| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-25 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-26 => 2021-12-25 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/21 |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-28 => 2020-12-26 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/20 |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-29 => 2019-12-28 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-21 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH MARGARET PRICE |
| 2020-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JOHST |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-12-23 |
update statutory_documents SECRETARY APPOINTED MISS SARAH MARGARET PRICE |
| 2019-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY ANDREWS |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-29 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/18 |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 2019-04-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES RIVER LABORATORIES INTERNATIONAL INC. |
| 2019-04-28 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/04/2019 |
| 2019-04-10 |
update statutory_documents 24/09/18 STATEMENT OF CAPITAL GBP 10749268 |
| 2019-04-10 |
update statutory_documents 21/06/18 STATEMENT OF CAPITAL GBP 6749268 |
| 2019-02-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-30 |
| 2019-02-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/17 |
| 2018-12-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-12-11 |
update statutory_documents FIRST GAZETTE |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2015-12-26 => 2016-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-12-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-12-05 |
update statutory_documents FIRST GAZETTE |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-27 => 2015-12-26 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
| 2016-06-07 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-05-13 |
update statutory_documents 17/04/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2013-12-28 => 2014-12-27 |
| 2016-01-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/14 |
| 2015-10-19 |
update statutory_documents DIRECTOR APPOINTED MR COLIN DUNN |
| 2015-10-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROSS SMITH |
| 2015-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FOSTER |
| 2015-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS ACKERMAN |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
| 2015-06-07 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-05-29 |
update statutory_documents 17/04/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-28 => 2013-12-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-17 => 2014-04-17 |
| 2014-06-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
| 2014-05-30 |
update statutory_documents 17/04/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-30 => 2012-12-28 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-17 => 2013-04-17 |
| 2013-07-01 |
update returns_next_due_date 2013-05-15 => 2014-05-15 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-26 => 2011-12-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-10 |
update statutory_documents 17/04/13 FULL LIST |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/11 |
| 2012-05-09 |
update statutory_documents 17/04/12 FULL LIST |
| 2011-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/10 |
| 2011-05-04 |
update statutory_documents 17/04/11 FULL LIST |
| 2011-05-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GARY ANDREWS / 01/01/2010 |
| 2010-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/09 |
| 2010-05-17 |
update statutory_documents 17/04/10 FULL LIST |
| 2010-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/08 |
| 2009-04-17 |
update statutory_documents RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 2009-04-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/07 |
| 2009-03-03 |
update statutory_documents FIRST GAZETTE |
| 2008-12-17 |
update statutory_documents SECTION 175(5)(A) 08/12/2008 |
| 2008-06-06 |
update statutory_documents RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 2008-03-07 |
update statutory_documents SECRETARY APPOINTED GARY ANDREWS |
| 2008-03-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CLIVE MEDHURST |
| 2008-01-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/06 |
| 2007-04-19 |
update statutory_documents RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 2007-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/05 |
| 2006-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-24 |
update statutory_documents RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 2005-08-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/04 |
| 2005-04-27 |
update statutory_documents RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/03 |
| 2004-04-28 |
update statutory_documents RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 2003-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/02 |
| 2003-04-27 |
update statutory_documents RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 2003-04-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/01 |
| 2002-04-25 |
update statutory_documents RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/00 |
| 2001-05-08 |
update statutory_documents RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 2001-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-11-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/12/99 |
| 2000-05-25 |
update statutory_documents RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 2000-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-25 |
update statutory_documents ALTERARTICLES25/10/99 |
| 1999-11-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-08-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-17 |
update statutory_documents RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 1998-10-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/07/97 |
| 1998-10-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-05-27 |
update statutory_documents RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS |
| 1997-10-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-06 |
update statutory_documents RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS |
| 1996-10-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-01 |
update statutory_documents RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
| 1995-09-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-16 |
update statutory_documents RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS |
| 1994-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/12/93 |
| 1994-05-27 |
update statutory_documents RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS |
| 1993-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/92 |
| 1993-05-19 |
update statutory_documents RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS |
| 1992-10-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/12/91 |
| 1992-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/92 |
| 1992-05-19 |
update statutory_documents RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS |
| 1991-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-08-05 |
update statutory_documents RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS |
| 1990-11-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-07-24 |
update statutory_documents RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 1989-07-13 |
update statutory_documents RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 1989-06-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/12/87 |
| 1988-07-04 |
update statutory_documents RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 1987-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/86 |
| 1987-10-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1987-07-22 |
update statutory_documents RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS |
| 1986-11-24 |
update statutory_documents RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS |
| 1986-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/85 |
| 1977-04-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1972-12-11 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 11/12/72 |
| 1969-03-18 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1969-03-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |