Total Documents | 318 |
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Total Pages | 1,725 |
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9 January 2024 | Appointment of Mr Kevin James Crotty as a director on 13 December 2023 |
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8 January 2024 | Termination of appointment of Kate Victoria Lawlor as a director on 22 December 2023 |
8 January 2024 | Termination of appointment of Peter Andrew Crowther as a director on 3 November 2023 |
25 October 2023 | Appointment of Ciara Keeling as a director on 4 October 2023 |
19 October 2023 | Director's details changed for Peter Andrew Crowther on 14 September 2023 |
19 October 2023 | Director's details changed for Mrs Kate Victoria Lawlor on 14 September 2023 |
27 June 2023 | Accounts for a dormant company made up to 30 September 2022 |
28 April 2023 | Confirmation statement made on 28 April 2023 with no updates |
20 June 2022 | Accounts for a dormant company made up to 30 September 2021 |
3 May 2022 | Confirmation statement made on 28 April 2022 with no updates |
4 January 2022 | Termination of appointment of David John Hardman as a director on 31 December 2021 |
28 June 2021 | Accounts for a dormant company made up to 30 September 2020 |
1 June 2021 | Appointment of Bradley Lloyd Oliver Topps as a director on 17 May 2021 |
28 April 2021 | Confirmation statement made on 28 April 2021 with no updates |
9 April 2021 | Satisfaction of charge 021889430001 in full |
26 March 2021 | Registration of charge 021889430002, created on 19 March 2021 |
25 November 2020 | Register inspection address has been changed to One St. Peters Square Manchester M2 3DE |
25 November 2020 | Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE |
1 October 2020 | Termination of appointment of Philip Andrew Kemp as a director on 30 September 2020 |
3 July 2020 | Accounts for a dormant company made up to 30 September 2019 |
5 May 2020 | Confirmation statement made on 28 April 2020 with no updates |
30 April 2019 | Confirmation statement made on 28 April 2019 with no updates |
2 April 2019 | Current accounting period extended from 31 March 2019 to 30 September 2019 |
2 January 2019 | Accounts for a dormant company made up to 31 March 2018 |
13 November 2018 | Termination of appointment of Kevin James Crotty as a director on 8 November 2018 |
13 September 2018 | Appointment of Ms Kate Victoria Lawlor as a director on 11 September 2018 |
13 September 2018 | Termination of appointment of Mark Andrew Leech as a director on 11 September 2018 |
19 June 2018 | Director's details changed for Philip Andrew Kemp on 14 June 2018 |
7 June 2018 | Director's details changed for Mr Peter Andrew Crowther on 29 May 2018 |
7 June 2018 | Director's details changed for Mr Christopher George Oglesby on 29 May 2018 |
7 June 2018 | Director's details changed for Mr Kevin James Crotty on 29 May 2018 |
7 June 2018 | Director's details changed for Mark Andrew Leech on 29 May 2018 |
7 June 2018 | Change of details for Innovation Birmingham Limited as a person with significant control on 29 May 2018 |
7 June 2018 | Director's details changed for Philip Andrew Kemp on 29 May 2018 |
29 May 2018 | Registered office address changed from Faraday Wharf Innovation Birmingham Campus Holt Street, Birmingham Science Park Aston Birmingham West Midlands B7 4BB to Union Albert Square Manchester M2 6LW on 29 May 2018 |
15 May 2018 | Change of details for Birmingham Science Park Aston Limited as a person with significant control on 14 May 2018 |
15 May 2018 | Confirmation statement made on 28 April 2018 with updates |
9 May 2018 | Memorandum and Articles of Association |
9 May 2018 | Resolutions
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1 May 2018 | Notification of Birmingham Science Park Aston Limited as a person with significant control on 18 April 2018 |
1 May 2018 | Cessation of Birmingham City Council as a person with significant control on 18 April 2018 |
1 May 2018 | Termination of appointment of Lisa Stephanie Trickett as a director on 18 April 2018 |
30 April 2018 | Appointment of Philip Andrew Kemp as a director on 18 April 2018 |
30 April 2018 | Appointment of Peter Andrew Crowther as a director on 18 April 2018 |
30 April 2018 | Termination of appointment of Rajesh Kumar as a secretary on 18 April 2018 |
30 April 2018 | Appointment of Mark Andrew Leech as a director on 18 April 2018 |
30 April 2018 | Appointment of Kevin James Crotty as a director on 18 April 2018 |
30 April 2018 | Appointment of Mr Christopher George Oglesby as a director on 18 April 2018 |
20 April 2018 | Registration of charge 021889430001, created on 18 April 2018 |
22 December 2017 | Accounts for a dormant company made up to 31 March 2017 |
15 May 2017 | Confirmation statement made on 28 April 2017 with updates |
15 May 2017 | Confirmation statement made on 28 April 2017 with updates |
28 October 2016 | Accounts for a dormant company made up to 31 March 2016 |
28 October 2016 | Accounts for a dormant company made up to 31 March 2016 |
16 September 2016 | Termination of appointment of Julia Elizabeth King as a director on 5 September 2016 |
16 September 2016 | Termination of appointment of Julia Elizabeth King as a director on 5 September 2016 |
24 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
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24 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
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17 October 2015 | Accounts for a dormant company made up to 31 March 2015 |
17 October 2015 | Accounts for a dormant company made up to 31 March 2015 |
22 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
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22 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
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30 September 2014 | Full accounts made up to 31 March 2014 |
30 September 2014 | Full accounts made up to 31 March 2014 |
19 August 2014 | Appointment of Ms Lisa Stephanie Trickett as a director on 16 June 2014 |
19 August 2014 | Appointment of Ms Lisa Stephanie Trickett as a director on 16 June 2014 |
19 August 2014 | Termination of appointment of James Robert Mckay as a director on 16 June 2014 |
19 August 2014 | Termination of appointment of James Robert Mckay as a director on 16 June 2014 |
21 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
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17 December 2013 | Accounts made up to 31 March 2013 |
17 December 2013 | Appointment of Doctor David John Hardman as a director |
17 December 2013 | Appointment of Doctor David John Hardman as a director |
17 December 2013 | Accounts made up to 31 March 2013 |
6 December 2013 | Termination of appointment of Michael Whitby as a director |
6 December 2013 | Termination of appointment of Albert Bore as a director |
6 December 2013 | Termination of appointment of Tahir Ali as a director |
6 December 2013 | Termination of appointment of Albert Bore as a director |
6 December 2013 | Termination of appointment of Michael Whitby as a director |
6 December 2013 | Termination of appointment of Tahir Ali as a director |
23 May 2013 | Registered office address changed from Faraday Wharf, Holt Street Birmingham Science Park, Aston Birmingham B7 4BB on 23 May 2013 |
23 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders |
23 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders |
23 May 2013 | Registered office address changed from Faraday Wharf, Holt Street Birmingham Science Park, Aston Birmingham B7 4BB on 23 May 2013 |
29 April 2013 | Termination of appointment of David Roy as a director |
29 April 2013 | Termination of appointment of David Roy as a director |
3 January 2013 | Accounts made up to 31 March 2012 |
3 January 2013 | Accounts made up to 31 March 2012 |
11 September 2012 | Appointment of Councillor James Robert Mckay as a director |
11 September 2012 | Appointment of Councillor James Robert Mckay as a director |
10 August 2012 | Termination of appointment of Timothy Huxtable as a director |
10 August 2012 | Termination of appointment of Timothy Huxtable as a director |
1 June 2012 | Annual return made up to 28 April 2012 with a full list of shareholders |
1 June 2012 | Annual return made up to 28 April 2012 with a full list of shareholders |
31 May 2012 | Secretary's details changed for Mr Rajesh Kumar on 31 May 2012 |
31 May 2012 | Secretary's details changed for Mr Rajesh Kumar on 31 May 2012 |
4 January 2012 | Accounts made up to 31 March 2011 |
4 January 2012 | Accounts made up to 31 March 2011 |
21 December 2011 | Termination of appointment of Philip Lines as a secretary |
21 December 2011 | Appointment of Mr Rajesh Kumar as a secretary |
21 December 2011 | Termination of appointment of Philip Lines as a secretary |
21 December 2011 | Appointment of Mr Rajesh Kumar as a secretary |
1 September 2011 | Termination of appointment of Shafique Shah as a director |
1 September 2011 | Termination of appointment of Shafique Shah as a director |
1 September 2011 | Appointment of Councillor Tahir Ali as a director |
1 September 2011 | Appointment of Councillor Tahir Ali as a director |
17 August 2011 | Section 519 |
17 August 2011 | Section 519 |
21 July 2011 | Auditor's resignation |
21 July 2011 | Auditor's resignation |
25 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders |
25 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders |
5 January 2011 | Accounts made up to 31 March 2010 |
5 January 2011 | Accounts made up to 31 March 2010 |
2 August 2010 | Appointment of Councillor Shafique Hussain Shah as a director |
2 August 2010 | Appointment of Councillor Shafique Hussain Shah as a director |
2 August 2010 | Appointment of Councillor Timothy Luke Huxtable as a director |
2 August 2010 | Appointment of Councillor Timothy Luke Huxtable as a director |
30 July 2010 | Termination of appointment of Tahir Ali as a director |
30 July 2010 | Termination of appointment of Neville Summerfield as a director |
30 July 2010 | Termination of appointment of Neville Summerfield as a director |
30 July 2010 | Termination of appointment of Tahir Ali as a director |
25 May 2010 | Registered office address changed from Aston Science Park Faraday Wharf Holt Street Birmingham West Midlands B7 4BB on 25 May 2010 |
25 May 2010 | Registered office address changed from Aston Science Park Faraday Wharf Holt Street Birmingham West Midlands B7 4BB on 25 May 2010 |
25 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders |
25 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders |
25 May 2010 | Director's details changed for Hon Alderman David Colin Roy on 28 April 2010 |
25 May 2010 | Director's details changed for Hon Alderman David Colin Roy on 28 April 2010 |
24 May 2010 | Director's details changed for Sir Albert Bore on 28 April 2010 |
24 May 2010 | Director's details changed for Councillor Michael John Whitby on 28 April 2010 |
24 May 2010 | Director's details changed for Mr Neville Summerfield on 28 April 2010 |
24 May 2010 | Director's details changed for Sir Albert Bore on 28 April 2010 |
24 May 2010 | Director's details changed for Professor Julia King on 28 April 2010 |
24 May 2010 | Secretary's details changed for Philip Ronald Lines on 28 April 2010 |
24 May 2010 | Director's details changed for Councillor Michael John Whitby on 28 April 2010 |
24 May 2010 | Secretary's details changed for Philip Ronald Lines on 28 April 2010 |
24 May 2010 | Director's details changed for Mr Neville Summerfield on 28 April 2010 |
24 May 2010 | Director's details changed for Professor Julia King on 28 April 2010 |
27 November 2009 | Appointment of Councillor Tahir Ali as a director |
27 November 2009 | Appointment of Councillor Tahir Ali as a director |
9 October 2009 | Accounts made up to 31 March 2009 |
9 October 2009 | Accounts made up to 31 March 2009 |
28 August 2009 | Director appointed hon alderman david colin roy |
28 August 2009 | Director appointed hon alderman david colin roy |
11 June 2009 | Return made up to 28/04/09; full list of members |
11 June 2009 | Return made up to 28/04/09; full list of members |
10 June 2009 | Location of register of members |
10 June 2009 | Location of register of members |
10 March 2009 | Accounts made up to 30 June 2008 |
10 March 2009 | Accounts made up to 30 June 2008 |
2 March 2009 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 |
2 March 2009 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 |
20 February 2009 | Gbp sr 1@1 |
20 February 2009 | Gbp sr 1@1 |
8 January 2009 | Appointment terminated director reginald hudson |
8 January 2009 | Appointment terminated director reginald hudson |
5 December 2008 | Appointment terminated director kevin byrom |
5 December 2008 | Appointment terminated secretary derek harris |
5 December 2008 | Appointment terminated secretary derek harris |
5 December 2008 | Appointment terminated director kevin byrom |
27 November 2008 | Secretary appointed philip ronald lines |
27 November 2008 | Secretary appointed philip ronald lines |
20 August 2008 | Certificte - reduction of share capital |
20 August 2008 | Court order - reduction of share capital |
20 August 2008 | Court order - reduction of share capital |
20 August 2008 | Certificte - reduction of share capital |
19 August 2008 | Return made up to 28/04/08; no change of members |
19 August 2008 | Return made up to 28/04/08; no change of members |
7 July 2008 | Resolutions
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7 July 2008 | Resolutions
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7 July 2008 | Resolutions
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7 July 2008 | Director appointed councillor michael john whitby |
7 July 2008 | Director appointed councillor michael john whitby |
7 July 2008 | Resolutions
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2 July 2008 | Resolutions
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2 July 2008 | Resolutions
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20 March 2008 | Director appointed councillor neville summerfield |
20 March 2008 | Director appointed councillor neville summerfield |
26 November 2007 | Accounts made up to 30 June 2007 |
26 November 2007 | Accounts made up to 30 June 2007 |
21 August 2007 | Director resigned |
21 August 2007 | Director resigned |
17 July 2007 | Return made up to 28/04/07; no change of members |
17 July 2007 | Return made up to 28/04/07; no change of members |
1 May 2007 | Accounts made up to 30 June 2006 |
1 May 2007 | Accounts made up to 30 June 2006 |
13 April 2007 | Director resigned |
13 April 2007 | New director appointed |
13 April 2007 | Director resigned |
13 April 2007 | New director appointed |
26 June 2006 | Return made up to 28/04/06; full list of members |
26 June 2006 | Return made up to 28/04/06; full list of members |
6 March 2006 | Accounts made up to 30 June 2005 |
6 March 2006 | Accounts made up to 30 June 2005 |
20 May 2005 | Return made up to 28/04/05; full list of members |
20 May 2005 | Return made up to 28/04/05; full list of members |
21 March 2005 | Accounts made up to 30 June 2004 |
21 March 2005 | Accounts made up to 30 June 2004 |
16 March 2005 | New director appointed |
16 March 2005 | New director appointed |
16 March 2005 | Director resigned |
16 March 2005 | New director appointed |
16 March 2005 | New director appointed |
16 March 2005 | Director resigned |
16 March 2005 | Director resigned |
16 March 2005 | New director appointed |
16 March 2005 | Director resigned |
16 March 2005 | New director appointed |
16 March 2005 | Director resigned |
16 March 2005 | Director resigned |
2 June 2004 | Return made up to 08/05/04; full list of members |
2 June 2004 | Return made up to 08/05/04; full list of members |
6 May 2004 | Accounts made up to 30 June 2003 |
6 May 2004 | Accounts made up to 30 June 2003 |
26 October 2003 | New director appointed |
26 October 2003 | New director appointed |
24 July 2003 | Director resigned |
24 July 2003 | Director resigned |
31 May 2003 | Return made up to 08/05/03; full list of members |
31 May 2003 | Return made up to 08/05/03; full list of members |
6 April 2003 | Accounts made up to 30 June 2002 |
6 April 2003 | Accounts made up to 30 June 2002 |
21 March 2003 | Auditor's resignation |
21 March 2003 | Auditor's resignation |
13 September 2002 | New director appointed |
13 September 2002 | New director appointed |
13 September 2002 | Director resigned |
13 September 2002 | Director resigned |
13 June 2002 | Return made up to 08/05/02; full list of members |
13 June 2002 | Return made up to 08/05/02; full list of members |
26 March 2002 | New director appointed |
26 March 2002 | New director appointed |
19 March 2002 | Accounts made up to 30 June 2001 |
19 March 2002 | Accounts made up to 30 June 2001 |
10 December 2001 | Director resigned |
10 December 2001 | Director resigned |
10 September 2001 | Registered office changed on 10/09/01 from: aston science park love lane aston triangle birmingham B7 4BJ |
10 September 2001 | Registered office changed on 10/09/01 from: aston science park love lane aston triangle birmingham B7 4BJ |
