| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-02 => 2023-01-01 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-07 |
insert company_previous_name PERKINELMER LIMITED |
| 2023-07-07 |
update name PERKINELMER LIMITED => REVVITY LIMITED |
| 2023-06-01 |
update statutory_documents COMPANY NAME CHANGED PERKINELMER LIMITED
CERTIFICATE ISSUED ON 01/06/23 |
| 2023-06-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, NO UPDATES |
| 2023-04-07 |
delete address CHALFONT ROAD SEER GREEN BEACONSFIELD BUCKINGHAMSHIRE HP9 2FX |
| 2023-04-07 |
insert address LLANTRISANT BUSINESS PARK LLANTRISANT PONTYCLUN RHONDDA CYNON TAFF WALES CF72 8YW |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-03 => 2022-01-02 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-15 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN EDWARD LUDLOW |
| 2023-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CROOK |
| 2023-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW CROOK |
| 2023-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2023 FROM
CHALFONT ROAD
SEER GREEN
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2FX |
| 2022-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/22 |
| 2022-05-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERKINELMER (UK) HOLDINGS LIMITED |
| 2022-05-16 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/05/2022 |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-29 => 2021-01-03 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/21 |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-29 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 2020-03-07 |
delete company_previous_name EG&G PERKIN-ELMER LIMITED |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/18 |
| 2019-06-20 |
delete company_previous_name LAWGRA (NO.539) LIMITED |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-01 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-11 |
update statutory_documents SECRETARY APPOINTED MR ANDREW JOHN CROOK |
| 2018-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA WARD |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-03 => 2017-01-01 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/17 |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-28 => 2016-01-03 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-05-13 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-04-25 |
update statutory_documents 23/04/16 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2013-12-29 => 2014-12-28 |
| 2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
| 2015-05-08 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-04-24 |
update statutory_documents 23/04/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-30 => 2013-12-29 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-23 => 2014-04-23 |
| 2014-05-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
| 2014-04-25 |
update statutory_documents 23/04/14 FULL LIST |
| 2014-01-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-09-06 |
update accounts_last_madeup_date 2012-01-01 => 2012-12-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-23 => 2013-04-23 |
| 2013-06-25 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-02 => 2012-01-01 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-26 |
update statutory_documents 23/04/13 FULL LIST |
| 2012-12-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-12-20 |
update statutory_documents REMOVAL OF AUTHORISED SHARE CAPITAL 14/12/2012 |
| 2012-12-20 |
update statutory_documents 14/12/12 STATEMENT OF CAPITAL GBP 23466049 |
| 2012-12-03 |
update statutory_documents SOLVENCY STATEMENT DATED 20/11/12 |
| 2012-12-03 |
update statutory_documents REDUCE ISSUED CAPITAL 20/11/2012 |
| 2012-12-03 |
update statutory_documents 03/12/12 STATEMENT OF CAPITAL GBP 11466049 |
| 2012-12-03 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/12 |
| 2012-05-02 |
update statutory_documents 23/04/12 FULL LIST |
| 2011-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/11 |
| 2011-05-20 |
update statutory_documents 23/04/11 FULL LIST |
| 2010-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/10 |
| 2010-04-26 |
update statutory_documents 23/04/10 FULL LIST |
| 2009-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/08 |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 2008-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/07 |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 2007-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-29 |
update statutory_documents RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 2007-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-12 |
update statutory_documents CONVE
28/12/06 |
| 2007-01-12 |
update statutory_documents NC INC ALREADY ADJUSTED
28/12/06 |
| 2007-01-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/06 |
| 2006-05-03 |
update statutory_documents RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/05 |
| 2005-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-10 |
update statutory_documents RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 2005-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-09-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-09-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-07 |
update statutory_documents RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 2003-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-05-07 |
update statutory_documents RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 2002-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-05-27 |
update statutory_documents RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 2002-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-18 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-08-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-02 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2001-08-02 |
update statutory_documents RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 2001-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/01 FROM:
POST OFFICE LANE
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1QA |
| 2001-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/00 |
| 2001-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-12 |
update statutory_documents RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 2000-05-22 |
update statutory_documents NC INC ALREADY ADJUSTED
27/05/99 |
| 2000-05-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-22 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-05-22 |
update statutory_documents ALTER ARTICLES 27/05/99 |
| 2000-05-22 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 27/05/99 |
| 2000-04-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-02-25 |
update statutory_documents COMPANY NAME CHANGED
EG&G PERKIN-ELMER LIMITED
CERTIFICATE ISSUED ON 28/02/00 |
| 2000-02-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 2000-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/99 FROM:
190 STRAND
LONDON
WC2R 1JN |
| 1999-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-11 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-06 |
update statutory_documents COMPANY NAME CHANGED
LAWGRA (NO.539) LIMITED
CERTIFICATE ISSUED ON 06/05/99 |
| 1999-04-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |