Date | Description |
2023-09-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
2023-08-29 |
update statutory_documents FIRST GAZETTE |
2023-06-19 |
update website_status FlippedRobots => Disallowed |
2023-04-25 |
update website_status OK => FlippedRobots |
2023-04-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
2023-03-07 |
update statutory_documents FIRST GAZETTE |
2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-01-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-04-27 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/20 |
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 |
2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES |
2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES |
2021-02-05 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
2020-01-05 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-06-01 |
update statutory_documents DIRECTOR APPOINTED MR COLIN INNES BROWN |
2019-06-01 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM ARTHUR JONES |
2019-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELVIN RICHARDSON |
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 |
2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
2018-12-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES |
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 |
2017-11-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/17, 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 |
2016-12-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-03-04 => 2016-03-04 |
2016-05-12 |
update returns_next_due_date 2016-04-01 => 2017-04-01 |
2016-03-23 |
update statutory_documents 04/03/16 FULL LIST |
2016-02-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-04 => 2015-03-04 |
2015-04-07 |
update returns_next_due_date 2015-04-01 => 2016-04-01 |
2015-03-23 |
update statutory_documents 04/03/15 FULL LIST |
2015-03-23 |
update statutory_documents 18/09/14 STATEMENT OF CAPITAL GBP 510854 |
2015-03-23 |
update statutory_documents 18/09/14 STATEMENT OF CAPITAL GBP 520247 |
2015-03-23 |
update statutory_documents 18/09/14 STATEMENT OF CAPITAL GBP 520247 |
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 31/03/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
delete sic_code 39000 - Remediation activities and other waste management services |
2014-05-07 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
2014-05-07 |
update returns_last_madeup_date 2013-03-04 => 2014-03-04 |
2014-05-07 |
update returns_next_due_date 2014-04-01 => 2015-04-01 |
2014-04-07 |
update statutory_documents 04/03/14 FULL LIST |
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 |
2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-04 => 2013-03-04 |
2013-06-25 |
update returns_next_due_date 2013-04-01 => 2014-04-01 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-03-27 |
update statutory_documents 04/03/13 FULL LIST |
2012-10-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-03-23 |
update statutory_documents 04/03/12 FULL LIST |
2011-09-01 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-04-11 |
update statutory_documents 05/03/11 FULL LIST |
2011-03-30 |
update statutory_documents 04/03/11 FULL LIST |
2011-03-29 |
update statutory_documents 26/02/11 STATEMENT OF CAPITAL GBP 510854 |
2010-11-11 |
update statutory_documents 07/11/10 STATEMENT OF CAPITAL GBP 510574 |
2010-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES |
2010-11-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-08-26 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR MEL RICHARDSON MBE |
2010-08-07 |
update statutory_documents 20/07/10 STATEMENT OF CAPITAL GBP 510574 |
2010-03-16 |
update statutory_documents 04/03/10 FULL LIST |
2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ARTHUR JONES / 16/03/2010 |
2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISTER DAVID PAUL BAMBER / 16/03/2010 |
2009-10-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-03-27 |
update statutory_documents RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
2009-03-26 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2009-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2009 FROM
92 KINGSTON ROAD
PORTSMOUTH
PO2 7PA |
2009-03-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-10-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-04-01 |
update statutory_documents RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
2008-02-01 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2008-02-01 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2008-02-01 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2008-02-01 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2008-02-01 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2008-02-01 |
update statutory_documents AMENDING ACCOUNTS 31/03/2002 |
2008-02-01 |
update statutory_documents AMENDING ACCOUNTS FOR 31/03/2000 |
2008-02-01 |
update statutory_documents AMENDING ACCOUNTS FOR 31/03/2001 |
2007-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-04-21 |
update statutory_documents RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
2006-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-11-16 |
update statutory_documents NC INC ALREADY ADJUSTED
29/10/06 |
2006-11-16 |
update statutory_documents £ NC 400000/800000
29/10 |
2006-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-03-22 |
update statutory_documents RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
2005-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-07-08 |
update statutory_documents £ IC 248029/247949
14/04/05
£ SR 80@1=80 |
2005-03-14 |
update statutory_documents RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
2004-09-20 |
update statutory_documents £ NC 200000/400000
08/08/04 |
2004-09-20 |
update statutory_documents NC INC ALREADY ADJUSTED 06/08/04 |
2004-08-05 |
update statutory_documents £ IC 126517/126487
10/07/04
£ SR 30@1=30 |
2004-08-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-03-24 |
update statutory_documents RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
2003-06-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-03-07 |
update statutory_documents RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
2002-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-03-22 |
update statutory_documents RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
2001-07-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-04-06 |
update statutory_documents RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
2000-10-12 |
update statutory_documents RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS; AMEND |
2000-10-06 |
update statutory_documents NC INC ALREADY ADJUSTED
14/03/00 |
2000-10-06 |
update statutory_documents £ NC 30000/200000
14/03 |
2000-08-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2000-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-03-16 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-15 |
update statutory_documents RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
2000-01-27 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2000-01-06 |
update statutory_documents ALTERARTICLES25/11/99 |
1999-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-23 |
update statutory_documents £ NC 4000/30000
01/03/99 |
1999-04-23 |
update statutory_documents RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS |
1999-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1998-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-03-10 |
update statutory_documents RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS |
1998-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-05-21 |
update statutory_documents RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS |
1996-11-29 |
update statutory_documents £ NC 100/4000
24/11/96 |
1996-11-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1996-03-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |