| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/23, WITH UPDATES |
| 2023-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-07 |
update num_mort_charges 0 => 2 |
| 2023-08-07 |
update num_mort_outstanding 0 => 2 |
| 2023-07-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-25 |
update statutory_documents ADOPT ARTICLES 30/06/2023 |
| 2023-07-06 |
update statutory_documents DIRECTOR APPOINTED DAVID COOPER |
| 2023-07-04 |
update statutory_documents DIRECTOR APPOINTED AMEDEO DE RISI |
| 2023-07-04 |
update statutory_documents DIRECTOR APPOINTED JILL MCCONNELL |
| 2023-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026551660001 |
| 2023-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026551660002 |
| 2023-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PRINGLE |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN EISENBERG |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA VAN DER VAART |
| 2023-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LABCORP CLINICAL DEVELOPMENT LIMITED / 28/04/2023 |
| 2023-06-07 |
insert company_previous_name LABCORP CLINICAL RESEARCH UNIT LIMITED |
| 2023-06-07 |
update name LABCORP CLINICAL RESEARCH UNIT LIMITED => FORTREA CLINICAL RESEARCH UNIT LIMITED |
| 2023-04-28 |
update statutory_documents COMPANY NAME CHANGED LABCORP CLINICAL RESEARCH UNIT LIMITED
CERTIFICATE ISSUED ON 28/04/23 |
| 2023-04-07 |
delete address SPRINGFIELD HOUSE HYDE STREET LEEDS LS2 9LH |
| 2023-04-07 |
insert address DRAPER'S YARD MARSHALL STREET HOLBECK LEEDS ENGLAND LS11 9EH |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2023 FROM
SPRINGFIELD HOUSE
HYDE STREET
LEEDS
LS2 9LH |
| 2022-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEWART PRINGLE / 23/11/2022 |
| 2022-11-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
OSPREY HOUSE WESTACOTT WAY
LITTLEWICK GREEN
MAIDENHEAD
SL6 3QH
ENGLAND |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES |
| 2022-06-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2022-05-31 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
OSPREY HOUSE WESTACOTT WAY
LITTLEWICK GREEN
MAIDENHEAD
SL6 3QH
ENGLAND |
| 2022-05-31 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
OSPREY HOUSE WESTACOTT WAY
LITTLEWICK GREEN
MAIDENHEAD
SL6 3QH
ENGLAND |
| 2022-05-31 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-05-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES |
| 2021-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / COVANCE CLINICAL AND PERIAPPROVAL SERVICES LIMITED / 25/06/2021 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
insert company_previous_name COVANCE CLINICAL RESEARCH UNIT LIMITED |
| 2021-07-07 |
update name COVANCE CLINICAL RESEARCH UNIT LIMITED => LABCORP CLINICAL RESEARCH UNIT LIMITED |
| 2021-06-25 |
update statutory_documents COMPANY NAME CHANGED COVANCE CLINICAL RESEARCH UNIT LIMITED
CERTIFICATE ISSUED ON 25/06/21 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, 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 |
| 2019-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-17 |
update statutory_documents DIRECTOR APPOINTED SANDRA DANETT VAN DER VAART |
| 2019-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLOYD EBERTS III |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-15 |
update statutory_documents DIRECTOR APPOINTED MR FLOYD SAMUEL EBERTS III |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ASPBURY |
| 2017-11-30 |
update statutory_documents DIRECTOR APPOINTED MR GLENN ANDREW EISENBERG |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-19 |
delete company_previous_name CORNING BESSELAAR CRU LIMITED |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2015-12-07 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2015-11-20 |
update statutory_documents 20/11/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON CORNELL |
| 2015-05-07 |
delete company_previous_name GH BESSELAAR ASSOCIATES CRU LIMITED |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
| 2015-01-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2014-12-03 |
update statutory_documents 20/11/14 FULL LIST |
| 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 |
| 2014-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
| 2013-12-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
| 2013-11-29 |
update statutory_documents 20/11/13 FULL LIST |
| 2013-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEWART PRINGLE / 14/01/2013 |
| 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 |
| 2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
| 2013-06-24 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
| 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 |
| 2013-06-21 |
delete company_previous_name GHBA |
| 2012-12-18 |
update statutory_documents 20/11/12 FULL LIST |
| 2012-10-26 |
update statutory_documents DIRECTOR APPOINTED MS ALISON ANN CORNELL |
| 2012-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM KLITGAARD |
| 2012-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM KLITGAARD |
| 2012-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-16 |
update statutory_documents 20/11/11 FULL LIST |
| 2011-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-08 |
update statutory_documents 20/11/10 FULL LIST |
| 2010-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-04 |
update statutory_documents DIRECTOR APPOINTED ROBERT STEWART PRINGLE |
| 2009-12-18 |
update statutory_documents ADOPT ARTICLES 30/11/2009 |
| 2009-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY CORK |
| 2009-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT ASPBURY |
| 2009-11-26 |
update statutory_documents 20/11/09 FULL LIST |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN CORK / 20/11/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALLEN ASPBURY / 20/11/2009 |
| 2009-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-21 |
update statutory_documents RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 2007-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-11-27 |
update statutory_documents RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS |
| 2007-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-21 |
update statutory_documents RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 2006-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-01 |
update statutory_documents RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 2005-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-18 |
update statutory_documents RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 2004-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-10 |
update statutory_documents RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-15 |
update statutory_documents RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 2002-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-21 |
update statutory_documents RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 2001-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-11-14 |
update statutory_documents RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-11-17 |
update statutory_documents RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 1999-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-12 |
update statutory_documents RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
| 1998-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-08 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-11-17 |
update statutory_documents RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS |
| 1997-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-13 |
update statutory_documents RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS |
| 1996-11-01 |
update statutory_documents COMPANY NAME CHANGED
CORNING BESSELAAR CRU LIMITED
CERTIFICATE ISSUED ON 04/11/96 |
| 1996-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-29 |
update statutory_documents RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS |
| 1995-11-10 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 1995-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/11/94 |
| 1995-04-07 |
update statutory_documents COMPANY NAME CHANGED
GH BESSELAAR ASSOCIATES CRU LIMI
TED
CERTIFICATE ISSUED ON 10/04/95 |
| 1995-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-11-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-11-08 |
update statutory_documents RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS |
| 1994-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/11/93 |
| 1993-11-01 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-11-01 |
update statutory_documents RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS |
| 1993-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
| 1993-07-09 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 1993-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-25 |
update statutory_documents RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS |
| 1992-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-29 |
update statutory_documents COMPANY NAME CHANGED
GHBA/HAZLETON CLINIC LIMITED
CERTIFICATE ISSUED ON 30/07/92 |
| 1991-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-10-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-10-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |