J.S.R. GENETICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Satisfaction of charge 039023410007 in full |
| 23/01/2523 January 2025 | Appointment of Mr Adam Hartley Couch as a director on 2025-01-20 |
| 23/01/2523 January 2025 | Appointment of Mr Adam Hartley Couch as a secretary on 2025-01-20 |
| 23/01/2523 January 2025 | Termination of appointment of Adam Hartley Couch as a secretary on 2025-01-20 |
| 22/01/2522 January 2025 | Appointment of Mr Steven Garrick Glover as a secretary on 2025-01-20 |
| 21/01/2521 January 2025 | Appointment of Mr James David Pontone as a director on 2025-01-20 |
| 21/01/2521 January 2025 | Termination of appointment of John Richard Maltby as a secretary on 2025-01-20 |
| 21/01/2521 January 2025 | Termination of appointment of Bernard Hoggarth as a director on 2025-01-20 |
| 21/01/2521 January 2025 | Termination of appointment of Timothy Sykes Rymer as a director on 2025-01-20 |
| 21/01/2521 January 2025 | Resolutions |
| 21/01/2521 January 2025 | Cessation of Timothy Sykes Rymer as a person with significant control on 2025-01-20 |
| 21/01/2521 January 2025 | Notification of Cranswick Country Foods Plc as a person with significant control on 2025-01-20 |
| 21/01/2521 January 2025 | Current accounting period shortened from 2025-06-30 to 2025-03-31 |
| 21/01/2521 January 2025 | Registered office address changed from Southburn Office Southburn Driffield East Yorkshire YO25 9ED to Crane Court Hesslewood Office Park Ferriby Road Hessle HU13 0PA on 2025-01-21 |
| 21/01/2521 January 2025 | Appointment of Mr John Mark Bottomley as a director on 2025-01-20 |
| 21/01/2521 January 2025 | Appointment of Mr Richard James Buckle as a director on 2025-01-20 |
| 17/01/2517 January 2025 | Statement of capital following an allotment of shares on 2025-01-17 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-01 with updates |
| 19/11/2419 November 2024 | Full accounts made up to 2024-06-30 |
| 12/08/2412 August 2024 | Termination of appointment of Christopher Robin Haskins as a director on 2024-08-12 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-12-01 with updates |
| 31/10/2331 October 2023 | Full accounts made up to 2023-06-30 |
| 23/03/2323 March 2023 | Full accounts made up to 2022-06-30 |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-12-14 with updates |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-14 with updates |
| 31/03/2031 March 2020 | FULL ACCOUNTS MADE UP TO 28/06/19 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MITCHELL |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 29/06/18 |
| 13/07/1813 July 2018 | SECRETARY APPOINTED MR JOHN RICHARD MALTBY |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, SECRETARY EDMUND HUXTABLE |
| 29/03/1829 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039023410005 |
| 29/03/1829 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039023410006 |
| 29/03/1829 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039023410007 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 18/01/1818 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/01/1818 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/01/1818 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAY |
| 24/01/1724 January 2017 | FULL ACCOUNTS MADE UP TO 24/06/16 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 08/03/168 March 2016 | FULL ACCOUNTS MADE UP TO 26/06/15 |
| 28/01/1628 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTIAN |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MR ANDREW JONATHAN GRAY |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDERSON |
| 20/01/1520 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 28/12/1428 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/06/14 |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER SHELTON |
| 20/10/1420 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039023410006 |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MISS CAROLINE ELIZABETH MITCHELL |
| 27/03/1427 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/06/13 |
| 31/01/1431 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 29/06/1329 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039023410005 |
| 22/01/1322 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/12 |
| 21/01/1321 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED MR BERNARD HOGGARTH |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED MR PAUL EDWARD WRIGHT |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GLENN DAMS |
| 21/02/1221 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/11 |
| 02/02/122 February 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 18/10/1118 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED MR PETER JOHN SHELTON |
| 09/03/119 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/10 |
| 31/01/1131 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED MR GILES RAYMOND CHRISTIE |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED MR JAMES EWAN CHRISTIAN |
| 19/02/1019 February 2010 | FULL ACCOUNTS MADE UP TO 26/06/09 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT ANDERSON WALLING / 09/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDERSON / 08/02/2010 |
| 11/02/1011 February 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CARLOS PERALTA |
| 29/04/0929 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/06/08 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/06/07 |
| 23/11/0723 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | FULL ACCOUNTS MADE UP TO 24/06/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | FULL ACCOUNTS MADE UP TO 25/06/04 |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | NEW SECRETARY APPOINTED |
| 26/10/0426 October 2004 | SECRETARY RESIGNED |
| 11/06/0411 June 2004 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM: ROTHWELL MARKET RASEN NORTH LINCOLNSHIRE LN7 6BJ |
| 16/04/0416 April 2004 | FULL ACCOUNTS MADE UP TO 27/06/03 |
| 01/04/041 April 2004 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 27/09/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/037 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | FULL ACCOUNTS MADE UP TO 28/09/01 |
| 24/07/0224 July 2002 | REGISTERED OFFICE CHANGED ON 24/07/02 FROM: SOUTHBURN OFFICES SOUTHBURN DRIFFIELD EAST YORKSHIRE YO25 9ED |
| 24/07/0224 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0224 July 2002 | VARYING SHARE RIGHTS AND NAMES |
| 24/07/0224 July 2002 | Resolutions |
| 24/07/0224 July 2002 | Resolutions |
| 24/07/0224 July 2002 | Resolutions |
| 16/05/0216 May 2002 | COMPANY NAME CHANGED JSR NEWSHAM LIMITED CERTIFICATE ISSUED ON 16/05/02 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | SECRETARY RESIGNED |
| 30/05/0130 May 2001 | NEW SECRETARY APPOINTED |
| 24/04/0124 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 03/04/013 April 2001 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 30/09/00 |
| 23/03/0123 March 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | Resolutions |
| 22/01/0122 January 2001 | Resolutions |
| 22/01/0122 January 2001 | NC INC ALREADY ADJUSTED 05/01/00 |
| 22/01/0122 January 2001 | £ NC 100/1000000 05/01/00 |
| 20/12/0020 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | SECRETARY RESIGNED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | NEW SECRETARY APPOINTED |
| 16/11/0016 November 2000 | REGISTERED OFFICE CHANGED ON 16/11/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | COMPANY NAME CHANGED NEWSHAM GENETICS LIMITED CERTIFICATE ISSUED ON 08/11/00 |
| 05/01/005 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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