LOUGHBOROUGH UNIVERSITY ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Full accounts made up to 2024-07-31 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-10 with updates |
| 30/11/2430 November 2024 | Resolutions |
| 23/11/2423 November 2024 | Memorandum and Articles of Association |
| 02/08/242 August 2024 | Appointment of Professor Daniel Roy Parsons as a director on 2024-08-01 |
| 01/08/241 August 2024 | Termination of appointment of Christopher Mark Linton as a director on 2024-07-31 |
| 25/03/2425 March 2024 | Statement of capital following an allotment of shares on 2024-03-22 |
| 25/01/2425 January 2024 | Full accounts made up to 2023-07-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 22/02/2322 February 2023 | Full accounts made up to 2022-07-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 15/12/2115 December 2021 | Appointment of Mr James Michael Matthew Henry as a director on 2021-12-15 |
| 15/12/2115 December 2021 | Termination of appointment of Andrew Paul Stephens as a secretary on 2021-12-15 |
| 09/01/159 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 02/12/142 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 02/07/142 July 2014 | SECRETARY APPOINTED ANDREW PAUL STEPHENS |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, SECRETARY KAREN NEWCOMBE |
| 10/01/1410 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 11/10/1311 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 08/01/138 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 19/10/1219 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 04/01/124 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 13/12/1113 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 03/11/113 November 2011 | DIRECTOR APPOINTED PROFESSOR STEVEN JOSEPH ROTHBERG |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DICKENS |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL HALLIWELL |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED PROFESSOR CHRISTOPHER MARK LINTON |
| 04/02/114 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 12/01/1112 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 30/11/1030 November 2010 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM FINANCE OFFICE, ADMIN 1 LOUGHBOROUGH UNIVERSITY LOUGHBOROUGH LEICESTERSHIRELE11 3TU |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JASON WIGGINS |
| 23/12/0923 December 2009 | Annual return made up to 20 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NEIL ANTHONY HALLIWELL / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR KATHRYN WALSH / 23/12/2009 |
| 24/11/0924 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 06/04/096 April 2009 | DIRECTOR APPOINTED DR KATHRYN WALSH |
| 06/04/096 April 2009 | DIRECTOR APPOINTED DR JASON ANTONY LUKE WIGGINS |
| 06/04/096 April 2009 | DIRECTOR APPOINTED PROFESSOR PHILIP MICHAEL DICKENS |
| 22/01/0922 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOANNE DERBYSHIRE |
| 24/12/0824 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED DIRECTOR PETER WINTER |
| 03/06/083 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 11/03/0811 March 2008 | SECRETARY APPOINTED KAREN JANE NEWCOMBE |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | SECRETARY RESIGNED |
| 18/05/0718 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: G OFFICE CHANGED 22/12/05 FINANCE OFFICE LOUGHBOROUGH UNIVERSITY LOUGHBOROUGH LEICESTERSHIRE LE11 3TU |
| 27/04/0527 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 04/02/054 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/02/054 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 28/05/0428 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 22/04/0422 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0317 December 2003 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 04/04/034 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 26/01/0326 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | NEW SECRETARY APPOINTED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | SECRETARY RESIGNED |
| 02/08/022 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | COMPANY NAME CHANGED LOUGHBOROUGH UNIVERSITY INNOVATI ONS LIMITED CERTIFICATE ISSUED ON 12/07/02 |
| 27/03/0227 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 16/03/9916 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9916 March 1999 | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS |
| 23/12/9823 December 1998 | DIRECTOR RESIGNED |
| 30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 11/11/9811 November 1998 | NEW DIRECTOR APPOINTED |
| 02/01/982 January 1998 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 24/06/9724 June 1997 | DIRECTOR RESIGNED |
| 15/04/9715 April 1997 | AUDITOR'S RESIGNATION |
| 25/03/9725 March 1997 | DIRECTOR RESIGNED |
| 17/02/9717 February 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 28/11/9628 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 31/05/9631 May 1996 | ACC. REF. DATE SHORTENED FROM 31/12/96 TO 31/07/96 |
| 20/05/9620 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/9613 May 1996 | COMPANY NAME CHANGED RIGHTAPEX LIMITED CERTIFICATE ISSUED ON 14/05/96 |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | NC INC ALREADY ADJUSTED 12/01/96 |
| 21/03/9621 March 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/01/96 |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | DIRECTOR RESIGNED |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | SECRETARY RESIGNED |
| 21/03/9621 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | REGISTERED OFFICE CHANGED ON 21/03/96 FROM: G OFFICE CHANGED 21/03/96 1 MITCHELL LANE BRISTOL. BS1 6BU. |
| 21/03/9621 March 1996 | � NC 1000/200000 12/01/96 |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 20/12/9520 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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