FINE CONTRACT RESEARCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Confirmation statement made on 2025-09-10 with no updates |
| 20/06/2520 June 2025 | Full accounts made up to 2024-12-31 |
| 21/03/2521 March 2025 | Termination of appointment of Carl Thomas Wilson as a secretary on 2025-03-12 |
| 21/03/2521 March 2025 | Appointment of Dr Simon Christopher Rowell as a director on 2025-03-12 |
| 21/03/2521 March 2025 | Appointment of Mrs Mary Louise Robinson as a secretary on 2025-03-12 |
| 22/01/2522 January 2025 | Appointment of Mr Andrew Iver Laiho as a director on 2025-01-09 |
| 22/01/2522 January 2025 | Termination of appointment of Tom Maria Jules Bollaert as a director on 2025-01-09 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-10 with no updates |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 01/06/231 June 2023 | Full accounts made up to 2022-12-31 |
| 01/06/231 June 2023 | Termination of appointment of Lee Paul Kingsbury as a director on 2023-05-12 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/12/2228 December 2022 | Satisfaction of charge 073725690004 in full |
| 28/12/2228 December 2022 | Satisfaction of charge 073725690008 in full |
| 07/12/227 December 2022 | Appointment of Mr Tom Maria Jules Bollaert as a director on 2022-11-23 |
| 01/11/221 November 2022 | Termination of appointment of Julian Thomas Lightwing as a director on 2022-10-10 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 09/05/229 May 2022 | Appointment of Mr Yunxuan Xue as a director on 2022-04-27 |
| 09/05/229 May 2022 | Termination of appointment of Minghui Xu as a director on 2022-04-27 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/06/211 June 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/10/2028 October 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 28/10/2028 October 2020 | SECRETARY APPOINTED MR CARL THOMAS WILSON |
| 05/08/205 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 05/05/205 May 2020 | DIRECTOR APPOINTED MR JULIAN THOMAS LIGHTWING |
| 05/05/205 May 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PARKINSON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS DIETRICH |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED DR NIGEL CHRISTOPHER PARKINSON |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 22/09/1722 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIANHE CHEMICAL TECHNOLOY CO. LTD |
| 22/09/1722 September 2017 | CESSATION OF NORTHEDGE CAPITAL LLP AS A PSC |
| 22/09/1722 September 2017 | PSC'S CHANGE OF PARTICULARS / LIANHE CHEMICAL TECHNOLOY CO. LTD / 12/04/2017 |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGLAS |
| 26/05/1726 May 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOWLAND |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PARKINSON |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN LIGHTWING |
| 21/04/1721 April 2017 | DIRECTOR APPOINTED MINGHUI XU |
| 21/04/1721 April 2017 | DIRECTOR APPOINTED ANDREAS DIETRICH |
| 15/03/1715 March 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 17/02/1717 February 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 07/06/167 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073725690003 |
| 07/06/167 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073725690002 |
| 25/05/1625 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 073725690008 |
| 28/01/1628 January 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVIDSON |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MR JULIAN THOMAS LIGHTWING |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID GOWLAND |
| 16/09/1516 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 21/02/1521 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED BRIAN JOSEPH DAVIDSON |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORGAN |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORGAN |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR BRIAN JOSEPH DAVIDSON |
| 26/09/1426 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 18/06/1418 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN RUSSON |
| 09/06/149 June 2014 | DIRECTOR APPOINTED MR JOHN ALEXANDER GEORGE DOUGLAS |
| 25/11/1325 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 073725690007 |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED LEE PAUL KINGSBURY |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED NIGEL CHRISTOPHER PARKINSON |
| 19/11/1319 November 2013 | ADOPT ARTICLES 12/11/2013 |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CATCHPOLE |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH HANSON |
| 18/11/1318 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 073725690004 |
| 18/11/1318 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 073725690003 |
| 18/11/1318 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 073725690005 |
| 18/11/1318 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 073725690006 |
| 08/10/138 October 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 26/07/1326 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 073725690002 |
| 20/02/1320 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 26/09/1226 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 22/05/1222 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 17/01/1217 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/10/113 October 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED STEVEN LESLIE CATCHPOLE |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED KEVIN RUSSON |
| 10/09/1010 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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