Total Documents | 200 |
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Total Pages | 1,031 |
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2 August 2023 | Confirmation statement made on 20 July 2023 with no updates |
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12 January 2023 | Accounts for a small company made up to 31 July 2022 |
1 August 2022 | Confirmation statement made on 20 July 2022 with no updates |
27 July 2022 | Appointment of Mrs Anna Munro as a director on 25 July 2022 |
11 April 2022 | Termination of appointment of Andrea Louise Tobin as a director on 31 March 2022 |
8 December 2021 | Termination of appointment of Richard Conrad Dale as a director on 1 December 2021 |
8 December 2021 | Appointment of Mr Nicholas Marshall Collins as a director on 1 December 2021 |
17 November 2021 | Accounts for a small company made up to 31 July 2021 |
2 August 2021 | Confirmation statement made on 20 July 2021 with no updates |
23 July 2021 | Accounts for a small company made up to 31 July 2020 |
31 July 2020 | Confirmation statement made on 20 July 2020 with no updates |
27 April 2020 | Appointment of Professor Jane Elizabeth Robinson as a director on 15 April 2020 |
14 December 2019 | Accounts for a small company made up to 31 July 2019 |
1 August 2019 | Confirmation statement made on 20 July 2019 with updates |
17 April 2019 | Statement of company's objects |
10 April 2019 | Statement of capital following an allotment of shares on 27 March 2019
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10 April 2019 | Resolutions
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9 April 2019 | Appointment of Professor Dame Louise Robinson as a director on 8 April 2019 |
8 April 2019 | Appointment of Mr David Thomas Bird as a director on 8 April 2019 |
4 April 2019 | Change of name notice |
4 April 2019 | Change of name with request to seek comments from relevant body |
4 April 2019 | Resolutions
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2 April 2019 | Appointment of Mr Richard Conrad Dale as a director on 27 March 2019 |
2 April 2019 | Appointment of Mr Iain Garfield as a director on 27 March 2019 |
2 April 2019 | Appointment of Professor David John Burn as a director on 27 March 2019 |
2 April 2019 | Registration of charge 020968760001, created on 29 March 2019 |
2 April 2019 | Appointment of Professor Chris Day as a director on 27 March 2019 |
27 November 2018 | Accounts for a small company made up to 31 July 2018 |
2 August 2018 | Confirmation statement made on 20 July 2018 with updates |
24 November 2017 | Accounts for a small company made up to 31 July 2017 |
24 November 2017 | Accounts for a small company made up to 31 July 2017 |
3 August 2017 | Confirmation statement made on 20 July 2017 with no updates |
3 August 2017 | Confirmation statement made on 20 July 2017 with no updates |
25 November 2016 | Full accounts made up to 31 July 2016 |
25 November 2016 | Full accounts made up to 31 July 2016 |
3 August 2016 | Confirmation statement made on 20 July 2016 with updates |
3 August 2016 | Confirmation statement made on 20 July 2016 with updates |
19 October 2015 | Full accounts made up to 31 July 2015 |
19 October 2015 | Full accounts made up to 31 July 2015 |
22 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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22 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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17 November 2014 | Full accounts made up to 31 July 2014 |
17 November 2014 | Full accounts made up to 31 July 2014 |
21 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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21 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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21 July 2014 | Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to King's Gate Newcastle University Newcastle upon Tyne NE1 7RU |
21 July 2014 | Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to King's Gate Newcastle University Newcastle upon Tyne NE1 7RU |
14 January 2014 | Full accounts made up to 31 July 2013 |
14 January 2014 | Full accounts made up to 31 July 2013 |
6 August 2013 | Termination of appointment of Eversecretary Limited as a secretary |
6 August 2013 | Termination of appointment of Eversecretary Limited as a secretary |
30 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
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30 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
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12 April 2013 | Full accounts made up to 31 July 2012 |
12 April 2013 | Full accounts made up to 31 July 2012 |
24 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders |
24 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders |
17 November 2011 | Full accounts made up to 31 July 2011 |
17 November 2011 | Full accounts made up to 31 July 2011 |
14 November 2011 | Termination of appointment of Malcolm Parkinson as a director |
14 November 2011 | Termination of appointment of Malcolm Parkinson as a director |
29 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders |
29 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders |
26 July 2011 | Register(s) moved to registered inspection location |
26 July 2011 | Register(s) moved to registered inspection location |
26 July 2011 | Register(s) moved to registered inspection location |
26 July 2011 | Register(s) moved to registered inspection location |
26 July 2011 | Register(s) moved to registered inspection location |
26 July 2011 | Register(s) moved to registered inspection location |
26 July 2011 | Register(s) moved to registered inspection location |
26 July 2011 | Register(s) moved to registered inspection location |
26 July 2011 | Register(s) moved to registered inspection location |
26 July 2011 | Register inspection address has been changed |
26 July 2011 | Register inspection address has been changed |
26 July 2011 | Register(s) moved to registered inspection location |
26 July 2011 | Register(s) moved to registered inspection location |
26 July 2011 | Register(s) moved to registered inspection location |
7 June 2011 | Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 7 June 2011 |
7 June 2011 | Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 7 June 2011 |
7 June 2011 | Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 7 June 2011 |
2 November 2010 | Full accounts made up to 31 July 2010 |
2 November 2010 | Full accounts made up to 31 July 2010 |
6 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders |
6 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders |
18 March 2010 | Director's details changed for Simon Michael Wilmot on 1 January 2010 |
18 March 2010 | Director's details changed for Simon Michael Wilmot on 1 January 2010 |
18 March 2010 | Director's details changed for Simon Michael Wilmot on 1 January 2010 |
10 March 2010 | Director's details changed for Malcolm Parkinson on 1 October 2009 |
10 March 2010 | Director's details changed for Andrea Tobin on 1 October 2009 |
10 March 2010 | Director's details changed for Andrea Tobin on 1 October 2009 |
10 March 2010 | Director's details changed for Malcolm Parkinson on 1 October 2009 |
10 March 2010 | Director's details changed for Andrea Tobin on 1 October 2009 |
10 March 2010 | Director's details changed for Malcolm Parkinson on 1 October 2009 |
18 November 2009 | Full accounts made up to 31 July 2009 |
18 November 2009 | Full accounts made up to 31 July 2009 |
10 August 2009 | Return made up to 20/07/09; full list of members |
10 August 2009 | Return made up to 20/07/09; full list of members |
7 February 2009 | Full accounts made up to 31 July 2008 |
7 February 2009 | Appointment terminated director howard farnhill |
7 February 2009 | Appointment terminated director howard farnhill |
7 February 2009 | Resolutions
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7 February 2009 | Full accounts made up to 31 July 2008 |
7 February 2009 | Director appointed simon michael wilmot |
7 February 2009 | Resolutions
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7 February 2009 | Director appointed simon michael wilmot |
13 August 2008 | Return made up to 20/07/08; full list of members |
13 August 2008 | Return made up to 20/07/08; full list of members |
28 November 2007 | Full accounts made up to 31 July 2007 |
28 November 2007 | Full accounts made up to 31 July 2007 |
16 August 2007 | Return made up to 20/07/07; full list of members |
16 August 2007 | Return made up to 20/07/07; full list of members |
29 June 2007 | Registered office changed on 29/06/07 from: central square south orchard street newcastle upon tyne NE1 3XX |
29 June 2007 | Registered office changed on 29/06/07 from: central square south orchard street newcastle upon tyne NE1 3XX |
2 March 2007 | Full accounts made up to 31 July 2006 |
2 March 2007 | Full accounts made up to 31 July 2006 |
31 August 2006 | Return made up to 20/07/06; full list of members |
31 August 2006 | Return made up to 20/07/06; full list of members |
25 July 2006 | Director's particulars changed |
25 July 2006 | Director's particulars changed |
6 February 2006 | Full accounts made up to 31 July 2005 |
6 February 2006 | Full accounts made up to 31 July 2005 |
9 September 2005 | Director resigned |
9 September 2005 | Director resigned |
9 September 2005 | New director appointed |
9 September 2005 | New director appointed |
31 August 2005 | Return made up to 20/07/05; full list of members |
31 August 2005 | Return made up to 20/07/05; full list of members |
1 March 2005 | Secretary's particulars changed |
1 March 2005 | Secretary's particulars changed |
11 January 2005 | Full accounts made up to 31 July 2004 |
11 January 2005 | Full accounts made up to 31 July 2004 |
26 July 2004 | Return made up to 20/07/04; full list of members |
26 July 2004 | Return made up to 20/07/04; full list of members |
23 December 2003 | Full accounts made up to 31 July 2003 |
23 December 2003 | Full accounts made up to 31 July 2003 |
15 August 2003 | Return made up to 20/07/03; full list of members |
15 August 2003 | Return made up to 20/07/03; full list of members |
31 March 2003 | Auditor's resignation |
31 March 2003 | Auditor's resignation |
21 January 2003 | New director appointed |
21 January 2003 | Director resigned |
21 January 2003 | New director appointed |
21 January 2003 | Director resigned |
6 December 2002 | Full accounts made up to 31 July 2002 |
6 December 2002 | Full accounts made up to 31 July 2002 |
23 August 2002 | Return made up to 20/07/02; full list of members |
23 August 2002 | Return made up to 20/07/02; full list of members |
9 January 2002 | Registered office changed on 09/01/02 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX |
9 January 2002 | Registered office changed on 09/01/02 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX |
3 December 2001 | Full accounts made up to 31 July 2001 |
3 December 2001 | Full accounts made up to 31 July 2001 |
6 August 2001 | Return made up to 20/07/01; full list of members |
6 August 2001 | Return made up to 20/07/01; full list of members |
13 November 2000 | Full accounts made up to 31 July 2000 |
13 November 2000 | Full accounts made up to 31 July 2000 |
14 July 2000 | Return made up to 20/07/00; full list of members |
14 July 2000 | Return made up to 20/07/00; full list of members |
10 January 2000 | Director resigned |
10 January 2000 | Director resigned |
4 December 1999 | Full accounts made up to 31 July 1999 |
4 December 1999 | Full accounts made up to 31 July 1999 |
22 September 1999 | New director appointed |
22 September 1999 | New director appointed |
13 August 1999 | Director resigned |
13 August 1999 | Director resigned |
30 July 1999 | Return made up to 20/07/99; no change of members |
30 July 1999 | Return made up to 20/07/99; no change of members |
2 March 1999 | Full accounts made up to 31 July 1998 |
2 March 1999 | Full accounts made up to 31 July 1998 |
14 August 1998 | Return made up to 20/07/98; no change of members |
14 August 1998 | Return made up to 20/07/98; no change of members |
27 April 1998 | Registered office changed on 27/04/98 from: 18 windsor terrace newcastle upon tyne NE2 4HE |
27 April 1998 | New secretary appointed |
27 April 1998 | Registered office changed on 27/04/98 from: 18 windsor terrace newcastle upon tyne NE2 4HE |
27 April 1998 | New secretary appointed |
15 December 1997 | Full accounts made up to 31 July 1997 |
15 December 1997 | Full accounts made up to 31 July 1997 |
18 August 1997 | Return made up to 20/07/97; full list of members |
18 August 1997 | Return made up to 20/07/97; full list of members |
28 May 1997 | Secretary's particulars changed |
28 May 1997 | Secretary's particulars changed |
22 December 1996 | Full accounts made up to 31 July 1996 |
22 December 1996 | Full accounts made up to 31 July 1996 |
2 August 1996 | New director appointed |
2 August 1996 | New director appointed |
25 July 1996 | Return made up to 20/07/96; full list of members |
25 July 1996 | Return made up to 20/07/96; full list of members |
21 June 1996 | Director resigned |
21 June 1996 | Director resigned |
17 November 1995 | Full accounts made up to 31 July 1995 |
17 November 1995 | Full accounts made up to 31 July 1995 |
20 July 1995 | Return made up to 20/07/95; no change of members |
20 July 1995 | Return made up to 20/07/95; no change of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |
11 September 1987 | Memorandum and Articles of Association |
11 September 1987 | Memorandum and Articles of Association |
24 July 1987 | Company name changed\certificate issued on 24/07/87 |
22 April 1987 | Resolutions
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22 April 1987 | Resolutions
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5 February 1987 | Certificate of Incorporation |