30 May 2001 | Return made up to 08/05/01; full list of members
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30 May 2001 | Return made up to 08/05/01; full list of members
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30 April 2001 | Accounts made up to 30 June 2000 |
30 April 2001 | Accounts made up to 30 June 2000 |
6 March 2001 | New director appointed |
6 March 2001 | Director resigned |
6 March 2001 | Director resigned |
6 March 2001 | New director appointed |
6 March 2001 | New director appointed |
6 March 2001 | New director appointed |
27 November 2000 | Director resigned |
27 November 2000 | Director resigned |
17 May 2000 | Return made up to 08/05/00; full list of members |
17 May 2000 | Return made up to 08/05/00; full list of members |
20 April 2000 | Accounts made up to 30 June 1999 |
20 April 2000 | Accounts made up to 30 June 1999 |
10 December 1999 | Director resigned |
10 December 1999 | New director appointed |
10 December 1999 | New director appointed |
10 December 1999 | Director resigned |
2 August 1999 | Director resigned |
2 August 1999 | Director resigned |
14 June 1999 | Return made up to 08/05/99; no change of members |
14 June 1999 | Return made up to 08/05/99; no change of members |
19 March 1999 | Accounts made up to 30 June 1998 |
19 March 1999 | Accounts made up to 30 June 1998 |
24 December 1998 | New director appointed |
24 December 1998 | New director appointed |
20 October 1998 | New director appointed |
20 October 1998 | New director appointed |
17 August 1998 | Director resigned |
17 August 1998 | Director resigned |
23 June 1998 | Return made up to 08/05/98; full list of members |
23 June 1998 | Return made up to 08/05/98; full list of members |
4 December 1997 | Accounts made up to 30 June 1997 |
4 December 1997 | Accounts made up to 30 June 1997 |
4 September 1997 | Director resigned |
4 September 1997 | New director appointed |
4 September 1997 | Director resigned |
4 September 1997 | New director appointed |
3 July 1997 | Return made up to 08/05/97; no change of members
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3 July 1997 | Return made up to 08/05/97; no change of members
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6 December 1996 | Accounts made up to 30 June 1996 |
6 December 1996 | Accounts made up to 30 June 1996 |
4 October 1996 | New director appointed |
4 October 1996 | New director appointed |
10 September 1996 | Director resigned |
10 September 1996 | Director resigned |
13 August 1996 | New director appointed |
13 August 1996 | New director appointed |
10 June 1996 | Director resigned |
10 June 1996 | Return made up to 08/05/96; no change of members |
10 June 1996 | Return made up to 08/05/96; no change of members |
10 June 1996 | Director resigned |
5 January 1996 | Accounts made up to 30 June 1995 |
5 January 1996 | Accounts made up to 30 June 1995 |
26 July 1995 | Return made up to 08/05/95; full list of members |
26 July 1995 | Return made up to 08/05/95; full list of members |
25 July 1995 | Director resigned;new director appointed |
25 July 1995 | Director resigned;new director appointed |
25 July 1995 | Director resigned;new director appointed |
25 July 1995 | Director resigned;new director appointed |
14 March 1995 | Accounts made up to 30 June 1994 |
14 March 1995 | Accounts made up to 30 June 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
14 February 1992 | Accounts made up to 30 June 1991 |
30 May 1991 | Accounts made up to 30 June 1990 |
24 May 1990 | Accounts made up to 30 June 1989 |
20 January 1990 | Accounts made up to 31 March 1988 |
15 July 1988 | £ nc 100/1610000 |
15 July 1988 | Resolutions
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15 July 1988 | £ nc 100/1610000 |
15 July 1988 | Wd 03/06/88 ad 28/04/88--------- £ si 1605498@1=1605498 £ ic 2/1605500 |
15 July 1988 | Wd 03/06/88 ad 28/04/88--------- £ si 1605498@1=1605498 £ ic 2/1605500 |
16 June 1988 | New secretary appointed |
16 June 1988 | New secretary appointed |
8 March 1988 | Company name changed jaltorten LIMITED\certificate issued on 09/03/88 |
8 March 1988 | Company name changed jaltorten LIMITED\certificate issued on 09/03/88 |
4 November 1987 | Incorporation |
4 November 1987 | Incorporation |