ANNALS OF BOTANY COMPANY
Company Documents
Date | Description |
---|---|
26/06/2526 June 2025 | Accounts for a small company made up to 2024-12-31 |
12/06/2512 June 2025 | Appointment of Professor Iain Simon Donnison as a director on 2025-06-04 |
12/06/2512 June 2025 | Appointment of Professor Gail Taylor as a director on 2025-06-04 |
15/10/2415 October 2024 | Confirmation statement made on 2024-08-01 with no updates |
13/06/2413 June 2024 | Accounts for a small company made up to 2023-12-31 |
06/10/236 October 2023 | Accounts for a small company made up to 2022-12-31 |
27/09/2327 September 2023 | Confirmation statement made on 2023-08-01 with no updates |
25/09/2325 September 2023 | Notification of Philip Mark Gilmartin as a person with significant control on 2021-12-15 |
18/10/2218 October 2022 | Accounts for a small company made up to 2021-12-31 |
20/09/2220 September 2022 | Confirmation statement made on 2022-08-01 with no updates |
11/10/2111 October 2021 | Cessation of Michael Barson Jackson as a person with significant control on 2021-10-10 |
11/10/2111 October 2021 | Termination of appointment of Michael Barson Jackson as a director on 2021-10-10 |
21/09/1921 September 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
25/07/1925 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
12/03/1912 March 2019 | REGISTERED OFFICE CHANGED ON 12/03/2019 FROM 1 1 EMPEROR WAY EXETER BUSINESS PARK EXETER EX1 3QS UNITED KINGDOM |
12/03/1912 March 2019 | REGISTERED OFFICE CHANGED ON 12/03/2019 FROM THE INNOVATION CENTRE UNIVERSITY OF EXETER RENNES DRIVE EXETER DEVON EX4 4RN |
05/10/185 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
01/08/181 August 2018 | CESSATION OF RODERICK HUNT AS A PSC |
11/09/1711 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
23/08/1723 August 2017 | DIRECTOR APPOINTED DR MICHAEL BARSON JACKSON |
23/08/1723 August 2017 | CESSATION OF DAVID FREDERICK CUTLER AS A PSC |
23/08/1723 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUTLER |
23/08/1723 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODERICK HUNT |
23/08/1723 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH GORDON DICKINSON |
23/08/1723 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BARSON JACKSON |
06/08/176 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
24/08/1524 August 2015 | 27/07/15 NO MEMBER LIST |
29/07/1529 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
01/09/141 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
05/08/145 August 2014 | 27/07/14 NO MEMBER LIST |
05/09/135 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
12/08/1312 August 2013 | 27/07/13 NO MEMBER LIST |
05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
20/08/1220 August 2012 | 27/07/12 NO MEMBER LIST |
23/08/1123 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
02/08/112 August 2011 | 27/07/11 NO MEMBER LIST |
06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID CUTLER / 27/07/2010 |
30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RODERICK HUNT / 27/07/2010 |
30/07/1030 July 2010 | 27/07/10 NO MEMBER LIST |
30/11/0930 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
28/07/0928 July 2009 | ANNUAL RETURN MADE UP TO 27/07/09 |
28/07/0928 July 2009 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM THE INNOVATION CENTRE UNIVERSITY OF EXETER RENNES DRIVE EXETER DEVON EX4 4RN |
28/07/0928 July 2009 | LOCATION OF DEBENTURE REGISTER |
27/07/0927 July 2009 | LOCATION OF REGISTER OF MEMBERS |
27/07/0927 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RODERICK HUNT / 27/07/2009 |
27/07/0927 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH DICKINSON / 27/07/2009 |
16/09/0816 September 2008 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM THE INNOVATION CENTRE THE UNIVERSITY OF EXETER RENNES DRIVE EXETER DEVON EX4 4RN |
16/09/0816 September 2008 | ANNUAL RETURN MADE UP TO 27/07/08 |
16/09/0816 September 2008 | LOCATION OF REGISTER OF MEMBERS |
16/09/0816 September 2008 | LOCATION OF DEBENTURE REGISTER |
09/09/089 September 2008 | DIRECTOR APPOINTED PROFESSOR HUGH GORDON DICKINSON |
27/08/0827 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
04/08/084 August 2008 | APPOINTMENT TERMINATE, DIRECTOR MICHAEL DAVID BENNETT LOGGED FORM |
04/08/084 August 2008 | APPOINTMENT TERMINATE, DIRECTOR JOHN SEYMOUR HESLOP HARRISON LOGGED FORM |
01/08/081 August 2008 | DIRECTOR APPOINTED DAVID FREDERICK CUTLER |
21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BENNETT |
21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HESLOP HARRISON |
28/10/0728 October 2007 | SECTION 394 |
09/09/079 September 2007 | ANNUAL RETURN MADE UP TO 27/07/07 |
28/08/0728 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
13/09/0613 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
03/08/063 August 2006 | ANNUAL RETURN MADE UP TO 27/07/06 |
09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
17/08/0517 August 2005 | ANNUAL RETURN MADE UP TO 27/07/05 |
08/10/048 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
08/10/048 October 2004 | ANNUAL RETURN MADE UP TO 27/07/04 |
08/10/048 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
08/10/048 October 2004 | DIRECTOR RESIGNED |
08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
26/01/0426 January 2004 | REGISTERED OFFICE CHANGED ON 26/01/04 FROM: DEPT OF ANIMAL & PLANT SCIENCES THE UNIVERSITY OF SHEFFIELD SOUTH YORKSHIRE S10 2TN |
03/09/033 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
29/08/0329 August 2003 | ANNUAL RETURN MADE UP TO 27/07/03 |
24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
02/08/022 August 2002 | ANNUAL RETURN MADE UP TO 27/07/02 |
13/09/0113 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
13/09/0113 September 2001 | REGISTERED OFFICE CHANGED ON 13/09/01 |
13/09/0113 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
13/09/0113 September 2001 | ANNUAL RETURN MADE UP TO 27/07/01 |
25/08/0025 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
01/08/001 August 2000 | ANNUAL RETURN MADE UP TO 27/07/00 |
12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
29/07/9929 July 1999 | ANNUAL RETURN MADE UP TO 27/07/99 |
29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
25/07/9825 July 1998 | ANNUAL RETURN MADE UP TO 27/07/98 |
26/06/9826 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
22/07/9722 July 1997 | ANNUAL RETURN MADE UP TO 27/07/97 |
13/06/9713 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
30/05/9730 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/05/9730 May 1997 | REGISTERED OFFICE CHANGED ON 30/05/97 FROM: BIOLOGY DEPARTMENT ROYAL HOLLOWAY UNIVERSITY OF LONDON EGHAM HILL EGHAM SURREY TW2O 0EX |
30/05/9730 May 1997 | DIRECTOR RESIGNED |
16/08/9616 August 1996 | ANNUAL RETURN MADE UP TO 27/07/96 |
13/06/9613 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
21/08/9521 August 1995 | ANNUAL RETURN MADE UP TO 27/07/95 |
21/08/9521 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
21/08/9521 August 1995 | NEW DIRECTOR APPOINTED |
04/08/944 August 1994 | REGISTERED OFFICE CHANGED ON 04/08/94 |
04/08/944 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
04/08/944 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
04/08/944 August 1994 | ANNUAL RETURN MADE UP TO 27/07/94 |
25/08/9325 August 1993 | ANNUAL RETURN MADE UP TO 27/07/93 |
02/08/932 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
07/01/937 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
29/07/9229 July 1992 | ANNUAL RETURN MADE UP TO 27/07/92 |
29/08/9129 August 1991 | ANNUAL RETURN MADE UP TO 27/07/91 |
02/08/912 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
01/08/901 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
01/08/901 August 1990 | ANNUAL RETURN MADE UP TO 27/07/90 |
11/08/8911 August 1989 | ANNUAL RETURN MADE UP TO 17/07/89 |
11/08/8911 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
04/08/884 August 1988 | ANNUAL RETURN MADE UP TO 08/07/88 |
04/08/884 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
18/09/8718 September 1987 | ANNUAL RETURN MADE UP TO 11/08/87 |
18/09/8718 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
06/11/866 November 1986 | RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS |
06/11/866 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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