THE HULL & EAST YORKSHIRE MEDICAL RESEARCH CENTRE - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2023-06-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2022-12-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASSEM ALLAM
2022-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HORNCASTLE
2022-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-05-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-05-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-04-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2021-08-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-08-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-07-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2021-03-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SIMMS
2021-02-08 delete company_previous_name HULL CENTRE FOR CANCER & CARDIAC RESEARCH
2020-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA BELLSEY
2020-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL AUTON
2020-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-06-08 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-06-08 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NIGEL HORNCASTLE / 28/05/2020
2020-05-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-03-09 update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES HEUCK
2020-01-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CLELAND
2019-07-29 update statutory_documents DIRECTOR APPOINTED MR MATTHEW STEWART SIMMS
2019-07-08 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-08 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-06-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARTLEY
2018-07-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD DYER / 02/07/2018
2018-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLIN AUTON / 02/07/2018
2018-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN GEORGE FRANKLIN CLELAND / 02/07/2018
2018-06-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-04-07 update num_mort_charges 0 => 1
2018-04-07 update num_mort_outstanding 0 => 1
2018-03-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040178330001
2017-11-10 update statutory_documents DIRECTOR APPOINTED LISA BELLSEY
2017-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ASSEM ALLAM / 10/08/2017
2017-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NIGEL HORNCASTLE / 10/08/2017
2017-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HARTLEY / 10/08/2017
2017-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLIN AUTON / 10/08/2017
2017-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR SAMUEL ERIC BOANAS / 10/08/2017
2017-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN GEORGE FRANKLIN CLELAND / 10/08/2017
2017-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL JOHN LIND / 10/08/2017
2017-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NICHOLAS DAVID STAFFORD / 10/08/2017
2017-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-08-07 update account_category FULL => GROUP
2017-08-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-08-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-07-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2016-08-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-08-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15
2016-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-03-22 update statutory_documents DIRECTOR APPOINTED VICTORIA RIXON HEUCK
2016-03-08 update statutory_documents DIRECTOR APPOINTED MR MICHAEL COLIN AUTON
2015-09-08 update accounts_last_madeup_date 2013-06-30 => 2014-09-30
2015-09-08 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14
2015-08-13 update returns_last_madeup_date 2014-06-16 => 2015-06-16
2015-08-13 update returns_next_due_date 2015-07-14 => 2016-07-14
2015-07-09 update statutory_documents 16/06/15 NO MEMBER LIST
2015-07-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BLAKEY
2015-05-08 update account_ref_month 6 => 9
2015-05-08 update accounts_next_due_date 2015-03-31 => 2015-06-30
2015-04-10 update statutory_documents PREVEXT FROM 30/06/2014 TO 30/09/2014
2014-07-07 delete address THE DAISY BUILDING CASTLE HILL HOSPITAL CASTLE ROAD COTTINGHAM EAST YORKSHIRE UNITED KINGDOM HU16 5JQ
2014-07-07 insert address THE DAISY BUILDING CASTLE HILL HOSPITAL CASTLE ROAD COTTINGHAM EAST YORKSHIRE HU16 5JQ
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-16 => 2014-06-16
2014-07-07 update returns_next_due_date 2014-07-14 => 2015-07-14
2014-06-17 update statutory_documents 16/06/14 NO MEMBER LIST
2014-06-07 delete address 4-6 SWABYS YARD WALKERGATE BEVERLEY EAST YORKSHIRE ENGLAND HU17 9BZ
2014-06-07 insert address THE DAISY BUILDING CASTLE HILL HOSPITAL CASTLE ROAD COTTINGHAM EAST YORKSHIRE UNITED KINGDOM HU16 5JQ
2014-06-07 update registered_address
2014-05-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2014 FROM 4-6 SWABYS YARD WALKERGATE BEVERLEY EAST YORKSHIRE HU17 9BZ ENGLAND
2014-05-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-05-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-04-17 update statutory_documents AUDITOR'S RESIGNATION
2014-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13
2014-03-28 update statutory_documents DIRECTOR APPOINTED MRS KAREN MARIE GUEST
2013-10-31 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2013-10-31 update statutory_documents ALTER ARTICLES 17/10/2013
2013-08-01 update returns_last_madeup_date 2012-06-16 => 2013-06-16
2013-08-01 update returns_next_due_date 2013-07-14 => 2014-07-14
2013-07-10 update statutory_documents 16/06/13 NO MEMBER LIST
2013-07-09 update statutory_documents DIRECTOR APPOINTED DR JOHN EDWARD HARTLEY
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 8512 - Medical practice activities
2013-06-21 insert sic_code 86210 - General medical practice activities
2013-06-21 update returns_last_madeup_date 2011-06-16 => 2012-06-16
2013-06-21 update returns_next_due_date 2012-07-14 => 2013-07-14
2013-04-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE ABER
2013-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12
2012-07-30 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2012-07-30 update statutory_documents ALTER ARTICLES 16/07/2012
2012-06-19 update statutory_documents 16/06/12 NO MEMBER LIST
2012-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11
2011-06-22 update statutory_documents 16/06/11 NO MEMBER LIST
2011-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10
2011-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BRIGNALL
2010-09-08 update statutory_documents DIRECTOR APPOINTED ASSEM ALLAM
2010-06-25 update statutory_documents 16/06/10 NO MEMBER LIST
2010-05-25 update statutory_documents DIRECTOR APPOINTED ANDREW NIGEL HORNCASTLE
2010-03-29 update statutory_documents DIRECTOR APPOINTED PETER EDWARD DYER
2010-03-29 update statutory_documents DIRECTOR APPOINTED SYDNEY HOWEY
2010-03-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GREER
2010-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09
2009-08-19 update statutory_documents ANNUAL RETURN MADE UP TO 16/06/09
2009-08-18 update statutory_documents DIRECTOR APPOINTED DR CHRISTOPHER ANDREW ROWLAND-HILL
2009-08-18 update statutory_documents DIRECTOR APPOINTED MR IAN JOHNSTON BLAKEY
2009-08-18 update statutory_documents DIRECTOR APPOINTED MR JOHN FREDERICK BRIGNALL
2009-08-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2009 FROM 10 NEW WALK BEVERLEY EAST YORKSHIRE HU17 7AD
2009-08-10 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN MONSON
2009-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08
2009-01-23 update statutory_documents ADOPT MEM AND ARTS 31/12/2008
2008-06-26 update statutory_documents ANNUAL RETURN MADE UP TO 16/06/08
2008-03-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN ROBERTS
2008-03-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALYN MORICE
2008-03-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MOHAMMAD ALAMGIR
2008-03-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER CAMPION
2008-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2007-07-02 update statutory_documents ANNUAL RETURN MADE UP TO 16/06/07
2007-06-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-06-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2007-03-15 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-21 update statutory_documents ANNUAL RETURN MADE UP TO 16/06/06
2006-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2005-10-18 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-29 update statutory_documents ANNUAL RETURN MADE UP TO 16/06/05
2005-05-20 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-20 update statutory_documents DIRECTOR RESIGNED
2005-05-20 update statutory_documents DIRECTOR RESIGNED
2005-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-15 update statutory_documents ANNUAL RETURN MADE UP TO 16/06/04
2004-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2003-09-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/03 FROM: COHEN BUILDING ROOM 267 THE UNIVERSITY OF HULL COTTINGHAM ROAD HULL HU6 7RX
2003-09-18 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-18 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-26 update statutory_documents DIRECTOR RESIGNED
2003-08-26 update statutory_documents DIRECTOR RESIGNED
2003-07-19 update statutory_documents ANNUAL RETURN MADE UP TO 16/06/03
2003-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2002-12-06 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-12-06 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-02 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-15 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2002-07-05 update statutory_documents ANNUAL RETURN MADE UP TO 16/06/02
2002-04-04 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-04-04 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-02 update statutory_documents ANNUAL RETURN MADE UP TO 16/06/01
2001-05-22 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-22 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-22 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-22 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-01-19 update statutory_documents COMPANY NAME CHANGED HULL CENTRE FOR CANCER & CARDIAC RESEARCH CERTIFICATE ISSUED ON 19/01/01
2000-06-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION