Total Documents | 207 |
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Total Pages | 1,207 |
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8 October 2020 | Appointment of Dr Kevin Michael Purdy as a director on 1 October 2020 |
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8 October 2020 | Director's details changed for Mr Geoffrey Clough Micklethwaite on 1 September 2020 |
7 October 2020 | Confirmation statement made on 30 September 2020 with updates |
30 September 2020 | Secretary's details changed for Mrs Janet Eva Grimwood on 25 September 2020 |
28 September 2020 | Director's details changed for Rainer Ulrich on 25 September 2020 |
25 September 2020 | Director's details changed for Rosemary Ward on 25 September 2020 |
25 September 2020 | Registered office address changed from The Officers Mess (Suite Wf23) Royston Road Duxford Cambridge CB22 4QH England to 2 the Campkins Station Road Melbourn Royston Cambridgeshire SG8 6DX on 25 September 2020 |
2 January 2020 | Micro company accounts made up to 31 March 2019 |
17 December 2019 | Termination of appointment of Jennifer May Wilson as a director on 30 November 2019 |
30 September 2019 | Director's details changed for Mr Geoffrey Clough Micklethwaite on 30 September 2019 |
30 September 2019 | Confirmation statement made on 30 September 2019 with updates |
30 September 2019 | Director's details changed for Rainer Ulrich on 30 September 2019 |
12 February 2019 | Appointment of Mrs Rachel Daphne Mayne as a director on 7 February 2019 |
3 January 2019 | Micro company accounts made up to 31 March 2018 |
16 November 2018 | Registered office address changed from Suite Wf24 (Janeteva) the Officers Mess Royston Road Duxford Cambridge CB22 4QH England to The Officers Mess (Suite Wf23) Royston Road Duxford Cambridge CB22 4QH on 16 November 2018 |
16 November 2018 | Confirmation statement made on 30 September 2018 with updates |
16 September 2018 | Termination of appointment of Helen Christina Murfet as a director on 31 July 2018 |
4 January 2018 | Micro company accounts made up to 31 March 2017 |
12 October 2017 | Registered office address changed from 29 High Street Harston Cambridge CB22 7PX to Suite Wf24 (Janeteva) the Officers Mess Royston Road Duxford Cambridge CB22 4QH on 12 October 2017 |
12 October 2017 | Confirmation statement made on 30 September 2017 with no updates |
12 October 2017 | Registered office address changed from 29 High Street Harston Cambridge CB22 7PX to Suite Wf24 (Janeteva) the Officers Mess Royston Road Duxford Cambridge CB22 4QH on 12 October 2017 |
12 October 2017 | Confirmation statement made on 30 September 2017 with no updates |
11 January 2017 | Total exemption full accounts made up to 31 March 2016 |
11 January 2017 | Total exemption full accounts made up to 31 March 2016 |
17 November 2016 | Director's details changed for Mr Geoffrey Clough on 17 November 2016 |
17 November 2016 | Director's details changed for Mr Geoffrey Clough on 17 November 2016 |
11 November 2016 | Appointment of Mr Geoffrey Clough as a director on 10 November 2016 |
11 November 2016 | Appointment of Mr Geoffrey Clough as a director on 10 November 2016 |
13 October 2016 | Confirmation statement made on 30 September 2016 with updates |
13 October 2016 | Termination of appointment of Michael John Donovan as a director on 1 October 2016 |
13 October 2016 | Confirmation statement made on 30 September 2016 with updates |
13 October 2016 | Termination of appointment of Michael John Donovan as a director on 1 October 2016 |
9 January 2016 | Micro company accounts made up to 31 March 2015 |
9 January 2016 | Micro company accounts made up to 31 March 2015 |
2 November 2015 | Appointment of Mrs Janet Eva Grimwood as a secretary on 1 July 2015 |
2 November 2015 | Director's details changed for Rosemary Ward on 1 July 2015 |
2 November 2015 | Director's details changed for Rosemary Ward on 1 July 2015 |
2 November 2015 | Director's details changed for Rainer Ulrich on 1 July 2015 |
2 November 2015 | Director's details changed for Jennifer May Wilson on 1 July 2015 |
2 November 2015 | Director's details changed for Michael John Donovan on 1 July 2015 |
2 November 2015 | Director's details changed for Helen Christina Murfet on 1 July 2015 |
2 November 2015 | Director's details changed for Jennifer May Wilson on 1 July 2015 |
2 November 2015 | Registered office address changed from 82 Regent Street Cambridge Cambs CB1 2DP to 29 High Street Harston Cambridge CB22 7PX on 2 November 2015 |
2 November 2015 | Director's details changed for Helen Christina Murfet on 1 July 2015 |
2 November 2015 | Director's details changed for Michael John Donovan on 1 July 2015 |
2 November 2015 | Director's details changed for Helen Christina Murfet on 1 July 2015 |
2 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Director's details changed for Jennifer May Wilson on 1 July 2015 |
2 November 2015 | Director's details changed for Rainer Ulrich on 1 July 2015 |
2 November 2015 | Appointment of Mrs Janet Eva Grimwood as a secretary on 1 July 2015 |
2 November 2015 | Director's details changed for Rosemary Ward on 1 July 2015 |
2 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Appointment of Mrs Janet Eva Grimwood as a secretary on 1 July 2015 |
2 November 2015 | Registered office address changed from 82 Regent Street Cambridge Cambs CB1 2DP to 29 High Street Harston Cambridge CB22 7PX on 2 November 2015 |
2 November 2015 | Director's details changed for Rainer Ulrich on 1 July 2015 |
2 November 2015 | Registered office address changed from 82 Regent Street Cambridge Cambs CB1 2DP to 29 High Street Harston Cambridge CB22 7PX on 2 November 2015 |
2 November 2015 | Director's details changed for Michael John Donovan on 1 July 2015 |
6 May 2015 | Termination of appointment of Patricia Ann Seary as a secretary on 17 April 2015 |
6 May 2015 | Termination of appointment of Patricia Ann Seary as a secretary on 17 April 2015 |
16 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
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16 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
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31 July 2014 | Total exemption full accounts made up to 31 March 2014 |
31 July 2014 | Total exemption full accounts made up to 31 March 2014 |
9 October 2013 | Annual return made up to 30 September 2013. List of shareholders has changed Statement of capital on 2013-10-09
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9 October 2013 | Annual return made up to 30 September 2013. List of shareholders has changed Statement of capital on 2013-10-09
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22 August 2013 | Accounts for a dormant company made up to 31 March 2013 |
22 August 2013 | Accounts for a dormant company made up to 31 March 2013 |
30 April 2013 | Appointment of Rainer Ulrich as a director |
30 April 2013 | Appointment of Rainer Ulrich as a director |
17 October 2012 | Annual return made up to 30 September 2012. List of shareholders has changed |
17 October 2012 | Annual return made up to 30 September 2012. List of shareholders has changed |
17 August 2012 | Total exemption full accounts made up to 31 March 2012 |
17 August 2012 | Total exemption full accounts made up to 31 March 2012 |
31 January 2012 | Termination of appointment of Sydney Turkington as a director |
31 January 2012 | Termination of appointment of Sydney Turkington as a director |
12 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders |
12 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders |
24 August 2011 | Total exemption full accounts made up to 31 March 2011 |
24 August 2011 | Total exemption full accounts made up to 31 March 2011 |
11 August 2011 | Registered office address changed from 81 Regent Street Cambridge CB2 1AW on 11 August 2011 |
11 August 2011 | Registered office address changed from 81 Regent Street Cambridge CB2 1AW on 11 August 2011 |
15 October 2010 | Annual return made up to 30 September 2010 |
15 October 2010 | Annual return made up to 30 September 2010 |
17 August 2010 | Full accounts made up to 31 March 2010 |
17 August 2010 | Full accounts made up to 31 March 2010 |
7 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders |
7 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders |
4 August 2009 | Full accounts made up to 31 March 2009 |
4 August 2009 | Full accounts made up to 31 March 2009 |
10 November 2008 | Return made up to 30/09/08; change of members |
10 November 2008 | Return made up to 30/09/08; change of members |
15 August 2008 | Full accounts made up to 31 March 2008 |
15 August 2008 | Full accounts made up to 31 March 2008 |
16 October 2007 | Return made up to 30/09/07; no change of members |
16 October 2007 | Return made up to 30/09/07; no change of members |
20 September 2007 | Full accounts made up to 31 March 2007 |
20 September 2007 | Full accounts made up to 31 March 2007 |
28 March 2007 | Auditor's resignation |
28 March 2007 | Auditor's resignation |
12 October 2006 | Return made up to 30/09/06; full list of members |
12 October 2006 | Return made up to 30/09/06; full list of members |
29 August 2006 | Registered office changed on 29/08/06 from: salisbury house station road cambridge CB1 2LA |
29 August 2006 | Registered office changed on 29/08/06 from: salisbury house station road cambridge CB1 2LA |
22 August 2006 | Full accounts made up to 31 March 2006 |
22 August 2006 | Full accounts made up to 31 March 2006 |
10 November 2005 | Return made up to 30/09/05; full list of members
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10 November 2005 | Return made up to 30/09/05; full list of members
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9 August 2005 | Full accounts made up to 31 March 2005 |
9 August 2005 | Full accounts made up to 31 March 2005 |
28 February 2005 | New director appointed |
28 February 2005 | New director appointed |
14 October 2004 | Return made up to 30/09/04; change of members |
14 October 2004 | Return made up to 30/09/04; change of members |
23 September 2004 | Full accounts made up to 31 March 2004 |
23 September 2004 | Full accounts made up to 31 March 2004 |
31 March 2004 | Director resigned |
31 March 2004 | Director resigned |
25 January 2004 | Director resigned |
25 January 2004 | New director appointed |
25 January 2004 | Director resigned |
25 January 2004 | New director appointed |
25 November 2003 | Return made up to 30/09/03; full list of members |
25 November 2003 | Return made up to 30/09/03; full list of members |
18 August 2003 | Full accounts made up to 31 March 2003 |
18 August 2003 | Full accounts made up to 31 March 2003 |
6 December 2002 | Director resigned |
6 December 2002 | Director resigned |
9 October 2002 | Return made up to 30/09/02; full list of members |
9 October 2002 | Return made up to 30/09/02; full list of members |
15 August 2002 | Full accounts made up to 31 March 2002 |
15 August 2002 | Full accounts made up to 31 March 2002 |
3 May 2002 | New director appointed |
3 May 2002 | New director appointed |
22 April 2002 | New secretary appointed |
22 April 2002 | Secretary resigned |
22 April 2002 | New secretary appointed |
22 April 2002 | Secretary resigned |
5 October 2001 | Return made up to 01/10/01; change of members
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5 October 2001 | Return made up to 01/10/01; change of members
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8 August 2001 | Full accounts made up to 31 March 2001 |
8 August 2001 | Full accounts made up to 31 March 2001 |
11 April 2001 | Secretary resigned |
11 April 2001 | Secretary resigned |
23 March 2001 | New secretary appointed |
23 March 2001 | New secretary appointed |
17 October 2000 | Return made up to 01/10/00; change of members |
17 October 2000 | Return made up to 01/10/00; change of members |
12 July 2000 | Full accounts made up to 31 March 2000 |
12 July 2000 | Full accounts made up to 31 March 2000 |
8 October 1999 | Return made up to 01/10/99; full list of members
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8 October 1999 | Return made up to 01/10/99; full list of members
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1 July 1999 | Full accounts made up to 31 March 1999 |
1 July 1999 | New director appointed |
1 July 1999 | Full accounts made up to 31 March 1999 |
1 July 1999 | New director appointed |
16 October 1998 | Director resigned |
16 October 1998 | Director resigned |
7 October 1998 | Return made up to 01/10/98; change of members |
7 October 1998 | Return made up to 01/10/98; change of members |
7 August 1998 | Full accounts made up to 31 March 1998 |
7 August 1998 | Full accounts made up to 31 March 1998 |
31 October 1997 | New director appointed |
31 October 1997 | New director appointed |
31 October 1997 | Director resigned |
31 October 1997 | Director resigned |
13 October 1997 | Return made up to 01/10/97; change of members
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13 October 1997 | Return made up to 01/10/97; change of members
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16 July 1997 | Full accounts made up to 31 March 1997 |
16 July 1997 | Full accounts made up to 31 March 1997 |
30 October 1996 | Director resigned |
30 October 1996 | Director resigned |
30 October 1996 | Director resigned |
30 October 1996 | Director resigned |
16 October 1996 | New secretary appointed |
16 October 1996 | New secretary appointed |
8 October 1996 | Return made up to 01/10/96; full list of members
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8 October 1996 | Return made up to 01/10/96; full list of members
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1 July 1996 | Full accounts made up to 31 March 1996 |
1 July 1996 | Full accounts made up to 31 March 1996 |
17 January 1996 | New secretary appointed |
17 January 1996 | New secretary appointed |
14 November 1995 | New director appointed |
14 November 1995 | Secretary resigned;director resigned |
14 November 1995 | Secretary resigned;director resigned |
14 November 1995 | New director appointed |
10 October 1995 | New director appointed |
10 October 1995 | Return made up to 01/10/95; change of members |
10 October 1995 | New director appointed |
10 October 1995 | Return made up to 01/10/95; change of members |
7 June 1995 | Full accounts made up to 31 March 1995 |
7 June 1995 | Full accounts made up to 31 March 1995 |
31 May 1995 | Director resigned |
31 May 1995 | Director resigned |
27 March 1995 | Secretary resigned;new secretary appointed |
27 March 1995 | Secretary resigned;new secretary appointed |
16 August 1994 | Full accounts made up to 31 March 1994 |
16 August 1994 | Full accounts made up to 31 March 1994 |
3 November 1993 | Full accounts made up to 31 March 1993 |
3 November 1993 | Full accounts made up to 31 March 1993 |
6 October 1992 | Full accounts made up to 31 March 1992 |
6 October 1992 | Full accounts made up to 31 March 1992 |
23 October 1991 | Full accounts made up to 31 March 1991 |
23 October 1991 | Full accounts made up to 31 March 1991 |
15 December 1983 | Accounts made up to 31 March 1983 |
31 March 1982 | Accounts made up to 31 March 1982 |
7 July 1981 | Incorporation |
7 July 1981 | Incorporation |