Total Documents | 223 |
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Total Pages | 1,980 |
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29 December 2020 | Final Gazette dissolved via voluntary strike-off |
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13 October 2020 | First Gazette notice for voluntary strike-off |
2 October 2020 | Application to strike the company off the register |
10 September 2020 | Withdraw the company strike off application |
21 July 2020 | First Gazette notice for voluntary strike-off |
9 July 2020 | Application to strike the company off the register |
3 June 2020 | Confirmation statement made on 20 May 2020 with no updates |
26 May 2020 | Cessation of Andrew Baker as a person with significant control on 19 January 2020 |
26 May 2020 | Notification of a person with significant control statement |
27 September 2019 | Accounts for a dormant company made up to 31 December 2018 |
13 June 2019 | Satisfaction of charge 027968370009 in full |
13 June 2019 | Satisfaction of charge 027968370014 in full |
13 June 2019 | Satisfaction of charge 027968370010 in full |
13 June 2019 | Satisfaction of charge 027968370011 in full |
13 June 2019 | Satisfaction of charge 027968370013 in full |
13 June 2019 | Satisfaction of charge 027968370007 in full |
13 June 2019 | Satisfaction of charge 027968370012 in full |
13 June 2019 | Satisfaction of charge 027968370008 in full |
13 June 2019 | Satisfaction of charge 5 in full |
7 June 2019 | Confirmation statement made on 20 May 2019 with updates |
7 June 2019 | Registered office address changed from Woolley Road Alconbury Huntingdon Cambridgeshire PE28 4HS England to Shaw's Farm Station Road Blackthorn Bicester OX25 1TP on 7 June 2019 |
7 June 2019 | Notification of Andrew Baker as a person with significant control on 22 May 2019 |
7 June 2019 | Cessation of Envigo International Limited as a person with significant control on 22 May 2019 |
30 November 2018 | Registration of charge 027968370014, created on 21 November 2018 |
5 October 2018 | Accounts for a dormant company made up to 31 December 2017 |
3 June 2018 | Confirmation statement made on 20 May 2018 with no updates |
12 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
12 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
20 July 2017 | Termination of appointment of Brian Cass as a director on 19 July 2017 |
20 July 2017 | Appointment of Mr Michael Gregory O'reilly as a director on 19 July 2017 |
20 July 2017 | Appointment of Mr Michael Gregory O'reilly as a director on 19 July 2017 |
20 July 2017 | Termination of appointment of Brian Cass as a director on 19 July 2017 |
5 June 2017 | Confirmation statement made on 20 May 2017 with updates |
5 June 2017 | Confirmation statement made on 20 May 2017 with updates |
22 November 2016 | Satisfaction of charge 4 in full |
22 November 2016 | Satisfaction of charge 4 in full |
22 November 2016 | Satisfaction of charge 6 in full |
22 November 2016 | Satisfaction of charge 6 in full |
9 November 2016 | Registration of charge 027968370013, created on 3 November 2016 |
9 November 2016 | Registration of charge 027968370013, created on 3 November 2016 |
12 October 2016 | Accounts for a dormant company made up to 31 December 2015 |
12 October 2016 | Accounts for a dormant company made up to 31 December 2015 |
4 October 2016 | Appointment of Mr Stephen Daniel Symonds as a director on 3 October 2016 |
4 October 2016 | Appointment of Mr Stephen Daniel Symonds as a director on 3 October 2016 |
3 October 2016 | Termination of appointment of Christopher David Brown as a director on 3 October 2016 |
3 October 2016 | Termination of appointment of Christopher David Brown as a director on 3 October 2016 |
8 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
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8 June 2016 | Director's details changed for Brian Cass on 18 September 2015 |
8 June 2016 | Director's details changed for Brian Cass on 18 September 2015 |
8 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
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7 June 2016 | Registered office address changed from Huntingdon Research Centre Woolley Road Alconbury Huntingdon Cambridgeshire PE28 4HS to Woolley Road Alconbury Huntingdon Cambridgeshire PE28 4HS on 7 June 2016 |
7 June 2016 | Registered office address changed from Huntingdon Research Centre Woolley Road Alconbury Huntingdon Cambridgeshire PE28 4HS to Woolley Road Alconbury Huntingdon Cambridgeshire PE28 4HS on 7 June 2016 |
8 October 2015 | Accounts for a dormant company made up to 31 December 2014 |
8 October 2015 | Accounts for a dormant company made up to 31 December 2014 |
10 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
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8 December 2014 | Accounts for a dormant company made up to 31 December 2013 |
8 December 2014 | Accounts for a dormant company made up to 31 December 2013 |
14 August 2014 | Registration of charge 027968370010, created on 12 August 2014 |
14 August 2014 | Registration of charge 027968370010, created on 12 August 2014 |
14 August 2014 | Registration of charge 027968370011, created on 12 August 2014 |
14 August 2014 | Registration of charge 027968370012, created on 12 August 2014 |
14 August 2014 | Registration of charge 027968370012, created on 12 August 2014 |
14 August 2014 | Registration of charge 027968370011, created on 12 August 2014 |
28 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
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28 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
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14 May 2014 | Registration of charge 027968370008 |
14 May 2014 | Registration of charge 027968370007 |
14 May 2014 | Registration of charge 027968370009 |
14 May 2014 | Registration of charge 027968370009 |
14 May 2014 | Registration of charge 027968370007 |
14 May 2014 | Registration of charge 027968370008 |
4 October 2013 | Accounts for a dormant company made up to 31 December 2012 |
4 October 2013 | Accounts for a dormant company made up to 31 December 2012 |
31 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders |
31 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders |
4 April 2013 | Appointment of Mr Christopher David Brown as a director |
4 April 2013 | Appointment of Mr Christopher David Brown as a director |
28 March 2013 | Termination of appointment of Julian Griffiths as a director |
28 March 2013 | Termination of appointment of Julian Griffiths as a director |
3 October 2012 | Accounts for a dormant company made up to 31 December 2011 |
3 October 2012 | Accounts for a dormant company made up to 31 December 2011 |
30 July 2012 | Particulars of a mortgage or charge / charge no: 6 |
30 July 2012 | Particulars of a mortgage or charge / charge no: 6 |
29 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders |
29 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders |
19 April 2012 | Resolutions
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19 April 2012 | Statement of company's objects |
19 April 2012 | Statement of company's objects |
19 April 2012 | Resolutions
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7 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
7 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
4 April 2012 | Particulars of a mortgage or charge / charge no: 5 |
4 April 2012 | Particulars of a mortgage or charge / charge no: 5 |
23 March 2012 | Particulars of a mortgage or charge / charge no: 4 |
23 March 2012 | Particulars of a mortgage or charge / charge no: 4 |
13 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
13 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
30 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
30 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
1 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders |
1 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders |
21 January 2011 | Particulars of a mortgage or charge / charge no: 3 |
21 January 2011 | Particulars of a mortgage or charge / charge no: 3 |
30 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
30 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
7 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders |
7 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders |
10 March 2010 | Appointment of Mr Michael Gregory O'reilly as a secretary |
10 March 2010 | Appointment of Mr Michael Gregory O'reilly as a secretary |
9 March 2010 | Termination of appointment of Julian Griffiths as a secretary |
9 March 2010 | Termination of appointment of Julian Griffiths as a secretary |
14 December 2009 | Particulars of a mortgage or charge / charge no: 2 |
14 December 2009 | Particulars of a mortgage or charge / charge no: 2 |
12 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
12 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
29 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
29 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
15 June 2009 | Return made up to 20/05/09; full list of members |
15 June 2009 | Return made up to 20/05/09; full list of members |
27 February 2009 | Return made up to 07/02/09; full list of members |
27 February 2009 | Return made up to 07/02/09; full list of members |
30 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
30 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
15 February 2008 | Return made up to 07/02/08; full list of members |
15 February 2008 | Return made up to 07/02/08; full list of members |
1 November 2007 | Accounts for a dormant company made up to 31 December 2006 |
1 November 2007 | Accounts for a dormant company made up to 31 December 2006 |
26 February 2007 | Return made up to 07/02/07; full list of members |
26 February 2007 | Return made up to 07/02/07; full list of members |
30 October 2006 | Accounts for a dormant company made up to 31 December 2005 |
30 October 2006 | Accounts for a dormant company made up to 31 December 2005 |
9 March 2006 | Particulars of mortgage/charge |
9 March 2006 | Particulars of mortgage/charge |
1 March 2006 | Return made up to 07/02/06; full list of members |
1 March 2006 | Return made up to 07/02/06; full list of members |
7 February 2006 | Resolutions
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7 February 2006 | Resolutions
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26 October 2005 | Accounts for a dormant company made up to 31 December 2004 |
26 October 2005 | Accounts for a dormant company made up to 31 December 2004 |
10 March 2005 | Return made up to 07/02/05; full list of members
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10 March 2005 | Return made up to 07/02/05; full list of members
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28 October 2004 | Accounts for a dormant company made up to 31 December 2003 |
28 October 2004 | Accounts for a dormant company made up to 31 December 2003 |
15 March 2004 | Return made up to 05/03/04; full list of members |
15 March 2004 | Return made up to 05/03/04; full list of members |
21 November 2003 | Accounts for a dormant company made up to 31 December 2002 |
21 November 2003 | Accounts for a dormant company made up to 31 December 2002 |
10 April 2003 | Return made up to 05/03/03; full list of members |
10 April 2003 | Return made up to 05/03/03; full list of members |
19 December 2002 | Secretary's particulars changed;director's particulars changed |
19 December 2002 | Director's particulars changed |
19 December 2002 | Secretary's particulars changed;director's particulars changed |
19 December 2002 | Director's particulars changed |
1 May 2002 | Accounts for a dormant company made up to 31 December 2001 |
1 May 2002 | Accounts for a dormant company made up to 31 December 2001 |
3 April 2002 | Return made up to 05/03/02; full list of members |
3 April 2002 | Return made up to 05/03/02; full list of members |
6 March 2001 | Accounts for a dormant company made up to 31 December 2000 |
6 March 2001 | Return made up to 05/03/01; full list of members
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6 March 2001 | Accounts for a dormant company made up to 31 December 2000 |
6 March 2001 | Return made up to 05/03/01; full list of members
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23 February 2001 | Secretary's particulars changed;director's particulars changed |
23 February 2001 | Secretary's particulars changed;director's particulars changed |
28 April 2000 | Accounts for a dormant company made up to 31 December 1999 |
28 April 2000 | Accounts for a dormant company made up to 31 December 1999 |
23 March 2000 | Return made up to 05/03/00; full list of members
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23 March 2000 | Return made up to 05/03/00; full list of members
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23 February 2000 | New secretary appointed |
23 February 2000 | New secretary appointed |
23 February 2000 | Secretary resigned |
23 February 2000 | Secretary resigned |
27 May 1999 | Director's particulars changed |
27 May 1999 | Director's particulars changed |
24 April 1999 | New director appointed |
24 April 1999 | Director resigned |
24 April 1999 | New director appointed |
24 April 1999 | Director resigned |
30 March 1999 | Return made up to 05/03/99; no change of members
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30 March 1999 | Return made up to 05/03/99; no change of members
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8 March 1999 | New director appointed |
8 March 1999 | Director resigned |
8 March 1999 | New director appointed |
8 March 1999 | Director resigned |
5 March 1999 | Accounts for a dormant company made up to 31 December 1998 |
5 March 1999 | Accounts for a dormant company made up to 31 December 1998 |
10 November 1998 | Registered office changed on 10/11/98 from: woolley road alconbury huntingdon cambridgeshire PE17 5HS |
10 November 1998 | Secretary's particulars changed |
10 November 1998 | Secretary's particulars changed |
10 November 1998 | Registered office changed on 10/11/98 from: woolley road alconbury huntingdon cambridgeshire PE17 5HS |
22 May 1998 | Secretary resigned |
22 May 1998 | Secretary resigned |
22 May 1998 | New secretary appointed |
22 May 1998 | New secretary appointed |
16 April 1998 | Accounts for a dormant company made up to 31 December 1997 |
16 April 1998 | Accounts for a dormant company made up to 31 December 1997 |
3 March 1998 | Return made up to 05/03/98; no change of members
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3 March 1998 | Return made up to 05/03/98; no change of members
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18 September 1997 | Full accounts made up to 31 December 1996 |
18 September 1997 | Full accounts made up to 31 December 1996 |
22 April 1997 | New director appointed |
22 April 1997 | New director appointed |
26 March 1997 | Return made up to 05/03/97; full list of members
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26 March 1997 | Return made up to 05/03/97; full list of members
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16 August 1996 | Full accounts made up to 31 December 1995 |
16 August 1996 | Full accounts made up to 31 December 1995 |
13 November 1995 | Auditor's resignation |
13 November 1995 | Auditor's resignation |
11 October 1995 | Accounting reference date extended from 30/09 to 31/12 |
11 October 1995 | Accounting reference date extended from 30/09 to 31/12 |
3 August 1995 | Full accounts made up to 30 September 1994 |
3 August 1995 | Full accounts made up to 30 September 1994 |
5 June 1995 | Registered office changed on 05/06/95 from: old houghton road hartford huntingdon cambridgeshire PE18 7YB |
5 June 1995 | Registered office changed on 05/06/95 from: old houghton road hartford huntingdon cambridgeshire PE18 7YB |
24 May 1995 | Company name changed travers morgan consulting group LIMITED\certificate issued on 25/05/95 |
24 May 1995 | Company name changed travers morgan consulting group LIMITED\certificate issued on 25/05/95 |
20 March 1995 | Return made up to 05/03/95; no change of members
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20 March 1995 | Return made up to 05/03/95; no change of members
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1 January 1995 | A selection of documents registered before 1 January 1995 |
1 September 1994 | Company name changed\certificate issued on 01/09/94 |
1 September 1994 | Company name changed\certificate issued on 01/09/94 |
5 March 1993 | Incorporation |
5 March 1993 | Incorporation |