| Date | Description |
|---|
| 2024-04-07 |
delete address 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
| 2024-04-07 |
insert address FIRST FLOOR FIRST FLOOR 85 GREAT PORTLAND STREET LONDON UNITED KINGDOM W1W 7LT |
| 2024-04-07 |
update registered_address |
| 2023-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2023 FROM
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND |
| 2023-10-18 |
update statutory_documents DIRECTOR APPOINTED MS AMY MOOK |
| 2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JENKINS |
| 2023-04-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2023-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BARNES |
| 2022-12-12 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-05-18 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/07/21 |
| 2022-04-07 |
update account_category GROUP => FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21 |
| 2022-01-07 |
delete address INNER CIRCLE REGENT'S PARK LONDON NW1 4NS |
| 2022-01-07 |
insert address 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
| 2022-01-07 |
update registered_address |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2021 FROM
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND |
| 2021-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2021 FROM
INNER CIRCLE
REGENT'S PARK
LONDON
NW1 4NS |
| 2021-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD REGER |
| 2021-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALYN SCHOFIELD |
| 2021-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PASCAL SENN |
| 2021-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGUERITE DENNIS |
| 2021-02-08 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON ALLDEN |
| 2021-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SMITH |
| 2021-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20 |
| 2020-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC LAFFY |
| 2020-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC O'ROURKE |
| 2020-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME DAVIES |
| 2020-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN POTTER |
| 2020-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY KERR |
| 2020-12-07 |
delete sic_code 85421 - First-degree level higher education |
| 2020-12-07 |
delete sic_code 85422 - Post-graduate level higher education |
| 2020-12-07 |
insert sic_code 85600 - Educational support services |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
| 2020-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BARKER |
| 2020-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHIAS FEIST |
| 2020-10-30 |
insert company_previous_name REGENT'S UNIVERSITY LONDON |
| 2020-10-30 |
update name REGENT'S UNIVERSITY LONDON => THE INNER CIRCLE EDUCATIONAL TRUST |
| 2020-10-26 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-10-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-29 |
update statutory_documents COMPANY NAME CHANGED REGENT'S UNIVERSITY LONDON
CERTIFICATE ISSUED ON 29/09/20 |
| 2020-09-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2020-09-29 |
update statutory_documents EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME |
| 2020-06-16 |
update statutory_documents DIRECTOR APPOINTED MR PASCAL SENN |
| 2020-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TETIANA DORONINA |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-01-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-10-30 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR GEOFFREY SMITH |
| 2019-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALDWYN COOPER |
| 2019-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA BRINGANS |
| 2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-02-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 2019-01-07 |
insert sic_code 85422 - Post-graduate level higher education |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 2018-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL LYGO |
| 2018-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE BAUME |
| 2018-08-07 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC JAMES O'ROURKE |
| 2018-06-15 |
update statutory_documents DIRECTOR APPOINTED MISS TETIANA DORONINA |
| 2018-06-15 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN POTTER |
| 2018-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANASTASIA MAMAEVA |
| 2018-05-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL BARKER |
| 2018-05-22 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL ANN BURNS |
| 2018-05-21 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH CHARLES BATTY |
| 2018-05-21 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH JANE JENKINS |
| 2018-05-21 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR CARL RAYMOND LYGO |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 2018-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GHAZWA ALWANI-STARR |
| 2017-12-12 |
update statutory_documents DIRECTOR APPOINTED MS MARY ANNE KERR |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MASHETER |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE CLEVELAND |
| 2017-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURRAY THOMAS |
| 2017-06-06 |
update statutory_documents DIRECTOR APPOINTED MISS ANASTASIA MAMAEVA |
| 2017-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTOINE SOULARD |
| 2017-05-08 |
update statutory_documents SECRETARY APPOINTED MR RICHARD MICHAEL REGER |
| 2017-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FOSKETT |
| 2017-04-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LIONEL BARNES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-01-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE SCOTT |
| 2016-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL RICHMOND |
| 2016-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELISA NARDI |
| 2016-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHONA MILNE |
| 2016-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEWSTEAD |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-11-01 |
update statutory_documents DIRECTOR APPOINTED MRS ROSALYN SHARON SCHOFIELD |
| 2016-11-01 |
update statutory_documents DIRECTOR APPOINTED MS RACHEL ANNE CLARKE |
| 2016-10-31 |
update statutory_documents DIRECTOR APPOINTED DR GHAZWA ALWANI-STARR |
| 2016-10-31 |
update statutory_documents DIRECTOR APPOINTED SIR GEORGE PETER SCOTT |
| 2016-09-27 |
update statutory_documents DIRECTOR APPOINTED MRS VIMMI SINGH |
| 2016-09-27 |
update statutory_documents DIRECTOR APPOINTED MS AMANDA BRINGANS |
| 2016-09-27 |
update statutory_documents DIRECTOR APPOINTED SIR GRAEME JOHN DAVIES |
| 2016-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SINEAD MCQUILLAN |
| 2016-07-26 |
update statutory_documents DIRECTOR APPOINTED MR ANTOINE SOULARD |
| 2016-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENRIQUE DE ROECK |
| 2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-27 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR NICHOLAS FOSKETT |
| 2016-05-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 2016-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY RUSSELL THOMAS / 28/04/2016 |
| 2016-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA JENNER |
| 2016-02-11 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-02-11 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2016-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ANN LOCH / 30/12/2015 |
| 2016-01-04 |
update statutory_documents DIRECTOR APPOINTED MS ALISON JEAN ALLDEN |
| 2016-01-04 |
update statutory_documents 30/11/15 NO MEMBER LIST |
| 2016-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE MCCONNELL |
| 2015-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE BARRETT |
| 2015-08-13 |
update statutory_documents DIRECTOR APPOINTED MR ENRIQUE JOSEPH RAMON DE ROECK |
| 2015-08-12 |
update statutory_documents DIRECTOR APPOINTED DR DIANA MARION WALFORD |
| 2015-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WEEKENBORG |
| 2015-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JAMES BARRETT / 20/04/2015 |
| 2015-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE CLEVELAND / 24/02/2015 |
| 2015-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MEHRTENS |
| 2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-01-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-11 |
update statutory_documents 30/11/14 NO MEMBER LIST |
| 2014-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE CLEVELAND / 10/12/2012 |
| 2014-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL RUE |
| 2014-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN EARWICKER |
| 2014-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY KERR |
| 2014-09-17 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC LAFFY |
| 2014-08-06 |
update statutory_documents DIRECTOR APPOINTED MR MATTHIAS THOMAS HARALD FEIST |
| 2014-08-06 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JACOBUS WEEKENBORG |
| 2014-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILMAR QUEIROS |
| 2014-05-21 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN EARWICKER |
| 2014-04-03 |
update statutory_documents DIRECTOR APPOINTED MISS CAROL ANN RICHMOND |
| 2014-04-03 |
update statutory_documents DIRECTOR APPOINTED MR GILMAR MACHADO QUEIROS |
| 2014-03-07 |
update num_mort_outstanding 3 => 0 |
| 2014-03-07 |
update num_mort_satisfied 2 => 5 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-02-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2014-02-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-02-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-02-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-01-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 2014-01-06 |
update statutory_documents 30/11/13 NO MEMBER LIST |
| 2013-12-16 |
update statutory_documents DIRECTOR APPOINTED MR ALDWYN JOHN RICHARD COOPER |
| 2013-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD |
| 2013-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJABALLI PRADHAN |
| 2013-06-25 |
insert company_previous_name REGENT'S COLLEGE |
| 2013-06-25 |
update name REGENT'S COLLEGE => REGENT'S UNIVERSITY LONDON |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-13 |
update statutory_documents ADOPT ARTICLES 22/05/2013 |
| 2013-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BOB SCHULER |
| 2013-04-04 |
update statutory_documents COMPANY NAME CHANGED REGENT'S COLLEGE
CERTIFICATE ISSUED ON 04/04/13 |
| 2013-04-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-04-04 |
update statutory_documents NE01 |
| 2013-04-04 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2013-03-20 |
update statutory_documents DIRECTOR APPOINTED MRS MARGUERITE DENNIS |
| 2013-03-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PETER MASHETER |
| 2013-03-19 |
update statutory_documents DIRECTOR APPOINTED MRS PAM LOCH |
| 2013-01-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 2012-12-05 |
update statutory_documents 30/11/12 NO MEMBER LIST |
| 2012-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JAMES BARRETT / 31/12/2011 |
| 2012-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE SEAMAN / 01/12/2012 |
| 2012-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARY ANNE KERR / 19/03/2012 |
| 2012-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARY ANNE KERR / 19/03/2012 |
| 2012-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SANDERS |
| 2012-03-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 2011-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE SEAMAN / 05/12/2011 |
| 2011-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELISA NARDI / 25/08/2011 |
| 2011-11-30 |
update statutory_documents 30/11/11 NO MEMBER LIST |
| 2011-03-07 |
update statutory_documents SECRETARY APPOINTED MS SINEAD FRANCES MARY MCQUILLAN |
| 2011-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORETTO LEAVY |
| 2011-01-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 2010-12-10 |
update statutory_documents 30/11/10 NO MEMBER LIST |
| 2010-11-04 |
update statutory_documents DIRECTOR APPOINTED MS MARY ANNE KERR |
| 2010-11-02 |
update statutory_documents DIRECTOR APPOINTED MS ANNE SEAMAN |
| 2010-10-19 |
update statutory_documents DIRECTOR APPOINTED MR MURRAY RUSSELL THOMAS |
| 2010-10-19 |
update statutory_documents DIRECTOR APPOINTED MS CAROLE DIANE BAUME |
| 2010-10-19 |
update statutory_documents DIRECTOR APPOINTED MS SHONA BISSET MILNE |
| 2010-10-18 |
update statutory_documents DIRECTOR APPOINTED MR LAURENCE JAMES BARRETT |
| 2010-10-18 |
update statutory_documents DIRECTOR APPOINTED MS ELISA NARDI |
| 2010-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON DOHERTY |
| 2010-09-17 |
update statutory_documents SECRETARY APPOINTED MS LORETTO LEAVY |
| 2010-08-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIAMH O'SULLIVAN |
| 2010-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES |
| 2010-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL RUE |
| 2010-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEWSTEAD |
| 2010-07-23 |
update statutory_documents SECRETARY APPOINTED MISS NIAMH AINE O'SULLIVAN |
| 2010-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILSON |
| 2010-05-24 |
update statutory_documents ADOPT ARTICLES 12/05/2010 |
| 2010-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH JOHN |
| 2010-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY STERNDALE BENNETT |
| 2010-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ORMEROD |
| 2010-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER KING |
| 2010-03-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 2010-02-05 |
update statutory_documents DIRECTOR APPOINTED CAROL ANNE RUE |
| 2010-02-05 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR STEPHEN EDWARD NEWSTEAD |
| 2010-02-04 |
update statutory_documents 30/11/09 NO MEMBER LIST |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CLARE MARIE MCCONNELL / 01/10/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR APPOINTED CAROL ANNE RUE |
| 2010-02-03 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR STEPHEN EDWARD NEWSTEAD |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY MONKHOUSE STERNDALE BENNETT / 01/10/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BOB DENNIS SCHULER / 01/10/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL ALDERTON WOOD / 01/10/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN RATCLIFFE WILSON / 01/10/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON DOHERTY / 01/10/2009 |
| 2010-01-15 |
update statutory_documents DIRECTOR APPOINTED ANDREW HUGH LEWIS SANDERS |
| 2009-12-15 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN DAVIES |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ORMEROD / 01/10/2009 |
| 2009-12-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JOHN / 01/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CLARE MARIE MCCONNELL / 01/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY MONKHOUSE STERNDALE BENNETT / 01/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BOB DENNIS SCHULER / 01/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN NIGEL MEHRTENS / 01/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL ALDERTON WOOD / 01/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN RATCLIFFE WILSON / 01/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROGER PATRICK KING / 01/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAJABALLI KHIMJI PRADHAN / 01/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON DOHERTY / 01/10/2009 |
| 2009-10-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SABAH ZUBAIDA |
| 2009-08-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILSON / 26/01/2009 |
| 2009-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/08 |
| 2009-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY STERNDALE BENNETT / 20/10/2008 |
| 2009-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON DOHERTY / 30/11/2008 |
| 2009-01-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 2008-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 2008-06-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ERIC DE LA CROIX |
| 2008-06-04 |
update statutory_documents CURRSHO FROM 31/08/2008 TO 31/07/2008 |
| 2008-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE MCCONNELL / 16/01/2008 |
| 2008-03-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SANDRA CAMPBELL |
| 2008-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/07 |
| 2008-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 2007-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-03 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/06 |
| 2006-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 2006-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/05 |
| 2005-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-20 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 2005-06-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-06-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-01-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/04 |
| 2004-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 2004-04-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/03 |
| 2003-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 2003-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-07 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/02 |
| 2002-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/01 |
| 2001-06-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/00 |
| 2000-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/00 |
| 2000-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
| 2000-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/99 |
| 1999-06-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
| 1999-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/98 |
| 1998-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/97 |
| 1997-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1997-01-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/96 |
| 1996-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1996-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/95 |
| 1995-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1994-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/94 |
| 1994-12-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1993-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/93 |
| 1993-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1993-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-15 |
update statutory_documents ADOPT MEM AND ARTS 01/03/93 |
| 1993-02-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/92 |
| 1992-11-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/08/91 |
| 1992-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/91 |
| 1992-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/90 |
| 1991-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-15 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/08 |
| 1990-12-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-23 |
update statutory_documents ADOPT MEM AND ARTS 03/11/90 |
| 1990-10-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1990-08-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1990-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1990-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/89 |
| 1989-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1989-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/88 |
| 1988-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1988-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/87 |
| 1987-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1987-08-07 |
update statutory_documents COMPANY TYPE CHANGED FROM PRI TO PRI30 |
| 1987-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/09/85 |
| 1987-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/10/86 |
| 1986-12-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1984-06-11 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 11/06/84 |
| 1984-06-11 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 11/06/84 |
| 1984-02-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |