| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES |
| 2023-01-10 |
update statutory_documents DIRECTOR APPOINTED MR CARL NIGEL MARTIN |
| 2023-01-10 |
update statutory_documents DIRECTOR APPOINTED MR KEITH PHILLIPS |
| 2023-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JO BURNETT |
| 2022-10-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-10-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-24 |
update statutory_documents ADOPT ARTICLES 20/10/2022 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN JOHNSON |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES |
| 2021-08-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / COVANCE LABORATORIES LIMITED / 25/06/2021 |
| 2021-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY JEPSON |
| 2021-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON |
| 2020-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA WILLIAMSON |
| 2020-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALIND ALLEN |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 2019-05-07 |
update account_ref_day 30 => 31 |
| 2019-05-07 |
update account_ref_month 6 => 12 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-09-30 |
| 2019-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2019-04-26 |
update statutory_documents CURREXT FROM 30/06/2019 TO 31/12/2019 |
| 2019-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COULSON |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 2018-04-07 |
update account_category FULL => SMALL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 2016-03-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-12 => 2015-11-12 |
| 2015-12-07 |
update returns_next_due_date 2015-12-10 => 2016-12-10 |
| 2015-11-19 |
update statutory_documents 12/11/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TURCAN |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-12 => 2014-11-12 |
| 2015-01-07 |
update returns_next_due_date 2014-12-10 => 2015-12-10 |
| 2014-12-03 |
update statutory_documents 12/11/14 FULL LIST |
| 2014-09-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW COULSON |
| 2014-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLEY JEPSON |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-03-10 |
update statutory_documents DIRECTOR APPOINTED MS LESLEY ANNE JEPSON |
| 2014-03-10 |
update statutory_documents SECRETARY APPOINTED MS LESLEY ANNE JEPSON |
| 2014-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY JEPSON |
| 2014-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HOPKINS |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-12 => 2013-11-12 |
| 2013-12-07 |
update returns_next_due_date 2013-12-10 => 2014-12-10 |
| 2013-11-26 |
update statutory_documents 12/11/13 FULL LIST |
| 2013-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP JOYNER |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-12 => 2012-11-12 |
| 2013-06-24 |
update returns_next_due_date 2012-12-10 => 2013-12-10 |
| 2013-05-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN LANKESTER |
| 2013-05-22 |
update statutory_documents DIRECTOR APPOINTED MS LESLEY ANNE JEPSON |
| 2013-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK |
| 2013-05-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL PATRICK |
| 2013-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2013-02-06 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL THOMAS PATRICK |
| 2013-02-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP JOYNER |
| 2012-12-06 |
update statutory_documents 12/11/12 FULL LIST |
| 2012-12-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANTHONY SIMPSON |
| 2012-12-05 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA WILLIAMSON |
| 2012-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA RICHARDS |
| 2012-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HOLBROOK |
| 2012-09-11 |
update statutory_documents DIRECTOR APPOINTED DR MARK HOLBROOK |
| 2012-09-11 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ANDREW CHILTON |
| 2012-09-11 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN JOHNSON |
| 2012-09-10 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL THOMAS PATRICK |
| 2012-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHARINE MASTERS |
| 2012-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-11-23 |
update statutory_documents 12/11/11 FULL LIST |
| 2011-09-21 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HOPKINS |
| 2011-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JO BURNETT |
| 2011-09-01 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOYNER |
| 2011-06-29 |
update statutory_documents SECRETARY APPOINTED MR PHILIP JOYNER |
| 2011-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH PHILLIPS |
| 2011-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN DAGLISH |
| 2011-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN DAGLISH |
| 2011-04-26 |
update statutory_documents DIRECTOR APPOINTED JO BURNETT |
| 2011-04-26 |
update statutory_documents DIRECTOR APPOINTED JO BURNETT |
| 2011-04-26 |
update statutory_documents DIRECTOR APPOINTED ROBERT TURCAN |
| 2011-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2011-01-13 |
update statutory_documents 12/11/10 FULL LIST |
| 2011-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HOPKINS |
| 2010-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BROWNE |
| 2010-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-12-10 |
update statutory_documents 12/11/09 FULL LIST |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JUSTIN BROWNE / 09/12/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE MASTERS / 09/12/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA ANN RICHARDS / 09/12/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH PHILLIPS / 09/12/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOPKINS / 09/12/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND ALLEN / 09/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DAGLISH / 09/12/2009 |
| 2009-12-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBIN DAGLISH / 09/12/2009 |
| 2009-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-02-10 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED ROBIN DAGLISH |
| 2009-02-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KATHARINE MASTERS |
| 2009-01-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY CORK |
| 2008-12-03 |
update statutory_documents RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 2008-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-20 |
update statutory_documents RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS |
| 2007-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-15 |
update statutory_documents RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 2006-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-01 |
update statutory_documents RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 2005-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-02 |
update statutory_documents RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 2004-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-03-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-02 |
update statutory_documents RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-11-13 |
update statutory_documents RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 2002-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-13 |
update statutory_documents RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 2001-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-15 |
update statutory_documents RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 2000-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-17 |
update statutory_documents RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 1999-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-24 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-31 |
update statutory_documents RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS |
| 1998-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-24 |
update statutory_documents RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS |
| 1997-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-10-25 |
update statutory_documents RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS |
| 1995-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-11-13 |
update statutory_documents RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS |
| 1995-01-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-21 |
update statutory_documents RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS |
| 1993-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-10-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-28 |
update statutory_documents RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS |
| 1993-03-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-19 |
update statutory_documents RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS |
| 1992-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-11-22 |
update statutory_documents RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS |
| 1990-10-18 |
update statutory_documents RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 1990-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-01-31 |
update statutory_documents RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS |
| 1990-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-02-09 |
update statutory_documents RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS |
| 1989-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-07-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1988-04-29 |
update statutory_documents RETURN MADE UP TO 03/02/88; FULL LIST OF MEMBERS |
| 1988-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1988-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-04-04 |
update statutory_documents RETURN MADE UP TO 05/03/87; FULL LIST OF MEMBERS |
| 1987-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1982-07-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |