| Date | Description |
|---|
| 2023-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX GWYTHER |
| 2023-09-04 |
update statutory_documents 04/09/23 STATEMENT OF CAPITAL GBP 707077.85 |
| 2023-08-31 |
update statutory_documents SOLVENCY STATEMENT DATED 15/08/23 |
| 2023-08-31 |
update statutory_documents REDUCTION OF SHARE PREMIUM ACCOUNT/AMOUNT CREDITED TO DISTRIBUTABLE RESERVE 23/08/2023 |
| 2023-08-31 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22 |
| 2023-04-30 |
insert chiefcommercialofficer DEREK MCFERRAN |
| 2023-04-30 |
insert personal_emails de..@gentronix.co.uk |
| 2023-04-30 |
insert email de..@gentronix.co.uk |
| 2023-04-30 |
insert person DEREK MCFERRAN |
| 2023-04-24 |
update statutory_documents DIRECTOR APPOINTED DR DEREK WILSON MCFERRAN |
| 2023-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES |
| 2022-07-19 |
delete coo NICK BILLINTON |
| 2022-07-19 |
delete managingdirector MATT TATE |
| 2022-07-19 |
insert ceo MATT TATE |
| 2022-07-19 |
insert otherexecutives NICK BILLINTON |
| 2022-07-19 |
update person_title JOHN YATES: Financial Director => Chief Financial Officer |
| 2022-07-19 |
update person_title LAURA HINTON: Operations Director => Chief Operating Officer |
| 2022-07-19 |
update person_title MATT TATE: Managing Director => Chief Executive Officer |
| 2022-07-19 |
update person_title NICK BILLINTON: Operations Director => Chief Scientific Officer |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-04-28 |
update statutory_documents DIRECTOR APPOINTED MR ALEX GWYTHER |
| 2022-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEVETT |
| 2022-04-16 |
insert person Dr Karen Philp |
| 2022-04-16 |
insert person ELEANOR MADDERS |
| 2022-04-16 |
insert person ELIAS HALKES-WELLSTEAD |
| 2022-04-16 |
insert person HEATHER SCOTT |
| 2022-04-16 |
update person_description PAUL RAWLINSON => PAUL RAWLINSON |
| 2022-03-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NORTHERN 2 VCT PLC / 06/04/2016 |
| 2022-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTHERN 2 VCT PLC |
| 2022-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTHERN VENTURE TRUST PLC |
| 2022-03-02 |
update statutory_documents CESSATION OF NVM PRIVATE EQUITY AS A PSC |
| 2021-11-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-17 |
update statutory_documents ADOPT ARTICLES 15/10/2021 |
| 2021-11-10 |
update statutory_documents 03/11/21 STATEMENT OF CAPITAL GBP 707077.85 |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 2021-04-12 |
insert person GARY HENZELL |
| 2021-01-17 |
insert coo LAURA HINTON |
| 2021-01-17 |
delete about_pages_linkeddomain zooldigital.co.uk |
| 2021-01-17 |
delete career_pages_linkeddomain zooldigital.co.uk |
| 2021-01-17 |
delete contact_pages_linkeddomain zooldigital.co.uk |
| 2021-01-17 |
delete index_pages_linkeddomain zooldigital.co.uk |
| 2021-01-17 |
delete management_pages_linkeddomain zooldigital.co.uk |
| 2021-01-17 |
delete product_pages_linkeddomain zooldigital.co.uk |
| 2021-01-17 |
delete service_pages_linkeddomain zooldigital.co.uk |
| 2021-01-17 |
delete source_ip 80.82.112.77 |
| 2021-01-17 |
delete terms_pages_linkeddomain zooldigital.co.uk |
| 2021-01-17 |
insert about_pages_linkeddomain zool.agency |
| 2021-01-17 |
insert career_pages_linkeddomain zool.agency |
| 2021-01-17 |
insert contact_pages_linkeddomain zool.agency |
| 2021-01-17 |
insert index_pages_linkeddomain zool.agency |
| 2021-01-17 |
insert management_pages_linkeddomain zool.agency |
| 2021-01-17 |
insert person LAURA HINTON |
| 2021-01-17 |
insert product_pages_linkeddomain zool.agency |
| 2021-01-17 |
insert service_pages_linkeddomain zool.agency |
| 2021-01-17 |
insert source_ip 134.209.182.81 |
| 2021-01-17 |
insert terms_pages_linkeddomain zool.agency |
| 2020-11-09 |
update statutory_documents DIRECTOR APPOINTED DR LAURA KATE HINTON |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
| 2020-08-13 |
update statutory_documents 20/12/19 STATEMENT OF CAPITAL GBP 7077.85 |
| 2020-06-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-06-09 |
update statutory_documents 05/05/20 STATEMENT OF CAPITAL GBP 7022.7 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-04-12 |
update website_status FlippedRobots => OK |
| 2020-04-05 |
update website_status OK => FlippedRobots |
| 2020-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLSON |
| 2020-02-04 |
delete personal_emails jo..@gentronix.co.uk |
| 2020-02-04 |
insert cfo JOHN YATES |
| 2020-02-04 |
insert chairman ALAN MORGAN |
| 2020-02-04 |
delete email jo..@gentronix.co.uk |
| 2020-02-04 |
insert person ALAN MORGAN |
| 2020-02-04 |
insert person JOHN YATES |
| 2020-01-08 |
update statutory_documents DIRECTOR APPOINTED MR ALAN STUART MORGAN |
| 2020-01-08 |
update statutory_documents 20/12/19 STATEMENT OF CAPITAL GBP 6896.05 |
| 2020-01-04 |
update statutory_documents ADOPT ARTICLES 20/12/2019 |
| 2019-08-07 |
delete company_previous_name GENETRONIX LIMITED |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 2019-05-03 |
insert personal_emails pa..@gentronix.co.uk |
| 2019-05-03 |
insert email pa..@gentronix.co.uk |
| 2019-02-21 |
insert address SOT Baltimore 2019
SOT Baltimore 2019 |
| 2018-12-13 |
delete index_pages_linkeddomain hotjar.com |
| 2018-09-15 |
delete source_ip 5.159.224.25 |
| 2018-09-15 |
insert source_ip 80.82.112.77 |
| 2018-08-07 |
delete address BLOCK 23 MERESIDE ALDERLEY PARK ALDERLEY EDGE CHESHIRE UNITED KINGDOM |
| 2018-08-07 |
insert address BLOCK 23 MERESIDE ALDERLEY PARK ALDERLEY EDGE CHESHIRE ENGLAND SK10 4TG |
| 2018-08-07 |
update registered_address |
| 2018-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2018 FROM
PO BOX SK10 4TG
BLOCK 23 MERESIDE
ALDERLEY PARK
ALDERLEY EDGE
CHESHIRE
UNITED KINGDOM |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 2018-04-21 |
delete career_pages_linkeddomain indeed.co.uk |
| 2018-04-07 |
delete address BIOHUB AT ALDERLEY PARK BLOCK 3 ALDERLEY EDGE CHESHIRE SK10 4TG |
| 2018-04-07 |
insert address BLOCK 23 MERESIDE ALDERLEY PARK ALDERLEY EDGE CHESHIRE UNITED KINGDOM |
| 2018-04-07 |
update registered_address |
| 2018-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2018 FROM
BIOHUB AT ALDERLEY PARK BLOCK 3
ALDERLEY EDGE
CHESHIRE
SK10 4TG |
| 2018-01-31 |
delete personal_emails jo..@gentronix.co.uk |
| 2018-01-31 |
insert personal_emails jo..@gentronix.co.uk |
| 2018-01-31 |
delete address Block 109
Alderley Park
Macclesfield
Cheshire, SK10 4TG
United Kingdom |
| 2018-01-31 |
delete email jo..@gentronix.co.uk |
| 2018-01-31 |
delete person Dr Jodie Allsup |
| 2018-01-31 |
insert career_pages_linkeddomain indeed.co.uk |
| 2018-01-31 |
insert email jo..@gentronix.co.uk |
| 2018-01-31 |
insert person Dr Jodie Ball |
| 2017-10-26 |
delete ceo John Nicholson |
| 2017-10-26 |
delete otherexecutives Dr. Steve Beasley |
| 2017-10-26 |
delete personal_emails fa..@gentronix.co.uk |
| 2017-10-26 |
delete personal_emails ri..@gentronix.co.uk |
| 2017-10-26 |
delete personal_emails st..@gentronix.co.uk |
| 2017-10-26 |
insert coo Dr Nick Billinton |
| 2017-10-26 |
insert managingdirector Dr Matt Tate |
| 2017-10-26 |
delete contact_pages_linkeddomain intralink.biz |
| 2017-10-26 |
delete email ch..@intralink-jp.com |
| 2017-10-26 |
delete email fa..@gentronix.co.uk |
| 2017-10-26 |
delete email ri..@gentronix.co.uk |
| 2017-10-26 |
delete email st..@gentronix.co.uk |
| 2017-10-26 |
delete fax +81 355 799 291 |
| 2017-10-26 |
delete person Charles Cielo |
| 2017-10-26 |
delete person Dr. Fabio Spreafico |
| 2017-10-26 |
delete person Dr. Steve Beasley |
| 2017-10-26 |
delete phone +39 0382 15 44 512 |
| 2017-10-26 |
delete phone +44 (0)1625 238742 |
| 2017-10-26 |
delete phone +44 (0)1625 238743 |
| 2017-10-26 |
delete phone +81 355 799 280 |
| 2017-10-26 |
insert person Dr Matt Tate |
| 2017-10-26 |
insert person Dr Nick Billinton |
| 2017-10-26 |
update person_title John Nicholson: Chairman; CEO => Chairman |
| 2017-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BEASLEY |
| 2017-09-15 |
delete cso Prof. Richard Walmsley |
| 2017-09-15 |
delete otherexecutives Prof. Richard Walmsley |
| 2017-09-15 |
delete personal_emails do..@gentronix.co.uk |
| 2017-09-15 |
delete personal_emails do..@gentronix.us |
| 2017-09-15 |
delete personal_emails lo..@gentronix.co.uk |
| 2017-09-15 |
insert founder Prof. Richard Walmsley |
| 2017-09-15 |
insert personal_emails jo..@gentronix.co.uk |
| 2017-09-15 |
delete email do..@gentronix.co.uk |
| 2017-09-15 |
delete email do..@gentronix.us |
| 2017-09-15 |
delete email lo..@gentronix.co.uk |
| 2017-09-15 |
delete fax +44 (0)1625 238701 |
| 2017-09-15 |
delete person Dorothy Zelent |
| 2017-09-15 |
delete person Louise Birrell |
| 2017-09-15 |
delete phone +1 (0)484-612-3424 |
| 2017-09-15 |
delete phone +44 (0) 1625 238745 |
| 2017-09-15 |
insert email jo..@gentronix.co.uk |
| 2017-09-15 |
insert person Dr Jodie Allsup |
| 2017-09-15 |
insert phone +44 (0) 1625 238751 |
| 2017-09-15 |
update person_title Prof. Richard Walmsley: CSO; Scientific Director => Founder |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 2017-03-22 |
update statutory_documents DIRECTOR APPOINTED DR MATT TATE |
| 2017-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MATT TATE / 22/03/2017 |
| 2017-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WALMSLEY |
| 2017-02-04 |
delete career_pages_linkeddomain newscientist.com |
| 2016-08-08 |
insert personal_emails fa..@gentronix.co.uk |
| 2016-08-08 |
insert email fa..@gentronix.co.uk |
| 2016-08-08 |
insert person Dr. Fabio Spreafico |
| 2016-08-08 |
insert phone +39 0382 15 44 512 |
| 2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2016-07-11 |
update website_status DomainNotFound => OK |
| 2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 2016-05-13 |
update website_status OK => DomainNotFound |
| 2016-04-14 |
insert career_pages_linkeddomain newscientist.com |
| 2016-01-28 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-15 => 2015-07-15 |
| 2015-09-07 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
| 2015-08-11 |
update statutory_documents 15/07/15 FULL LIST |
| 2015-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA WARNER |
| 2015-07-07 |
delete product_pages_linkeddomain samedanltd.com |
| 2015-07-07 |
delete service_pages_linkeddomain samedanltd.com |
| 2015-07-07 |
insert product_pages_linkeddomain nih.gov |
| 2015-07-07 |
insert product_pages_linkeddomain sciencedirect.com |
| 2015-07-07 |
insert product_pages_linkeddomain tandfonline.com |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 2014-09-07 |
delete address BIOHUB AT ALDERLEY PARK BLOCK 3 ALDERLEY EDGE CHESHIRE ENGLAND SK10 4TG |
| 2014-09-07 |
insert address BIOHUB AT ALDERLEY PARK BLOCK 3 ALDERLEY EDGE CHESHIRE SK10 4TG |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-15 => 2014-07-15 |
| 2014-09-07 |
update returns_next_due_date 2014-08-12 => 2015-08-12 |
| 2014-08-06 |
update statutory_documents 15/07/14 FULL LIST |
| 2014-07-10 |
insert product_pages_linkeddomain samedanltd.com |
| 2014-07-10 |
insert service_pages_linkeddomain samedanltd.com |
| 2014-07-07 |
update account_category FULL => SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 2014-03-09 |
delete index_pages_linkeddomain biohubatalderley.co.uk |
| 2014-02-10 |
delete product_pages_linkeddomain samedanltd.com |
| 2014-02-10 |
delete service_pages_linkeddomain samedanltd.com |
| 2014-01-23 |
update statutory_documents DIRECTOR APPOINTED DR NICHOLAS BILLINTON |
| 2014-01-13 |
delete product_pages_linkeddomain wiley.com |
| 2013-12-07 |
delete address CTF 46 GRAFTON STREET MANCHESTER M13 9NT |
| 2013-12-07 |
insert address BIOHUB AT ALDERLEY PARK BLOCK 3 ALDERLEY EDGE CHESHIRE ENGLAND SK10 4TG |
| 2013-12-07 |
update registered_address |
| 2013-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2013 FROM
CTF
46 GRAFTON STREET
MANCHESTER
M13 9NT |
| 2013-10-23 |
delete email ge..@gmail.com |
| 2013-10-23 |
delete phone +44 (0) 7531 978861 |
| 2013-10-23 |
delete product_pages_linkeddomain rsc.org |
| 2013-10-23 |
insert index_pages_linkeddomain biohubatalderley.co.uk |
| 2013-10-15 |
insert personal_emails lo..@gentronix.co.uk |
| 2013-10-15 |
delete address CTF Building
46 Grafton Street
Manchester
M13 9NT
UK |
| 2013-10-15 |
delete address CTF Building, 46 Grafton Street, Manchester M13 9NT United Kingdom |
| 2013-10-15 |
delete fax +44 (0)161 606 7337 |
| 2013-10-15 |
delete phone +44 (0)161 603 7662 |
| 2013-10-15 |
delete phone +44 (0)161 603 7676 |
| 2013-10-15 |
delete phone +44 (0)161 606 7266 |
| 2013-10-15 |
delete phone +44 161 606 7266 |
| 2013-10-15 |
delete phone +44 161 606 7337 |
| 2013-10-15 |
insert address Alderley Park
Alderley Edge
Cheshire
SK10 4TG
United Kingdom |
| 2013-10-15 |
insert address Block 109
Alderley Park
Macclesfield
Cheshire, SK10 4TG
United Kingdom |
| 2013-10-15 |
insert email ge..@gmail.com |
| 2013-10-15 |
insert email lo..@gentronix.co.uk |
| 2013-10-15 |
insert fax +44 (0)1625 238701 |
| 2013-10-15 |
insert phone +44 (0) 1625 238745 |
| 2013-10-15 |
insert phone +44 (0) 7531 978861 |
| 2013-10-15 |
insert phone +44 (0)1625 238700 |
| 2013-10-15 |
insert phone +44 (0)1625 238742 |
| 2013-10-15 |
insert phone +44 (0)1625 238743 |
| 2013-10-15 |
update primary_contact CTF Building, 46 Grafton Street
Manchester, M13 9NT, UK => Alderley Park
Alderley Edge
Cheshire
SK10 4TG
United Kingdom |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-15 => 2013-07-15 |
| 2013-09-06 |
update returns_next_due_date 2013-08-12 => 2014-08-12 |
| 2013-08-17 |
delete about_pages_linkeddomain sndev.co.uk |
| 2013-08-17 |
delete index_pages_linkeddomain sndev.co.uk |
| 2013-08-17 |
delete product_pages_linkeddomain sndev.co.uk |
| 2013-08-17 |
delete terms_pages_linkeddomain sndev.co.uk |
| 2013-08-12 |
update statutory_documents 15/07/13 FULL LIST |
| 2013-07-08 |
insert product_pages_linkeddomain rsc.org |
| 2013-07-08 |
insert product_pages_linkeddomain samedanltd.com |
| 2013-07-08 |
insert product_pages_linkeddomain wiley.com |
| 2013-07-08 |
insert service_pages_linkeddomain samedanltd.com |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7310 - R & d on nat sciences & engineering |
| 2013-06-22 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-15 => 2012-07-15 |
| 2013-06-22 |
update returns_next_due_date 2012-08-12 => 2013-08-12 |
| 2013-05-03 |
update statutory_documents ADOPT ARTICLES 14/01/2013 |
| 2013-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2013-02-14 |
update website_status OK |
| 2013-02-14 |
delete source_ip 78.109.169.89 |
| 2013-02-14 |
insert source_ip 5.159.224.25 |
| 2013-01-31 |
update website_status FlippedRobotsTxt |
| 2012-12-04 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA WARNER |
| 2012-10-24 |
delete email an..@gentronix.co.uk |
| 2012-10-24 |
delete person Dr. Andrew Knight |
| 2012-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD MAURICE WALMSLEY / 22/08/2012 |
| 2012-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STEVEN COLIN BEASLEY / 22/08/2012 |
| 2012-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD YATES / 22/08/2012 |
| 2012-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW NICHOLSON / 22/08/2012 |
| 2012-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROLAND LEVETT / 22/08/2012 |
| 2012-08-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN RICHARD YATES / 22/08/2012 |
| 2012-08-06 |
update statutory_documents 15/07/12 FULL LIST |
| 2012-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GOWER |
| 2012-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2011-08-10 |
update statutory_documents 15/07/11 FULL LIST |
| 2011-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD MAURICE WALMSLEY / 12/07/2011 |
| 2011-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2010-08-11 |
update statutory_documents 15/07/10 FULL LIST |
| 2010-08-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GOWER |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD MAURICE WALMSLEY / 15/07/2010 |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STEVEN COLIN BEASLEY / 15/07/2010 |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW NICHOLSON / 15/07/2010 |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD YATES / 15/07/2010 |
| 2010-06-04 |
update statutory_documents NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 2010-06-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-06-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-06-04 |
update statutory_documents 26/05/10 STATEMENT OF CAPITAL GBP 5516.85 |
| 2010-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2009-10-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-08-28 |
update statutory_documents RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 2009-08-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD YOUNG |
| 2009-05-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD ARCHER |
| 2009-02-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 2008-08-27 |
update statutory_documents DIRECTOR APPOINTED DR STEVEN COLIN BEASLEY |
| 2008-08-27 |
update statutory_documents RETURN MADE UP TO 15/07/08; NO CHANGE OF MEMBERS |
| 2008-01-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 2007-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/07 FROM:
C/O UVL THE FAIRBAIRN BUILDING
72 SACKVILLE STREET MANCHESTER
LANCASHIRE M1 3NJ |
| 2007-08-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-10 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-10 |
update statutory_documents RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 2007-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-03-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-13 |
update statutory_documents £ NC 4000/5000
02/06/0 |
| 2007-01-03 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 2006-08-21 |
update statutory_documents RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS; AMEND |
| 2006-08-07 |
update statutory_documents RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 2006-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-09 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 2005-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-07 |
update statutory_documents RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 2005-08-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/08/05 |
| 2005-04-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-03-22 |
update statutory_documents £ NC 1000/4000
30/07/0 |
| 2004-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-19 |
update statutory_documents RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 2004-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-04 |
update statutory_documents RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 2003-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-26 |
update statutory_documents RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 2001-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-15 |
update statutory_documents RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 2000-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-09-18 |
update statutory_documents S-DIV
08/09/00 |
| 2000-09-18 |
update statutory_documents SUB-DIVISION 08/09/00 |
| 2000-09-18 |
update statutory_documents ALTER ARTICLES 08/09/00 |
| 2000-09-01 |
update statutory_documents RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 2000-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-30 |
update statutory_documents AMENDED 882R |
| 1999-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/12/99 |
| 1999-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/99 FROM:
7TH FLOOR
LINCOLN HOUSE
1 BRAZENNOSE STREET
MANCHESTER M2 5FJ |
| 1999-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-07-28 |
update statutory_documents COMPANY NAME CHANGED
GENETRONIX LIMITED
CERTIFICATE ISSUED ON 29/07/99 |
| 1999-07-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |