| Date | Description |
|---|
| 2024-09-24 |
update statutory_documents PREVSHO FROM 31/12/2023 TO 30/12/2023 |
| 2024-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/24, NO UPDATES |
| 2024-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL VAREY |
| 2024-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PEARCE-KELLY |
| 2024-06-27 |
update statutory_documents CURREXT FROM 31/12/2024 TO 30/06/2025 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-11 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, NO UPDATES |
| 2022-09-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-06 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD LOUIS |
| 2021-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ANSELL |
| 2021-04-21 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR SARA GOODACRE |
| 2021-04-07 |
update statutory_documents DIRECTOR APPOINTED DR NEIL VAREY |
| 2021-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA CRAWLEY |
| 2021-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRUFORD |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-10 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHITTINGHAM |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-09-04 |
update statutory_documents ALTER ARTICLES 23/06/2017 |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 2017-07-07 |
update statutory_documents DIRECTOR APPOINTED MISS FIONA CRAWLEY |
| 2017-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN CLARKE |
| 2016-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN DOUGLAS ANSELL / 02/12/2016 |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 2016-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-06-14 |
update statutory_documents SECRETARY APPOINTED DR LISA KAREN YON |
| 2016-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN CLARKE |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-12 => 2015-09-12 |
| 2015-10-09 |
update returns_next_due_date 2015-10-10 => 2016-10-10 |
| 2015-09-14 |
update statutory_documents 12/09/15 NO MEMBER LIST |
| 2015-09-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-26 |
update statutory_documents DIRECTOR APPOINTED DR LISA KAREN YON |
| 2014-11-07 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR JOHN DOUGLAS ANSELL |
| 2014-10-07 |
delete address SCHOOL OF LIFE SCIENCES UNIVERSITY PARK UNIVERSITY OF NOTTINGHAM NOTTINGHAM ENGLAND NG7 2RD |
| 2014-10-07 |
insert address SCHOOL OF LIFE SCIENCES UNIVERSITY PARK UNIVERSITY OF NOTTINGHAM NOTTINGHAM NG7 2RD |
| 2014-10-07 |
insert sic_code 72110 - Research and experimental development on biotechnology |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-12 => 2014-09-12 |
| 2014-10-07 |
update returns_next_due_date 2014-10-10 => 2015-10-10 |
| 2014-09-30 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR BRENDON STEWART NOBLE |
| 2014-09-12 |
update statutory_documents 12/09/14 NO MEMBER LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-23 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR JOHN ANTHONY ARMOUR |
| 2014-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM HUNT |
| 2014-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN CLARKE |
| 2013-10-07 |
delete address THE FROZEN ARK OFFICE, SCHOOL OF BIOLOGY,UNIVERSITY OF NOTTINGHAM UNIVERSITY PARK NOTTINGHAM NG7 2RD |
| 2013-10-07 |
insert address SCHOOL OF LIFE SCIENCES UNIVERSITY PARK UNIVERSITY OF NOTTINGHAM NOTTINGHAM ENGLAND NG7 2RD |
| 2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-12 => 2013-09-12 |
| 2013-10-07 |
update returns_next_due_date 2013-10-10 => 2014-10-10 |
| 2013-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2013 FROM
THE FROZEN ARK OFFICE, SCHOOL OF
BIOLOGY,UNIVERSITY OF NOTTINGHAM
UNIVERSITY PARK
NOTTINGHAM
NG7 2RD |
| 2013-09-13 |
update statutory_documents 12/09/13 NO MEMBER LIST |
| 2013-09-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update registered_address |
| 2013-06-24 |
update registered_address |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 7310 - R & d on nat sciences & engineering |
| 2013-06-22 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-12 => 2012-09-12 |
| 2013-06-22 |
update returns_next_due_date 2012-10-10 => 2013-10-10 |
| 2013-06-17 |
update statutory_documents DIRECTOR APPOINTED MR PAUL EUGENE PEARCE-KELLY |
| 2013-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON REID |
| 2013-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP RAINBOW |
| 2012-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE BOARDMAN |
| 2012-09-17 |
update statutory_documents 12/09/12 NO MEMBER LIST |
| 2012-08-15 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-09-16 |
update statutory_documents 12/09/11 NO MEMBER LIST |
| 2011-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN CAMPBELL |
| 2011-07-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-09-16 |
update statutory_documents 12/09/10 NO MEMBER LIST |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANN GILLIAN CLARKE / 09/09/2010 |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BRYAN CAMPBELL CLARKE / 09/09/2010 |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID GORDON WHITTINGHAM / 09/09/2010 |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR EDWARD JOHN LOUIS / 09/09/2010 |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR COLIN MURRAY CAMPBELL / 09/09/2010 |
| 2010-07-23 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-05-19 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR PHILIP STEPHEN RAINBOW |
| 2009-11-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-10-16 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR MICHAEL WILLIAM BRUFORD |
| 2009-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/09/09 |
| 2009-08-07 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR EDWARD JOHN LOUIS |
| 2009-03-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD LANE |
| 2008-10-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/09/08 |
| 2008-06-04 |
update statutory_documents DIRECTOR APPOINTED SUZANNE ISABELLE BOARDMAN |
| 2008-05-20 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-04-11 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR DAVID GORDON WHITTINGHAM |
| 2008-04-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWIN SOUTHERN |
| 2008-03-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/2007 TO 31/12/2007 |
| 2007-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/07 FROM:
THE FROZEN ARC OFFICE SCHOOL OF
BIOLOGY UNIVERSITY OF NOTTINGHAM
UNIVERSITY PARK
NOTTINGHAM NG7 2RD |
| 2007-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/09/07 |
| 2007-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-09-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |