| Date | Description |
|---|
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, NO UPDATES |
| 2023-10-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERALTO CORPORATION |
| 2023-10-11 |
update statutory_documents CESSATION OF DANAHER CORPORATION AS A PSC |
| 2023-10-02 |
update statutory_documents DIRECTOR APPOINTED MR SAMEER RALHAN |
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK MCFADEN |
| 2023-09-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-09-04 |
update statutory_documents 25/08/2023 |
| 2023-08-29 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 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 |
| 2023-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-07 |
update statutory_documents DIRECTOR APPOINTED MR HARINDER SINGH SANDHU |
| 2021-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH WARD |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 2020-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK TALBOT MCFADEN / 02/09/2019 |
| 2020-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
4&5 ERMINE CENTRE
HURRICANE CLOSE ERMINE BUSINESS PARK
HUNTINGDON
CAMBRIDGESHIRE
PE29 6XX
UNITED KINGDOM |
| 2019-04-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
228-DIR SERV CONT
237-DIR INDEM
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2019-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAVAN KHANNA |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 2017-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DANAHER CORPORATION / 06/04/2016 |
| 2017-09-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 2016-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-07 => 2015-10-07 |
| 2015-11-09 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
| 2015-10-29 |
update statutory_documents 07/10/15 FULL LIST |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-07 => 2014-10-07 |
| 2014-12-07 |
update returns_next_due_date 2014-11-04 => 2015-11-04 |
| 2014-11-03 |
update statutory_documents 07/10/14 FULL LIST |
| 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 |
| 2014-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-07 => 2013-10-07 |
| 2013-12-07 |
update returns_next_due_date 2013-11-04 => 2014-11-04 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-01 |
update statutory_documents 07/10/13 FULL LIST |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-07 => 2012-10-07 |
| 2013-06-23 |
update returns_next_due_date 2012-11-04 => 2013-11-04 |
| 2012-11-06 |
update statutory_documents 07/10/12 FULL LIST |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-13 |
update statutory_documents 07/10/11 FULL LIST |
| 2011-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-25 |
update statutory_documents 07/10/10 FULL LIST |
| 2010-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-01-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2009-10-21 |
update statutory_documents 07/10/09 FULL LIST |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK TALBOT MCFADEN / 21/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GRAHAM WARD / 21/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAVAN KHANNA / 21/10/2009 |
| 2009-01-21 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2009-01-19 |
update statutory_documents DIRECTOR APPOINTED FRANK TALBOT MCFADEN |
| 2009-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-12-18 |
update statutory_documents GBP NC 1500000/493901
08/12/08 |
| 2008-12-12 |
update statutory_documents MIN DETAIL AMEND CAPITAL EFF 12/12/08 |
| 2008-12-12 |
update statutory_documents SOLVENCY STATEMENT DATED 08/12/08 |
| 2008-12-12 |
update statutory_documents ALTER MEMORANDUM 08/12/2008 |
| 2008-12-12 |
update statutory_documents REDUCE ISSUED CAPITAL 08/12/2008 |
| 2008-12-12 |
update statutory_documents SHARE PREMIUM ACCOUNT CANCELLED 08/12/2008 |
| 2008-12-08 |
update statutory_documents RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 2008-11-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT WILLETT |
| 2008-07-24 |
update statutory_documents DIRECTOR APPOINTED KEITH GRAHAM WARD |
| 2008-07-24 |
update statutory_documents RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 2008-03-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-06 |
update statutory_documents RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 2006-10-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-05-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-02-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2006-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/06 FROM:
HYDREX HOUSE
22-23 GARDEN ROAD
RICHMOND
SURREY TW9 4NR |
| 2006-01-03 |
update statutory_documents RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 2005-09-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2004-11-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-11-22 |
update statutory_documents S366A DISP HOLDING AGM 03/11/04 |
| 2004-11-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-10-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 2004-10-19 |
update statutory_documents RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 2004-01-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-11-13 |
update statutory_documents RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 2003-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/03 FROM:
3,CRONIN ROAD
WELDON SOUTH INDUSTRIAL ESTATE
CORBY
NORTHANTS. NN18 8AQ |
| 2002-11-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2002-11-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-11-04 |
update statutory_documents RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 2002-01-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-09 |
update statutory_documents RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 2001-04-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-04-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-03-05 |
update statutory_documents £ IC 10091004/10087754
14/02/01
£ SR 32502@.1=3250 |
| 2001-03-05 |
update statutory_documents RE:POS 32502 @ 0.10 19/01/01 |
| 2001-01-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 2000-11-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-20 |
update statutory_documents RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 2000-10-30 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-05 |
update statutory_documents £ IC 1012700/1008700
17/03/00
£ SR 40002@.1=4000 |
| 2000-02-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-11-03 |
update statutory_documents RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 1999-07-13 |
update statutory_documents £ IC 1003850/1003600
14/06/99
£ SR 2502@.1=250 |
| 1999-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-02 |
update statutory_documents £ IC 1004050/1003850
22/03/99
£ SR 2001@.1=200 |
| 1999-05-02 |
update statutory_documents £ IC 1004350/1004050
23/03/99
£ SR 3000@.1=300 |
| 1999-02-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-11-04 |
update statutory_documents RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS |
| 1998-01-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1998-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-06 |
update statutory_documents RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS |
| 1997-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-11-05 |
update statutory_documents RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS |
| 1996-04-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-04-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-04-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-10-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-10-17 |
update statutory_documents RETURN MADE UP TO 07/10/95; FULL LIST OF MEMBERS |
| 1995-09-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-26 |
update statutory_documents RETURN MADE UP TO 07/10/94; NO CHANGE OF MEMBERS |
| 1994-10-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-03-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-11-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1993-10-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-11 |
update statutory_documents RETURN MADE UP TO 07/10/93; FULL LIST OF MEMBERS |
| 1993-01-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1992-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/92 FROM:
WILLETT HOUSE
LINCOLNS INN
LINCOLN ROAD, HIGH WYCOMBE,
BUCKINGHAMSHIRE, HP12 3RE |
| 1992-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-10-02 |
update statutory_documents RETURN MADE UP TO 23/08/92; CHANGE OF MEMBERS |
| 1992-03-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-02-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1991-09-19 |
update statutory_documents RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS |
| 1991-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1990-11-16 |
update statutory_documents RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS |
| 1990-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/90 FROM:
2 THE VALLEY CENTRE
GORDON ROAD
HIGH WYCOMBE
BUCKS HP13 6EQ |
| 1989-10-10 |
update statutory_documents RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
| 1989-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-11-02 |
update statutory_documents RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS |
| 1988-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/88 FROM:
DAWSON HOUSE
24 LADBROOKE ROAD
CHALVEY
SLOUGH SL1 25R |
| 1988-08-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1988-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-24 |
update statutory_documents ALTER MEM AND ARTS 190488 |
| 1988-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-24 |
update statutory_documents RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS |
| 1987-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-12-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 1986-11-18 |
update statutory_documents OTHER RESOLUTION |
| 1986-11-15 |
update statutory_documents RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |
| 1986-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1985-09-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 1984-11-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 1983-04-28 |
update statutory_documents ALTER MEM AND ARTS |
| 1983-04-20 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 20/04/83 |
| 1983-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED |
| 1983-01-06 |
update statutory_documents CERTIFICATE OF INCORPORATION |