| Date | Description |
|---|
| 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 |
| 2023-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-07 |
delete sic_code 43110 - Demolition |
| 2023-09-07 |
insert sic_code 99999 - Dormant Company |
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, WITH UPDATES |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2021-12-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2021-12-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, 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 |
| 2019-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 2019-09-03 |
update statutory_documents DIRECTOR APPOINTED MRS GWEN SUSAN PARRY-JONES |
| 2019-09-02 |
update statutory_documents DIRECTOR APPOINTED MR LAWRENCE JOHN HAYNES |
| 2019-09-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE SECRETARY OF STATE FOR BEIS |
| 2019-09-02 |
update statutory_documents CESSATION OF CAVENDISH FLUOR PARTNERSHIP AS A PSC |
| 2019-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOORE |
| 2019-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARDS |
| 2019-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BOWEN |
| 2019-02-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELERI JOYCE |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 2017-11-16 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY MOORE |
| 2017-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH DOUGLAS |
| 2017-10-25 |
update statutory_documents DIRECTOR APPOINTED MR PAUL LLOYD EDWARDS |
| 2017-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLEY GREY |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 2017-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2016-12-20 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
delete address BUILDING B12 BERKELEY CENTRE BERKELEY GLOUCESTERSHIRE ENGLAND |
| 2016-10-07 |
insert address OLDBURY TECHNICAL CENTRE OLDBURY NAITE THORNBURY SOUTH GLOUCESTERSHIRE ENGLAND BS35 1RQ |
| 2016-10-07 |
update registered_address |
| 2016-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2016 FROM
BUILDING B12 BERKELEY CENTRE
BERKELEY
GLOUCESTERSHIRE
ENGLAND |
| 2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 2016-05-13 |
delete address BUILDING B11 BERKELEY CENTRE BERKELEY GLOUCESTERSHIRE ENGLAND GL13 9PB |
| 2016-05-13 |
insert address BUILDING B12 BERKELEY CENTRE BERKELEY GLOUCESTERSHIRE ENGLAND |
| 2016-05-13 |
update registered_address |
| 2016-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2016 FROM
BUILDING B11 BERKELEY CENTRE
BERKELEY
GLOUCESTERSHIRE
GL13 9PB
ENGLAND |
| 2016-03-03 |
update statutory_documents SECRETARY APPOINTED MRS ELERI WYN JOYCE |
| 2016-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARREN BAILEY |
| 2016-02-11 |
delete address BUILDING 392.10/ROOM 1.05 HARWELL OXFORD DIDCOT OXFORDSHIRE OX11 0DF |
| 2016-02-11 |
insert address BUILDING B11 BERKELEY CENTRE BERKELEY GLOUCESTERSHIRE ENGLAND GL13 9PB |
| 2016-02-11 |
update registered_address |
| 2016-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2016 FROM
BUILDING 392.10/ROOM 1.05
HARWELL OXFORD
DIDCOT
OXFORDSHIRE
OX11 0DF |
| 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 |
| 2015-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-03 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHRISTOPHER BOWEN |
| 2015-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HARDY |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-24 => 2015-08-24 |
| 2015-09-08 |
update returns_next_due_date 2015-09-21 => 2016-09-21 |
| 2015-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STAPLES |
| 2015-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WRATTEN |
| 2015-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KNOLLMEYER |
| 2015-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS |
| 2015-08-24 |
update statutory_documents 24/08/15 FULL LIST |
| 2015-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PENTREATH |
| 2015-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY GORDELIER |
| 2015-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITE |
| 2015-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD JOHN PENTREATH / 07/01/2015 |
| 2015-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS STAPLES / 07/01/2015 |
| 2015-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN WRATTEN / 07/01/2015 |
| 2015-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL KNOLLMEYER / 07/01/2015 |
| 2015-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY CHARLES GORDELIER / 07/01/2015 |
| 2015-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANDREW HARDY / 07/01/2015 |
| 2015-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HENRY WHITE / 07/01/2015 |
| 2014-09-07 |
delete address BUILDING 392.10/ROOM 1.05 HARWELL OXFORD DIDCOT OXFORDSHIRE UNITED KINGDOM OX11 0DF |
| 2014-09-07 |
insert address BUILDING 392.10/ROOM 1.05 HARWELL OXFORD DIDCOT OXFORDSHIRE OX11 0DF |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-24 => 2014-08-24 |
| 2014-09-07 |
update returns_next_due_date 2014-09-21 => 2015-09-21 |
| 2014-09-01 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH MALCOLM DOUGLAS |
| 2014-09-01 |
update statutory_documents DIRECTOR APPOINTED MR PETER MICHAEL KNOLLMEYER |
