| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES |
| 2023-04-07 |
delete address WHELDON ROAD CASTLEFORD WEST YORKSHIRE WF10 2JT |
| 2023-04-07 |
insert address HEXAGON TOWER CRUMPSALL VALE BLACKLEY MANCHESTER UNITED KINGDOM M9 8GQ |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS THOMAS CARTER / 24/03/2023 |
| 2023-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2023 FROM
WHELDON ROAD
CASTLEFORD
WEST YORKSHIRE
WF10 2JT |
| 2022-11-04 |
update statutory_documents DIRECTOR APPOINTED LLUIS MARIA FARGAS MAS |
| 2022-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE STEWART |
| 2022-09-07 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/06/2022 |
| 2022-06-08 |
update statutory_documents CESSATION OF LONZA GROUP LTD AS A PSC |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
| 2022-03-10 |
update statutory_documents DIRECTOR APPOINTED MS JACQUELINE ANN STEWART |
| 2022-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HAUSER |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
| 2021-03-29 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN HAUSER |
| 2021-03-29 |
update statutory_documents SECRETARY APPOINTED JACOV WIRTZ |
| 2021-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HOY |
| 2021-02-04 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS THOMAS CARTER |
| 2021-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRADLEY LURIA |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-07 |
delete company_previous_name PRECIS (1892) LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS THOMAS CARTER / 28/05/2020 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONZA GROUP LTD |
| 2019-08-21 |
update statutory_documents CESSATION OF NICHOLAS THOMAS CARTER AS A PSC |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-20 |
update statutory_documents 31/08/17 STATEMENT OF CAPITAL GBP 239052755 |
| 2017-09-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAKER |
| 2017-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN BAKER |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 2017-03-03 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY WILLIAM KELLY |
| 2017-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRY |
| 2016-11-01 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS THOMAS CARTER |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-03 => 2016-05-03 |
| 2016-06-07 |
update returns_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-04 |
update statutory_documents 03/05/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-03 => 2015-05-03 |
| 2015-06-07 |
update returns_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-07 |
update statutory_documents 03/05/15 FULL LIST |
| 2014-12-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BARRY |
| 2014-12-02 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN MARTIN BAKER |
| 2014-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT WALDMAN |
| 2014-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SCOTT WALDMAN |
| 2014-10-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-03 => 2014-05-03 |
| 2014-06-07 |
update returns_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-27 |
update statutory_documents 03/05/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-03 => 2013-05-03 |
| 2013-06-26 |
update returns_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-23 |
update statutory_documents 03/05/13 FULL LIST |
| 2012-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-11 |
update statutory_documents 03/05/12 FULL LIST |
| 2012-01-12 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER HENRY HOY |
| 2012-01-12 |
update statutory_documents DIRECTOR APPOINTED SCOTT BRADLEY WALDMAN |
| 2012-01-12 |
update statutory_documents SECRETARY APPOINTED BRADLEY GERALD LURIA |
| 2012-01-12 |
update statutory_documents SECRETARY APPOINTED SCOTT BRADLEY WALDMAN |
| 2012-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH SHAULSON |
| 2012-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH O'CONNOR |
| 2012-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN GIULIANO |
| 2012-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH O'CONNOR |
| 2011-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-15 |
update statutory_documents 03/05/11 FULL LIST |
| 2010-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-01 |
update statutory_documents 03/05/10 NO CHANGES |
| 2010-06-03 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MARTIN BAKER |
| 2010-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BUCHAN |
| 2010-01-20 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH H SHAULSON |
| 2010-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS MASSIMO |
| 2010-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-03 |
update statutory_documents RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 2008-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-04 |
update statutory_documents RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 2008-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2008-05-09 |
update statutory_documents DIRECTOR APPOINTED MR LOUIS STEVEN MASSIMO |
| 2008-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICKIE WALDEN |
| 2008-04-10 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN C GIULIANO |
| 2008-03-19 |
update statutory_documents DIRECTOR APPOINTED MR RICKIE LEE WALDEN |
| 2008-03-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LOUIS MASSIMO |
| 2008-03-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL CRANEY |
| 2007-07-13 |
update statutory_documents RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 2007-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2006-06-13 |
update statutory_documents RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 2005-11-08 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-09-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2005-06-21 |
update statutory_documents RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 2004-12-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2004-10-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-07-22 |
update statutory_documents RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-09-20 |
update statutory_documents £ NC 63000100/100500100
02/09/03 |
| 2003-09-20 |
update statutory_documents NC INC ALREADY ADJUSTED 02/09/03 |
| 2003-09-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2003-07-09 |
update statutory_documents RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 2003-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-31 |
update statutory_documents £ NC 63000/63063100
31/12/02 |
| 2003-01-31 |
update statutory_documents £ NC 100/63000
31/12/ |
| 2002-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/02 FROM:
SITE 7 KIDDERMINSTER ROAD, CUTNALL GREEN, DROITWICH, WORCESTERSHIRE WR9 0NS |
| 2002-10-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-06-05 |
update statutory_documents RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 2002-04-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-23 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-07-20 |
update statutory_documents RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 2000-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/00 FROM:
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS |
| 2000-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-13 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 2000-07-04 |
update statutory_documents COMPANY NAME CHANGED
PRECIS (1892) LIMITED
CERTIFICATE ISSUED ON 04/07/00 |
| 2000-05-19 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |