| Date | Description |
|---|
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-04-07 |
delete address 1G NETWORK POINT RANGE ROAD WINDRUSH PARK WITNEY OXFORDSHIRE OX29 0YN |
| 2020-04-07 |
insert address UNIT 3 WOODGROVE FARM FULBROOK HILL FULBROOK OXFORDSHIRE UNITED KINGDOM OX18 4BH |
| 2020-04-07 |
update registered_address |
| 2020-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2020 FROM
1G NETWORK POINT
RANGE ROAD WINDRUSH PARK
WITNEY
OXFORDSHIRE
OX29 0YN |
| 2020-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2020 FROM
UNIT 3 WOODGROVE FARM FULBROOK HILL
FULBROOK
OXFORDSHIRE
OX18 4BH
UNITED KINGDOM |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-11-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR BARRY ROBSON / 22/06/2017 |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 2017-09-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR BARRY ROBSON / 22/06/2017 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 2015-12-09 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-12-09 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-26 => 2015-09-26 |
| 2015-11-09 |
update returns_next_due_date 2015-10-24 => 2016-10-24 |
| 2015-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-10-05 |
update statutory_documents 26/09/15 NO MEMBER LIST |
| 2015-03-07 |
delete company_previous_name SHAREAPPLY LIMITED |
| 2014-11-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-26 => 2014-09-26 |
| 2014-10-07 |
update returns_next_due_date 2014-10-24 => 2015-10-24 |
| 2014-09-30 |
update statutory_documents 26/09/14 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-26 => 2013-09-26 |
| 2013-10-07 |
update returns_next_due_date 2013-10-24 => 2014-10-24 |
| 2013-09-30 |
update statutory_documents 26/09/13 NO MEMBER LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 7310 - R & d on nat sciences & engineering |
| 2013-06-22 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-26 => 2012-09-26 |
| 2013-06-22 |
update returns_next_due_date 2012-10-24 => 2013-10-24 |
| 2013-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-09-28 |
update statutory_documents 26/09/12 NO MEMBER LIST |
| 2011-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-10-04 |
update statutory_documents 26/09/11 NO MEMBER LIST |
| 2010-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-09-30 |
update statutory_documents 26/09/10 NO MEMBER LIST |
| 2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR BARRY ROBSON / 30/09/2010 |
| 2010-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2009-10-15 |
update statutory_documents 26/09/09 NO MEMBER LIST |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR BARRY ROBSON / 01/01/2008 |
| 2008-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2008-10-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/09/08 |
| 2008-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2007-09-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/09/07 |
| 2007-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2007-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/07 FROM:
1 DES ROCHES SQUARE WITAN WAY
WITNEY
OXFORDSHIRE OX28 4LF |
| 2006-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/09/06 |
| 2006-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/06 FROM:
IMPERIAL COLLEGE OF SCIENCE
FACULTY OF MEDICINE 10TH FLOOR
QEQM BUILDING ST MARYS HOSPITAL
PRAED STREET LONDON W2 1NY |
| 2006-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2005-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/09/05 |
| 2005-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2004-09-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/09/04 |
| 2004-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 2003-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/09/03 |
| 2003-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2002-11-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2002-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/09/02 |
| 2002-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/02 FROM:
THE ROYAL VETERINARY COLLEGE
UNIVERSITY OF LONDON
ROYAL COLLEGE STREET
LONDON NW1 0TU |
| 2002-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 2001-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/09/01 |
| 2001-08-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 2000-09-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/09/00 |
| 2000-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 1999-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/09/99 |
| 1998-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 1998-10-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/09/98 |
| 1998-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 1997-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/09/97 |
| 1997-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 1996-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/09/96 |
| 1996-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 1996-06-08 |
update statutory_documents S252 DISP LAYING ACC 03/06/96 |
| 1996-06-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/06/96 |
| 1995-12-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/09/95 |
| 1995-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/95 FROM:
35-36 GUILD STREET
STRATFORD UPON AVON
WARWICKSHIRE
CV37 6QY |
| 1995-03-09 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-09 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-15 |
update statutory_documents COMPANY NAME CHANGED
SHAREAPPLY LIMITED
CERTIFICATE ISSUED ON 16/02/95 |
| 1995-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/95 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1995-01-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-09-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |