| Date | Description |
|---|
| 2024-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/24, NO UPDATES |
| 2024-06-26 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES |
| 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 |
| 2023-06-29 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES |
| 2022-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN ALAN JOHN KILFEATHER / 21/09/2022 |
| 2022-09-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELAINE LEE / 21/09/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-23 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-11 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-14 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-16 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-26 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2015-10-07 |
update returns_next_due_date 2015-10-27 => 2016-10-27 |
| 2015-09-29 |
update statutory_documents 29/09/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-19 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address SUITE 1 GROUND FLOOR THE SMOKEHOUSES CLIFFORDS FORT NORTH SHIELDS TYNE AND WEAR UNITED KINGDOM NE30 1JE |
| 2014-11-07 |
insert address SUITE 1 GROUND FLOOR THE SMOKEHOUSES CLIFFORDS FORT NORTH SHIELDS TYNE AND WEAR NE30 1JE |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2014-11-07 |
update returns_next_due_date 2014-10-27 => 2015-10-27 |
| 2014-10-03 |
update statutory_documents 29/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-23 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN ALAN JOHN KILFEATHER / 13/10/2013 |
| 2013-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELAINE LEE / 13/10/2013 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2013-10-07 |
update returns_next_due_date 2013-10-27 => 2014-10-27 |
| 2013-09-30 |
update statutory_documents 29/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-03 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address UNIT 7 PONDS COURT BUSINESS PARK, GENESIS WAY CONSETT COUNTY DURHAM ENGLAND DH8 5XP |
| 2013-06-25 |
insert address SUITE 1 GROUND FLOOR THE SMOKEHOUSES CLIFFORDS FORT NORTH SHIELDS TYNE AND WEAR UNITED KINGDOM NE30 1JE |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 72110 - Research and experimental development on biotechnology |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-23 |
update returns_next_due_date 2012-10-27 => 2013-10-27 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2013 FROM
UNIT 7 PONDS COURT BUSINESS PARK, GENESIS WAY
CONSETT
COUNTY DURHAM
DH8 5XP
ENGLAND |
| 2012-10-02 |
update statutory_documents 29/09/12 FULL LIST |
| 2012-07-04 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-23 |
update statutory_documents 29/09/11 FULL LIST |
| 2011-05-10 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2010 FROM
BIOSCIENCE CENTRE INTERNATIONAL CENTRE FOR LIFE
TIMES SQUARE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 4EP |
| 2010-11-26 |
update statutory_documents 29/09/10 FULL LIST |
| 2010-06-29 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-12-10 |
update statutory_documents 29/09/09 FULL LIST |
| 2009-08-01 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2009 FROM
5 WALKER TERRACE
GATESHEAD
NE8 1EB |
| 2008-10-01 |
update statutory_documents RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 2008-08-01 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KILFEATHER / 20/09/2006 |
| 2007-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-12-10 |
update statutory_documents RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 2006-08-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-12-16 |
update statutory_documents RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 2005-07-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-01-24 |
update statutory_documents RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 2004-02-23 |
update statutory_documents £ NC 8/100
29/01/04 |
| 2003-09-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |