| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-19 |
update statutory_documents DIRECTOR APPOINTED DR JOHN MALCOLM WILKINSON |
| 2023-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA-JANE SHERIDAN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES |
| 2022-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-04-28 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR GEOFFREY JOHN PILKINGTON |
| 2022-02-07 |
update account_category FULL => SMALL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES |
| 2021-12-02 |
update statutory_documents DIRECTOR APPOINTED DR MARTIN ASHBY |
| 2021-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BYATT |
| 2021-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA ELLISON |
| 2021-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE BARBOSA |
| 2021-08-26 |
update statutory_documents EXTEND TENURE 26/07/2021 |
| 2021-07-31 |
update statutory_documents COMPANY BUSINESS 09/07/2021 |
| 2021-07-26 |
update statutory_documents DIRECTOR APPOINTED MICHELLE CHAN |
| 2021-07-26 |
update statutory_documents DIRECTOR APPOINTED SANDRA JANET HONESS |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
delete address PHOENIX YARD 65 KING'S CROSS ROAD LONDON ENGLAND WC1X 9LW |
| 2020-05-07 |
insert address 27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX |
| 2020-05-07 |
update registered_address |
| 2020-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE CUNNIFFE |
| 2020-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2020 FROM
PHOENIX YARD 65 KING'S CROSS ROAD
LONDON
WC1X 9LW
ENGLAND |
| 2020-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED |
| 2020-01-13 |
update statutory_documents SECRETARY APPOINTED MS SALLY JANE LUTHER |
| 2020-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYONY BANKS |
| 2020-01-07 |
delete address SUITE 8 PORTMILL HOUSE PORTMILL LANE HITCHIN HERTFORDSHIRE SG5 1DJ |
| 2020-01-07 |
insert address PHOENIX YARD 65 KING'S CROSS ROAD LONDON ENGLAND WC1X 9LW |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update registered_address |
| 2019-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 2019-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2019 FROM
SUITE 8 PORTMILL HOUSE
PORTMILL LANE
HITCHIN
HERTFORDSHIRE
SG5 1DJ |
| 2019-11-26 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 11/11/2019 |
| 2019-11-11 |
update statutory_documents CESSATION OF CHRISTOPHER MUIR BYATT AS A PSC |
| 2019-07-22 |
update statutory_documents ADOPT ARTICLES 03/07/2019 |
| 2019-05-07 |
insert company_previous_name THE DR HADWEN TRUST |
| 2019-05-07 |
update company_category PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) => PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| 2019-05-07 |
update name THE DR HADWEN TRUST => ANIMAL FREE RESEARCH UK LTD |
| 2019-04-12 |
update statutory_documents COMPANY NAME CHANGED THE DR HADWEN TRUST
CERTIFICATE ISSUED ON 12/04/19 |
| 2019-03-28 |
update statutory_documents DIRECTOR APPOINTED DR BRYONY ALISON BANKS |
| 2019-03-22 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL STEPHEN CAMERON |
| 2019-03-06 |
update statutory_documents DIRECTOR APPOINTED MS JULIA JONES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 2018-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERN CLARK |
| 2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY LUTHER |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 2017-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA-JANE SHERIDAN / 20/11/2017 |
| 2017-11-17 |
update statutory_documents DIRECTOR APPOINTED MISS LAURA-JANE SHERIDAN |
| 2017-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE STAFFORD |
| 2017-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISOBELLE GLADSTONE |
| 2017-02-10 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 2016-07-06 |
update statutory_documents DIRECTOR APPOINTED MISS FERN CLARK |
| 2016-07-06 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE BEVERLEY STAFFORD |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-16 => 2015-12-16 |
| 2016-01-08 |
update returns_next_due_date 2016-01-13 => 2017-01-13 |
| 2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-12-24 |
update statutory_documents 16/12/15 NO MEMBER LIST |
| 2015-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA PAVEY |
| 2015-09-11 |
update statutory_documents DIRECTOR APPOINTED MS SALLY LUTHER |
| 2015-06-22 |
update statutory_documents DIRECTOR APPOINTED DR AMANDA ELLISON |
| 2015-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR AMANDA ELLISON / 22/06/2015 |
| 2015-03-25 |
update statutory_documents ADOPT ARTICLES 07/03/2015 |
| 2015-03-10 |
update statutory_documents DIRECTOR APPOINTED MISS NATALIE BARBOSA |
| 2015-03-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2015-03-07 |
update account_ref_day 30 => 31 |
| 2015-03-07 |
update account_ref_month 4 => 3 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-03-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2015-12-31 |
| 2015-02-26 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2015-02-02 |
update statutory_documents PREVSHO FROM 30/04/2014 TO 31/03/2014 |
| 2015-01-21 |
update statutory_documents ADOPT ARTICLES 06/12/2014 |
| 2015-01-07 |
update returns_last_madeup_date 2014-04-02 => 2014-12-16 |
| 2015-01-07 |
update returns_next_due_date 2015-04-30 => 2016-01-13 |
| 2014-12-16 |
update statutory_documents 16/12/14 NO MEMBER LIST |
| 2014-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN FITZGERALD |
| 2014-07-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE CUNLIFFE / 23/06/2014 |
| 2014-06-04 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE CUNLIFFE |
| 2014-05-07 |
delete address SUITE 8 PORTMILL HOUSE PORTMILL LANE HITCHIN HERTFORDSHIRE UNITED KINGDOM SG5 1DJ |
| 2014-05-07 |
insert address SUITE 8 PORTMILL HOUSE PORTMILL LANE HITCHIN HERTFORDSHIRE SG5 1DJ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-02 => 2014-04-02 |
| 2014-05-07 |
update returns_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-02 |
update statutory_documents 02/04/14 NO MEMBER LIST |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-10-07 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-02 => 2015-01-31 |
| 2013-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON GRAY |
| 2013-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATASHA CORNICK |
| 2013-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA FORD |
| 2013-06-25 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-04-02 |
| 2013-06-25 |
update returns_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-04-05 |
update statutory_documents 02/04/13 NO MEMBER LIST |
| 2012-04-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |