Date | Description |
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 |