EAGLE SCIENTIFIC - History of Changes


DateDescription
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