JXB6 LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 21/06/1921 June 2019 | COMPANY NAME CHANGED DIAMED (G.B.) LTD. CERTIFICATE ISSUED ON 21/06/19 |
| 19/01/1919 January 2019 | DISS40 (DISS40(SOAD)) |
| 08/01/198 January 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 08/11/178 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIO-RAD LABORATORIES LIMITED |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 05/06/175 June 2017 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA LAWRENCE |
| 24/01/1724 January 2017 | REGISTERED OFFICE CHANGED ON 24/01/2017 FROM BIO-RAD HOUSE MAXTED ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DX |
| 21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/08/1630 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN DAVID SCHWARTZ / 01/06/2016 |
| 14/07/1614 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 04/12/154 December 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 30/07/1530 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 28/07/1528 July 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 743-REG DEB |
| 24/07/1524 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN DAVID SCHWARTZ / 26/06/2015 |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN DAVID SCHWARTZ / 01/06/2015 |
| 24/06/1524 June 2015 | SAIL ADDRESS CHANGED FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA ENGLAND |
| 24/06/1524 June 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 09/03/159 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/08/1420 August 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 21/03/1421 March 2014 | AUDITOR'S RESIGNATION |
| 20/11/1320 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/08/1319 August 2013 | ADOPT ARTICLES 06/08/2013 |
| 19/08/1319 August 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SANFORD WADLER |
| 14/08/1314 August 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED PHILIP HOWARD |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORRESTER |
| 31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/07/1230 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/07/1127 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM FORRESTER / 01/10/2009 |
| 04/05/114 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 27/10/1027 October 2010 | SECRETARY APPOINTED SAMANTHA JANE LAWRENCE |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, SECRETARY PETER BURNS |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/06/101 June 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 12/05/1012 May 2010 | AUDITOR'S RESIGNATION |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER ALFRED BURNS / 01/10/2009 |
| 23/11/0923 November 2009 | SAIL ADDRESS CREATED |
| 23/11/0923 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SANFORD SAUL WADLER / 01/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN DAVID SCHWARTZ / 01/10/2009 |
| 05/06/095 June 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM UNIT 7 COUNTY OAK LONDON ROAD CRAWLEY RH10 2GG |
| 05/02/095 February 2009 | DIRECTOR APPOINTED DAVID WILLIAM FORRESTER |
| 21/01/0921 January 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 21/01/0921 January 2009 | SECRETARY APPOINTED PETER ALFRED BURNS |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED NORMAN DAVID SCHWARTZ |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED SANFORD SAUL WADLER |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN LAWSON |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOYCE DUNCAN |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED SECRETARY WJM SECRETARIES LIMITED |
| 11/12/0811 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS |
| 22/05/0722 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS; AMEND |
| 19/05/0419 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 18/03/0418 March 2004 | SECRETARY RESIGNED |
| 18/03/0418 March 2004 | NEW SECRETARY APPOINTED |
| 15/06/0315 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 24/05/0324 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | REGISTERED OFFICE CHANGED ON 13/05/02 FROM: 21 ST.THOMAS STREET BRISTOL BS1 6JS |
| 28/02/0228 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 04/05/014 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 03/05/003 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 03/05/003 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9917 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 22/04/9922 April 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 18/05/9818 May 1998 | RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 03/02/983 February 1998 | NEW SECRETARY APPOINTED |
| 03/02/983 February 1998 | SECRETARY RESIGNED |
| 27/11/9727 November 1997 | £ IC 352163/100000 24/11/97 £ SR 252163@1=252163 |
| 29/06/9729 June 1997 | NC INC ALREADY ADJUSTED 20/06/97 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS |
| 10/02/9710 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 28/10/9628 October 1996 | NEW DIRECTOR APPOINTED |
| 03/07/963 July 1996 | ACC. REF. DATE SHORTENED FROM 31/12/95 TO 30/09/95 |
| 03/07/963 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 17/05/9617 May 1996 | RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS |
| 22/09/9522 September 1995 | NC INC ALREADY ADJUSTED 11/09/95 |
| 22/09/9522 September 1995 | £ NC 252263/1000000 11/0 |
| 22/09/9522 September 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/09/95 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS |
| 24/05/9524 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/10/9414 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/06/946 June 1994 | RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS |
| 22/10/9322 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/05/934 May 1993 | RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
| 07/01/937 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/937 January 1993 | NC INC ALREADY ADJUSTED 23/12/92 |
| 07/01/937 January 1993 | £ NC 100/252263 23/12/92 |
| 22/07/9222 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 13/07/9213 July 1992 | REGISTERED OFFICE CHANGED ON 13/07/92 FROM: UNIT 13 FENCE AVENUE INDUSTRIAL ESTATE MACCLESFIELD CHESHIRE SK10 1LT |
| 12/05/9212 May 1992 | RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS |
| 02/09/912 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 08/05/918 May 1991 | RETURN MADE UP TO 23/04/91; NO CHANGE OF MEMBERS |
| 13/11/9013 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/902 November 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 05/10/905 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/09/894 September 1989 | RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS |
| 24/05/8924 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 31/01/8931 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 31/01/8931 January 1989 | RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS |
| 06/06/886 June 1988 | COMPANY NAME CHANGED DIAMED (U.K.) LTD CERTIFICATE ISSUED ON 07/06/88 |
| 06/06/886 June 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/06/88 |
| 30/10/8730 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/10/8727 October 1987 | RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS |
| 09/10/879 October 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/10/87 |
| 09/10/879 October 1987 | COMPANY NAME CHANGED DIALAB LIMITED CERTIFICATE ISSUED ON 12/10/87 |
| 07/01/877 January 1987 | RETURN MADE UP TO 19/03/86; FULL LIST OF MEMBERS |
| 06/05/866 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 06/05/866 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 30/06/7530 June 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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