| Date | Description |
|---|
| 2024-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/24, NO UPDATES |
| 2024-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA FLETCHER |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2022-05-25 |
update statutory_documents DIRECTOR APPOINTED MS EMMA LINDSEY FLETCHER |
| 2022-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREEN THORNE |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR AUSTIN JESSOP / 12/06/2019 |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2019-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL PETT |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-03-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2019-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-03-05 |
update statutory_documents FIRST GAZETTE |
| 2018-11-09 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/07/2018 |
| 2018-11-09 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/11/2018 |
| 2018-07-07 |
delete address FINANCE DIVISION,GREENWICH HOUSE UNIVERSITY OF CAMBRIDGE MADINGLEY RISE, MADINGLEY ROAD CAMBRIDGE ENGLAND CB3 0TX |
| 2018-07-07 |
insert address GREENWICH HOUSE MADINGLEY RISE MADINGLEY ROAD CAMBRIDGE ENGLAND CB3 0TX |
| 2018-07-07 |
update reg_address_care_of MR A REID => null |
| 2018-07-07 |
update registered_address |
| 2018-06-23 |
update statutory_documents SECRETARY APPOINTED MR DAVID HUGHES |
| 2018-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2018 FROM
C/O MR A REID
FINANCE DIVISION,GREENWICH HOUSE UNIVERSITY OF CAMBRIDGE
MADINGLEY RISE, MADINGLEY ROAD
CAMBRIDGE
CB3 0TX
ENGLAND |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2018-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW REID |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2016-07-07 |
delete address C/O MR A REID FINANCE DIVISION THE OLD SCHOOLS CAMBRIDGE CB2 1TS |
| 2016-07-07 |
insert address FINANCE DIVISION,GREENWICH HOUSE UNIVERSITY OF CAMBRIDGE MADINGLEY RISE, MADINGLEY ROAD CAMBRIDGE ENGLAND CB3 0TX |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-07 |
update reg_address_care_of null => MR A REID |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2016 FROM
C/O MR A REID
FINANCE DIVISION
THE OLD SCHOOLS
CAMBRIDGE
CB2 1TS |
| 2016-06-21 |
update statutory_documents 31/05/16 NO MEMBER LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-07 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-06-11 |
update statutory_documents 31/05/15 NO MEMBER LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-20 |
update statutory_documents 31/05/14 NO MEMBER LIST |
| 2014-06-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL JOHN MCGAHEY |
| 2014-06-19 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL PETT |
| 2014-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MITCHELL |
| 2014-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOOLEY |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-01 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-03 |
update statutory_documents 31/05/13 NO MEMBER LIST |
| 2012-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-06-13 |
update statutory_documents 31/05/12 NO MEMBER LIST |
| 2012-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHNSON |
| 2012-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS INSOLE |
| 2012-04-16 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR RICHARD JOHN ALEXANDER HOOLEY |
| 2012-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN KOLBERT |
| 2011-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-06-09 |
update statutory_documents 31/05/11 NO MEMBER LIST |
| 2010-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-06-17 |
update statutory_documents 31/05/10 NO MEMBER LIST |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN FRANCIS KOLBERT / 30/04/2010 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR AUSTIN JESSOP / 30/04/2010 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN MITCHELL / 30/04/2010 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ALBERT LITTLE / 30/04/2010 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR KAREEN JENNIFER INNES THORNE / 30/04/2010 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN FRANCIS KOLBERT / 30/04/2010 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BRIAN FREDERICK GILBERT JOHNSON / 30/04/2010 |
| 2010-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/09 |
| 2008-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-06-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/08 |
| 2007-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/07 |
| 2007-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-11 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/06 |
| 2006-10-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/06 |
| 2005-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/05 |
| 2005-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2004-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/04 |
| 2004-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2003-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/03 |
| 2003-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2002-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/02 |
| 2002-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2001-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/01 |
| 2000-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/00 |
| 1999-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/99 |
| 1999-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1998-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/98 |
| 1998-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1997-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/97 |
| 1997-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1996-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1996-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/96 |
| 1996-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1995-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/95 |
| 1995-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1994-06-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-06-21 |
update statutory_documents SECRETARY RESIGNED |
| 1994-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/94 |
| 1994-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1993-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/93 |
| 1993-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1992-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/92 |
| 1992-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1991-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/91 |
| 1991-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1990-06-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/90 |
| 1990-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1989-09-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/89 |
| 1989-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1988-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/05/88 |
| 1988-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 1987-09-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/87 |
| 1987-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/05/86 |
| 1986-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 1934-06-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |