Total Documents | 224 |
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Total Pages | 1,491 |
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4 November 2020 | Termination of appointment of Peter Malcolm Richards as a director on 30 October 2020 |
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21 August 2020 | Appointment of Mr Brook Nolson as a director on 7 August 2020 |
6 August 2020 | Registered office address changed from Unit 2 Satellite Business Village Crawley RH10 9NE England to Twin Bridges Business Park 232 Selsdon Road South Croydon Surrey CR2 6PL on 6 August 2020 |
21 July 2020 | Memorandum and Articles of Association |
21 July 2020 | Resolutions
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21 July 2020 | Particulars of variation of rights attached to shares |
21 July 2020 | Change of share class name or designation |
8 July 2020 | Registration of charge 016499880011, created on 7 July 2020 |
7 July 2020 | Current accounting period extended from 31 July 2020 to 31 January 2021 |
7 July 2020 | Termination of appointment of Susan Nelligan as a secretary on 7 July 2020 |
7 July 2020 | Cessation of Bernard John Nelligan as a person with significant control on 7 July 2020 |
7 July 2020 | Notification of Inspiration Healthcare Group Plc as a person with significant control on 7 July 2020 |
7 July 2020 | Appointment of Mr Neil James Campbell as a director on 7 July 2020 |
7 July 2020 | Registered office address changed from Twin Bridges Business Park 232 Selsdon Road South Croydon Surrey CR2 6PL to Unit 2 Satellite Business Village Crawley RH10 9NE on 7 July 2020 |
7 July 2020 | Termination of appointment of Bernard John Nelligan as a director on 7 July 2020 |
7 July 2020 | Termination of appointment of Michael David Donovan as a director on 7 July 2020 |
30 June 2020 | Registration of charge 016499880010, created on 24 June 2020 |
1 May 2020 | Full accounts made up to 31 July 2019 |
21 April 2020 | Confirmation statement made on 21 April 2020 with updates |
23 April 2019 | Confirmation statement made on 21 April 2019 with no updates |
27 February 2019 | Full accounts made up to 31 July 2018 |
23 April 2018 | Confirmation statement made on 21 April 2018 with updates |
1 March 2018 | Full accounts made up to 31 July 2017 |
19 February 2018 | Cessation of Denis Nelligan as a person with significant control on 6 July 2017 |
19 February 2018 | Change of details for Mr Bernard John Nelligan as a person with significant control on 6 July 2017 |
16 February 2018 | Statement of capital following an allotment of shares on 22 January 2018
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16 February 2018 | Cessation of Paul Edward Marshall Samrah as a person with significant control on 6 July 2017 |
16 February 2018 | Cessation of Bernard John Nelligan as a person with significant control on 2 March 2017 |
3 July 2017 | Notification of Paul Edward Marshall Samrah as a person with significant control on 2 March 2017 |
3 July 2017 | Notification of Bernard John Nelligan as a person with significant control on 6 April 2016 |
3 July 2017 | Notification of Paul Edward Marshall Samrah as a person with significant control on 3 July 2017 |
3 July 2017 | Notification of Denis Nelligan as a person with significant control on 3 July 2017 |
3 July 2017 | Notification of Bernard John Nelligan as a person with significant control on 6 April 2016 |
3 July 2017 | Cessation of Denis Patrick Nelligan as a person with significant control on 2 March 2017 |
3 July 2017 | Notification of Denis Patrick Nelligan as a person with significant control on 3 July 2017 |
3 July 2017 | Confirmation statement made on 21 April 2017 with updates |
3 July 2017 | Notification of Denis Nelligan as a person with significant control on 2 March 2017 |
3 July 2017 | Notification of Denis Patrick Nelligan as a person with significant control on 6 April 2016 |
3 July 2017 | Cessation of Denis Patrick Nelligan as a person with significant control on 2 March 2017 |
3 July 2017 | Notification of Bernard John Nelligan as a person with significant control on 2 March 2017 |
3 July 2017 | Notification of Paul Edward Marshall Samrah as a person with significant control on 2 March 2017 |
3 July 2017 | Notification of Bernard John Nelligan as a person with significant control on 2 March 2017 |
3 July 2017 | Cessation of Denis Patrick Nelligan as a person with significant control on 3 July 2017 |
3 July 2017 | Notification of Bernard John Nelligan as a person with significant control on 3 July 2017 |
3 July 2017 | Notification of Bernard John Nelligan as a person with significant control on 3 July 2017 |
3 July 2017 | Notification of Denis Nelligan as a person with significant control on 2 March 2017 |
3 July 2017 | Notification of Denis Patrick Nelligan as a person with significant control on 6 April 2016 |
3 July 2017 | Confirmation statement made on 21 April 2017 with updates |
23 May 2017 | Satisfaction of charge 1 in full |
23 May 2017 | Satisfaction of charge 5 in full |
23 May 2017 | Satisfaction of charge 6 in full |
23 May 2017 | Satisfaction of charge 016499880009 in full |
23 May 2017 | Satisfaction of charge 3 in full |
23 May 2017 | Satisfaction of charge 7 in full |
23 May 2017 | Satisfaction of charge 1 in full |
23 May 2017 | Satisfaction of charge 4 in full |
23 May 2017 | Satisfaction of charge 3 in full |
23 May 2017 | Satisfaction of charge 016499880008 in full |
23 May 2017 | Satisfaction of charge 5 in full |
23 May 2017 | Satisfaction of charge 6 in full |
23 May 2017 | Satisfaction of charge 016499880009 in full |
23 May 2017 | Satisfaction of charge 7 in full |
23 May 2017 | Satisfaction of charge 4 in full |
23 May 2017 | Satisfaction of charge 016499880008 in full |
27 April 2017 | Full accounts made up to 31 July 2016 |
27 April 2017 | Full accounts made up to 31 July 2016 |
23 March 2017 | Termination of appointment of Denis Patrick Nelligan as a director on 2 March 2017 |
23 March 2017 | Termination of appointment of Denis Patrick Nelligan as a director on 2 March 2017 |
9 June 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-06-09
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9 June 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-06-09
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7 May 2016 | Accounts for a medium company made up to 31 July 2015 |
7 May 2016 | Accounts for a medium company made up to 31 July 2015 |
12 May 2015 | Accounts for a medium company made up to 31 July 2014 |
12 May 2015 | Accounts for a medium company made up to 31 July 2014 |
1 May 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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1 May 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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1 August 2014 | Registration of charge 016499880009, created on 30 July 2014 |
1 August 2014 | Registration of charge 016499880009, created on 30 July 2014 |
1 August 2014 | Registration of charge 016499880008, created on 30 July 2014 |
1 August 2014 | Registration of charge 016499880008, created on 30 July 2014 |
14 May 2014 | Director's details changed for Bernard John Nelligan on 9 May 2014 |
14 May 2014 | Director's details changed for Denis Patrick Nelligan on 9 May 2014 |
14 May 2014 | Secretary's details changed for Susan Nelligan on 9 May 2014 |
14 May 2014 | Director's details changed for Michael David Donovan on 9 May 2014 |
14 May 2014 | Secretary's details changed for Susan Nelligan on 9 May 2014 |
14 May 2014 | Director's details changed for Bernard John Nelligan on 9 May 2014 |
14 May 2014 | Secretary's details changed for Susan Nelligan on 9 May 2014 |
14 May 2014 | Director's details changed for Denis Patrick Nelligan on 9 May 2014 |
14 May 2014 | Director's details changed for Denis Patrick Nelligan on 9 May 2014 |
14 May 2014 | Director's details changed for Bernard John Nelligan on 9 May 2014 |
14 May 2014 | Director's details changed for Michael David Donovan on 9 May 2014 |
14 May 2014 | Director's details changed for Michael David Donovan on 9 May 2014 |
13 May 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
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13 May 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
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20 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders |
20 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders |
28 November 2013 | Accounts for a medium company made up to 31 July 2013 |
28 November 2013 | Accounts for a medium company made up to 31 July 2013 |
16 July 2013 | Statement of capital following an allotment of shares on 1 May 2013
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16 July 2013 | Cancellation of shares. Statement of capital on 16 July 2013
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16 July 2013 | Resolutions
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16 July 2013 | Cancellation of shares. Statement of capital on 16 July 2013
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16 July 2013 | Resolutions
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16 July 2013 | Resolutions
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16 July 2013 | Resolutions
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16 July 2013 | Statement of capital following an allotment of shares on 1 May 2013
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16 July 2013 | Statement of capital following an allotment of shares on 1 May 2013
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11 June 2013 | Purchase of own shares. |
11 June 2013 | Purchase of own shares. |
3 June 2013 | Resolutions
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3 June 2013 | Statement of capital following an allotment of shares on 4 April 2013
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3 June 2013 | Statement of capital following an allotment of shares on 4 April 2013
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3 June 2013 | Resolutions
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3 June 2013 | Statement of capital following an allotment of shares on 4 April 2013
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9 May 2013 | Accounts for a medium company made up to 31 July 2012 |
9 May 2013 | Accounts for a medium company made up to 31 July 2012 |
21 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders |
21 January 2013 | Statement of capital following an allotment of shares on 24 October 2012
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21 January 2013 | Statement of capital following an allotment of shares on 24 October 2012
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21 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders |
17 January 2013 | Statement of capital following an allotment of shares on 30 July 2012
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17 January 2013 | Statement of capital following an allotment of shares on 30 July 2012
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17 August 2012 | Change of share class name or designation |
17 August 2012 | Resolutions
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17 August 2012 | Change of share class name or designation |
17 August 2012 | Resolutions
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9 August 2012 | Memorandum and Articles of Association |
9 August 2012 | Memorandum and Articles of Association |
5 March 2012 | Accounts for a medium company made up to 31 July 2011 |
5 March 2012 | Accounts for a medium company made up to 31 July 2011 |
3 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders |
3 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders |
27 April 2011 | Accounts for a medium company made up to 31 July 2010 |
27 April 2011 | Accounts for a medium company made up to 31 July 2010 |
31 December 2010 | Particulars of a mortgage or charge / charge no: 7 |
31 December 2010 | Particulars of a mortgage or charge / charge no: 7 |
14 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders |
14 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders |
11 November 2010 | Appointment of Mr Peter Malcolm Richards as a director |
11 November 2010 | Appointment of Mr Martin James Pearcy as a director |
11 November 2010 | Appointment of Mr Peter Malcolm Richards as a director |
11 November 2010 | Appointment of Mr Martin James Pearcy as a director |
14 October 2010 | Particulars of a mortgage or charge / charge no: 6 |
14 October 2010 | Particulars of a mortgage or charge / charge no: 6 |
5 May 2010 | Accounts for a medium company made up to 31 July 2009 |
5 May 2010 | Accounts for a medium company made up to 31 July 2009 |
14 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders |
14 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders |
10 August 2009 | Appointment terminated director rowland woodrow |
10 August 2009 | Appointment terminated director rowland woodrow |
6 May 2009 | Accounts for a small company made up to 31 July 2008 |
6 May 2009 | Accounts for a small company made up to 31 July 2008 |
9 January 2009 | Director's change of particulars / rowland woodrow / 13/12/2008 |
9 January 2009 | Return made up to 13/12/08; full list of members |
9 January 2009 | Director's change of particulars / rowland woodrow / 13/12/2008 |
9 January 2009 | Return made up to 13/12/08; full list of members |
21 May 2008 | Accounts for a medium company made up to 31 July 2007 |
21 May 2008 | Accounts for a medium company made up to 31 July 2007 |
19 February 2008 | Return made up to 13/12/07; full list of members |
19 February 2008 | Return made up to 13/12/07; full list of members |
21 May 2007 | Accounts for a medium company made up to 31 July 2006 |
21 May 2007 | Accounts for a medium company made up to 31 July 2006 |
28 December 2006 | Director's particulars changed |
28 December 2006 | Director's particulars changed |
28 December 2006 | Return made up to 13/12/06; full list of members |
28 December 2006 | Return made up to 13/12/06; full list of members |
26 May 2006 | Accounts for a medium company made up to 31 July 2005 |
26 May 2006 | Accounts for a medium company made up to 31 July 2005 |
23 December 2005 | Return made up to 13/12/05; full list of members |
23 December 2005 | Return made up to 13/12/05; full list of members |
30 September 2005 | New director appointed |
30 September 2005 | Director resigned |
30 September 2005 | Director resigned |
30 September 2005 | New director appointed |
17 May 2005 | Accounts for a medium company made up to 31 July 2004 |
17 May 2005 | Accounts for a medium company made up to 31 July 2004 |
29 January 2005 | Return made up to 13/12/04; full list of members |
29 January 2005 | Return made up to 13/12/04; full list of members |
11 May 2004 | Accounts for a medium company made up to 31 July 2003 |
11 May 2004 | Accounts for a medium company made up to 31 July 2003 |
6 January 2004 | Return made up to 13/12/03; full list of members |
6 January 2004 | Return made up to 13/12/03; full list of members |
29 April 2003 | Accounts for a medium company made up to 31 July 2002 |
29 April 2003 | Accounts for a medium company made up to 31 July 2002 |
20 January 2003 | Return made up to 13/12/02; full list of members
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20 January 2003 | Return made up to 13/12/02; full list of members
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11 April 2002 | Full accounts made up to 31 July 2001 |
11 April 2002 | Full accounts made up to 31 July 2001 |
14 December 2001 | Return made up to 13/12/01; full list of members |
14 December 2001 | Return made up to 13/12/01; full list of members |
8 May 2001 | Full accounts made up to 31 July 2000 |
8 May 2001 | Full accounts made up to 31 July 2000 |
17 January 2001 | Return made up to 13/12/00; full list of members |
17 January 2001 | Return made up to 13/12/00; full list of members |
5 May 2000 | Accounts for a small company made up to 31 July 1999 |
5 May 2000 | Accounts for a small company made up to 31 July 1999 |
21 December 1999 | Return made up to 13/12/99; full list of members |
21 December 1999 | Return made up to 13/12/99; full list of members |
8 September 1999 | Resolutions
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8 September 1999 | Resolutions
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21 December 1998 | Return made up to 13/12/98; full list of members
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21 December 1998 | Return made up to 13/12/98; full list of members
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22 September 1998 | Particulars of mortgage/charge |
22 September 1998 | Particulars of mortgage/charge |
7 May 1998 | Declaration of satisfaction of mortgage/charge |
7 May 1998 | Declaration of satisfaction of mortgage/charge |
6 May 1998 | Accounts for a medium company made up to 31 July 1997 |
6 May 1998 | Accounts for a medium company made up to 31 July 1997 |
30 April 1998 | Company name changed specialised laboratory equipment LIMITED\certificate issued on 01/05/98 |
30 April 1998 | Company name changed specialised laboratory equipment LIMITED\certificate issued on 01/05/98 |
5 January 1998 | Return made up to 13/12/97; no change of members
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5 January 1998 | Return made up to 13/12/97; no change of members
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17 April 1997 | Accounts for a medium company made up to 31 July 1996 |
17 April 1997 | Accounts for a medium company made up to 31 July 1996 |
13 January 1997 | Return made up to 13/12/96; no change of members |
13 January 1997 | Return made up to 13/12/96; no change of members |
28 December 1995 | Return made up to 13/12/95; full list of members |
28 December 1995 | Return made up to 13/12/95; full list of members |
13 July 1995 | New director appointed |
13 July 1995 | New director appointed |
10 March 1995 | Accounts for a medium company made up to 31 July 1994 |
10 March 1995 | Accounts for a medium company made up to 31 July 1994 |
9 July 1982 | Certificate of incorporation |
9 July 1982 | Certificate of incorporation |