| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name POULTRY TESTING AND RESEARCH (B.E.M.B.) LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-03-30 => 2023-12-30 |
| 2023-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/22 |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-03-30 |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-30 => 2022-12-30 |
| 2022-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-03-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2021-04-07 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 07/04/2021 |
| 2021-04-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/04/2021 |
| 2021-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18 |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-30 => 2017-03-30 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
| 2018-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17 |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2017-04-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GRAY |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
| 2016-12-21 |
update statutory_documents 30/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-04-05 => 2015-03-30 |
| 2016-05-13 |
update accounts_next_due_date 2015-12-30 => 2016-12-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-13 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-22 |
update statutory_documents 01/04/16 NO MEMBER LIST |
| 2016-03-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-03-15 |
update statutory_documents 30/03/15 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update statutory_documents FIRST GAZETTE |
| 2015-12-18 |
update statutory_documents PREVEXT FROM 29/03/2015 TO 30/03/2015 |
| 2015-12-17 |
update statutory_documents PREVSHO FROM 30/03/2015 TO 29/03/2015 |
| 2015-05-08 |
delete address PHOENICE HOUSE CHAPEL LANE BOOKHAM LEATHERHEAD SURREY ENGLAND KT23 4QG |
| 2015-05-08 |
insert address PHOENICE HOUSE CHAPEL LANE BOOKHAM LEATHERHEAD SURREY KT23 4QG |
| 2015-05-08 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-05-08 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-04-29 |
update statutory_documents 01/04/15 NO MEMBER LIST |
| 2015-04-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CARYL GETTY / 28/04/2015 |
| 2015-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HASTINGS |
| 2015-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HASTINGS |
| 2015-04-07 |
update accounts_next_due_date 2015-03-24 => 2015-12-30 |
| 2015-03-24 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update account_ref_day 31 => 30 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-03-24 |
| 2014-12-24 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 2014-12-07 |
delete address PHOENICE HOUSE PHOENICE FARM CHAPEL LANE BOOKHAM LEATHERHEAD SURREY KT23 4QG |
| 2014-12-07 |
insert address PHOENICE HOUSE CHAPEL LANE BOOKHAM LEATHERHEAD SURREY ENGLAND KT23 4QG |
| 2014-12-07 |
update registered_address |
| 2014-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2014 FROM
PHOENICE HOUSE PHOENICE FARM
CHAPEL LANE BOOKHAM
LEATHERHEAD
SURREY
KT23 4QG |
| 2014-11-08 |
update statutory_documents DIRECTOR APPOINTED MR LUKE IAN JAMES SMITH |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-04-14 |
update statutory_documents 01/04/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-20 => 2013-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-25 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-06-24 |
update account_ref_day 5 => 31 |
| 2013-06-24 |
update account_ref_month 4 => 3 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2013-03-20 |
| 2013-04-22 |
update statutory_documents 01/04/13 NO MEMBER LIST |
| 2013-03-26 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-12-20 |
update statutory_documents PREVSHO FROM 05/04/2012 TO 31/03/2012 |
| 2012-04-25 |
update statutory_documents 01/04/12 NO MEMBER LIST |
| 2012-01-09 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-29 |
update statutory_documents 01/04/11 NO MEMBER LIST |
| 2011-01-12 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-14 |
update statutory_documents 01/04/10 NO MEMBER LIST |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARYL GETTY / 01/04/2010 |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RENTOUL HASTINGS / 01/04/2010 |
| 2010-01-05 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/09 |
| 2009-02-09 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2008-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/08 |
| 2008-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/07 |
| 2007-02-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/06 |
| 2006-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/05 |
| 2005-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/04 |
| 2004-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 2004-01-28 |
update statutory_documents COMPANY NAME CHANGED
POULTRY TESTING AND RESEARCH (B.
E.M.B.) LIMITED
CERTIFICATE ISSUED ON 28/01/04 |
| 2003-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/03 |
| 2003-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 2002-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/02 |
| 2002-06-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 2001-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 2001-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/01 |
| 2000-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/00 |
| 2000-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
| 1999-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/99 |
| 1999-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 1998-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 1998-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 1998-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-12 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 1998-10-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/98 |
| 1997-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/97 |
| 1996-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/96 |
| 1995-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/95 |
| 1995-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 1994-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/94 |
| 1994-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 1993-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/93 |
| 1993-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
| 1992-04-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/92 |
| 1992-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
| 1991-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
| 1991-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/91 |
| 1990-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
| 1989-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/89 |
| 1989-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/88 |
| 1989-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
| 1988-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
| 1987-07-14 |
update statutory_documents 14/05/87 NSC |
| 1987-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |
| 1986-10-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/07/86 |
| 1986-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/85 |
| 1977-10-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/76 |
| 1977-10-05 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/73 |
| 1975-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/74 |
| 1964-09-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |