| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-05-13 |
update statutory_documents ADOPT ARTICLES 24/05/2021 |
| 2023-05-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, NO UPDATES |
| 2023-03-22 |
update statutory_documents CESSATION OF UNIVERSITY OF CENTRAL LANCASHIRE AS A PSC |
| 2023-03-22 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 22/03/2023 |
| 2023-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22 |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21 |
| 2022-01-07 |
delete address WESTLAKES RESEARCH INSTITUTE WESTLAKES SCIENCE & TECHNOLOGY PARK MOOR ROW CUMBRIA CA24 3JY |
| 2022-01-07 |
insert address HARRIS BUILDING UNIVERSITY OF CENTRAL LANCASHIRE CORPORATION STREET PRESTON ENGLAND PR1 2HE |
| 2022-01-07 |
update registered_address |
| 2021-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ST JOHN VINCENT CREAN / 01/02/2020 |
| 2021-12-15 |
update statutory_documents DIRECTOR APPOINTED DR ALEXIS JANE HOLDEN |
| 2021-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2021 FROM
WESTLAKES RESEARCH INSTITUTE
WESTLAKES SCIENCE & TECHNOLOGY
PARK MOOR ROW
CUMBRIA
CA24 3JY |
| 2021-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE LIVESEY |
| 2021-07-02 |
update statutory_documents SECRETARY APPOINTED MR IAN FISHER |
| 2021-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HYETT |
| 2021-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD JONES |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20 |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18 |
| 2018-11-29 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR ST JOHN VINCENT CREAN |
| 2018-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LONSDALE |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-27 |
update statutory_documents DIRECTOR APPOINTED MR PETER ANDREW HYETT |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 2017-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2016-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARLEY |
| 2016-07-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-07-08 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
| 2016-07-08 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-06-21 |
update statutory_documents 17/04/16 |
| 2016-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2015-11-23 |
update statutory_documents DIRECTOR APPOINTED LYNNE MARGARET LIVESEY |
| 2015-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WALSH |
| 2015-08-13 |
update returns_last_madeup_date 2014-04-19 => 2015-04-17 |
| 2015-08-13 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-08-04 |
update statutory_documents SECOND FILING WITH MUD 17/04/15 FOR FORM AR01 |
| 2015-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH PURDHAM |
| 2015-07-15 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM SLAVIN |
| 2015-07-15 |
update statutory_documents 17/04/15 |
| 2015-02-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM EDWARD LONSDALE |
| 2014-12-29 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR ROBERT WILLIAM WALSH |
| 2014-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BALDWIN |
| 2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2014-10-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOSEPH HEASLIP |
| 2014-10-02 |
update statutory_documents DIRECTOR APPOINTED SARAH PURDHAM |
| 2014-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DUCKWORTH |
| 2014-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCSWEENEY |
| 2014-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK DUBROW MARSHALL |
| 2014-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY STAINTON |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-17 => 2014-04-19 |
| 2014-07-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
| 2014-06-06 |
update statutory_documents 19/04/14 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-17 => 2013-04-17 |
| 2013-06-26 |
update returns_next_due_date 2013-04-17 => 2014-05-15 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 7310 - R & d on nat sciences & engineering |
| 2013-06-21 |
insert sic_code 85590 - Other education n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-17 => 2012-04-17 |
| 2013-06-21 |
update returns_next_due_date 2012-04-17 => 2013-04-17 |
| 2013-05-16 |
update statutory_documents 17/04/13 |
| 2012-12-18 |
update statutory_documents DIRECTOR APPOINTED TRACY STAINTON |
| 2012-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAME SMITH |
| 2012-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2012-06-27 |
update statutory_documents 17/04/12 |
| 2012-06-19 |
update statutory_documents DIRECTOR APPOINTED DR RODERICK PAUL DUBROW MARSHALL |
| 2012-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HYETT |
| 2011-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2011-07-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2011-05-19 |
update statutory_documents 17/04/11 |
| 2010-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-05-19 |
update statutory_documents DIRECTOR APPOINTED MISS ELIZABETH LYNNE DUCKWORTH |
| 2010-04-22 |
update statutory_documents 20/03/10 |
| 2010-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MCGHEE |
| 2009-11-23 |
update statutory_documents DIRECTOR APPOINTED MICHAEL FARLEY |
| 2009-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN MARTIN |
| 2009-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 2009-07-20 |
update statutory_documents DIRECTOR APPOINTED JOHN DAMIAN MCSWEENEY |
| 2009-07-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES GIBSON |
| 2009-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HYETT / 01/01/2009 |
| 2009-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HYETT / 01/01/2009 |
| 2009-04-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD JONES / 01/01/2009 |
| 2009-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/03/09 |
| 2008-11-13 |
update statutory_documents SECTION 175 10/11/2008 |
| 2008-10-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 2008-10-09 |
update statutory_documents DIRECTOR APPOINTED GRAHAM BALDWIN |
| 2008-08-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 2008-04-25 |
update statutory_documents DIRECTOR APPOINTED JAMES JOSEPH GIBSON |
| 2008-04-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT WALKER |
| 2008-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/03/08 |
| 2007-05-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 2007-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/03/07 |
| 2007-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-21 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/07/06 |
| 2006-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/03/06 |
| 2006-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-04 |
update statutory_documents RES OF AUDITOR |
| 2006-01-04 |
update statutory_documents RESIGNATION OF AUD |
| 2005-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-09-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-09-19 |
update statutory_documents APP OF COUNCIL MEMBERS 18/08/05 |
| 2005-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/03/05 |
| 2005-03-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/04 FROM:
WESTLAKES RESEARCH LTD, WESTLAKES SCIENCE & TECHNOLOGY, PARK, MOOR ROW, CUMBRIA CA24 3JY |
| 2004-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/03/04 |
| 2004-03-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2004-03-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/03/03 |
| 2002-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/03/02 |
| 2001-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/03/01 |
| 2000-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 2000-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/00 |
| 2000-03-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/03/00 |
| 2000-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/99 FROM:
INGWELL HALL, WESTLAKES SCIENCE AND TECHNOLOGY, PARK MOOR ROW WHITEHAVEN, CUMBRIA CA24 3JZ |
| 1999-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/03/99 |
| 1999-01-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-21 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/03/98 |
| 1997-12-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/03/97 |
| 1997-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/03/96 |
| 1995-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/03/95 |
| 1995-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1995-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/03/94 |
| 1993-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-09-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-07-23 |
update statutory_documents ALTER MEM AND ARTS 08/07/93 |
| 1993-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/03/93 |
| 1992-11-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1992-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/92 FROM:
74 LOWTHER STREET, WHITEHAVEN, CUMBRIA, CA28 7AH |
| 1992-03-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |