| Date | Description |
|---|
| 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 |
| 2024-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/24, NO UPDATES |
| 2024-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEN POLLOCK |
| 2023-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 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 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES |
| 2022-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES |
| 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 |
| 2021-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 2021-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN PRICE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 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 |
| 2019-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MANNING COX |
| 2019-02-22 |
update statutory_documents DIRECTOR APPOINTED SHARON MARIE SMITH |
| 2019-02-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2019-02-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 2019-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE JONES |
| 2019-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHTON |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 2018-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 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 |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 2017-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-11-08 |
update statutory_documents DIRECTOR APPOINTED DR KEN POLLOCK |
| 2016-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GERAGHTY |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-28 => 2016-01-28 |
| 2016-03-08 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
| 2016-02-26 |
update statutory_documents 28/01/16 NO MEMBER LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP EXTANCE |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-28 => 2015-01-28 |
| 2015-03-07 |
update returns_next_due_date 2015-02-25 => 2016-02-25 |
| 2015-02-25 |
update statutory_documents 28/01/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WILKIE |
| 2014-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-04-07 |
delete address MALVERN HILLS SCIENCE PARK GERALDINE ROAD MALVERN WORCESTERSHIRE ENGLAND WR14 3SZ |
| 2014-04-07 |
insert address MALVERN HILLS SCIENCE PARK GERALDINE ROAD MALVERN WORCESTERSHIRE WR14 3SZ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-28 => 2014-01-28 |
| 2014-04-07 |
update returns_next_due_date 2014-02-25 => 2015-02-25 |
| 2014-03-10 |
update statutory_documents 28/01/14 NO MEMBER LIST |
| 2014-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
| 2014-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEPPARD |
| 2014-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HOLLINGWORTH |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-28 => 2013-01-28 |
| 2013-06-25 |
update returns_next_due_date 2013-02-25 => 2014-02-25 |
| 2013-06-24 |
update account_category FULL => SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-04 |
update statutory_documents 28/01/13 NO MEMBER LIST |
| 2013-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-08-24 |
update statutory_documents SECTION 517 |
| 2012-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIVE BOAST |
| 2012-01-31 |
update statutory_documents 28/01/12 NO MEMBER LIST |
| 2012-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HANNA |
| 2011-08-15 |
update statutory_documents COMPANY NAME CHANGED THE BIRMINGHAM TO WORCESTERSHIRE INVESTMENT VEHICLE
CERTIFICATE ISSUED ON 15/08/11 |
| 2011-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-08-09 |
update statutory_documents ADOPT ARTICLES 27/07/2011 |
| 2011-08-03 |
update statutory_documents CHANGE OF NAME 27/07/2011 |
| 2011-08-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-07-07 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR RANDAL ANTHONY MADDOCK BREW |
| 2011-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BARTON |
| 2011-03-28 |
update statutory_documents DIRECTOR APPOINTED MR ALAN GEORGE WHITE |
| 2011-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 2011-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL GAYNOR |
| 2011-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DINES |
| 2011-02-07 |
update statutory_documents 28/01/11 NO MEMBER LIST |
| 2011-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL DINES / 07/02/2011 |
| 2010-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARDMAN |
| 2010-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2010 FROM
BIRMINGHAM RESEARCH PARK
VINCENT DRIVE
BIRMINGHAM
B15 2SQ |
| 2010-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-02-08 |
update statutory_documents 28/01/10 NO MEMBER LIST |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD MANNING COX / 08/02/2010 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANNE JONES / 08/02/2010 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR KEITH HENRY BARTON / 08/02/2010 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID TAYLOR / 08/02/2010 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN HARDMAN / 08/02/2010 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP EXTANCE / 08/02/2010 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HANNA / 08/02/2010 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HOLLINGWORTH / 08/02/2010 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GUY JOHN GAYNOR / 08/02/2010 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL CHARLES SHEPPARD / 08/02/2010 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON GERAGHTY / 08/02/2010 |
| 2010-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEPPARD |
| 2010-01-25 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR MICHAEL CHARLES SHEPPARD |
| 2009-12-08 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR MICHAEL CHARLES SHEPPARD |
| 2009-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARKE |
| 2009-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-07-29 |
update statutory_documents DIRECTOR APPOINTED DR JAMES HAY WILKIE |
| 2009-07-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAMELA WADDELL |
| 2009-03-20 |
update statutory_documents DIRECTOR APPOINTED MR ROGER HOLLINGWORTH |
| 2009-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLARKE / 30/09/2008 |
| 2009-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/09 |
| 2009-03-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL MIDDLEBROUGH |
| 2009-01-29 |
update statutory_documents DIRECTOR APPOINTED DR DAVID JOHN HARDMAN |
| 2009-01-28 |
update statutory_documents DIRECTOR APPOINTED DR PHILIP EXTANCE |
| 2009-01-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEREK HARRIS |
| 2009-01-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN BAILEY |
| 2008-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-02-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/08 |
| 2008-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-04-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/07 |
| 2007-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/06 |
| 2006-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/05 |
| 2004-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-10 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/04 |
| 2004-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/04 FROM:
C/O LEE CROWDER SOLICITORS
39 NEWHALL STREET
BIRMINGHAM
WEST MIDLANDS B3 3DY |
| 2004-02-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 2003-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-06 |
update statutory_documents AMEND ARTS TYPE ERROR FROM INCOR |
| 2003-01-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |