents RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
1993-07-08 update statutory_documents DIRECTOR RESIGNED
1993-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-03-05 update statutory_documents DIRECTOR RESIGNED
1993-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/93 FROM: VALE ROAD WINDSOR BERKS SL4 5JX
1992-10-05 update statutory_documents RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
1992-09-25 update statutory_documents S386 DISP APP AUDS 01/09/92
1992-08-05 update statutory_documents DIRECTOR RESIGNED
1992-08-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-04-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-11-28 update statutory_documents AUDITOR'S RESIGNATION
1991-11-14 update statutory_documents DIRECTOR RESIGNED
1991-11-14 update statutory_documents NEW DIRECTOR APPOINTED
1991-11-14 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-30 update statutory_documents RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS
1991-09-26 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
1991-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1990-10-02 update statutory_documents RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS
1990-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1990-08-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-05-24 update statutory_documents RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS
1989-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1989-04-25 update statutory_documents SHARES AGREEMENT OTC
1989-03-21 update statutory_documents WD 28/02/89 AD 06/02/89--------- £ SI 1000@1=1000
1989-03-07 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-28 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 06/02/89
1989-02-24 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 06/02/89
1989-02-23 update statutory_documents £ NC 5000/26000
1989-02-17 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-02-16 update statutory_documents COMPANY NAME CHANGED GORING KERR INTERNATIONAL LIMITE D CERTIFICATE ISSUED ON 17/02/89
1988-06-01 update statutory_documents RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS
1988-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1988-05-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-05-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-06-03 update statutory_documents RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS
1987-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1986-05-09 update statutory_documents RETURN MADE UP TO 26/03/86; FULL LIST OF MEMBERS
1986-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1958-02-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE