HELENA BIOSCIENCES EUROPE LIMITED - History of Changes


DateDescription
2021-07-07 delete company_previous_name MINERVA DIAGNOSTICS LIMITED
2021-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-03-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20
2021-01-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIBBISON
2021-01-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GIBBISON
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-03-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-02-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2019-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2018-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES
2018-05-09 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-05-09 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-04-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2018-03-29 update person_usual_residence_country MICHAEL JOHN STEPHENSON: GREAT BRITAIN => UNITED KINGDOM
2017-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH 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
2017-03-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-01-19 update person_usual_residence_country MICHAEL JOHN STEPHENSON: UNITED KINGDOM => GREAT BRITAIN
2016-06-07 update returns_last_madeup_date 2015-05-17 => 2016-05-17
2016-06-07 update returns_next_due_date 2016-06-14 => 2017-06-14
2016-05-17 update statutory_documents 17/05/16 FULL LIST
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-06-07 update returns_last_madeup_date 2014-05-17 => 2015-05-17
2015-06-07 update returns_next_due_date 2015-06-14 => 2016-06-14
2015-05-26 update statutory_documents 17/05/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-06-07 update returns_last_madeup_date 2013-05-17 => 2014-05-17
2014-06-07 update returns_next_due_date 2014-06-14 => 2015-06-14
2014-05-20 update statutory_documents 17/05/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-11-07 delete company_previous_name CARINADOVE LIMITED
2013-06-26 update returns_last_madeup_date 2012-05-17 => 2013-05-17
2013-06-26 update returns_next_due_date 2013-06-14 => 2014-06-14
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
2013-05-21 update statutory_documents 17/05/13 FULL LIST
2013-03-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-05-18 update statutory_documents 17/05/12 FULL LIST
2012-03-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-05-31 update statutory_documents 17/05/11 FULL LIST
2011-03-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-05-26 update statutory_documents 17/05/10 FULL LIST
2010-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN STEPHENSON / 01/10/2009
2010-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GIBBISON / 01/10/2009
2010-05-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER GIBBISON / 01/10/2009
2010-03-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-05-27 update statutory_documents RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2008-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-05-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2008 FROM HELENA BIOSCIENCES UNIT B M361 QUEENSWAY STH TEAM VALLEY TRAD EST, GATESHEAD TYNE ANDWEAR NE11 0SD
2008-05-30 update statutory_documents RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-03-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-05-22 update statutory_documents RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-03-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-02 update statutory_documents RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-03-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-01-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/06 FROM: C/O HELENA BIOSCIENCES COLIMA AVENUE SUNDERLAND ENTERPRISE PARTY SUNDERLAND TYNE & WEAR SR5 3XB
2005-11-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-11-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-27 update statutory_documents RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-03-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-05-21 update statutory_documents RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2004-03-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-04 update statutory_documents RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2003-03-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-05-23 update statutory_documents RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2002-04-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-06-14 update statutory_documents COMPANY NAME CHANGED MINERVA DIAGNOSTICS LIMITED CERTIFICATE ISSUED ON 14/06/01
2001-05-25 update statutory_documents RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2000-11-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-05-25 update statutory_documents RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
1999-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-05-20 update statutory_documents RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
1999-04-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-05-31 update statutory_documents RETURN MADE UP TO 27/05/98; NO CHANGE OF MEMBERS
1997-11-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-07-02 update statutory_documents RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS
1997-03-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/97 FROM: SEVENTH AVENUE TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0LH
1996-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-06-12 update statutory_documents RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS
1996-03-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1995-06-15 update statutory_documents RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS
1995-02-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1995-01-27 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/01/95
1995-01-19 update statutory_documents DIRECTOR RESIGNED
1994-06-08 update statutory_documents RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS
1994-03-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-26 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1993-10-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/93 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
1993-10-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-26 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-10-26 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-10-26 update statutory_documents ADOPT MEM AND ARTS 06/10/93
1993-10-12 update statutory_documents COMPANY NAME CHANGED CARINADOVE LIMITED CERTIFICATE ISSUED ON 13/10/93
1993-06-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION