| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2023-04-07 |
delete company_previous_name NUTRITION ENHANCEMENT LIMITED |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
delete company_previous_name PROGENY ONE LIMITED |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-01 |
update statutory_documents DIRECTOR APPOINTED DR NIAMH ANN O'KENNEDY |
| 2019-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 2018-10-07 |
delete address PROSPECT HOUSE 58 QUEENS ROAD READING BERKSHIRE RG1 4RP |
| 2018-10-07 |
insert address 2 BLAGRAVE STREET READING ENGLAND RG1 1AZ |
| 2018-10-07 |
update registered_address |
| 2018-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2018 FROM
PROSPECT HOUSE 58 QUEENS ROAD
READING
BERKSHIRE
RG1 4RP |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-22 => 2015-10-22 |
| 2015-11-08 |
update returns_next_due_date 2015-11-19 => 2016-11-19 |
| 2015-10-30 |
update statutory_documents 22/10/15 FULL LIST |
| 2015-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-11-07 |
delete address PROSPECT HOUSE 58 QUEENS ROAD READING BERKSHIRE ENGLAND RG1 4RP |
| 2014-11-07 |
insert address PROSPECT HOUSE 58 QUEENS ROAD READING BERKSHIRE RG1 4RP |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-22 => 2014-10-22 |
| 2014-11-07 |
update returns_next_due_date 2014-11-19 => 2015-11-19 |
| 2014-10-23 |
update statutory_documents 22/10/14 FULL LIST |
| 2014-03-07 |
delete address KINGS ROAD HOUSE 2 KINGS ROAD WINDSOR BERKSHIRE SL4 2AG |
| 2014-03-07 |
insert address PROSPECT HOUSE 58 QUEENS ROAD READING BERKSHIRE ENGLAND RG1 4RP |
| 2014-03-07 |
update registered_address |
| 2014-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2014 FROM
KINGS ROAD HOUSE 2 KINGS ROAD
WINDSOR
BERKSHIRE
SL4 2AG |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOON |
| 2013-12-07 |
delete address KINGS ROAD HOUSE 2 KINGS ROAD WINDSOR BERKSHIRE UNITED KINGDOM SL4 2AG |
| 2013-12-07 |
insert address KINGS ROAD HOUSE 2 KINGS ROAD WINDSOR BERKSHIRE SL4 2AG |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-22 => 2013-10-22 |
| 2013-12-07 |
update returns_next_due_date 2013-11-19 => 2014-11-19 |
| 2013-11-29 |
update statutory_documents 22/10/13 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-22 => 2012-10-22 |
| 2013-06-23 |
update returns_next_due_date 2012-11-19 => 2013-11-19 |
| 2013-03-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-02-26 |
update statutory_documents SECTION 519 |
| 2013-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-26 |
update statutory_documents 22/10/12 FULL LIST |
| 2011-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVILLE BAIN |
| 2011-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MORRISON |
| 2011-10-28 |
update statutory_documents 22/10/11 FULL LIST |
| 2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2011 FROM
THAMES COURT 1 VICTORIA STREET
WINDSOR
BERKSHIRE
SL4 1YB |
| 2011-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-11-01 |
update statutory_documents 22/10/10 FULL LIST |
| 2010-01-23 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN NEIL MORRISON |
| 2009-10-30 |
update statutory_documents 22/10/09 FULL LIST |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAWSON BUCK / 01/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NEVILLE CLIFFORD BAIN / 01/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN FORD / 01/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NIGEL MOON / 01/10/2009 |
| 2009-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN FORD / 01/10/2009 |
| 2009-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-29 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2008 FROM
THAMES COURT 1 VICTORIA STREET
WINDSOR
BERKSHIRE
SL4 1YB |
| 2008-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAWSON BUCK / 22/10/2008 |
| 2008-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAWSON BUCK / 29/10/2008 |
| 2008-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE BAIN / 22/10/2008 |
| 2008-10-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-29 |
update statutory_documents RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 2008-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-02 |
update statutory_documents RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 2007-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/07 FROM:
20 MORTLAKE HIGH STREET
LONDON
SW14 8JN |
| 2007-07-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-07-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-08 |
update statutory_documents RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 2006-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/06 FROM:
10 WILLIAMS HOUSE
MANCHESTER SCIENCE PARK
LLOYD STREET NORTH MANCHESTER
GREATER MANCHESTER M15 6SE |
| 2006-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-02 |
update statutory_documents RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 2005-07-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-07-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 2005-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-23 |
update statutory_documents COMPANY NAME CHANGED
PROVEXIS LIMITED
CERTIFICATE ISSUED ON 23/06/05 |
| 2005-06-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-06-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/05 FROM:
21 ENTERPRISE HOUSE
MANCHESTER SCIENCE PARK
LLOYD STREET NORTH MANCHESTER
GREATER MANCHESTER M15 6SE |
| 2005-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-02-17 |
update statutory_documents £ NC 1272876/1273478
31/03/04 |
| 2005-02-17 |
update statutory_documents NC INC ALREADY ADJUSTED 31/03/04 |
| 2005-02-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-02-08 |
update statutory_documents NC INC ALREADY ADJUSTED
23/11/04 |
| 2005-02-08 |
update statutory_documents £ NC 135577/1272876
23/1 |
| 2005-02-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-02-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-11-09 |
update statutory_documents RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 2004-07-19 |
update statutory_documents NC INC ALREADY ADJUSTED
01/07/04 |
| 2004-07-19 |
update statutory_documents £ NC 134975/135577
01/07 |
| 2003-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-10-30 |
update statutory_documents RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 2003-10-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-10-13 |
update statutory_documents NC INC ALREADY ADJUSTED
29/04/03 |
| 2003-10-13 |
update statutory_documents £ NC 2060/134975
29/04 |
| 2003-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-03-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2003-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-19 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/03 FROM:
SURREY TECHNOLOGY CENTRE
THE SURREY RESEARCH PARK
GUILDFORD
SURREY GU2 7YG |
| 2002-12-11 |
update statutory_documents RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 2002-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-06 |
update statutory_documents COMPANY NAME CHANGED
NUTRITION ENHANCEMENT LIMITED
CERTIFICATE ISSUED ON 06/11/02 |
| 2002-10-21 |
update statutory_documents NC INC ALREADY ADJUSTED
23/09/02 |
| 2002-10-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2002-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-18 |
update statutory_documents RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 2001-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2001-03-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/04/00 |
| 2000-11-20 |
update statutory_documents RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 2000-01-13 |
update statutory_documents COMPANY NAME CHANGED
PROGENY ONE LIMITED
CERTIFICATE ISSUED ON 14/01/00 |
| 1999-10-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |