| Date | Description |
|---|
| 2023-10-02 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA LOUISE BARLOW |
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY RATCLIFFE |
| 2023-09-07 |
update account_category DORMANT => AUDIT EXEMPTION SUBSIDIARY |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-08-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-08-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES |
| 2023-04-07 |
update account_category SMALL => DORMANT |
| 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 |
| 2022-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-26 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JAMES RATCLIFFE |
| 2022-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KIRKHAM |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES |
| 2021-06-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL KIRKHAM |
| 2021-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL WHEATCROFT |
| 2021-04-07 |
update num_mort_outstanding 2 => 0 |
| 2021-04-07 |
update num_mort_satisfied 3 => 5 |
| 2021-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066700950004 |
| 2021-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066700950005 |
| 2020-12-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => SMALL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-09-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-29 |
update statutory_documents ALTER ARTICLES 17/09/2020 |
| 2020-09-22 |
update statutory_documents SOLVENCY STATEMENT DATED 21/09/20 |
| 2020-09-22 |
update statutory_documents REDUCE ISSUED CAPITAL 21/09/2020 |
| 2020-09-22 |
update statutory_documents 22/09/20 STATEMENT OF CAPITAL GBP 1000 |
| 2020-09-22 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-09-17 |
update statutory_documents 17/09/20 STATEMENT OF CAPITAL GBP 8160001 |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL STEVEN WHEATCROFT / 24/03/2020 |
| 2020-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR NOLAN |
| 2020-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-01-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2020-01-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2020-01-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-12-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-12-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 2019-05-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2019-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2018-12-28 => 2019-09-30 |
| 2019-04-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2019-04-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-28 |
| 2018-09-28 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
| 2018-07-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SOURCE BIOSCIENCE PLC / 08/08/2017 |
| 2018-06-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-06-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-01-17 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR FRANK NOLAN |
| 2018-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN CHISHOLM |
| 2017-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL STEVEN WHEATCROFT / 28/12/2017 |
| 2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL ASTLE |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 2017-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SOURCE BIOSCIENCE PLC / 12/08/2016 |
| 2017-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAY CHARLES LECOQUE / 24/05/2017 |
| 2017-05-16 |
update statutory_documents DIRECTOR APPOINTED MR JAY CHARLES LECOQUE |
| 2017-05-12 |
update statutory_documents DIRECTOR APPOINTED MR IAIN MACDONALD CHISHOLM |
| 2017-05-12 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL STEVEN WHEATCROFT |
| 2017-05-12 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL JOHN ASTLE |
| 2017-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ASH |
| 2017-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS ASH |
| 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 |
| 2016-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 2016-07-08 |
update num_mort_charges 4 => 5 |
| 2016-07-08 |
update num_mort_outstanding 1 => 2 |
| 2016-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066700950005 |
| 2016-05-13 |
update num_mort_charges 3 => 4 |
| 2016-05-13 |
update num_mort_outstanding 3 => 1 |
| 2016-05-13 |
update num_mort_satisfied 0 => 3 |
| 2016-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066700950004 |
| 2016-04-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-04-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-04-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-08 |
delete address 1 ORCHARD PLACE NOTTINGHAM BUSINESS NOTTINGHAM NOTTINGHAMSHIRE NG8 6PX |
| 2015-09-08 |
insert address 1 ORCHARD PLACE NOTTINGHAM BUSINESS PARK NOTTINGHAM NG8 6PX |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-12 => 2015-08-12 |
| 2015-09-08 |
update returns_next_due_date 2015-09-09 => 2016-09-09 |
| 2015-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2015 FROM
1 ORCHARD PLACE NOTTINGHAM BUSINESS
NOTTINGHAM
NOTTINGHAMSHIRE
NG8 6PX |
| 2015-08-26 |
update statutory_documents 12/08/15 FULL LIST |
| 2014-11-18 |
update statutory_documents AUD RES |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-12 => 2014-08-12 |
| 2014-10-07 |
update returns_next_due_date 2014-09-09 => 2015-09-09 |
| 2014-09-04 |
update statutory_documents 12/08/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-12 => 2013-08-12 |
| 2013-09-06 |
update returns_next_due_date 2013-09-09 => 2014-09-09 |
| 2013-08-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-08-27 |
update statutory_documents FACILITIES AGREEMENT AND DIRECTORS AUTHORISATION 31/07/2013 |
| 2013-08-12 |
update statutory_documents 12/08/13 FULL LIST |
| 2013-06-23 |
update account_category DORMANT => FULL |
| 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 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-12 => 2012-08-12 |
| 2013-06-22 |
update returns_next_due_date 2012-09-09 => 2013-09-09 |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-14 |
update statutory_documents 12/08/12 FULL LIST |
| 2012-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS WATSON ASH / 14/08/2012 |
| 2012-08-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR NICHOLAS WATSON ASH / 14/08/2012 |
| 2012-01-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-12-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-12-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-11-14 |
update statutory_documents COMPANY NAME CHANGED MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED
CERTIFICATE ISSUED ON 14/11/11 |
| 2011-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-08-16 |
update statutory_documents 12/08/11 FULL LIST |
| 2010-08-16 |
update statutory_documents 12/08/10 FULL LIST |
| 2010-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-08-12 |
update statutory_documents RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 2009-02-18 |
update statutory_documents COMPANY NAME CHANGED SOURCE BIOSCIENCE UK LIMITED
CERTIFICATE ISSUED ON 19/02/09 |
| 2009-01-07 |
update statutory_documents CURREXT FROM 31/08/2009 TO 31/12/2009 |
| 2009-01-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK HALLIWELL |
| 2009-01-06 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED DR NICHOLAS WATSON ASH |
| 2008-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2008 FROM
3 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3EB |
| 2008-12-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HALLIWELLS DIRECTORS LIMITED |
| 2008-12-23 |
update statutory_documents COMPANY NAME CHANGED HALLCO 1649 LIMITED
CERTIFICATE ISSUED ON 23/12/08 |
| 2008-10-08 |
update statutory_documents DIRECTOR APPOINTED MARK HALLIWELL |
| 2008-08-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |