| Date | Description |
|---|
| 2024-04-16 |
update statutory_documents DIRECTOR APPOINTED MR IAN PARK |
| 2024-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE TOOLE |
| 2024-01-18 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2024-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STRETTEA INDEPENDENT TRUSTEES LIMITED |
| 2023-10-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN MORRELL / 20/04/2023 |
| 2023-09-26 |
update statutory_documents DIRECTOR APPOINTED DR SUSAN JANE ADAMS |
| 2023-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPA HATT |
| 2023-09-07 |
delete address HERDUS HOUSE INGWELL DRIVE WESTLAKES SCIENCE & TECHNOLOGY PARK MOOR ROW CUMBRIA CA24 3HU |
| 2023-09-07 |
insert address HERDUS HOUSE INGWELL DRIVE WESTLAKES SCIENCE & TECHNOLOGY PARK MOOR ROW UNITED KINGDOM CA24 3HU |
| 2023-09-07 |
update reg_address_care_of ELIZABETH HODGSON, LEGAL TEAM => null |
| 2023-09-07 |
update registered_address |
| 2023-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2023 FROM
C/O ELIZABETH HODGSON, LEGAL TEAM
HERDUS HOUSE INGWELL DRIVE
WESTLAKES SCIENCE & TECHNOLOGY PARK
MOOR ROW
CUMBRIA
CA24 3HU |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, NO UPDATES |
| 2023-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE SECRETARY OF STATE FOR BUSINESS ENERGY AND INDUSTRIAL STRATEGY / 07/02/2023 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES |
| 2022-07-18 |
update statutory_documents SECRETARY APPOINTED HELEN MORRELL |
| 2022-07-14 |
update statutory_documents DIRECTOR APPOINTED JAMES MICHAEL CRABTREE |
| 2022-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GREENE |
| 2022-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATY ELLIOTT |
| 2022-02-15 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PAN TRUSTEES UK LLP / 15/02/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-23 |
update statutory_documents SECRETARY APPOINTED MISS KATY LAURA ELLIOTT |
| 2021-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH HODGSON |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES |
| 2021-07-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE SECRETARY OF STATE FOR BUSINESS ENERGY AND INDUSTRIAL STRATEGY / 21/07/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-04-06 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY MARK GILMOUR |
| 2021-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK RAINFORD |
| 2021-02-24 |
update statutory_documents SECRETARY APPOINTED MRS ELIZABETH HELEN HODGSON |
| 2021-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN REID |
| 2021-02-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-28 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN CALLOWAY |
| 2020-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD GORHAM |
| 2020-10-05 |
update statutory_documents DIRECTOR APPOINTED MS PHILIPPA HATT |
| 2020-10-01 |
update statutory_documents ADOPT ARTICLES 16/09/2020 |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-20 |
update statutory_documents SECOND FILING OF TM01 FOR NIGEL LOWE |
| 2020-05-19 |
update statutory_documents SECOND FILING OF AP01 FOR RONALD GORHAM |
| 2020-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY UPPINGTON |
| 2020-03-11 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP / 11/11/2019 |
| 2020-03-10 |
update statutory_documents SECRETARY APPOINTED MR COLIN STUART REID |
| 2020-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN HODGSON |
| 2020-02-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL COLIN OLDHAM |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW VAN DER LEM |
| 2019-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-12-16 |
update statutory_documents CORPORATE DIRECTOR APPOINTED STRETTEA INDEPENDENT TRUSTEES LIMITED |
| 2019-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN WHALLEY |
| 2019-11-25 |
update statutory_documents DIRECTOR APPOINTED MR RONALD ANTHONY GORHAM |
| 2019-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL LOWE |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 2019-01-07 |
update account_category FULL => SMALL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-08-09 |
update statutory_documents ADOPT ARTICLES 19/07/2018 |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 2018-04-09 |
update statutory_documents DIRECTOR APPOINTED MR FRANK RAINFORD |
| 2018-04-09 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE TOOLE |
| 2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GREGORY |
| 2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID VINEALL |
| 2018-02-05 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN GREENE |
| 2018-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE CORBETT |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-03 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN WHALLEY |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ILLINGWORTH |
| 2017-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 2017-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE SECRETARY OF STATE FOR ENERGY AND CLIMATE CHANGE / 14/07/2016 |
| 2017-04-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CORNELIS VAN DER LEM |
| 2017-04-03 |
update statutory_documents DIRECTOR APPOINTED MRS AUDREY DUNSMUIR UPPINGTON |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DRIVER |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN FORD |
| 2017-02-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 2016-05-11 |
update statutory_documents ADOPT ARTICLES 10/03/2016 |
| 2016-04-04 |
update statutory_documents CORPORATE DIRECTOR APPOINTED CAPITAL CRANFIELD PENSION TRUSTEES LTD |
| 2016-04-04 |
update statutory_documents CORPORATE DIRECTOR APPOINTED PAN GOVERNANCE LLP |
| 2016-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW OLDHAM |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-11 => 2015-07-11 |
| 2015-09-07 |
update returns_next_due_date 2015-08-08 => 2016-08-08 |
| 2015-08-03 |
update statutory_documents 11/07/15 NO MEMBER LIST |
| 2015-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VAUGHAN |
| 2014-11-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-10-01 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL WILLIAM LOWE |
| 2014-09-07 |
delete address HERDUS HOUSE INGWELL DRIVE WESTLAKES SCIENCE & TECHNOLOGY PARK MOOR ROW CUMBRIA ENGLAND CA24 3HU |
| 2014-09-07 |
insert address HERDUS HOUSE INGWELL DRIVE WESTLAKES SCIENCE & TECHNOLOGY PARK MOOR ROW CUMBRIA CA24 3HU |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-11 => 2014-07-11 |
| 2014-09-07 |
update returns_next_due_date 2014-08-08 => 2015-08-08 |
| 2014-08-04 |
update statutory_documents 11/07/14 NO MEMBER LIST |
| 2014-05-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GEORGE VINEALL |
| 2014-04-02 |
update statutory_documents DIRECTOR APPOINTED MRS JOYCE MORAG CORBETT |
| 2014-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD MCDONALD |
| 2014-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCLAUGHLIN |
| 2014-01-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JEREMY ILLINGWORTH |
| 2014-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY COOPER |
| 2013-12-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-11 => 2013-07-11 |
| 2013-08-01 |
update returns_next_due_date 2013-08-08 => 2014-08-08 |
| 2013-07-31 |
update statutory_documents 11/07/13 NO MEMBER LIST |
| 2013-06-23 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 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 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 66290 - Other activities auxiliary to insurance and pension funding |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-11 => 2012-07-11 |
| 2013-06-21 |
update returns_next_due_date 2012-08-08 => 2013-08-08 |
| 2013-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE GREENHALGH |
| 2013-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BAMFORTH |
| 2012-11-02 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-07-26 |
update statutory_documents 11/07/12 NO MEMBER LIST |
| 2012-04-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARD BAMFORTH |
| 2012-04-04 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN FORD |
| 2012-03-02 |
update statutory_documents ADOPT ARTICLES 21/02/2012 |
| 2011-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-27 |
update statutory_documents 11/07/11 NO MEMBER LIST |
| 2011-07-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH HODGSON / 27/07/2011 |
| 2010-11-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-13 |
update statutory_documents 11/07/10 NO MEMBER LIST |
| 2010-04-28 |
update statutory_documents DIRECTOR APPOINTED MR BERNARD MCDONALD |
| 2010-04-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID THOMAS GREGORY |
| 2010-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA DRAPER |
| 2010-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON |
| 2010-04-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL COLIN OLDHAM |
| 2010-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERTS |
| 2009-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2009 FROM
HERDUS HOUSE WESTLAKES SCIENCE
& TECHNOLOGY PARK
MOOR ROW
CUMBRIA
CA24 3HU |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT DRIVER / 26/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY COOPER / 20/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PETER ANDREW VAUGHAN / 20/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARK ROBERTS / 20/10/2009 |
| 2009-08-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN STEPHENSON / 01/08/2009 |
| 2009-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/09 |
| 2008-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-08-29 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MCLAUGHLIN |
| 2008-08-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MAIRI HAMMOND |
| 2008-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/08 |
| 2008-06-17 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE GREENHALGH |
| 2008-06-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER GRAHAM |
| 2007-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/07 |
| 2006-10-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 |
| 2006-10-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-10-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-07-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |