| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-29 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES |
| 2022-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG IAN OLDROYD / 06/05/2022 |
| 2022-05-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN OLDROYD / 06/05/2022 |
| 2022-05-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SAVANTOR INTERNATIONAL LIMITED / 06/05/2022 |
| 2021-12-07 |
delete company_previous_name QUALITY INSIGHT LIMITED |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-09 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES |
| 2021-06-07 |
delete address C/O CLARITY ACCOUNTING LTD CROFT MYL WEST PARADE HALIFAX WEST YORKSHIRE ENGLAND HX1 2EQ |
| 2021-06-07 |
insert address C/O CLARITY ACCOUNTANCY LTD 2 ELLAND ROAD SOWERBY BRIDGE ENGLAND HX6 4DB |
| 2021-06-07 |
update registered_address |
| 2021-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2021 FROM
C/O CLARITY ACCOUNTING LTD CROFT MYL
WEST PARADE
HALIFAX
WEST YORKSHIRE
HX1 2EQ
ENGLAND |
| 2021-04-07 |
delete address C/O WILLIAMS & COMPANY 8-10 SOUTH STREET EPSOM SURREY KT18 7PF |
| 2021-04-07 |
insert address C/O CLARITY ACCOUNTING LTD CROFT MYL WEST PARADE HALIFAX WEST YORKSHIRE ENGLAND HX1 2EQ |
| 2021-04-07 |
update registered_address |
| 2021-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2021 FROM
C/O WILLIAMS & COMPANY 8-10 SOUTH STREET
EPSOM
SURREY
KT18 7PF |
| 2021-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY DURHAM |
| 2021-02-07 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG OLDROYD |
| 2021-02-07 |
update statutory_documents SECRETARY APPOINTED MRS KAREN OLDROYD |
| 2021-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAVANTOR INTERNATIONAL LIMITED |
| 2021-02-07 |
update statutory_documents CESSATION OF GEOFFREY LENNOX DURHAM AS A PSC |
| 2021-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DURHAM |
| 2021-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELINDA DURHAM |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-27 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-06 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LENNOX DURHAM / 13/01/2019 |
| 2019-05-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY LENNOX DURHAM / 13/05/2019 |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-28 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-21 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2017-01-30 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH DURHAM |
| 2017-01-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-16 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-07-07 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-06-07 |
update statutory_documents 25/04/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-17 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
| 2015-07-09 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-06-09 |
update statutory_documents 25/04/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
| 2014-05-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
| 2014-04-29 |
update statutory_documents 25/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-03 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-04-25 => 2013-04-25 |
| 2013-08-01 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
| 2013-07-08 |
update statutory_documents 25/04/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-03 |
update statutory_documents DIRECTOR APPOINTED MS MELINDA DURHAM |
| 2013-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK NIXON |
| 2012-12-08 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-01 |
update statutory_documents 25/04/12 FULL LIST |
| 2012-01-30 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2012-01-18 |
update statutory_documents 18/01/12 STATEMENT OF CAPITAL GBP 60 |
| 2012-01-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIDAN TYNDALL |
| 2011-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUG TUSON |
| 2011-05-03 |
update statutory_documents 25/04/11 FULL LIST |
| 2011-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODERICK ANTON STUART NIXON / 05/04/2011 |
| 2011-01-14 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-07-12 |
update statutory_documents 23/05/10 FULL LIST |
| 2010-02-23 |
update statutory_documents COMPANY NAME CHANGED SAVANTOR INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 23/02/10 |
| 2010-01-21 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-12-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-11-25 |
update statutory_documents 30/09/09 STATEMENT OF CAPITAL GBP 199 |
| 2009-08-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GEOFFREY DOWN |
| 2009-08-07 |
update statutory_documents DIRECTOR APPOINTED AIDAN ANTHONY TYNDALL |
| 2009-08-07 |
update statutory_documents DIRECTOR APPOINTED DOUG JAMES TUSON |
| 2009-08-07 |
update statutory_documents DIRECTOR APPOINTED RODERICK ANTON STUART NIXON |
| 2009-08-07 |
update statutory_documents SECRETARY APPOINTED GEOFFREY LENNOX DURHAM |
| 2009-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2009 FROM
C/O WILLIAM & COMPANY 8-10 SOUTH
STREET, EPSOM
SURREY
KT18 7PF |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 2009-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-05-19 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY DOWN / 19/07/2007 |
| 2008-05-19 |
update statutory_documents RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 2008-01-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-29 |
update statutory_documents RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 2007-01-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-09-28 |
update statutory_documents COMPANY NAME CHANGED
COMBINED INITIATIVES LIMITED
CERTIFICATE ISSUED ON 28/09/06 |
| 2006-05-16 |
update statutory_documents RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 2006-03-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-05-27 |
update statutory_documents RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 2004-05-13 |
update statutory_documents RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 2004-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 2003-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-28 |
update statutory_documents RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 2003-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2003-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2002-06-12 |
update statutory_documents RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 2001-11-22 |
update statutory_documents COMPANY NAME CHANGED
QUALITY INSIGHT LIMITED
CERTIFICATE ISSUED ON 22/11/01 |
| 2001-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-31 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |