Date | Description |
2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2021-03-24 |
update statutory_documents DIRECTOR APPOINTED DR REGINALD HERBERT WILSON |
2021-03-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGINALD HERBERT WILSON |
2021-03-15 |
update statutory_documents CESSATION OF STEPHEN RAYMOND WEST AS A PSC |
2021-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEST |
2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-12-07 |
update account_category SMALL => null |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-10-07 |
delete address C/O QUADRAM INSTITUTE BIOSCIENCE COLNEY LANE COLNEY NORWICH ENGLAND NR4 7UA |
2019-10-07 |
delete company_previous_name RENO LIMITED |
2019-10-07 |
insert address QUADRAM INSTITUTE BIOSCIENCE NORWICH RESEARCH PARK NORWICH ENGLAND NR4 7UQ |
2019-10-07 |
update registered_address |
2019-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2019 FROM
C/O QUADRAM INSTITUTE BIOSCIENCE COLNEY LANE
COLNEY
NORWICH
NR4 7UA
ENGLAND |
2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
2018-12-07 |
update account_category FULL => SMALL |
2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2018-08-08 |
delete address C/O INST OF FOOD RESEARCH NORWICH RESEARCH PK, COLNEY LANE NORWICH NR4 7UA |
2018-08-08 |
insert address C/O QUADRAM INSTITUTE BIOSCIENCE COLNEY LANE COLNEY NORWICH ENGLAND NR4 7UA |
2018-08-08 |
update registered_address |
2018-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2018 FROM
C/O INST OF FOOD RESEARCH
NORWICH RESEARCH PK, COLNEY LANE
NORWICH
NR4 7UA |
2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
2018-07-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE INSTITUTE OF FOOD RESEARCH / 28/04/2017 |
2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-08-10 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
2015-08-10 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-10 |
update statutory_documents 03/07/15 FULL LIST |
2015-05-15 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR IAN GEORGE CHARLES |
2015-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BOXER |
2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-08-07 |
update returns_last_madeup_date 2013-07-03 => 2014-07-03 |
2014-08-07 |
update returns_next_due_date 2014-07-31 => 2015-07-31 |
2014-07-11 |
update statutory_documents 03/07/14 FULL LIST |
2014-02-21 |
update statutory_documents SECT 519 AUD |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-08-01 |
update returns_last_madeup_date 2012-07-03 => 2013-07-03 |
2013-08-01 |
update returns_next_due_date 2013-07-31 => 2014-07-31 |
2013-07-10 |
update statutory_documents 03/07/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
2013-06-21 |
update returns_last_madeup_date 2011-07-03 => 2012-07-03 |
2013-06-21 |
update returns_next_due_date 2012-07-31 => 2013-07-31 |
2013-06-07 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RAYMOND WEST |
2013-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LILLFORD |
2012-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-07-24 |
update statutory_documents 03/07/12 FULL LIST |
2012-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD TRINIMAN |
2011-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-07-07 |
update statutory_documents 03/07/11 FULL LIST |
2011-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-11-08 |
update statutory_documents SECRETARY APPOINTED MR GARETH ALUN WILLIAMS |
2010-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARETH WILLIAMS |
2010-10-07 |
update statutory_documents 03/07/10 FULL LIST |
2010-09-29 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HOWELL BOXER |
2010-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH HALL |
2010-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPH HALL |
2009-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-07-03 |
update statutory_documents RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
2009-03-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID WHITE |
2009-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-08-06 |
update statutory_documents RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
2008-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-25 |
update statutory_documents RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS |
2007-03-15 |
update statutory_documents AUDITOR'S RESIGNATION |
2007-01-02 |
update statutory_documents RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
2006-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-12-14 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-14 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2006-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2005-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-09-27 |
update statutory_documents RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
2004-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-10-28 |
update statutory_documents RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
2004-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-09-08 |
update statutory_documents DIRECTOR RESIGNED |
2003-08-09 |
update statutory_documents RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
2002-11-20 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-08-04 |
update statutory_documents RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
2001-11-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2001-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-09-11 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-17 |
update statutory_documents RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
2001-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-08-01 |
update statutory_documents RETURN MADE UP TO 03/07/00; NO CHANGE OF MEMBERS |
2000-02-23 |
update statutory_documents AUDITOR'S RESIGNATION |
1999-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-15 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1999-09-23 |
update statutory_documents COMPANY NAME CHANGED
RENO LIMITED
CERTIFICATE ISSUED ON 24/09/99 |
1999-08-05 |
update statutory_documents RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS |
1999-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-07-28 |
update statutory_documents RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
1998-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-01 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-01 |
update statutory_documents DIRECTOR RESIGNED |
1998-04-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 |
1997-07-08 |
update statutory_documents SECRETARY RESIGNED |
1997-07-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |