| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/24, NO UPDATES |
| 2023-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-08-25 |
update website_status FailedRobots => FailedRobotsLimitReached |
| 2023-07-19 |
update website_status OK => FailedRobots |
| 2023-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES FEARNLEY / 15/06/2023 |
| 2023-06-07 |
update account_ref_day 30 => 28 |
| 2023-06-07 |
update account_ref_month 9 => 2 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2023-11-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2023-04-04 |
update statutory_documents PREVEXT FROM 30/09/2022 TO 28/02/2023 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-04-07 |
delete sic_code 99999 - Dormant Company |
| 2022-04-07 |
insert sic_code 72110 - Research and experimental development on biotechnology |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES |
| 2022-03-07 |
delete address 28 BAGDALE WHITBY NORTH YORKSHIRE ENGLAND YO21 1QL |
| 2022-03-07 |
insert address BRERETON LODGE GOATHLAND WHITBY NORTH YORKSHIRE ENGLAND YO22 5JR |
| 2022-03-07 |
update registered_address |
| 2022-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2022 FROM
28 BAGDALE WHITBY
NORTH YORKSHIRE
YO21 1QL
ENGLAND |
| 2022-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANANT PARADKAR |
| 2022-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE BROWN |
| 2022-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON |
| 2022-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANKO BOZIC |
| 2022-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN STANGACIV |
| 2022-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VASSYA BANKOVA |
| 2021-12-07 |
delete address BRERETON LODGE THE GREEN GOATHLAND WHITBY NORTH YORKSHIRE YO22 5JR |
| 2021-12-07 |
insert address 28 BAGDALE WHITBY NORTH YORKSHIRE ENGLAND YO21 1QL |
| 2021-12-07 |
update registered_address |
| 2021-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2021 FROM
BRERETON LODGE THE GREEN
GOATHLAND
WHITBY
NORTH YORKSHIRE
YO22 5JR |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, NO UPDATES |
| 2021-10-07 |
delete address 31B ENTERPRISE WAY ENTERPRISE WAY THORNTON ROAD INDUSTRIAL ESTATE PICKERING NORTH YORKSHIRE YO18 7NA |
| 2021-10-07 |
insert address BRERETON LODGE THE GREEN GOATHLAND WHITBY NORTH YORKSHIRE YO22 5JR |
| 2021-10-07 |
update account_category DORMANT => MICRO ENTITY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-10-07 |
update registered_address |
| 2021-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2021 FROM
31B ENTERPRISE WAY ENTERPRISE WAY
THORNTON ROAD INDUSTRIAL ESTATE
PICKERING
NORTH YORKSHIRE
YO18 7NA |
| 2021-09-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-09-07 |
update statutory_documents FIRST GAZETTE |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 2020-10-30 |
update account_category null => DORMANT |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ROYDEN BROWN / 26/10/2019 |
| 2019-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STEFAN STANGACIV / 26/10/2019 |
| 2019-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TOWNEND FEARNLEY / 26/10/2019 |
| 2019-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES FEARNLEY / 26/10/2019 |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 2019-07-07 |
update account_category DORMANT => null |
| 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 |
| 2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 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 |
| 2018-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-11-27 |
update statutory_documents DIRECTOR APPOINTED DR JANKO BOZIC |
| 2017-11-27 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR VASSYA BANKOVA |
| 2017-11-21 |
update statutory_documents DIRECTOR APPOINTED BRUCE ROYDEN BROWN |
| 2017-11-21 |
update statutory_documents DIRECTOR APPOINTED DR STEFAN STANGACIV |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2017-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANKO BOZIC |
| 2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/16, 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 |
| 2016-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-14 => 2015-09-11 |
| 2015-10-07 |
update returns_next_due_date 2015-10-12 => 2016-10-09 |
| 2015-09-11 |
update statutory_documents 11/09/15 NO MEMBER 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 |
| 2015-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-11-07 |
delete address 70 WESTGATE PICKERING NORTH YORKSHIRE UNITED KINGDOM YO18 8AZ |
| 2014-11-07 |
insert address 31B ENTERPRISE WAY ENTERPRISE WAY THORNTON ROAD INDUSTRIAL ESTATE PICKERING NORTH YORKSHIRE YO18 7NA |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
| 2014-11-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
| 2014-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2014 FROM
70 WESTGATE PICKERING
NORTH YORKSHIRE
YO18 8AZ
UNITED KINGDOM |
| 2014-10-24 |
update statutory_documents 14/09/14 NO MEMBER LIST |
| 2014-08-07 |
delete address 28 BAGDALE WHITBY NORTH YORKSHIRE UNITED KINGDOM YO21 1QL |
| 2014-08-07 |
insert address 70 WESTGATE PICKERING NORTH YORKSHIRE UNITED KINGDOM YO18 8AZ |
| 2014-08-07 |
update registered_address |
| 2014-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2014 FROM
28 BAGDALE
WHITBY
NORTH YORKSHIRE
YO21 1QL
UNITED KINGDOM |
| 2013-10-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
| 2013-10-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
| 2013-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-09-30 |
update statutory_documents 14/09/13 NO MEMBER LIST |
| 2013-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TOWNEND FEARNLEY / 30/09/2013 |
| 2013-09-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES TOWNEND FEARNLEY / 30/09/2013 |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-14 => 2014-06-30 |
| 2013-06-22 |
insert sic_code 99999 - Dormant Company |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-09-14 |
| 2013-06-22 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
| 2013-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-12-24 |
update statutory_documents DIRECTOR APPOINTED DR DAVID GEORGE WATSON |
| 2012-12-24 |
update statutory_documents DIRECTOR APPOINTED DR JANKO BOZIC |
| 2012-09-26 |
update statutory_documents 14/09/12 NO MEMBER LIST |
| 2011-09-21 |
update statutory_documents COMPANY NAME CHANGED APICEUTICAO RESEARCH CENTRE LIMITED
CERTIFICATE ISSUED ON 21/09/11 |
| 2011-09-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |