Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ME SUKANTA GHOSH / 01/11/2023 |
2023-11-06 |
update statutory_documents DIRECTOR APPOINTED DR NICOLA ELIZABETH HAINES |
2023-08-02 |
update statutory_documents DIRECTOR APPOINTED MR JACK ANDREW GOODWIN |
2023-08-01 |
update statutory_documents DIRECTOR APPOINTED MISS DENISE ELAINE SEFTON |
2023-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET STOCKHAM TURNER |
2023-07-04 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN MARY FARRINGTON SMITH |
2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
2023-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSICA RANFT |
2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
2022-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAWE |
2022-04-07 |
update account_category DORMANT => FULL |
2022-03-31 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/06/21 |
2022-03-07 |
update account_category FULL => DORMANT |
2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
2021-07-07 |
delete address 37 CHALKDELL DRIVE SHENLEY WOOD MILTON KEYNES ENGLAND MK5 6LB |
2021-07-07 |
insert address 37 SHENLEY PAVILIONS CHALKDELL DRIVE SHENLEY WOOD MILTON KEYNES ENGLAND MK5 6LB |
2021-07-07 |
update registered_address |
2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
2021-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2021 FROM
37 CHALKDELL DRIVE
SHENLEY WOOD
MILTON KEYNES
MK5 6LB
ENGLAND |
2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-02-03 |
update statutory_documents DIRECTOR APPOINTED MR SUKANTA GHOSH |
2020-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
2020-11-06 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS DAVID DAWE |
2020-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD KELLY |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
2020-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MCKAY |
2020-05-07 |
delete address SUITE 3 SHENLEY PAVILIONS, CHALKDELL DRIVE SHENLEY WOOD MILTON KEYNES ENGLAND MK5 6LB |
2020-05-07 |
insert address 37 CHALKDELL DRIVE SHENLEY WOOD MILTON KEYNES ENGLAND MK5 6LB |
2020-05-07 |
update registered_address |
2020-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2020 FROM
SUITE 3 SHENLEY PAVILIONS, CHALKDELL DRIVE
SHENLEY WOOD
MILTON KEYNES
MK5 6LB
ENGLAND |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
2019-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAINTER |
2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
2017-09-04 |
update statutory_documents DIRECTOR APPOINTED MRS JESSICA ANNE RANFT |
2017-08-04 |
update statutory_documents DIRECTOR APPOINTED DR MARGARET JEAN STOCKHAM TURNER |
2017-08-04 |
update statutory_documents DIRECTOR APPOINTED MR GERARD WILLIAM KELLY |
2017-08-04 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY ANDREW ARON |
2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
2016-12-19 |
delete address THE BUSINESS CENTRE PADBURY HILL FARM PADBURY BUCKINGHAM MK18 2BN |
2016-12-19 |
insert address SUITE 3 SHENLEY PAVILIONS, CHALKDELL DRIVE SHENLEY WOOD MILTON KEYNES ENGLAND MK5 6LB |
2016-12-19 |
update registered_address |
2016-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2016 FROM
THE BUSINESS CENTRE PADBURY HILL FARM
PADBURY
BUCKINGHAM
MK18 2BN |
2016-07-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
2016-07-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
2016-06-14 |
update statutory_documents 14/06/16 NO MEMBER LIST |
2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
2015-12-09 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN PAINTER |
2015-07-07 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
2015-07-07 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
2015-06-19 |
update statutory_documents 14/06/15 NO MEMBER LIST |
2015-05-07 |
update account_category NO ACCOUNTS FILED => FULL |
2015-05-07 |
update accounts_last_madeup_date null => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-03-14 => 2016-03-31 |
2015-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
2014-08-07 |
delete address THE BUSINESS CENTRE PADBURY HILL FARM PADBURY BUCKINGHAM ENGLAND MK18 2BN |
2014-08-07 |
insert address THE BUSINESS CENTRE PADBURY HILL FARM PADBURY BUCKINGHAM MK18 2BN |
2014-08-07 |
insert sic_code 86900 - Other human health activities |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date null => 2014-06-14 |
2014-08-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
2014-07-09 |
update statutory_documents 14/06/14 NO MEMBER LIST |
2014-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER RALPH BOUTWOOD / 14/06/2013 |
2014-04-07 |
insert company_previous_name BRAIN TUMOUR RESEARCH ENTERPRISES |
2014-04-07 |
update name BRAIN TUMOUR RESEARCH ENTERPRISES => BRAIN TUMOUR RESEARCH |
2014-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDY SAUNDERS / 25/03/2014 |
2014-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART MCKAY / 25/03/2014 |
2014-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY FLETCHER / 25/03/2014 |
2014-03-06 |
update statutory_documents COMPANY NAME CHANGED BRAIN TUMOUR RESEARCH ENTERPRISES
CERTIFICATE ISSUED ON 06/03/14 |
2014-03-06 |
update statutory_documents NE01 |
2014-02-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2014-02-18 |
update statutory_documents CHANGE OF NAME 06/02/2014 |
2013-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL ROBERTSON |
2013-06-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |