IFR ENTERPRISES LIMITED - History of Changes


DateDescription
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