Total Documents | 130 |
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Total Pages | 574 |
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21 December 2020 | Director's details changed for Elizabeth Claire Beckmann on 15 December 2020 |
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26 October 2020 | Confirmation statement made on 13 October 2020 with no updates |
7 July 2020 | Accounts for a small company made up to 30 September 2019 |
15 June 2020 | Termination of appointment of Hugh Bernard Wilkins as a secretary on 3 June 2020 |
26 October 2019 | Confirmation statement made on 13 October 2019 with no updates |
26 October 2019 | Termination of appointment of Hugh Bernard Wilkins as a director on 25 October 2019 |
3 May 2019 | Accounts for a small company made up to 30 September 2018 |
13 October 2018 | Termination of appointment of Heinz Otto Guenter Dombrowe as a director on 8 October 2018 |
13 October 2018 | Confirmation statement made on 13 October 2018 with no updates |
4 May 2018 | Accounts for a small company made up to 30 September 2017 |
17 October 2017 | Confirmation statement made on 13 October 2017 with no updates |
17 October 2017 | Confirmation statement made on 13 October 2017 with no updates |
5 June 2017 | Full accounts made up to 30 September 2016 |
5 June 2017 | Full accounts made up to 30 September 2016 |
26 October 2016 | Confirmation statement made on 13 October 2016 with updates |
26 October 2016 | Confirmation statement made on 13 October 2016 with updates |
6 May 2016 | Full accounts made up to 30 September 2015 |
6 May 2016 | Full accounts made up to 30 September 2015 |
4 April 2016 | Appointment of Mr Hugh Bernard Wilkins as a secretary on 9 March 2016 |
4 April 2016 | Appointment of Mr Hugh Bernard Wilkins as a secretary on 9 March 2016 |
4 April 2016 | Appointment of Mr Hugh Bernard Wilkins as a director on 9 March 2016 |
4 April 2016 | Appointment of Mr Hugh Bernard Wilkins as a director on 9 March 2016 |
30 October 2015 | Appointment of Mrs Pamela Lesley Black as a director on 23 September 2015 |
30 October 2015 | Appointment of Mrs Pamela Lesley Black as a director on 23 September 2015 |
28 October 2015 | Registered office address changed from Fairmount House 230 Tadcaster Road York North Yorkshire YO23 1ES to Fairmount House 230 Tadcaster Road York YO24 1ES on 28 October 2015 |
28 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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28 October 2015 | Registered office address changed from Fairmount House 230 Tadcaster Road York North Yorkshire YO23 1ES to Fairmount House 230 Tadcaster Road York YO24 1ES on 28 October 2015 |
28 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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30 September 2015 | Termination of appointment of Peter John Sharpe as a director on 30 September 2015 |
30 September 2015 | Termination of appointment of Sandra Anne Mathers as a secretary on 30 September 2015 |
30 September 2015 | Termination of appointment of Sandra Anne Mathers as a secretary on 30 September 2015 |
30 September 2015 | Termination of appointment of Sandra Anne Mathers as a director on 30 September 2015 |
30 September 2015 | Termination of appointment of Peter John Sharpe as a director on 30 September 2015 |
30 September 2015 | Termination of appointment of Sandra Anne Mathers as a director on 30 September 2015 |
21 April 2015 | Full accounts made up to 30 September 2014 |
21 April 2015 | Full accounts made up to 30 September 2014 |
13 April 2015 | Appointment of Mr Heinz Otto Guenter Dombrowe as a director on 24 March 2015 |
13 April 2015 | Appointment of Mr Heinz Otto Guenter Dombrowe as a director on 24 March 2015 |
31 October 2014 | Director's details changed for Richard Mark Evans on 1 December 2013 |
31 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
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31 October 2014 | Appointment of Mr Peter John Sharpe as a director on 1 October 2009 |
31 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
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31 October 2014 | Appointment of Mr Peter John Sharpe as a director on 1 October 2009 |
31 October 2014 | Director's details changed for Richard Mark Evans on 1 December 2013 |
31 October 2014 | Director's details changed for Richard Mark Evans on 1 December 2013 |
31 October 2014 | Appointment of Mr Peter John Sharpe as a director on 1 October 2009 |
27 October 2014 | Termination of appointment of Peter Frederick Sharp as a director on 1 April 2014 |
27 October 2014 | Termination of appointment of Peter Frederick Sharp as a director on 1 April 2014 |
27 October 2014 | Director's details changed for Mrs Sandra Anne Mathers on 1 April 2014 |
27 October 2014 | Director's details changed for Mrs Sandra Anne Mathers on 1 April 2014 |
27 October 2014 | Director's details changed for Mrs Sandra Anne Mathers on 1 April 2014 |
27 October 2014 | Termination of appointment of Peter Frederick Sharp as a director on 1 April 2014 |
21 March 2014 | Full accounts made up to 30 September 2013 |
21 March 2014 | Full accounts made up to 30 September 2013 |
31 January 2014 | Appointment of Mrs Sandra Anne Mathers as a secretary |
31 January 2014 | Appointment of Mrs Sandra Anne Mathers as a secretary |
28 November 2013 | Termination of appointment of Peter Sharp as a secretary |
28 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 November 2013 | Termination of appointment of Peter Sharp as a secretary |
8 October 2013 | Termination of appointment of Stephen Davies as a director |
8 October 2013 | Termination of appointment of Stephen Davies as a director |
26 April 2013 | Full accounts made up to 30 September 2012 |
26 April 2013 | Full accounts made up to 30 September 2012 |
22 January 2013 | Appointment of Dr Stephen Griffith Davies as a director |
22 January 2013 | Appointment of Dr Stephen Griffith Davies as a director |
8 January 2013 | Appointment of Mrs Sandra Anne Mathers as a director |
8 January 2013 | Appointment of Mrs Sandra Anne Mathers as a director |
8 January 2013 | Appointment of Dr Colin John Kotre as a director |
8 January 2013 | Appointment of Dr Colin John Kotre as a director |
22 November 2012 | Termination of appointment of David Macmanus as a director |
22 November 2012 | Termination of appointment of Susan Barter as a director |
22 November 2012 | Termination of appointment of Peter Sharpe as a director |
22 November 2012 | Termination of appointment of Susan Barter as a director |
22 November 2012 | Termination of appointment of David Macmanus as a director |
22 November 2012 | Termination of appointment of Peter Sharpe as a director |
26 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders |
26 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders |
30 March 2012 | Full accounts made up to 30 September 2011 |
30 March 2012 | Full accounts made up to 30 September 2011 |
3 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders |
3 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders |
27 October 2011 | Appointment of Dr Susan Joan Barter as a director |
27 October 2011 | Appointment of Dr Susan Joan Barter as a director |
26 July 2011 | Termination of appointment of Giles Maskell as a director |
26 July 2011 | Termination of appointment of Giles Maskell as a director |
2 March 2011 | Full accounts made up to 30 September 2010 |
2 March 2011 | Full accounts made up to 30 September 2010 |
1 November 2010 | Termination of appointment of Peter Smith as a director |
1 November 2010 | Termination of appointment of Peter Smith as a director |
26 October 2010 | Director's details changed for Dr Peter Hugh Stapley Smith on 13 October 2010 |
26 October 2010 | Director's details changed for Dr Peter Hugh Stapley Smith on 13 October 2010 |
26 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders |
26 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders |
11 May 2010 | Full accounts made up to 30 September 2009 |
11 May 2010 | Full accounts made up to 30 September 2009 |
28 April 2010 | Previous accounting period shortened from 31 October 2009 to 30 September 2009 |
28 April 2010 | Previous accounting period shortened from 31 October 2009 to 30 September 2009 |
11 November 2009 | Secretary's details changed for Professor Peter Frederick Sharp on 13 October 2009 |
11 November 2009 | Director's details changed for Peter John Sharpe on 13 October 2009 |
11 November 2009 | Director's details changed for Professor Peter Frederick Sharp on 13 October 2009 |
11 November 2009 | Director's details changed for Dr Giles Maskell on 13 October 2009 |
11 November 2009 | Director's details changed for Dr Giles Maskell on 13 October 2009 |
11 November 2009 | Director's details changed for Richard Mark Evans on 13 October 2009 |
11 November 2009 | Director's details changed for Professor Peter Frederick Sharp on 13 October 2009 |
11 November 2009 | Director's details changed for David George Macmanus on 13 October 2009 |
11 November 2009 | Director's details changed for Peter John Sharpe on 13 October 2009 |
11 November 2009 | Director's details changed for David George Macmanus on 13 October 2009 |
11 November 2009 | Secretary's details changed for Professor Peter Frederick Sharp on 13 October 2009 |
11 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders |
11 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders |
11 November 2009 | Director's details changed for Richard Mark Evans on 13 October 2009 |
14 May 2009 | Director appointed dr giles maskell |
14 May 2009 | Director appointed dr giles maskell |
22 April 2009 | Appointment terminated director henry irving |
22 April 2009 | Appointment terminated director henry irving |
22 April 2009 | Appointment terminated secretary peter smith |
22 April 2009 | Appointment terminated secretary peter smith |
22 April 2009 | Director and secretary appointed peter frederick sharp |
22 April 2009 | Director and secretary appointed peter frederick sharp |
23 December 2008 | Director appointed elizabeth claire beckmann |
23 December 2008 | Director appointed peter john sharpe |
23 December 2008 | Director appointed elizabeth claire beckmann |
23 December 2008 | Director appointed peter john sharpe |
8 December 2008 | Director appointed david george macmanus |
8 December 2008 | Director appointed david george macmanus |
8 December 2008 | Director appointed richard mark evans |
8 December 2008 | Director appointed richard mark evans |
13 October 2008 | Incorporation |
13 October 2008 | Incorporation |