| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-11 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
| 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 |
| 2022-09-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-14 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 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 |
| 2020-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER EDWIN JOHN FLEWITT |
| 2020-11-22 |
update statutory_documents CESSATION OF BRIAN TOMKINS AS A PSC |
| 2020-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN TOMKINS |
| 2020-11-20 |
update statutory_documents SECRETARY APPOINTED MR. RODERICK ARTHUR SMITH |
| 2020-11-19 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN TOMKINS |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2020-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GARWOOD |
| 2020-04-28 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR RODERICK ARTHUR SMITH |
| 2020-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN GARWOOD / 16/02/2020 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, 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 |
| 2018-10-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address SUITE 201, 401 FARADAY STREET, BIRCHWOOD PARK BIRCHWOOD WARRINGTON WA3 6GA |
| 2018-10-07 |
insert address SUITE 9, DERBY HOUSE CHAMBERS LYTHAM ROAD FULWOOD PRESTON LANCASHIRE ENGLAND PR2 8JE |
| 2018-10-07 |
update registered_address |
| 2018-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2018 FROM
SUITE 201, 401 FARADAY STREET, BIRCHWOOD PARK
BIRCHWOOD
WARRINGTON
WA3 6GA |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 2018-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KNOTT |
| 2018-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KNOTT |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-10 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-06 => 2016-06-06 |
| 2016-07-08 |
update returns_next_due_date 2016-07-04 => 2017-07-04 |
| 2016-06-16 |
update statutory_documents 06/06/16 NO MEMBER LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-07-10 |
delete address WHITTLE HOUSE BIRCHWOOD PARK WARRINGTON CHESHIRE WA3 6FW |
| 2015-07-10 |
insert address SUITE 201, 401 FARADAY STREET, BIRCHWOOD PARK BIRCHWOOD WARRINGTON WA3 6GA |
| 2015-07-10 |
update registered_address |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-06 => 2015-06-06 |
| 2015-07-10 |
update returns_next_due_date 2015-07-04 => 2016-07-04 |
| 2015-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2015 FROM
SUITE 201, 401 FARADAY STREET, BIRCHWOOD PARK
BIRCHWOOD
WARRINGTON
WA3 6GA
ENGLAND |
| 2015-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2015 FROM
WHITTLE HOUSE BIRCHWOOD PARK
WARRINGTON
CHESHIRE
WA3 6FW |
| 2015-06-11 |
update statutory_documents 06/06/15 NO MEMBER LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-07-07 |
delete address WHITTLE HOUSE BIRCHWOOD PARK WARRINGTON CHESHIRE UK WA3 6FW |
| 2014-07-07 |
insert address WHITTLE HOUSE BIRCHWOOD PARK WARRINGTON CHESHIRE WA3 6FW |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-06 => 2014-06-06 |
| 2014-07-07 |
update returns_next_due_date 2014-07-04 => 2015-07-04 |
| 2014-06-12 |
update statutory_documents 06/06/14 NO MEMBER LIST |
| 2014-03-13 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR STEPHEN JOHN GARWOOD |
| 2014-03-13 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR STEPHEN JOHN GARWOOD |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-06 => 2013-06-06 |
| 2013-08-01 |
update returns_next_due_date 2013-07-04 => 2014-07-04 |
| 2013-07-03 |
update statutory_documents 06/06/13 NO MEMBER LIST |
| 2013-07-02 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR JOHN FREDERICK KNOTT |
| 2013-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN LEMAY |
| 2013-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN LEMAY |
| 2013-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN LEMAY |
| 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 |
| 2013-06-21 |
delete sic_code 9112 - Professional organisations |
| 2013-06-21 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-06 => 2012-06-06 |
| 2013-06-21 |
update returns_next_due_date 2012-07-04 => 2013-07-04 |
| 2012-08-29 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-07-23 |
update statutory_documents 06/06/12 NO MEMBER LIST |
| 2011-09-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-07-05 |
update statutory_documents 06/06/11 NO MEMBER LIST |
| 2010-09-07 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-06-08 |
update statutory_documents 06/06/10 NO MEMBER LIST |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN TOMKINS / 06/06/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR IAIN LEMAY / 06/06/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF PETER EDWIN JOHN FLEWITT / 06/06/2010 |
| 2009-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/09 |
| 2009-03-19 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2009 FROM
WOODMANTON LODGE
OLD ROAD, CLIFTON ON TEME
WORCESTER
WORCESTERSHIRE
WR6 6DR |
| 2009-03-16 |
update statutory_documents SECRETARY APPOINTED DR BRIAN TOMKINS |
| 2009-03-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN EDWARDS |
| 2008-12-22 |
update statutory_documents DIRECTOR APPOINTED DR IAIN LEMAY |
| 2008-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/08 |
| 2007-11-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/12/08 |
| 2007-10-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/07 |
| 2006-12-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/06 |
| 2005-06-16 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |