| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22 |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21 |
| 2022-02-17 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR NICHOLAS ROBERT JENNINGS |
| 2022-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHENS |
| 2022-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW STEPHENS |
| 2021-09-06 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD STEWART TAYLOR |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, NO UPDATES |
| 2021-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLISON |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20 |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE FISHER |
| 2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST MAXWELL |
| 2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH PEARSON |
| 2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SISMEY-DURRANT |
| 2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GLOVER |
| 2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DAVENPORT |
| 2019-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18 |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 2018-05-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-23 => 2015-08-23 |
| 2015-10-07 |
update returns_next_due_date 2015-09-20 => 2016-09-20 |
| 2015-09-09 |
update statutory_documents 23/08/15 NO MEMBER LIST |
| 2015-09-08 |
update statutory_documents DIRECTOR APPOINTED MISS CHRISTINE EILEEN FISHER |
| 2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2014-09-07 |
delete address FINANCE OFFICE LOUGHBOROUGH UNIVERSITY LOUGHBOROUGH LEICESTERSHIRE UNITED KINGDOM LE11 3TU |
| 2014-09-07 |
insert address FINANCE OFFICE LOUGHBOROUGH UNIVERSITY LOUGHBOROUGH LEICESTERSHIRE LE11 3TU |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-23 => 2014-08-23 |
| 2014-09-07 |
update returns_next_due_date 2014-09-20 => 2015-09-20 |
| 2014-08-29 |
update statutory_documents 23/08/14 NO MEMBER LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2013-10-08 |
update statutory_documents SECRETARY APPOINTED ANDREW PAUL STEPHENS |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-23 => 2013-08-23 |
| 2013-10-07 |
update returns_next_due_date 2013-09-20 => 2014-09-20 |
| 2013-09-19 |
update statutory_documents 23/08/13 NO MEMBER LIST |
| 2013-09-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE WALKER |
| 2013-06-23 |
delete sic_code 7499 - Non-trading company |
| 2013-06-23 |
insert sic_code 85421 - First-degree level higher education |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-23 => 2012-08-23 |
| 2013-06-23 |
update returns_next_due_date 2012-09-20 => 2013-09-20 |
| 2012-10-30 |
update statutory_documents 23/08/12 NO MEMBER LIST |
| 2012-10-24 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2012-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2012-09-24 |
update statutory_documents DIRECTOR APPOINTED ANDREW PAUL STEPHENS |
| 2012-09-24 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR ROBERT JOHN |
| 2012-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY PEARCE |
| 2012-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN CARSBERG |
| 2011-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2011-09-16 |
update statutory_documents 23/08/11 NO MEMBER LIST |
| 2011-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2010 FROM
ADMINISTRATION 1 FINANCE OFFICE
LOUGHBOROUGH UNIVERSITY
LEICESTERSHIRE
LE11 3TU |
| 2010-09-24 |
update statutory_documents 23/08/10 NO MEMBER LIST |
| 2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERNEST OSWALD MAXWELL / 23/08/2010 |
| 2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER EWART DAVENPORT / 23/08/2010 |
| 2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SHIRLEY ANNE PEARCE / 23/08/2010 |
| 2010-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2009-11-12 |
update statutory_documents DIRECTOR APPOINTED MARK TIMOTHY JOHN SISMEY-DURRANT |
| 2009-09-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/08/09 |
| 2009-09-14 |
update statutory_documents SECRETARY APPOINTED CAROLINE NICOLA WALKER |
| 2009-07-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HUGH PEARSON |
| 2009-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2008-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/08/08 |
| 2008-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2008-03-15 |
update statutory_documents SECRETARY APPOINTED HUGH MICHAEL PEARSON |
| 2008-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-14 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/08/07 |
| 2007-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-10-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/08/06 |
| 2006-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/05 FROM:
ADMINISTRATION 1 BUILDING,
LOUGHBOROUGH UNIVERSITY
LEICESTERSHIRE
LE11 3TU |
| 2005-09-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/08/05 |
| 2005-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/08/04 |
| 2004-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/08/03 |
| 2003-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-09-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/08/02 |
| 2002-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/08/01 |
| 2001-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-08-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/08/00 |
| 2000-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/08/99 |
| 1999-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/08/98 |
| 1998-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-09-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/08/97 |
| 1997-04-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-12-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/07/97 |
| 1996-08-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |