| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-12-07 |
delete address UNIT 2 THE BUSINESS CENTRE CHURCH END CAMBRIDGE CAMBRIDGESHIRE CB1 3LB |
| 2020-12-07 |
insert address C/O BUK SOLUTIONS LIMITED UNIT 2, THE BUSINESS CENTRE CHURCH END CAMBRIDGE ENGLAND CB1 3LB |
| 2020-12-07 |
update reg_address_care_of C/O BRAHLER ICS UK LTD => null |
| 2020-12-07 |
update registered_address |
| 2020-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2020 FROM
C/O C/O BRAHLER ICS UK LTD
UNIT 2 THE BUSINESS CENTRE
CHURCH END
CAMBRIDGE
CAMBRIDGESHIRE
CB1 3LB |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-08 => 2015-11-08 |
| 2015-12-09 |
update returns_next_due_date 2015-12-06 => 2016-12-06 |
| 2015-11-09 |
update statutory_documents 08/11/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON KIME |
| 2015-04-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON KIME |
| 2014-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT HOWARD |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-08 => 2014-11-08 |
| 2014-12-07 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
| 2014-11-25 |
update statutory_documents 08/11/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2013-12-07 |
delete address UNIT 2 THE BUSINESS CENTRE CHURCH END CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB1 3LB |
| 2013-12-07 |
insert address UNIT 2 THE BUSINESS CENTRE CHURCH END CAMBRIDGE CAMBRIDGESHIRE CB1 3LB |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-08 => 2013-11-08 |
| 2013-12-07 |
update returns_next_due_date 2013-12-06 => 2014-12-06 |
| 2013-11-11 |
update statutory_documents 08/11/13 FULL LIST |
| 2013-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEONARD BENNETT / 01/01/2013 |
| 2013-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEONARD BENNETT / 01/01/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-08 => 2012-11-08 |
| 2013-06-23 |
update returns_next_due_date 2012-12-06 => 2013-12-06 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete address C/O BIOCAIR INTERNATIONAL LTD THE BUSINESS CENTRE CHURCH END CAMBRIDGE CB1 3LB |
| 2013-06-22 |
insert address UNIT 2 THE BUSINESS CENTRE CHURCH END CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB1 3LB |
| 2013-06-22 |
update reg_address_care_of null => C/O BRAHLER ICS UK LTD |
| 2013-06-22 |
update registered_address |
| 2013-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2012-11-13 |
update statutory_documents 08/11/12 FULL LIST |
| 2012-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN COVELL KIME / 22/08/2012 |
| 2012-11-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JOHN COVELL KIME / 22/08/2012 |
| 2012-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2012 FROM
C/O BIOCAIR INTERNATIONAL LTD
THE BUSINESS CENTRE
CHURCH END
CAMBRIDGE
CB1 3LB |
| 2012-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2011-11-10 |
update statutory_documents 08/11/11 FULL LIST |
| 2011-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2010-11-09 |
update statutory_documents 08/11/10 FULL LIST |
| 2010-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2009-11-10 |
update statutory_documents 08/11/09 FULL LIST |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD BENNETT / 01/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK SAINSBURY / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN COVELL KIME / 01/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JAMES HOWARD / 01/11/2009 |
| 2009-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2008-11-13 |
update statutory_documents RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 2008-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2007-12-03 |
update statutory_documents RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 2007-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2006-11-27 |
update statutory_documents RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 2006-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2005-11-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-28 |
update statutory_documents RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 2005-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-06-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-21 |
update statutory_documents RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 2004-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2003-12-02 |
update statutory_documents RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 2003-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2002-11-25 |
update statutory_documents RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 2002-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-04 |
update statutory_documents RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 2001-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2000-11-20 |
update statutory_documents RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 2000-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 1999-11-17 |
update statutory_documents RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 1999-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1998-11-19 |
update statutory_documents RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS |
| 1998-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1997-12-01 |
update statutory_documents RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS |
| 1997-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1996-12-11 |
update statutory_documents RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS |
| 1996-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-22 |
update statutory_documents RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS |
| 1995-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/95 |
| 1995-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 1995-03-08 |
update statutory_documents RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS |
| 1995-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/95 FROM:
WALTON EVANS
60 HIGH ST
NEW MALDEN
SURREY KT3 4EZ |
| 1995-02-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-04-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/94 |
| 1994-01-13 |
update statutory_documents RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS |
| 1993-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-07-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/07/93 |
| 1993-03-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-04 |
update statutory_documents RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS |
| 1992-10-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-10-20 |
update statutory_documents ADOPT MEM AND ARTS 01/06/92 |
| 1992-06-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1992-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/92 FROM:
THE RIGHI BARN
ROCKY LANE
TATTENHALL
CHESHIRE, CH3 9HJ |
| 1991-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/91 FROM:
THE BRITANNIA SUITE
INTERNATIONAL HOUSE
82-86 DEANSGATE
MANCHESTER M3 2ER |
| 1991-11-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-11-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-11-26 |
update statutory_documents ALTER MEM AND ARTS 19/11/91 |
| 1991-11-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |