LANCASTER UNIVERSITY BUSINESS ENTERPRISES LTD
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Accounts for a small company made up to 2024-07-31 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 17/06/2417 June 2024 | Termination of appointment of Ann Louise Heathwaite as a director on 2024-06-14 |
| 13/12/2313 December 2023 | Accounts for a small company made up to 2023-07-31 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 05/01/235 January 2023 | Accounts for a small company made up to 2022-07-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 05/03/155 March 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BACON |
| 08/12/148 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RODERICK O'BRIEN |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED MRS NICOLA CHERYL BANFIELD |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MCMILLAN |
| 04/12/134 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 01/05/131 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 11/12/1211 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN DIX |
| 14/12/1114 December 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 21/11/1121 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 11/02/1111 February 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED MRS SARAH JANE RANDALL-PALEY |
| 10/12/1010 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ALAN JOHN DIX / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK ANTHONY BACON / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR GAVIN JAMES SMITH / 08/12/2009 |
| 08/12/098 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 27/04/0927 April 2009 | DIRECTOR RESIGNED ANDREW NEAL |
| 17/11/0817 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 21/11/0721 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0721 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 15/11/03; NO CHANGE OF MEMBERS |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0316 July 2003 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | AUDITOR'S RESIGNATION |
| 10/12/0210 December 2002 | RETURN MADE UP TO 15/11/02; NO CHANGE OF MEMBERS |
| 28/05/0228 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 15/01/0215 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0130 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 15/11/00; NO CHANGE OF MEMBERS |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 29/03/0029 March 2000 | DIRECTOR RESIGNED |
| 09/12/999 December 1999 | RETURN MADE UP TO 15/11/99; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 16/09/9916 September 1999 | COMPANY NAME CHANGED LANCASTER UNIVERSITY VENTURES LT D CERTIFICATE ISSUED ON 16/09/99; RESOLUTION PASSED ON 26/07/99 |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
| 20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
| 20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
| 20/08/9920 August 1999 | DIRECTOR RESIGNED |
| 26/02/9926 February 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 25/08/9825 August 1998 | DIRECTOR RESIGNED |
| 12/12/9712 December 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 03/12/973 December 1997 | SECRETARY RESIGNED |
| 03/12/973 December 1997 | NEW SECRETARY APPOINTED |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 14/11/9614 November 1996 | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS |
| 08/08/968 August 1996 | SECRETARY RESIGNED |
| 08/08/968 August 1996 | NEW SECRETARY APPOINTED |
| 27/02/9627 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/969 January 1996 | DIRECTOR RESIGNED |
| 12/12/9512 December 1995 | COMPANY NAME CHANGED ULDECO LIMITED CERTIFICATE ISSUED ON 13/12/95 |
| 08/12/958 December 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 27/11/9527 November 1995 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 19/06/9519 June 1995 | NEW DIRECTOR APPOINTED |
| 23/03/9523 March 1995 | NEW DIRECTOR APPOINTED |
| 17/03/9517 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/02/9527 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | DIRECTOR RESIGNED |
| 27/02/9527 February 1995 | DIRECTOR RESIGNED |
| 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 |
| 10/12/9410 December 1994 | DIRECTOR RESIGNED |
| 10/12/9410 December 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 10/12/9410 December 1994 | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS |
| 28/03/9428 March 1994 | DIRECTOR RESIGNED |
| 06/01/946 January 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 09/12/939 December 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/12/939 December 1993 | NEW DIRECTOR APPOINTED |
| 09/12/939 December 1993 | RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
| 09/12/939 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/12/939 December 1993 | NEW DIRECTOR APPOINTED |
| 23/11/9223 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 23/11/9223 November 1992 | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
| 12/08/9212 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/924 June 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 05/12/915 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/12/915 December 1991 | RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
| 14/12/9014 December 1990 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 28/11/9028 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/9028 November 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 21/02/9021 February 1990 | NEW DIRECTOR APPOINTED |
| 18/01/9018 January 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 30/11/8830 November 1988 | NEW DIRECTOR APPOINTED |
| 30/11/8830 November 1988 | RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 06/06/886 June 1988 | NEW DIRECTOR APPOINTED |
| 06/06/886 June 1988 | DIRECTOR RESIGNED |
| 06/06/886 June 1988 | NEW DIRECTOR APPOINTED |
| 06/06/886 June 1988 | DIRECTOR RESIGNED |
| 25/04/8825 April 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 21/04/8821 April 1988 | 24/11/87 FULL LIST NOF |
| 05/12/865 December 1986 | RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS |
| 25/11/8625 November 1986 | FULL ACCOUNTS MADE UP TO 31/07/86 |
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