| Date | Description |
|---|
| 2023-10-04 |
update statutory_documents SECRETARY APPOINTED MR RICHARD JOHN BOULTON |
| 2023-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW BEARE |
| 2023-07-07 |
update account_category FULL => SMALL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES |
| 2020-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-09 |
insert company_previous_name RETSCH (UK) LIMITED |
| 2020-08-09 |
update name RETSCH (UK) LIMITED => VERDER SCIENTIFIC UK LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-01 |
update statutory_documents COMPANY NAME CHANGED RETSCH (UK) LIMITED
CERTIFICATE ISSUED ON 01/07/20 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-06 => 2016-01-06 |
| 2016-02-11 |
update returns_next_due_date 2016-02-03 => 2017-02-03 |
| 2016-01-22 |
update statutory_documents 06/01/16 FULL LIST |
| 2016-01-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW BEARE / 22/01/2016 |
| 2015-11-08 |
update account_category SMALL => FULL |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-06 => 2015-01-06 |
| 2015-02-07 |
update returns_next_due_date 2015-02-03 => 2016-02-03 |
| 2015-01-12 |
update statutory_documents 06/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-02-07 |
delete address PARSONS LANE HOPE HOPE VALLEY DERBYSHIRE ENGLAND S33 6RB |
| 2014-02-07 |
insert address PARSONS LANE HOPE HOPE VALLEY DERBYSHIRE S33 6RB |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-06 => 2014-01-06 |
| 2014-02-07 |
update returns_next_due_date 2014-02-03 => 2015-02-03 |
| 2014-01-23 |
update statutory_documents 06/01/14 FULL LIST |
| 2013-12-07 |
delete address UNIT 3 CALIFORNIA DRIVE FREEWAY PARK CASTLEFORD WEST YORKSHIRE UNITED KINGDOM WF10 5QH |
| 2013-12-07 |
insert address PARSONS LANE HOPE HOPE VALLEY DERBYSHIRE ENGLAND S33 6RB |
| 2013-12-07 |
update registered_address |
| 2013-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2013 FROM
PARSONS LANE HOPE
HOPE VALLEY
DERBYSHIRE
S33 6RB
ENGLAND |
| 2013-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2013 FROM
UNIT 3 CALIFORNIA DRIVE
FREEWAY PARK
CASTLEFORD
WEST YORKSHIRE
WF10 5QH
UNITED KINGDOM |
| 2013-07-04 |
update statutory_documents DIRECTOR APPOINTED DR JÜRGEN PLANKRATZ |
| 2013-07-04 |
update statutory_documents SECRETARY APPOINTED MR ANDREW BEARE |
| 2013-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JÜRGEN PLANKRATZ / 01/07/2013 |
| 2013-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAP |
| 2013-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON RUNDSTROM |
| 2013-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID COURT |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
delete company_previous_name ISSUEACTION LIMITED |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-06 => 2013-01-06 |
| 2013-06-24 |
update returns_next_due_date 2013-02-03 => 2014-02-03 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-01-22 |
update statutory_documents 06/01/13 FULL LIST |
| 2012-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-01-16 |
update statutory_documents 06/01/12 FULL LIST |
| 2011-11-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-02-01 |
update statutory_documents 06/01/11 FULL LIST |
| 2011-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2011 FROM
C/O VERDER LTD
WHITEHOUSE STREET
HUNSLET
LEEDS
LS10 1AD |
| 2010-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-02-08 |
update statutory_documents DIRECTOR APPOINTED MR SIMON RUNDSTROM |
| 2010-01-22 |
update statutory_documents 06/01/10 FULL LIST |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES HEAP / 01/01/2010 |
| 2009-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BRADSHAW |
| 2009-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 2008-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-01-30 |
update statutory_documents RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 2007-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-02-06 |
update statutory_documents RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 2006-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-01-27 |
update statutory_documents RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 2005-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-02-09 |
update statutory_documents RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 2004-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-01-19 |
update statutory_documents RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 2003-11-21 |
update statutory_documents AUDITORS RESIGNATION |
| 2003-11-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-01-27 |
update statutory_documents RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 2002-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-27 |
update statutory_documents RE SECTION 394 |
| 2002-01-27 |
update statutory_documents RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-17 |
update statutory_documents RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 2000-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-29 |
update statutory_documents RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 1999-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-02-03 |
update statutory_documents RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS |
| 1998-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-02-04 |
update statutory_documents RETURN MADE UP TO 06/01/98; NO CHANGE OF MEMBERS |
| 1997-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-01-27 |
update statutory_documents RETURN MADE UP TO 06/01/97; FULL LIST OF MEMBERS |
| 1996-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-02-16 |
update statutory_documents RETURN MADE UP TO 06/01/96; NO CHANGE OF MEMBERS |
| 1995-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1995-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-06-29 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 1995-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/95 FROM:
PUMPING SERVICES GB LTD
WHITEHOUSE STREET
HUNSLET
LEEDS LS22 5LT |
| 1995-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/95 |
| 1995-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-16 |
update statutory_documents RETURN MADE UP TO 06/01/95; NO CHANGE OF MEMBERS |
| 1994-07-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-02-02 |
update statutory_documents RETURN MADE UP TO 06/01/94; FULL LIST OF MEMBERS |
| 1993-03-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/93 FROM:
THE BRITANNIA SUITE
INTERNATIONAL HOUSE
82-86 DEANSGATE
MANCHESTER,M3 2ER |
| 1993-02-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-17 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-02-17 |
update statutory_documents ALTER MEM AND ARTS 09/02/93 |
| 1993-02-16 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 16/02/93 |
| 1993-02-16 |
update statutory_documents COMPANY NAME CHANGED
ISSUEACTION LIMITED
CERTIFICATE ISSUED ON 17/02/93 |
| 1993-01-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |