Date | Description |
2024-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014464450019 |
2024-04-15 |
delete source_ip 92.204.215.7 |
2024-04-15 |
insert source_ip 18.168.218.47 |
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 |
2024-04-07 |
update num_mort_charges 17 => 18 |
2024-04-07 |
update num_mort_outstanding 6 => 7 |
2024-03-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
2023-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/23, NO UPDATES |
2023-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014464450018 |
2023-06-07 |
update num_mort_charges 16 => 17 |
2023-06-07 |
update num_mort_outstanding 5 => 6 |
2023-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014464450017 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
2022-08-07 |
update num_mort_outstanding 6 => 5 |
2022-08-07 |
update num_mort_satisfied 10 => 11 |
2022-07-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014464450015 |
2022-02-11 |
delete vpsales Allan Humphries Allan |
2022-02-11 |
delete person Allan Humphries Allan |
2022-02-11 |
delete source_ip 160.153.16.65 |
2022-02-11 |
insert source_ip 92.204.215.7 |
2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN HUMPHRIES |
2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE BIRCH |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES |
2021-10-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
2021-04-27 |
delete person Jon Leigh Jon |
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 |
2021-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN JOHNSEN / 10/02/2021 |
2021-02-09 |
delete source_ip 94.136.40.104 |
2021-02-09 |
insert source_ip 160.153.16.65 |
2021-02-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-07 |
update num_mort_charges 15 => 16 |
2020-02-07 |
update num_mort_outstanding 5 => 6 |
2020-01-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014464450016 |
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 |
2019-12-16 |
insert alias Eagle Scientific Limited |
2019-12-16 |
insert registration_number 01446445 |
2019-12-16 |
insert vat GB 340 1561 00 |
2019-12-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
2019-09-07 |
update num_mort_charges 14 => 15 |
2019-09-07 |
update num_mort_outstanding 4 => 5 |
2019-08-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014464450015 |
2019-01-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-21 |
update statutory_documents 28/06/16 STATEMENT OF CAPITAL GBP 1 |
2018-12-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
2018-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUNE ROSEMARY BIRCH / 27/11/2018 |
2018-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN JOHNSEN / 27/11/2018 |
2018-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAY KUMAR MEHAN / 27/11/2018 |
2018-10-12 |
update statutory_documents SECRETARY APPOINTED MRS ASHA REHNA SAVEETA COOK |
2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
2017-11-07 |
update num_mort_charges 13 => 14 |
2017-11-07 |
update num_mort_outstanding 3 => 4 |
2017-11-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-10-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014464450014 |
2017-09-29 |
update founded_year null => 1979 |
2017-09-29 |
update robots_txt_status www.eagle-scientific.co.uk: 404 => 200 |
2017-07-03 |
update statutory_documents 28/06/16 STATEMENT OF CAPITAL GBP 214 |
2017-06-07 |
delete address 6 NOTTINGHAM ROAD LONG EATON NOTTINGHAM NG10 1HP |
2017-06-07 |
insert address REGENT HOUSE LENTON STREET SANDIACRE NOTTINGHAM NG10 5DJ |
2017-06-07 |
update registered_address |
2017-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2017 FROM
6 NOTTINGHAM ROAD
LONG EATON
NOTTINGHAM
NG10 1HP |
2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-02-08 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-08 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-12 |
update statutory_documents 31/12/15 FULL LIST |
2016-01-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-01-13 |
update statutory_documents 31/12/14 FULL LIST |
2015-01-07 |
update account_category FULL => SMALL |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-01-09 |
update statutory_documents 31/12/13 FULL LIST |
2014-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DBEORAH LYNNE DUNN / 19/12/2013 |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-08-21 |
update statutory_documents DIRECTOR APPOINTED ALLAN HUMPHRIES |
2013-08-14 |
update statutory_documents DIRECTOR APPOINTED DBEORAH LYNNE DUNN |
2013-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH DUNN |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-24 |
update num_mort_outstanding 6 => 3 |
2013-06-24 |
update num_mort_satisfied 7 => 10 |
2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-06-23 |
update num_mort_charges 10 => 13 |
2013-06-23 |
update num_mort_outstanding 3 => 6 |
2013-01-04 |
update statutory_documents 31/12/12 FULL LIST |
2012-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-12-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
2012-12-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2012-12-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
2012-10-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
2012-10-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
2012-10-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
2012-01-26 |
update statutory_documents 31/12/11 FULL LIST |
2012-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-01-12 |
update statutory_documents 31/12/10 FULL LIST |
2010-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-02-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
2010-02-02 |
update statutory_documents 31/12/09 FULL LIST |
2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUNE ROSEMARY BIRCH / 31/12/2009 |
2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN JOHNSEN / 31/12/2009 |
2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAY KUMAR MEHAN / 31/12/2009 |
2009-08-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID WELCH |
2009-08-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL BEXSON |
2009-02-24 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2009-02-11 |
update statutory_documents DIRECTOR APPOINTED JUNE ROSEMARY BIRCH |
2009-02-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JUNE BIRCH |
2009-02-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
2009-01-16 |
update statutory_documents DIRECTOR APPOINTED MICHAEL [HILIP BEXSON |
2008-02-13 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2008-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
2007-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-09-06 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/07 FROM:
FARLEY COURT
ALLSOP PLACE
LONDON
NW1 5LG |
2007-02-27 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2006-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
2005-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
2004-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
2003-07-06 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
2002-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2001-10-26 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-10-08 |
update statutory_documents SECRETARY RESIGNED |
2001-02-12 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-06-08 |
update statutory_documents £ IC 200000/150000
28/04/00
£ SR 50000@1=50000 |
2000-06-08 |
update statutory_documents 50,000 SHARES 28/04/00 |
2000-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-07-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-06-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-06-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-06-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
1998-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS |
1997-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
1996-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
1995-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-01-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1995-01-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1995-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
1995-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1994-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
1993-06-30 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
1993-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1993-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/93 FROM:
C/O FISHER SASSOON & MARKS
FARLEY COURT
ALLSOP PLACE
LONDON NW1 5LG |
1992-04-30 |
update statutory_documents CONVE
21/08/91 |
1992-04-30 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 21/08/91 |
1992-04-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-04-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-04-10 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
1992-04-10 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
1992-04-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
1991-11-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-08-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-04-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
1991-04-16 |
update statutory_documents NC INC ALREADY ADJUSTED
19/09/90 |
1991-04-16 |
update statutory_documents £ NC 100000/500000
19/09 |
1990-07-12 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1990-07-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
1990-06-18 |
update statutory_documents DIRECTOR RESIGNED |
1989-08-08 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-06-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
1988-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-05-20 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1988-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/87 FROM:
UNIT 5
ELDON ROAD
BEESTON
NOTTINGHAM |
1987-06-04 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1987-05-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
1986-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1986-09-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1986-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
1986-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-06-25 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
1981-10-12 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 12/10/81 |
1979-08-31 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1979-08-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |