| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, NO UPDATES |
| 2023-04-07 |
delete address 10/12 FREDERICK SANGER ROAD FREDERICK SANGER ROAD SURREY RESEARCH PARK GUILDFORD SURREY ENGLAND GU2 7YD |
| 2023-04-07 |
insert address 10/12 FREDERICK SANGER ROAD SURREY RESEARCH PARK GUILDFORD SURREY ENGLAND GU2 7YD |
| 2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update registered_address |
| 2023-02-16 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/21 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 2018-04-07 |
update account_category FULL => SMALL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHIL HAUXWELL |
| 2018-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 2017-04-26 |
update accounts_last_madeup_date 2014-11-30 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2017-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2016-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL HAUXWELL / 17/02/2015 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-11 => 2016-04-11 |
| 2016-05-13 |
update returns_next_due_date 2016-05-09 => 2017-05-09 |
| 2016-04-29 |
update statutory_documents 11/04/16 FULL LIST |
| 2015-11-08 |
update account_category SMALL => FULL |
| 2015-11-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-11-08 |
update accounts_next_due_date 2015-08-31 => 2017-02-28 |
| 2015-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BARNES |
| 2015-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/14 |
| 2015-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPP HAGEN LUKAS / 12/12/2014 |
| 2015-08-10 |
update account_ref_day 30 => 31 |
| 2015-08-10 |
update account_ref_month 11 => 5 |
| 2015-07-03 |
update statutory_documents CURREXT FROM 30/11/2015 TO 31/05/2016 |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-11 => 2015-04-11 |
| 2015-06-08 |
update returns_next_due_date 2015-05-09 => 2016-05-09 |
| 2015-05-16 |
update statutory_documents 11/04/15 NO MEMBER LIST |
| 2015-04-17 |
update statutory_documents SEC 519 |
| 2015-02-17 |
update statutory_documents DIRECTOR APPOINTED MR PHIL HAUXWELL |
| 2015-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPP HAGEN LUKAS / 12/12/2014 |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 2014-07-07 |
insert sic_code 01160 - Growing of fibre crops |
| 2014-07-07 |
insert sic_code 01630 - Post-harvest crop activities |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-04-11 |
| 2014-07-07 |
update returns_next_due_date 2014-05-09 => 2015-05-09 |
| 2014-06-10 |
update statutory_documents 11/04/14 FULL LIST |
| 2014-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN BARNES / 31/12/2013 |
| 2013-10-07 |
update account_ref_month 4 => 11 |
| 2013-10-07 |
update accounts_next_due_date 2015-01-11 => 2014-08-31 |
| 2013-09-30 |
update statutory_documents CURRSHO FROM 30/04/2014 TO 30/11/2013 |
| 2013-06-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MARTIN BARNES |
| 2013-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2013 FROM
OTTERS POOL MILLWAY LANE
APPLETON
ABINGDON
OXFORDSHIRE
OX13 5LD
UNITED KINGDOM |
| 2013-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REGINALD STALLARD |
| 2013-04-12 |
update statutory_documents DIRECTOR APPOINTED MR PHILIPP HAGEN LUKAS |
| 2013-04-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |