Total Documents | 215 |
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Total Pages | 1,168 |
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7 December 2020 | Full accounts made up to 31 December 2019 |
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29 June 2020 | Director's details changed for Mr Peter Biro on 25 June 2020 |
1 May 2020 | Confirmation statement made on 1 May 2020 with updates |
7 October 2019 | Full accounts made up to 31 December 2018 |
18 September 2019 | Director's details changed for Mr Peter Biro on 17 September 2019 |
1 May 2019 | Confirmation statement made on 1 May 2019 with updates |
14 August 2018 | Full accounts made up to 31 December 2017 |
11 May 2018 | Confirmation statement made on 1 May 2018 with updates |
4 July 2017 | Appointment of Mr Peter Biro as a director on 1 July 2017 |
4 July 2017 | Termination of appointment of Stefan Kratzer as a director on 1 July 2017 |
4 July 2017 | Termination of appointment of Stefan Kratzer as a director on 1 July 2017 |
4 July 2017 | Appointment of Mr Peter Biro as a director on 1 July 2017 |
18 June 2017 | Full accounts made up to 31 December 2016 |
18 June 2017 | Full accounts made up to 31 December 2016 |
12 June 2017 | Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE |
12 June 2017 | Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE |
20 May 2017 | Confirmation statement made on 1 May 2017 with updates |
20 May 2017 | Confirmation statement made on 1 May 2017 with updates |
2 March 2017 | Secretary's details changed for A G Secretarial Limited on 15 June 2016 |
2 March 2017 | Secretary's details changed for A G Secretarial Limited on 15 June 2016 |
2 December 2016 | Termination of appointment of Gerrit Van Den Dool as a director on 11 November 2016 |
2 December 2016 | Termination of appointment of Gerrit Van Den Dool as a director on 11 November 2016 |
18 September 2016 | Full accounts made up to 31 December 2015 |
18 September 2016 | Full accounts made up to 31 December 2015 |
15 September 2016 | Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB |
15 September 2016 | Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB |
14 September 2016 | Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB |
14 September 2016 | Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB |
19 August 2016 | Appointment of Ag Secretarial Limited as a secretary on 1 May 2015 |
19 August 2016 | Appointment of Ag Secretarial Limited as a secretary on 1 May 2015 |
10 June 2016 | Appointment of Mr Stefan Kratzer as a director on 26 May 2016 |
10 June 2016 | Appointment of Mr Stefan Kratzer as a director on 26 May 2016 |
6 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
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6 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
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6 April 2016 | Termination of appointment of Fiona Oldfield as a director on 31 March 2016 |
6 April 2016 | Termination of appointment of Fiona Oldfield as a director on 31 March 2016 |
1 September 2015 | Appointment of Mr Victor Mark Jackson as a director on 27 August 2015 |
1 September 2015 | Termination of appointment of Graham Lucas as a secretary on 27 August 2015 |
1 September 2015 | Termination of appointment of Graham Lucas as a director on 27 August 2015 |
1 September 2015 | Appointment of Mr Victor Mark Jackson as a director on 27 August 2015 |
1 September 2015 | Termination of appointment of Graham Lucas as a director on 27 August 2015 |
1 September 2015 | Termination of appointment of Graham Lucas as a secretary on 27 August 2015 |
27 August 2015 | Full accounts made up to 31 December 2014 |
27 August 2015 | Full accounts made up to 31 December 2014 |
11 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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13 June 2014 | Full accounts made up to 31 December 2013 |
13 June 2014 | Full accounts made up to 31 December 2013 |
9 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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31 March 2014 | Termination of appointment of Franklin Wicks Jr as a director |
31 March 2014 | Appointment of Ms Fiona Oldfield as a director |
31 March 2014 | Appointment of Mr Gerrit Van Den Dool as a director |
31 March 2014 | Appointment of Mr Gerrit Van Den Dool as a director |
31 March 2014 | Termination of appointment of Franklin Wicks Jr as a director |
31 March 2014 | Appointment of Ms Fiona Oldfield as a director |
26 June 2013 | Full accounts made up to 31 December 2012 |
26 June 2013 | Full accounts made up to 31 December 2012 |
8 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders |
8 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders |
8 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders |
14 June 2012 | Full accounts made up to 31 December 2011 |
14 June 2012 | Full accounts made up to 31 December 2011 |
10 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders |
10 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders |
10 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders |
10 January 2012 | Termination of appointment of Michael Harris as a director |
10 January 2012 | Termination of appointment of Michael Harris as a director |
13 July 2011 | Full accounts made up to 31 December 2010 |
13 July 2011 | Full accounts made up to 31 December 2010 |
4 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders |
4 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders |
4 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders |
12 August 2010 | Full accounts made up to 31 December 2009 |
12 August 2010 | Full accounts made up to 31 December 2009 |
27 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders |
27 May 2010 | Director's details changed for Franklin Devoe Wicks Jr on 1 January 2010 |
27 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders |
27 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders |
27 May 2010 | Director's details changed for Franklin Devoe Wicks Jr on 1 January 2010 |
27 May 2010 | Director's details changed for Franklin Devoe Wicks Jr on 1 January 2010 |
8 July 2009 | Full accounts made up to 31 December 2008 |
8 July 2009 | Full accounts made up to 31 December 2008 |
6 May 2009 | Return made up to 01/05/09; full list of members |
6 May 2009 | Return made up to 01/05/09; full list of members |
28 August 2008 | Full accounts made up to 31 December 2007 |
28 August 2008 | Full accounts made up to 31 December 2007 |
6 May 2008 | Return made up to 01/05/08; full list of members |
6 May 2008 | Return made up to 01/05/08; full list of members |
22 October 2007 | Full accounts made up to 30 December 2006 |
22 October 2007 | Full accounts made up to 30 December 2006 |
21 August 2007 | New director appointed |
21 August 2007 | New director appointed |
20 August 2007 | Director resigned |
20 August 2007 | Director resigned |
2 May 2007 | Return made up to 01/05/07; full list of members |
2 May 2007 | Return made up to 01/05/07; full list of members |
11 July 2006 | Full accounts made up to 31 December 2005 |
11 July 2006 | Full accounts made up to 31 December 2005 |
11 July 2006 | Full accounts made up to 30 June 2005 |
11 July 2006 | Full accounts made up to 30 June 2005 |
25 May 2006 | Return made up to 01/05/06; full list of members
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25 May 2006 | Return made up to 01/05/06; full list of members
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2 May 2006 | Delivery ext'd 3 mth 30/06/05 |
2 May 2006 | Delivery ext'd 3 mth 30/06/05 |
5 January 2006 | Company name changed jrh biosciences LIMITED\certificate issued on 05/01/06 |
5 January 2006 | Company name changed jrh biosciences LIMITED\certificate issued on 05/01/06 |
14 December 2005 | Auditor's resignation |
14 December 2005 | Auditor's resignation |
23 November 2005 | Accounting reference date shortened from 30/06/06 to 31/12/05 |
23 November 2005 | Accounting reference date shortened from 30/06/06 to 31/12/05 |
29 June 2005 | Return made up to 01/05/05; full list of members
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29 June 2005 | Return made up to 01/05/05; full list of members
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4 May 2005 | Full accounts made up to 30 June 2004 |
4 May 2005 | Full accounts made up to 30 June 2004 |
24 March 2005 | New secretary appointed;new director appointed |
24 March 2005 | New secretary appointed;new director appointed |
21 March 2005 | New director appointed |
21 March 2005 | New director appointed |
17 March 2005 | Director resigned |
17 March 2005 | Registered office changed on 17/03/05 from: 19 smeaton road west portway industrial estate andover hampshire SP10 3LF |
17 March 2005 | Secretary resigned |
17 March 2005 | Director resigned |
17 March 2005 | Director resigned |
17 March 2005 | Director resigned |
17 March 2005 | Director resigned |
17 March 2005 | Registered office changed on 17/03/05 from: 19 smeaton road west portway industrial estate andover hampshire SP10 3LF |
17 March 2005 | New director appointed |
17 March 2005 | Director resigned |
17 March 2005 | New director appointed |
17 March 2005 | Director resigned |
17 March 2005 | Director resigned |
17 March 2005 | Secretary resigned |
14 January 2005 | Director's particulars changed |
14 January 2005 | Director's particulars changed |
30 December 2004 | Secretary resigned |
30 December 2004 | Secretary resigned |
26 May 2004 | Return made up to 01/05/04; full list of members |
26 May 2004 | Return made up to 01/05/04; full list of members |
14 February 2004 | Full accounts made up to 30 June 2003 |
14 February 2004 | Full accounts made up to 30 June 2003 |
2 June 2003 | New director appointed |
2 June 2003 | New director appointed |
2 June 2003 | New director appointed |
2 June 2003 | New director appointed |
28 May 2003 | Return made up to 01/05/03; full list of members |
28 May 2003 | Return made up to 01/05/03; full list of members |
26 February 2003 | Full accounts made up to 30 June 2002 |
26 February 2003 | Full accounts made up to 30 June 2002 |
26 February 2003 | Resolutions
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26 February 2003 | Resolutions
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21 May 2002 | Return made up to 01/05/02; full list of members |
21 May 2002 | Return made up to 01/05/02; full list of members |
18 March 2002 | Full accounts made up to 30 June 2001 |
18 March 2002 | Director resigned |
18 March 2002 | Full accounts made up to 30 June 2001 |
18 March 2002 | Director resigned |
11 February 2002 | Secretary's particulars changed |
11 February 2002 | Secretary's particulars changed |
16 January 2002 | New director appointed |
16 January 2002 | New director appointed |
16 January 2002 | Director resigned |
16 January 2002 | Director resigned |
14 May 2001 | Return made up to 01/05/01; full list of members
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14 May 2001 | Return made up to 01/05/01; full list of members
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27 April 2001 | Full accounts made up to 30 June 2000 |
27 April 2001 | Full accounts made up to 30 June 2000 |
2 June 2000 | Return made up to 01/05/00; full list of members
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2 June 2000 | Return made up to 01/05/00; full list of members
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19 December 1999 | Registered office changed on 19/12/99 from: 1ST floor the ice house dean street marlow buckinghamshire SL7 3AB |
19 December 1999 | Registered office changed on 19/12/99 from: 1ST floor the ice house dean street marlow buckinghamshire SL7 3AB |
20 October 1999 | Company name changed jrh europe LIMITED\certificate issued on 21/10/99 |
20 October 1999 | Company name changed jrh europe LIMITED\certificate issued on 21/10/99 |
14 October 1999 | New secretary appointed |
14 October 1999 | New secretary appointed |
6 October 1999 | Full accounts made up to 30 June 1999 |
6 October 1999 | Full accounts made up to 30 June 1999 |
18 May 1999 | Return made up to 01/05/99; full list of members |
18 May 1999 | Return made up to 01/05/99; full list of members |
6 April 1999 | Full accounts made up to 30 June 1998 |
6 April 1999 | Full accounts made up to 30 June 1998 |
24 May 1998 | Return made up to 01/05/98; full list of members |
24 May 1998 | Director's particulars changed |
24 May 1998 | Director's particulars changed |
24 May 1998 | Return made up to 01/05/98; full list of members |
26 January 1998 | Full accounts made up to 30 June 1997 |
26 January 1998 | Full accounts made up to 30 June 1997 |
20 January 1998 | Accounting reference date extended from 31/05/97 to 30/06/97 |
20 January 1998 | Accounting reference date extended from 31/05/97 to 30/06/97 |
26 August 1997 | Return made up to 01/05/97; full list of members |
26 August 1997 | Return made up to 01/05/97; full list of members |
4 August 1997 | Location of register of members (non legible) |
4 August 1997 | Location of register of members (non legible) |
18 July 1997 | Secretary resigned |
18 July 1997 | Secretary resigned |
7 July 1997 | New secretary appointed |
7 July 1997 | New secretary appointed |
3 June 1997 | Registered office changed on 03/06/97 from: 1ST floor 11 high street windsor berkshire SL4 1LD |
3 June 1997 | Registered office changed on 03/06/97 from: 1ST floor 11 high street windsor berkshire SL4 1LD |
3 June 1996 | Secretary resigned |
3 June 1996 | New director appointed |
3 June 1996 | New secretary appointed |
3 June 1996 | New director appointed |
3 June 1996 | Director resigned |
3 June 1996 | Secretary resigned |
3 June 1996 | New director appointed |
3 June 1996 | New secretary appointed |
3 June 1996 | New director appointed |
3 June 1996 | New director appointed |
3 June 1996 | New director appointed |
3 June 1996 | Director resigned |
1 May 1996 | Incorporation |
1 May 1996 | Incorporation |