Date | Description |
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 |