| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, NO UPDATES |
| 2022-05-07 |
delete sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2022-05-07 |
insert sic_code 74990 - Non-trading company |
| 2022-05-07 |
update account_category FULL => DORMANT |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAN CHALLONER / 01/04/2021 |
| 2021-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES |
| 2020-10-30 |
update account_category DORMANT => FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 2019-10-07 |
update account_category FULL => DORMANT |
| 2019-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAN CHALLONER / 15/07/2019 |
| 2019-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 2019-04-01 |
update statutory_documents DIRECTOR APPOINTED RITESH TANNA |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MYERS |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 2018-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PLANT IMPACT PLC / 23/04/2018 |
| 2018-05-07 |
delete address ROTHAMSTED WEST COMMON HARPENDEN HERTFORDSHIRE AL5 2JQ |
| 2018-05-07 |
insert address COWICK HALL SNAITH GOOLE EAST YORKSHIRE ENGLAND DN14 9AA |
| 2018-05-07 |
update account_ref_month 7 => 12 |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-09-30 |
| 2018-05-07 |
update registered_address |
| 2018-04-27 |
update statutory_documents ADOPT ARTICLES 13/04/2018 |
| 2018-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2018-04-18 |
update statutory_documents CURREXT FROM 31/07/2018 TO 31/12/2018 |
| 2018-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2018 FROM
ROTHAMSTED WEST COMMON
HARPENDEN
HERTFORDSHIRE
AL5 2JQ |
| 2018-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 2018-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BRUBAKER |
| 2018-04-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID TIMOTHY CHERRY |
| 2018-04-04 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS IAN CHALLONER |
| 2018-04-03 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM LLOYD MYERS |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 2017-12-27 |
update statutory_documents DIRECTOR APPOINTED DR DAVID JONES |
| 2017-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD AMOS |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2016-05-24 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN AMOS |
| 2016-03-08 |
update returns_last_madeup_date 2015-02-04 => 2016-02-04 |
| 2016-03-08 |
update returns_next_due_date 2016-03-03 => 2017-03-04 |
| 2016-02-17 |
update statutory_documents 04/02/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-02-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-04 => 2015-02-04 |
| 2015-04-07 |
update returns_next_due_date 2015-03-04 => 2016-03-03 |
| 2015-03-19 |
update statutory_documents 04/02/15 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 |
| 2015-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2014-05-07 |
delete address ROTHAMSTED WEST COMMON HARPENDEN HERTFORDSHIRE UNITED KINGDOM AL5 2JQ |
| 2014-05-07 |
insert address ROTHAMSTED WEST COMMON HARPENDEN HERTFORDSHIRE AL5 2JQ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-04 => 2014-02-04 |
| 2014-05-07 |
update returns_next_due_date 2014-03-04 => 2015-03-04 |
| 2014-04-24 |
update statutory_documents 04/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-07-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2013-07-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-06-25 |
update account_ref_month 3 => 7 |
| 2013-06-25 |
update accounts_next_due_date 2013-12-31 => 2014-04-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-04 => 2013-02-04 |
| 2013-06-25 |
update returns_next_due_date 2013-03-04 => 2014-03-04 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete address 12 SOUTH PRESTON OFFICE VILLAGE BAMBER BRIDGE PRESTON LANCASHIRE PR5 6BL |
| 2013-06-22 |
insert address ROTHAMSTED WEST COMMON HARPENDEN HERTFORDSHIRE UNITED KINGDOM AL5 2JQ |
| 2013-06-22 |
update registered_address |
| 2013-03-25 |
update statutory_documents 04/02/13 FULL LIST |
| 2013-02-05 |
update statutory_documents CURREXT FROM 31/03/2013 TO 31/07/2013 |
| 2012-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2012 FROM
12 SOUTH PRESTON OFFICE VILLAGE
BAMBER BRIDGE
PRESTON
LANCASHIRE
PR5 6BL |
| 2012-04-26 |
update statutory_documents 04/02/12 FULL LIST |
| 2012-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PANTELI |
| 2012-02-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL PANTELI |
| 2012-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-12-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BRUBAKER |
| 2011-12-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PANTELI / 29/11/2011 |
| 2011-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BLEZARD |
| 2011-03-21 |
update statutory_documents 04/02/11 FULL LIST |
| 2011-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-03-11 |
update statutory_documents 04/02/10 FULL LIST |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PANTELI / 11/03/2010 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BLEZARD / 11/03/2010 |
| 2010-03-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PANTELI / 11/03/2010 |
| 2010-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MARKS |
| 2010-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-02-12 |
update statutory_documents DIRECTOR APPOINTED MICHAEL PANTELI |
| 2009-02-12 |
update statutory_documents SECRETARY APPOINTED MICHAEL PANTELI |
| 2009-02-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GORDON HARMAN |
| 2009-02-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GORDON HARMAN |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 04/02/09; NO CHANGE OF MEMBERS |
| 2009-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2009 FROM
2 LOCKSIDE OFFICE PARK
LOCKSIDE ROAD RIVERSWAY
PRESTON
LANCASHIRE
PR2 2YS |
| 2008-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-02-13 |
update statutory_documents RETURN MADE UP TO 10/12/07; NO CHANGE OF MEMBERS |
| 2008-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-06 |
update statutory_documents RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 2006-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-09-29 |
update statutory_documents RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 2006-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 2006-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/06 FROM:
BIOSCIENCE BUILDINGS
CROWN STREET
LIVERPOOL
MERSEYSIDE L69 7ZB |
| 2006-02-08 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-22 |
update statutory_documents S-DIV
24/06/05 |
| 2005-07-22 |
update statutory_documents SUB-DIVISION 24/06/05 |
| 2005-04-04 |
update statutory_documents RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 2005-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-09 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/04 FROM:
1 KING STREET
MANCHESTER
LANCASHIRE M2 6AW |
| 2004-04-01 |
update statutory_documents NC INC ALREADY ADJUSTED
25/03/04 |
| 2004-04-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-04-01 |
update statutory_documents £ NC 1000/251000
25/03 |
| 2004-04-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-04-01 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/04 FROM:
1 KING STREET
MANCHESTER
LANCASHIRE
M2 6AW |
| 2004-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-09 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |