INSTITUTE OF BIOMEDICAL SCIENCE (PROFESSIONAL SERVICES) LIMI.. - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, NO UPDATES
2023-01-04 update statutory_documents DIRECTOR APPOINTED MRS JOANNA CLAIRE ANDREW
2023-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN WILSON
2022-05-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-05-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-04-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-02 update statutory_documents SECRETARY APPOINTED MR DAVID RAYMOND WELLS
2021-06-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH MAY
2021-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-04-01 update statutory_documents SECRETARY APPOINTED MS SARAH MAY
2021-04-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JILL RODNEY
2021-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES
2021-01-08 update statutory_documents DIRECTOR APPOINTED MRS DEBRA PADGETT
2021-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON GEDDIS
2020-06-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-06-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES
2019-07-02 update statutory_documents DIRECTOR APPOINTED MR JAMES GORDON MCNAIR
2019-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMPSON
2019-06-20 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-20 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES
2019-01-02 update statutory_documents DIRECTOR APPOINTED MR ALLAN JOHN WILSON
2019-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN STURDGESS
2018-06-07 update account_category FULL => SMALL
2018-06-07 update accounts_last_madeup_date 2016-09-30 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES
2017-05-03 update statutory_documents DIRECTOR APPOINTED MR ALAN ROBERT POTTER
2017-04-26 update account_ref_day 30 => 31
2017-04-26 update account_ref_month 9 => 12
2017-04-26 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-04-26 update accounts_next_due_date 2017-06-30 => 2018-09-30
2017-03-21 update statutory_documents CURREXT FROM 30/09/2017 TO 31/12/2017
2017-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16
2017-02-09 update statutory_documents SECOND FILING OF AP01 FOR IAN CHARLES STURDGESS
2017-02-09 update statutory_documents SECOND FILING OF TM01 FOR DEREK BISHOP
2017-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2017-01-10 update statutory_documents DIRECTOR APPOINTED MRS ALISON ELAINE GEDDIS
2017-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KIRK
2016-08-07 update account_category SMALL => FULL
2016-08-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-08-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15
2016-03-07 update statutory_documents SECOND FILING WITH MUD 01/01/16 FOR FORM AR01
2016-02-10 update returns_last_madeup_date 2015-01-01 => 2016-01-01
2016-02-10 update returns_next_due_date 2016-01-29 => 2017-01-29
2016-01-29 update statutory_documents 01/01/16 FULL LIST
2016-01-28 update statutory_documents DIRECTOR APPOINTED MR IAN CHARLES STURDGESS
2016-01-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK BISHOP
2015-11-18 update statutory_documents AUDITOR'S RESIGNATION
2015-06-07 update account_category FULL => SMALL
2015-06-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-06-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-05-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2015-02-07 update returns_last_madeup_date 2014-01-01 => 2015-01-01
2015-02-07 update returns_next_due_date 2015-01-29 => 2016-01-29
2015-01-27 update statutory_documents 01/01/15 FULL LIST
2014-10-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW IAN SIMPSON / 02/10/2014
2014-04-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-04-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13
2014-02-07 update returns_last_madeup_date 2013-01-01 => 2014-01-01
2014-02-07 update returns_next_due_date 2014-01-29 => 2015-01-29
2014-01-07 delete company_previous_name INSTITUTE OF BIOMEDICAL SCIENCE LIMITED
2014-01-02 update statutory_documents 01/01/14 FULL LIST
2013-08-01 delete company_previous_name CAVERNMAIN LIMITED
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-24 update returns_last_madeup_date 2012-01-01 => 2013-01-01
2013-06-24 update returns_next_due_date 2013-01-29 => 2014-01-29
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12
2013-01-11 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS SIMON KIRK
2013-01-11 update statutory_documents 01/01/13 FULL LIST
2013-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES RAE
2012-12-21 update statutory_documents DIRECTOR APPOINTED MR ROBERT ANDREW IAN SIMPSON
2012-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER JOHNSON
2012-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2012-01-03 update statutory_documents 01/01/12 FULL LIST
2011-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10
2011-06-14 update statutory_documents SECRETARY APPOINTED MS JILL RODNEY
2011-06-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN POTTER
2011-02-15 update statutory_documents DIRECTOR APPOINTED MR DEREK BISHOP
2011-02-15 update statutory_documents 01/01/11 FULL LIST
2011-02-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STEVENS
2010-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09
2010-01-05 update statutory_documents 01/01/10 FULL LIST
2009-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08
2009-01-07 update statutory_documents DIRECTOR APPOINTED MS JENNIFER VIVIENNE JOHNSON
2009-01-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GORDON SUTEHALL
2009-01-07 update statutory_documents RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2008-09-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN POTTER / 10/09/2008
2008-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07
2008-01-03 update statutory_documents RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2007-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06
2007-06-06 update statutory_documents RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-06-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-05 update statutory_documents DIRECTOR RESIGNED
2006-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05
2006-06-27 update statutory_documents RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2005-05-05 update statutory_documents RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-01-14 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-14 update statutory_documents DIRECTOR RESIGNED
2004-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2004-05-04 update statutory_documents RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2003-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2003-05-21 update statutory_documents RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-01-13 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-13 update statutory_documents DIRECTOR RESIGNED
2002-05-30 update statutory_documents RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2002-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2001-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2001-05-16 update statutory_documents RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2001-01-24 update statutory_documents DIRECTOR RESIGNED
2001-01-09 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-05-16 update statutory_documents RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
2000-01-06 update statutory_documents DIRECTOR RESIGNED
1999-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-05-07 update statutory_documents RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
1999-01-13 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-13 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-16 update statutory_documents RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
1998-08-27 update statutory_documents DIRECTOR RESIGNED
1998-08-27 update statutory_documents DIRECTOR RESIGNED
1998-08-27 update statutory_documents DIRECTOR RESIGNED
1998-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-08-03 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-03 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-03 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-05-27 update statutory_documents RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
1997-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-15 update statutory_documents DIRECTOR RESIGNED
1996-05-14 update statutory_documents RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS
1996-05-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-05-11 update statutory_documents RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS
1995-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1994-06-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-06-05 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-06-05 update statutory_documents RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS
1994-02-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/94 FROM: 12 QUEEN ANNE STREET, LONDON, W1M 0AU
1994-01-07 update statutory_documents ADOPT MEM AND ARTS 03/12/93
1994-01-04 update statutory_documents COMPANY NAME CHANGED INSTITUTE OF BIOMEDICAL SCIENCE LIMITED CERTIFICATE ISSUED ON 01/01/94
1993-12-20 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1993-09-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-07-26 update statutory_documents COMPANY NAME CHANGED CAVERNMAIN LIMITED CERTIFICATE ISSUED ON 27/07/93
1993-06-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-04 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-04 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-05-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/93 FROM: 140 TABERNACLE STREET, LONDON, EC2A 4SD
1993-04-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION