| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES |
| 2023-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW MARK BURNS / 31/07/2023 |
| 2023-09-27 |
update statutory_documents CESSATION OF ROBERT NEIL BURNS AS A PSC |
| 2023-09-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-09-20 |
update statutory_documents 31/07/23 STATEMENT OF CAPITAL GBP 59 |
| 2023-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BURNS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-02-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-08 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-11-25 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-02-08 |
delete address DARESBURY LABORATORY KECKWICK LANE DARESBURY WARRINGTON WA4 4AD |
| 2016-02-08 |
insert address T1, TAYLOR BUSINESS PARK RISLEY WARRINGTON ENGLAND WA3 6BL |
| 2016-02-08 |
update registered_address |
| 2016-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2016 FROM
DARESBURY LABORATORY KECKWICK LANE
DARESBURY
WARRINGTON
WA4 4AD |
| 2015-12-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-12-07 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-11-12 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-11-11 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-08 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-14 |
update statutory_documents 01/10/14 FULL LIST |
| 2014-08-29 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE ELIZABETH GEEKIE |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-25 => 2015-04-30 |
| 2014-05-01 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update account_ref_month 10 => 7 |
| 2014-03-07 |
update accounts_next_due_date 2014-07-01 => 2014-05-25 |
| 2014-02-25 |
update statutory_documents PREVSHO FROM 31/10/2013 TO 31/07/2013 |
| 2013-11-07 |
delete address DARESBURY LABORATORY KECKWICK LANE DARESBURY WARRINGTON ENGLAND WA4 4AD |
| 2013-11-07 |
insert address DARESBURY LABORATORY KECKWICK LANE DARESBURY WARRINGTON WA4 4AD |
| 2013-11-07 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-10-23 |
update statutory_documents 01/10/13 FULL LIST |
| 2013-10-07 |
delete address UNIT 2 BEECH COURT TAYLOR BUSINESS PARK, RISLEY WARRINGTON UNITED KINGDOM WA3 6BL |
| 2013-10-07 |
insert address DARESBURY LABORATORY KECKWICK LANE DARESBURY WARRINGTON ENGLAND WA4 4AD |
| 2013-10-07 |
update registered_address |
| 2013-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2013 FROM
UNIT 2 BEECH COURT
TAYLOR BUSINESS PARK, RISLEY
WARRINGTON
WA3 6BL
UNITED KINGDOM |
| 2012-10-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |