| Date | Description |
|---|
| 2023-11-06 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR LISA MAUREEN COLLINS |
| 2023-10-18 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JOHN ALCOCK |
| 2023-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CHALKLIN |
| 2023-06-08 |
update statutory_documents SECRETARY APPOINTED MRS KELLEY JOY PADLEY |
| 2023-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSALIND ALLEN |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GRAINGE |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, NO UPDATES |
| 2023-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22 |
| 2022-09-23 |
update statutory_documents SECRETARY APPOINTED MS ROSALIND SARAH ALLEN |
| 2022-09-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID CHALKLIN |
| 2022-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SAMPSON |
| 2022-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM SMITH-BRIX |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
| 2022-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21 |
| 2022-01-07 |
delete address SECRETARIAT, SENATE HOUSE UNIVERSITY OF SURREY GUILDFORD ENGLAND GU2 7XH |
| 2022-01-07 |
insert address DUKE OF KENT BUILDING GOVERNANCE AND RISK ASSURANCE DUKE OF KENT BUILDING, UNIVERSITY OF SURREY GUILDFORD UNITED KINGDOM GU2 7XH |
| 2022-01-07 |
update registered_address |
| 2021-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2021 FROM
SECRETARIAT, SENATE HOUSE UNIVERSITY OF SURREY
GUILDFORD
GU2 7XH
ENGLAND |
| 2021-12-21 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM SMITH-BRIX |
| 2021-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSALIND ALLEN |
| 2021-06-07 |
update account_category FULL => SMALL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
| 2020-12-07 |
delete company_previous_name DE FACTO 828 LIMITED |
| 2020-06-08 |
delete address SENATE HOUSE UNIVERSITY OF SURREY GUILDFORD SURREY GU2 7XH |
| 2020-06-08 |
insert address SECRETARIAT, SENATE HOUSE UNIVERSITY OF SURREY GUILDFORD ENGLAND GU2 7XH |
| 2020-06-08 |
update reg_address_care_of L RICHARDS => null |
| 2020-06-08 |
update registered_address |
| 2020-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2020 FROM
C/O L RICHARDS
SENATE HOUSE UNIVERSITY OF SURREY
GUILDFORD
SURREY
GU2 7XH |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
| 2019-12-17 |
update statutory_documents SECRETARY APPOINTED MS ROSALIND ALLEN |
| 2019-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISE RICHARDS |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, 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 |
| 2019-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18 |
| 2018-07-25 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR DAVID DOUGLAS SAMPSON |
| 2018-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY MELLY |
| 2018-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH ROBSON |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2018-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2017-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUDLEY EUSTACE |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2017-03-21 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES GRAINGE |
| 2017-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SHARKEY |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-03 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-02-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2015-06-10 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-10 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-05 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2014-06-07 |
delete address SENATE HOUSE UNIVERSITY OF SURREY GUILDFORD SURREY UNITED KINGDOM GU2 7XH |
| 2014-06-07 |
insert address SENATE HOUSE UNIVERSITY OF SURREY GUILDFORD SURREY GU2 7XH |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-01 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2013-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMSON |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-05-09 |
update statutory_documents 30/04/13 FULL LIST |
| 2013-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2012-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2012 FROM
SENATE HOUSE, UNIVERSITY OF
SURREY, GUILDFORD
SURREY
GU2 7XH |
| 2012-05-03 |
update statutory_documents 30/04/12 FULL LIST |
| 2012-04-20 |
update statutory_documents SECRETARY APPOINTED LISE RICHARDS |
| 2012-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PENNSEC LIMITED |
| 2012-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2011-05-10 |
update statutory_documents 30/04/11 FULL LIST |
| 2011-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHARKEY / 01/04/2011 |
| 2011-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUDLEY GRAHAM EUSTACE / 01/04/2011 |
| 2011-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROBSON / 01/04/2011 |
| 2011-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-05-06 |
update statutory_documents 30/04/10 FULL LIST |
| 2010-03-19 |
update statutory_documents 17/02/10 FULL LIST |
| 2010-03-18 |
update statutory_documents DIRECTOR APPOINTED DUDLEY GRAHAM EUSTACE |
| 2010-03-12 |
update statutory_documents DIRECTOR APPOINTED DAVID SHARKEY |
| 2010-03-12 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR STEPHEN WILLIAMSON |
| 2010-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY EVANS |
| 2009-12-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-12-21 |
update statutory_documents 08/07/09 STATEMENT OF CAPITAL GBP 2500000 |
| 2009-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2009-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SNOWDEN |
| 2009-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SHARKEY |
| 2009-07-11 |
update statutory_documents SECRETARY APPOINTED PENNSEC LIMITED |
| 2009-07-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY FRANCES SMITH |
| 2009-04-03 |
update statutory_documents RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 2009-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2008-02-19 |
update statutory_documents RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 2007-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-02 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/07 FROM:
UNIVERSITY OF SURREY
GUILDFORD
SURREY
GU2 7XH |
| 2007-03-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-03-02 |
update statutory_documents RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 2007-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-15 |
update statutory_documents RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 2006-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-02 |
update statutory_documents S366A DISP HOLDING AGM 17/05/05 |
| 2005-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-03-08 |
update statutory_documents RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 2005-03-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-03-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-03-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-15 |
update statutory_documents RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 2004-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-23 |
update statutory_documents NC INC ALREADY ADJUSTED
15/07/03 |
| 2003-07-23 |
update statutory_documents £ NC 750000/5000000
15/0 |
| 2003-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-03-31 |
update statutory_documents RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 2002-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-19 |
update statutory_documents RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 2001-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-13 |
update statutory_documents RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 2000-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-10-18 |
update statutory_documents ALTER MEMORANDUM 09/10/00 |
| 2000-10-13 |
update statutory_documents COMPANY NAME CHANGED
DE FACTO 828 LIMITED
CERTIFICATE ISSUED ON 13/10/00 |
| 2000-08-21 |
update statutory_documents £ NC 1000/750000
02/08/00 |
| 2000-08-21 |
update statutory_documents NC INC ALREADY ADJUSTED 01/08/00 |
| 2000-08-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/07/01 |
| 2000-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/00 FROM:
10 SNOW HILL
LONDON
EC1A 2AL |
| 2000-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |