| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, NO UPDATES |
| 2023-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KNOWLES |
| 2023-08-10 |
update statutory_documents DIRECTOR APPOINTED MR CHAD MARTIN WILLIAMS |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, NO UPDATES |
| 2022-03-31 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MURPHY |
| 2022-03-31 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH TERESA KNOWLES |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FRY |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOWNIE |
| 2022-03-07 |
delete company_previous_name VIVID MEDICAL LIMITED |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES |
| 2021-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-10-30 |
delete company_previous_name TAYVIN 204 LIMITED |
| 2020-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DOWNIE / 26/10/2020 |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-02-07 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM DOWNIE |
| 2020-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MURPHY |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 2019-07-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW FRY |
| 2019-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WARD-LILLEY |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-08-07 |
update statutory_documents DIRECTOR APPOINTED JOHN MURPHY |
| 2018-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEHUL DERODRA |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR PHILLIPS |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-09-30 |
| 2016-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-08 |
update account_ref_month 3 => 12 |
| 2016-09-19 |
update statutory_documents CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 2016-09-19 |
update statutory_documents SECRETARY APPOINTED MR JOHN MURPHY |
| 2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-06-23 |
update statutory_documents DIRECTOR APPOINTED MR MEHUL ANDREW DERODRA |
| 2016-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW OAKLEY |
| 2016-06-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-06-10 |
update statutory_documents ADOPT ARTICLES 17/02/2016 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-12 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WARD-LILLEY |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-08 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-08-26 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLACKWELL |
| 2015-01-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN OAKLEY |
| 2015-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL OLIVER |
| 2015-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BURRELL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-08-20 |
update statutory_documents 31/07/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-06 |
update returns_last_madeup_date 2013-07-04 => 2013-07-31 |
| 2013-09-06 |
update returns_next_due_date 2014-08-01 => 2014-08-28 |
| 2013-08-28 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-04 => 2013-07-04 |
| 2013-08-01 |
update returns_next_due_date 2013-08-01 => 2014-08-01 |
| 2013-07-11 |
update statutory_documents 04/07/13 NO CHANGES |
| 2013-07-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL OLIVER |
| 2013-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE HYLAND |
| 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 |
| 2013-06-21 |
delete sic_code 7310 - R & d on nat sciences & engineering |
| 2013-06-21 |
insert sic_code 86900 - Other human health activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-04 => 2012-07-04 |
| 2013-06-21 |
update returns_next_due_date 2012-08-01 => 2013-08-01 |
| 2012-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-09-21 |
update statutory_documents DIRECTOR APPOINTED DR TREVOR MICHAEL PHILLIPS |
| 2012-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE PHILOMENA HYLAND / 30/07/2012 |
| 2012-07-25 |
update statutory_documents 04/07/12 FULL LIST |
| 2011-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-12 |
update statutory_documents 04/07/11 FULL LIST |
| 2010-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2010 FROM
1 PROSPECT WEST
CHIPPENHAM
WILTSHIRE
SN14 6FH |
| 2010-07-06 |
update statutory_documents 04/07/10 FULL LIST |
| 2010-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BLACKWELL / 08/07/2009 |
| 2009-07-08 |
update statutory_documents RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 2008-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-08 |
update statutory_documents RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 2007-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-13 |
update statutory_documents RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS |
| 2006-07-10 |
update statutory_documents RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 2006-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-12 |
update statutory_documents RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 2004-12-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-10-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-21 |
update statutory_documents RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 2004-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-11 |
update statutory_documents RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 2002-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/02 FROM:
UNIVERSITY OF BATH CAMPUS
CLAVERTON DOWN
BATH
BA2 7AY |
| 2002-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-23 |
update statutory_documents RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 2002-05-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-28 |
update statutory_documents NC INC ALREADY ADJUSTED
01/02/02 |
| 2002-02-28 |
update statutory_documents £ NC 100/3515179
01/0 |
| 2002-02-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-02-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 |
| 2002-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/02 FROM:
UNIT 29 SCIENCE PARK
MILTON ROAD
CAMBRIDGE
CAMBRIDGESHIRE CB4 0DW |
| 2002-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-20 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-20 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-19 |
update statutory_documents COMPANY NAME CHANGED
VIVID MEDICAL LIMITED
CERTIFICATE ISSUED ON 19/02/02 |
| 2001-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 2001-11-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/11/01 |
| 2001-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 2001-07-23 |
update statutory_documents RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 2001-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-08 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/00 FROM:
MERLIN PLACE
MILTON ROAD
CAMBRIDGE
CAMBRIDGESHIRE CB4 0DP |
| 2000-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-18 |
update statutory_documents COMPANY NAME CHANGED
TAYVIN 204 LIMITED
CERTIFICATE ISSUED ON 21/08/00 |
| 2000-07-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |