Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN JOHNSON |
2023-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22 |
2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES |
2022-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21 |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
2021-02-02 |
delete source_ip 18.184.241.52 |
2021-02-02 |
delete source_ip 18.196.84.222 |
2021-02-02 |
insert source_ip 18.157.120.97 |
2021-02-02 |
insert source_ip 35.156.117.131 |
2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
2020-10-30 |
update account_category FULL => SMALL |
2020-10-30 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-10-30 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
2020-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
2020-07-08 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
2019-12-16 |
insert source_ip 18.196.84.222 |
2019-11-16 |
delete source_ip 18.196.84.222 |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18 |
2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
2018-09-12 |
delete source_ip 13.230.50.185 |
2018-09-12 |
delete source_ip 54.178.132.37 |
2018-09-12 |
insert source_ip 18.184.241.52 |
2018-09-12 |
insert source_ip 18.196.84.222 |
2018-03-16 |
delete source_ip 54.156.208.31 |
2018-03-16 |
insert source_ip 13.230.50.185 |
2018-03-16 |
insert source_ip 54.178.132.37 |
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 |
2018-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
2018-01-31 |
delete source_ip 34.238.46.163 |
2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
2017-11-22 |
delete source_ip 92.123.64.235 |
2017-11-22 |
delete source_ip 92.123.64.249 |
2017-11-22 |
insert source_ip 34.238.46.163 |
2017-11-22 |
insert source_ip 54.156.208.31 |
2017-11-09 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN IAN CALLAGHAN |
2017-11-09 |
update statutory_documents SECRETARY APPOINTED MR JASON RAYMOND BROWN |
2017-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SUMMERS |
2017-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DUNCAN CALLAGHAN |
2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
2017-01-09 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-01-09 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-01-06 |
update statutory_documents AUDITOR'S RESIGNATION |
2016-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
2016-11-08 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR FIONA ELAINE LETTICE |
2016-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PETLEY |
2016-05-14 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-14 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
2016-03-31 |
update statutory_documents SECRETARY APPOINTED MR DUNCAN IAN CALLAGHAN |
2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DONALDSON |
2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN DONALDSON |
2016-02-12 |
delete address THE REGISTRY UNIVERSITY OF EAST ANGLIA NORRWICH RESEARCH PARK NORWICH ENGLAND NR4 7TJ |
2016-02-12 |
insert address THE REGISTRY UNIVERSITY OF EAST ANGLIA NORRWICH RESEARCH PARK NORWICH NR4 7TJ |
2016-02-12 |
update registered_address |
2016-02-12 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
2016-02-12 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
2016-01-20 |
update statutory_documents 18/01/16 FULL LIST |
2015-12-09 |
delete address THE REGISTRY UNIVERSITY OF EAST ANGLIA NORWICH NORFOLK NR4 7TJ |
2015-12-09 |
insert address THE REGISTRY UNIVERSITY OF EAST ANGLIA NORRWICH RESEARCH PARK NORWICH ENGLAND NR4 7TJ |
2015-12-09 |
update registered_address |
2015-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2015 FROM, THE REGISTRY UNIVERSITY OF EAST ANGLIA, NORWICH, NORFOLK, NR4 7TJ |
2015-06-09 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-06-09 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
2015-03-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NEIL PETLEY |
2015-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON |
2015-03-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
2015-03-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
2015-02-06 |
update statutory_documents 18/01/15 FULL LIST |
2014-03-08 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-03-08 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
2014-02-07 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
2014-02-07 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
2014-01-20 |
update statutory_documents 18/01/14 FULL LIST |
2013-06-25 |
update returns_last_madeup_date 2012-01-18 => 2013-01-18 |
2013-06-25 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
2013-02-05 |
update statutory_documents 18/01/13 FULL LIST |
2012-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
2012-02-06 |
update statutory_documents 18/01/12 FULL LIST |
2011-10-11 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR DAVID JOHN RICHARDSON |
2011-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR DAVIES |
2011-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
2011-02-09 |
update statutory_documents 18/01/11 FULL LIST |
2010-05-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2010-05-28 |
update statutory_documents ADOPT ARTICLES 25/05/2010 |
2010-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
2010-01-26 |
update statutory_documents 18/01/10 FULL LIST |
2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN PHILIP CARTER / 18/01/2010 |
2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN SUMMERS / 18/01/2010 |
2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR TRVOR DAVID DAVIES / 18/01/2010 |
2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DONALDSON / 18/01/2010 |
2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOHNSON / 18/01/2010 |
2010-01-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DONALDSON / 18/01/2010 |
2010-01-18 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR TRVOR DAVID DAVIES |
2009-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
2009-02-16 |
update statutory_documents RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
2008-09-02 |
update statutory_documents DIRECTOR APPOINTED DR JONATHAN PHILIP CARTER |
2008-03-17 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MAUREEN POOLEY LOGGED FORM |
2008-03-10 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED BRIAN JOHN SUMMERS LOGGED FORM |
2008-03-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JENNY STRIKER |
2008-03-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MAUREEN POOLEY |
2008-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2008 FROM, THE REGISTRY UNIVERSITY OF EAST ANGLIA, NORWICH, NORFOLK, NR4 7TJ |
2008-03-10 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED STEPHEN DONALDSON LOGGED FORM |
2008-03-10 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED SUSAN JOHNSON LOGGED FORM |
2008-03-10 |
update statutory_documents CHAIR APPOINTED 04/03/2008 |
2008-03-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/2009 TO 31/07/2008 |
2008-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2008 FROM, 1 SAINT JAMES COURT, WHITEFRIARS NORWICH, NORFOLK, NR3 1RU |
2008-03-08 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED STEPHEN DONALDSON |
2008-03-08 |
update statutory_documents DIRECTOR APPOINTED BRIAN JOHN SUMMERS |
2008-03-08 |
update statutory_documents DIRECTOR APPOINTED SUSAN JOHNSON |
2008-03-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MAUREEN POOLEY |
2008-03-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JENNY STRIKER |
2008-03-08 |
update statutory_documents ADOPT MEM AND ARTS 04/03/2008 |
2008-02-23 |
update statutory_documents COMPANY NAME CHANGED FRIARS 568 LIMITED
CERTIFICATE ISSUED ON 27/02/08 |
2008-01-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |