CARDIFF RESEARCH CONSORTIUM LIMITED
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Company Documents
| Date | Description |
|---|---|
| 02/10/192 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 02/10/192 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 24/09/1924 September 2019 | REDUCE ISSUED CAPITAL 23/09/2019 |
| 24/09/1924 September 2019 | 24/09/19 STATEMENT OF CAPITAL GBP 2 |
| 24/09/1924 September 2019 | SOLVENCY STATEMENT DATED 23/09/19 |
| 24/09/1924 September 2019 | STATEMENT BY DIRECTORS |
| 20/09/1920 September 2019 | 19/09/19 STATEMENT OF CAPITAL GBP 89423 |
| 23/08/1923 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASHBURN |
| 24/07/1924 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 24/07/1924 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 04/04/194 April 2019 | PSC'S CHANGE OF PARTICULARS / CAPITA HEALTH HOLDINGS LIMITED / 19/12/2018 |
| 22/10/1822 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 22/10/1822 October 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
| 16/10/1816 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 17 ROCHESTER ROW WESTMINSTER LONDON SW1P 1QT |
| 03/09/183 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 03/09/183 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 03/09/183 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED MR CHRISTOPHER STUART ASHBURN |
| 28/06/1828 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA ANNE TODD / 15/06/2018 |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS BEDFORD |
| 27/06/1827 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS NORMAN BEDFORD / 15/06/2018 |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 01/11/171 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 11/10/1711 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 11/10/1711 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 25/05/1725 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 25/08/1625 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/04/1628 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 29/07/1529 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/04/1524 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 23/02/1523 February 2015 | SECTION 519 CA 2006 |
| 19/12/1419 December 2014 | AUDITOR'S RESIGNATION |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLE |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS NORMAN BEDFORD / 20/08/2014 |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR NICOLAS NORMAN BEDFORD |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER FRANKLIN |
| 28/04/1428 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER |
| 03/04/143 April 2014 | DIRECTOR APPOINTED PETER MARK FRANKLIN |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHEARER / 12/09/2013 |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SEAN MASSEY |
| 06/06/136 June 2013 | DIRECTOR APPOINTED STEPHEN JOHN COLE |
| 23/05/1323 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/04/1213 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 30/03/1230 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHEARER / 29/03/2012 |
| 21/12/1121 December 2011 | STATEMENT BY DIRECTORS |
| 21/12/1121 December 2011 | SOLVENCY STATEMENT DATED 13/12/11 |
| 21/12/1121 December 2011 | REDUCE ISSUED CAPITAL 21/12/2011 |
| 21/12/1121 December 2011 | 21/12/11 STATEMENT OF CAPITAL GBP 2.00 |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED MR SEAN ALFRED MASSEY |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/04/1120 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 |
| 20/04/1120 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 30/12/1030 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE PARKER / 23/12/2010 |
| 29/11/1029 November 2010 | AUDITOR'S RESIGNATION |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/04/1015 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 15/04/1015 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009 |
| 15/04/1015 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 |
| 05/01/105 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/01/105 January 2010 | ARTICLES OF ASSOCIATION |
| 05/01/105 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 07/12/097 December 2009 | AUDITOR'S RESIGNATION |
| 02/12/092 December 2009 | SECTION 519 |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/05/098 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/05/098 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 14/04/0914 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | DIRECTOR APPOINTED ANDY PARKER LOGGED FORM |
| 18/03/0918 March 2009 | GBP NC 1000/110000 18/02/09 |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED RICHARD SHEARER LOGGED FORM |
| 05/03/095 March 2009 | DIRECTOR APPOINTED ANDREW GEORGE PARKER |
| 05/03/095 March 2009 | DIRECTOR APPOINTED RICHARD SHEARER |
| 27/02/0927 February 2009 | ADOPT ARTICLES 18/02/2009 |
| 24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM CARDIFF MEDICENTRE HEATH PARK CARDIFF SOUTH GLAMORGAN CF14 4UJ |
| 24/02/0924 February 2009 | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW PEMBERTON |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP MCEWAN |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM HARRIES |
| 23/02/0923 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/09/0810 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 25/04/0725 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/09/0611 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | SECRETARY RESIGNED |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 24/11/0524 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/036 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 02/10/032 October 2003 | DIRECTOR RESIGNED |
| 15/04/0315 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | SECRETARY RESIGNED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | REGISTERED OFFICE CHANGED ON 11/04/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 03/04/003 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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