| 2014-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOORE |
| 2014-08-28 |
update statutory_documents 24/08/14 FULL LIST |
| 2014-07-28 |
update statutory_documents DIRECTOR APPOINTED MR ROGER ANDREW HARDY |
| 2014-07-28 |
update statutory_documents DIRECTOR APPOINTED MS BEVERLEY DAWN GREY |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-03-18 |
update statutory_documents 17/01/14 STATEMENT OF CAPITAL GBP 2 |
| 2014-02-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-02-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-09-06 |
delete sic_code 38220 - Treatment and disposal of hazardous waste |
| 2013-09-06 |
insert sic_code 43110 - Demolition |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-24 => 2013-08-24 |
| 2013-09-06 |
update returns_next_due_date 2013-09-21 => 2014-09-21 |
| 2013-08-28 |
update statutory_documents 24/08/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-22 |
delete sic_code 4511 - Demolition buildings; earth moving |
| 2013-06-22 |
insert sic_code 38220 - Treatment and disposal of hazardous waste |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-24 => 2012-08-24 |
| 2013-06-22 |
update returns_next_due_date 2012-09-21 => 2013-09-21 |
| 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 |
| 2012-09-12 |
update statutory_documents 24/08/12 FULL LIST |
| 2012-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-29 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN WRATTEN |
| 2012-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN NEAL |
| 2011-12-09 |
update statutory_documents DIRECTOR APPOINTED MR STANLEY CHARLES GORDELIER |
| 2011-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2011 FROM
BUILDING 392.7/ROOM G06 RUTHERFORD AVENUE
HARWELL OXFORD
DIDCOT
OXFORDSHIRE
OX11 0DF
UNITED KINGDOM |
| 2011-09-23 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY MOORE |
| 2011-08-24 |
update statutory_documents 24/08/11 FULL LIST |
| 2011-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-02-15 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GARETH THOMAS |
| 2011-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN STEVENSON |
| 2011-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ADCOCK |
| 2011-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2011 FROM
BUILDING 392.7 HARWELL SCIENCE AND INNOVATION CAMPUS
DIDCOT
OXFORDSHIRE
OX11 0DF
UNITED KINGDOM |
| 2010-09-01 |
update statutory_documents 24/08/10 FULL LIST |
| 2010-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON |
| 2010-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2009-11-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP JACKSON / 23/10/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD JOHN PENTREATH / 23/10/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PETER NEAL / 23/10/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS STAPLES / 23/10/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STANLEY ADCOCK / 23/10/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HENRY WHITE / 23/10/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN ANNE STEVENSON / 23/10/2009 |
| 2009-10-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DARREN BAILEY / 23/10/2009 |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 2009-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-02-27 |
update statutory_documents DIRECTOR APPOINTED DR RICHARD JOHN PENTREATH |
| 2009-02-25 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD STANLEY ADCOCK |
| 2009-01-29 |
update statutory_documents DIRECTOR APPOINTED MRS KATHLEEN ANNE STEVENSON |
| 2009-01-28 |
update statutory_documents DIRECTOR APPOINTED MR ALAN PETER NEAL |
| 2009-01-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PHILIP JACKSON |
| 2009-01-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW THOMAS STAPLES |
| 2008-11-20 |
update statutory_documents ADOPT MEM AND ARTS 11/11/2008 |
| 2008-09-01 |
update statutory_documents RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 2008-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2008 FROM
BUILDING 392.7 HARWELL
SCIENCE AND INNOVATION CAMPUS
DIDCOT
OXFORDSHIRE
OX11 0RA
UNITED KINGDOM |
| 2008-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2008 FROM
BUILDING 521 HARWELL
SCIENCE AND INNOVATION CAMPUS
DIDCOT
OXFORDSHIRE
OX11 0RA |
| 2007-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-25 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-03 |
update statutory_documents RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 2007-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/07 FROM:
BUILDING 521
HARWELL INTNL BUSINESS CENTRE
DIDCOT
OXFORDSHIRE OX11 0RA |
| 2007-02-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-02-22 |
update statutory_documents COMPANY NAME CHANGED
RESEARCH SITE RESTORATION LIMITE
D
CERTIFICATE ISSUED ON 22/02/07 |
| 2007-01-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-12-05 |
update statutory_documents COMPANY NAME CHANGED
HARWELL-WINFRITH LIMITED
CERTIFICATE ISSUED ON 05/12/06 |
| 2006-10-27 |
update statutory_documents S366A DISP HOLDING AGM 13/10/06 |
| 2006-09-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 |
| 2006-08-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |