BRITISH POULTRY SCIENCE LIMITED - History of Changes


DateDescription
2023-08-28 update statutory_documents DIRECTOR APPOINTED DR NATALIE KARROW MORGAN
2023-08-28 update statutory_documents DIRECTOR APPOINTED DR PAWEL KONIECZKA
2023-08-28 update statutory_documents DIRECTOR APPOINTED DR RAQIAN ZHAO
2023-08-28 update statutory_documents DIRECTOR APPOINTED PROFESSOR BIRGER SVIHUS
2023-08-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN BAGGOTT
2023-08-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NING YANG
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-25 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES
2022-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-22 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-10-17 update statutory_documents DIRECTOR APPOINTED DR NATHALIE ANDREA MARIE-LOUISE SLEECKX
2021-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INE KEMPEN
2021-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-09 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-02-07 delete address NORTHCOT COWDOWN LANE GOODWORTH CLATFORD ANDOVER HAMPSHIRE SP11 7HG
2021-02-07 insert address INTERNATIONAL HOUSE, 61 MOSLEY STREET MOSLEY STREET MANCHESTER ENGLAND M2 3HZ
2021-02-07 update registered_address
2021-02-03 update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER
2021-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2021 FROM NORTHCOT COWDOWN LANE GOODWORTH CLATFORD ANDOVER HAMPSHIRE SP11 7HG
2020-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-04 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2019-08-09 update statutory_documents DIRECTOR APPOINTED MS INE KEMPEN
2019-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES
2019-07-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHAN BUYSE
2019-07-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-28 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES
2018-07-11 update statutory_documents DIRECTOR APPOINTED DR EMILY JANE BURTON
2018-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AARON COWIESON
2018-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THORNTON DAVISON
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-20 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-08-07 update statutory_documents DIRECTOR APPOINTED DR ANDREW BUTTERWORTH
2017-08-07 update statutory_documents DIRECTOR APPOINTED DR BAS RODENBURG
2017-08-07 update statutory_documents DIRECTOR APPOINTED DR VASIL PIRGOZLIEV
2017-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES
2017-07-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAVORY
2017-07-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROSE
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
2017-06-20 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-07-25 update statutory_documents DIRECTOR APPOINTED DR MICHAEL RICHARD BEDFORD
2016-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-07-22 update statutory_documents DIRECTOR APPOINTED PROFESSOR JULIET ROSEMARY ROBERTS
2016-07-22 update statutory_documents DIRECTOR APPOINTED PROFESSOR WERNER BESSEI
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-30 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2015-08-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-08 update returns_last_madeup_date 2014-07-17 => 2015-07-17
2015-08-08 update returns_next_due_date 2015-08-14 => 2016-08-14
2015-07-30 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-07-23 update statutory_documents 17/07/15 NO MEMBER LIST
2015-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH SOLOMON
2015-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SERVET YALCIN
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-03 update statutory_documents DIRECTOR APPOINTED DR NICHOLAS HENRY CHARLES SPARKS
2014-08-12 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-08-07 update returns_last_madeup_date 2013-07-17 => 2014-07-17
2014-08-07 update returns_next_due_date 2014-08-14 => 2015-08-14
2014-08-06 update statutory_documents DIRECTOR APPOINTED DR VICTORIA SANDILANDS
2014-07-30 update statutory_documents 17/07/14 NO MEMBER LIST
2013-11-07 update statutory_documents DIRECTOR APPOINTED PROFESSOR NING YANG
2013-08-07 update statutory_documents DIRECTOR APPOINTED PROFESSOR JOHAN BUYSE
2013-08-01 update returns_last_madeup_date 2012-07-17 => 2013-07-17
2013-08-01 update returns_next_due_date 2013-08-14 => 2014-08-14
2013-07-30 update statutory_documents 17/07/13 NO MEMBER LIST
2013-07-29 update statutory_documents DIRECTOR APPOINTED DR GLENN KEITH BAGGOTT
2013-07-29 update statutory_documents DIRECTOR APPOINTED DR IAN CHISHOLM DUNN
2013-07-29 update statutory_documents DIRECTOR APPOINTED DR MOHAN RAJ
2013-07-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRITTA SCHOLZ
2013-07-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRITTA SCHOLZ
2013-07-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEEN VAN DE WEERD
2013-07-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOERGEN KJAER
2013-07-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA SANDILANDS
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-22 delete sic_code 2213 - Publish journals & periodicals
2013-06-22 delete sic_code 7310 - R & d on nat sciences & engineering
2013-06-22 insert sic_code 58141 - Publishing of learned journals
2013-06-22 update returns_last_madeup_date 2011-07-17 => 2012-07-17
2013-06-22 update returns_next_due_date 2012-08-14 => 2013-08-14
2013-05-23 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2012-10-24 update statutory_documents DIRECTOR APPOINTED DR DANIEL GUEMENE
2012-08-06 update statutory_documents DIRECTOR APPOINTED PROFESSOR GENE MICHAEL PESTI
2012-08-06 update statutory_documents 17/07/12 NO MEMBER LIST
2012-08-05 update statutory_documents DIRECTOR APPOINTED DR AARON JOELL COWIESON
2012-08-05 update statutory_documents DIRECTOR APPOINTED DR THORNTON FREDERICK DAVISON
2012-08-05 update statutory_documents DIRECTOR APPOINTED DR JULES TAYLOR-PICKARD
2012-08-05 update statutory_documents DIRECTOR APPOINTED DR MAUREEN MARGARET BAIN
2012-08-05 update statutory_documents DIRECTOR APPOINTED PROFESSOR SERVET YALCIN
2012-08-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN BAGGOTT
2012-08-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHAN BUYSE
2012-08-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAN RAJ
2012-05-18 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2011-08-02 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-07-26 update statutory_documents DIRECTOR APPOINTED DR BRITTA SCHOLZ
2011-07-26 update statutory_documents DIRECTOR APPOINTED DR BRITTA SCHOLZ
2011-07-26 update statutory_documents 17/07/11 NO MEMBER LIST
2011-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD NIXEY
2011-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL GUEMENE
2011-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THORNTON DAVISON
2010-08-10 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-08-06 update statutory_documents DIRECTOR APPOINTED DR JAMES SAMUEL BENTLEY
2010-08-06 update statutory_documents 17/07/10 NO MEMBER LIST
2010-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ING DANIEL GUEMENE / 17/07/2010
2010-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD NIXEY / 17/07/2010
2010-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER JOHN SAVORY / 17/07/2010
2010-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GLENN KEITH BAGGOTT / 17/07/2010
2010-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOERGEN BROCKMANN KJAER / 17/07/2010
2010-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MOHAN RAJ / 17/07/2010
2010-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN PAUL ROSE / 17/07/2010
2010-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR THORNTON FREDERICK DAVISON / 17/07/2010
2010-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEEN ARIANE VAN DE WEERD / 17/07/2010
2010-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHAN BUYSE / 17/07/2010
2010-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SARAH ELIZABETH SOLOMAN / 17/07/2010
2010-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA SANDILANDS / 17/07/2010
2010-08-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HOCKING
2010-08-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LEWIS
2009-08-06 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-08-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS ACAMOVIC
2009-08-03 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/09
2008-12-26 update statutory_documents DIRECTOR APPOINTED DR CHRISTOPHER JOHN SAVORY
2008-11-20 update statutory_documents DIRECTOR APPOINTED DR PETER DAVID LEWIS
2008-07-30 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-07-29 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/08
2008-07-25 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM PERRY
2008-07-25 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MAUREEN BAIN
2007-08-31 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-17 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-17 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-17 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-07 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/07
2007-08-06 update statutory_documents DIRECTOR RESIGNED
2007-08-06 update statutory_documents DIRECTOR RESIGNED
2007-08-06 update statutory_documents DIRECTOR RESIGNED
2007-08-06 update statutory_documents DIRECTOR RESIGNED
2007-08-06 update statutory_documents DIRECTOR RESIGNED
2006-08-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-01 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-01 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-01 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-01 update statutory_documents DIRECTOR RESIGNED
2006-08-01 update statutory_documents DIRECTOR RESIGNED
2006-08-01 update statutory_documents DIRECTOR RESIGNED
2006-08-01 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/06
2006-05-25 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-19 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-19 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/05 FROM: INS. FOR ANIMAL HEALTH COMPTON BERKS RG20 0NN
2005-07-30 update statutory_documents DIRECTOR RESIGNED
2005-07-30 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/05
2005-07-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-07-15 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-15 update statutory_documents NEW SECRETARY APPOINTED
2004-07-15 update statutory_documents DIRECTOR RESIGNED
2004-07-15 update statutory_documents DIRECTOR RESIGNED
2004-07-15 update statutory_documents SECRETARY RESIGNED
2004-07-15 update statutory_documents SECRETARY RESIGNED
2004-07-15 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/04
2004-07-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-09-25 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-02 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-05 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/03
2003-08-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-08-22 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/02
2002-08-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-08-24 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-03 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-03 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-24 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/01
2000-09-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-28 update statutory_documents DIRECTOR RESIGNED
2000-07-28 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/00
2000-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-22 update statutory_documents DIRECTOR RESIGNED
1999-07-22 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/99
1999-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-08-12 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/98
1998-08-03 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-24 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-24 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-04 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/97
1997-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-09-19 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-19 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-08-21 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-21 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-21 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-21 update statutory_documents DIRECTOR RESIGNED
1996-08-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-08-21 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/96
1995-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-07-31 update statutory_documents NEW SECRETARY APPOINTED
1995-07-31 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/95
1995-06-05 update statutory_documents AUDITOR'S RESIGNATION
1995-01-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-08-17 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-17 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-17 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-08-17 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/94
1994-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-08-03 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-03 update statutory_documents DIRECTOR RESIGNED
1993-08-03 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/93
1993-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-08-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-03 update statutory_documents DIRECTOR RESIGNED
1992-08-03 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/92
1992-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-11-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/91 FROM: HOUGHTON POULTRY RESEARCH STN HOUGHTON HUNTINGDON CAMBS PE17 2DA
1991-08-27 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/91
1991-08-07 update statutory_documents NEW DIRECTOR APPOINTED
1991-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-08-23 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/90
1990-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-09-14 update statutory_documents ANNUAL RETURN MADE UP TO 01/09/89
1989-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-10-19 update statutory_documents ANNUAL RETURN MADE UP TO 01/07/88
1988-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-10-01 update statutory_documents ANNUAL RETURN MADE UP TO 07/07/87
1987-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-09-29 update statutory_documents ANNUAL RETURN MADE UP TO 15/07/86
1986-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85