BLACKWELL SCIENCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/2128 September 2021 | Final Gazette dissolved via voluntary strike-off |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 26/01/1526 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 22/12/1422 December 2014 | Annual return made up to 21 December 2014 with full list of shareholders |
| 20/06/1420 June 2014 | DIRECTOR APPOINTED MR JOHN ANTHONY KRITZMACHER |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ELLIS COUSENS |
| 12/03/1412 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KISRAY / 03/03/2014 |
| 16/01/1416 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 22/02/1322 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/02/1322 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/02/1322 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/01/1324 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KISRAY / 23/02/2012 |
| 23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL SMITH / 23/02/2012 |
| 23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS URSULA D'ARCY / 23/02/2012 |
| 23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIS EDWARD COUSENS / 23/02/2012 |
| 02/02/122 February 2012 | DIRECTOR APPOINTED IAN GARRARD |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN JOSHUA |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DICKS |
| 02/02/122 February 2012 | SECRETARY APPOINTED MRS CAROLINE JANE MCPHEE |
| 10/01/1210 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 23/06/1123 June 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/06/1123 June 2011 | ARTICLES OF ASSOCIATION |
| 14/02/1114 February 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 28/01/1128 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 22/12/0922 December 2009 | Annual return made up to 21 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | SAIL ADDRESS CREATED |
| 14/10/0914 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED MR PHILIP KISRAY |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED MS URSULA D'ARCY |
| 08/07/088 July 2008 | SECRETARY APPOINTED MS SUSAN JOSHUA |
| 08/07/088 July 2008 | SECRETARY RESIGNED URSULA D'ARCY |
| 05/02/085 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 18/01/0818 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | SECRETARY RESIGNED |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07 |
| 08/08/078 August 2007 | SECRETARY RESIGNED |
| 07/08/077 August 2007 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 9600 GARSINGTON ROAD OXFORD OX4 2DQ |
| 07/08/077 August 2007 | NEW SECRETARY APPOINTED |
| 01/08/071 August 2007 | RETURN MADE UP TO 21/12/06; NO CHANGE OF MEMBERS |
| 18/04/0718 April 2007 | NEW SECRETARY APPOINTED |
| 18/04/0718 April 2007 | SECRETARY RESIGNED |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/07/0527 July 2005 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 27/07/0527 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 20/04/0520 April 2005 | RETURN MADE UP TO 21/12/04; NO CHANGE OF MEMBERS |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/06/0414 June 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | RETURN MADE UP TO 21/12/03; NO CHANGE OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 27/05/03 |
| 12/05/0312 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0312 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/032 January 2003 | REGISTERED OFFICE CHANGED ON 02/01/03 FROM: OSNEY MEAD OXFORD OX2 OEL |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 18/09/0118 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0123 July 2001 | SCHEME OF ARRANGEMENT-RED SH CAP � IC 413802/ 162956 |
| 23/07/0123 July 2001 | REDUCTION OF ISSUED CAPITAL |
| 23/07/0123 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0120 July 2001 | � IC 550788/505126 02/07/01 � SR [email protected]=45662 |
| 20/07/0120 July 2001 | � IC 505126/413802 29/06/01 � SR [email protected]=91324 |
| 20/07/0120 July 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/07/0120 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/0120 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0117 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0113 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/011 June 2001 | DIVIDEND 21/05/01 |
| 01/06/011 June 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 01/06/011 June 2001 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0114 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0014 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0012 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 01/08/001 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/0027 June 2000 | ALTER ARTICLES 12/06/00 |
| 27/06/0027 June 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/03/0015 March 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | � IC 567562/567262 28/06/99 � SR 300@1=300 |
| 02/09/992 September 1999 | � IC 851484/567562 08/06/99 � SR 283922@1=283922 |
| 02/09/992 September 1999 | � IC 567262/566711 11/06/99 � SR 551@1=551 |
| 19/07/9919 July 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 08/06/99 |
| 16/07/9916 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 15/06/98 |
| 16/06/9816 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 27/02/9827 February 1998 | RETURN MADE UP TO 21/12/97; CHANGE OF MEMBERS |
| 14/10/9714 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 10/02/9710 February 1997 | NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | DIRECTOR RESIGNED |
| 02/01/972 January 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 06/05/966 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS |
| 31/05/9531 May 1995 | � IC 843234/832434 25/05/95 � SR 10800@1=10800 |
| 23/05/9523 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 22/01/9522 January 1995 | RETURN MADE UP TO 21/12/94; CHANGE OF MEMBERS |
| 30/09/9430 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 01/09/941 September 1994 | COMPANY NAME CHANGED BLACKWELL SCIENTIFIC PUBLICATION S LIMITED CERTIFICATE ISSUED ON 01/09/94 |
| 14/06/9414 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9411 April 1994 | LOCATION OF REGISTER OF MEMBERS |
| 11/04/9411 April 1994 | SECRETARY RESIGNED |
| 11/04/9411 April 1994 | NEW SECRETARY APPOINTED |
| 11/04/9411 April 1994 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 16/01/9416 January 1994 | RETURN MADE UP TO 21/12/93; CHANGE OF MEMBERS |
| 09/01/949 January 1994 | NEW DIRECTOR APPOINTED |
| 04/01/944 January 1994 | NEW DIRECTOR APPOINTED |
| 07/10/937 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 04/08/934 August 1993 | DIRECTOR RESIGNED |
| 11/06/9311 June 1993 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 09/06/939 June 1993 | NC INC ALREADY ADJUSTED 26/05/93 |
| 09/06/939 June 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/05/93 |
| 09/06/939 June 1993 | ALTER MEM AND ARTS 26/05/93 |
| 02/03/932 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/931 March 1993 | NEW DIRECTOR APPOINTED |
| 05/01/935 January 1993 | RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS |
| 02/11/922 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 02/06/922 June 1992 | DIRECTOR RESIGNED |
| 07/05/927 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9214 April 1992 | S-DIV 30/03/92 |
| 14/04/9214 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/9214 April 1992 | ADOPT MEM AND ARTS 30/03/92 |
| 14/04/9214 April 1992 | SUB DIVI SHRS 30/03/92 |
| 04/01/924 January 1992 | RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/10/914 October 1991 | 12360 �1 20/09/91 |
| 04/10/914 October 1991 | � IC 803448/791088 20/09/91 � SR 12360@1=12360 |
| 16/09/9116 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9110 September 1991 | AUDITOR'S RESIGNATION |
| 11/06/9111 June 1991 | LOCATION OF REGISTER OF MEMBERS |
| 11/06/9111 June 1991 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 11/02/9111 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9115 January 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 04/12/904 December 1990 | � IC 843024/803448 10/10/90 � SR 39576@1=39576 |
| 09/11/909 November 1990 | � IC 882600/843024 10/10/90 � SR 39576@1=39576 |
| 02/11/902 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 29/10/9029 October 1990 | NEW DIRECTOR APPOINTED |
| 25/10/9025 October 1990 | PUR OWN SHARES 10/10/90 |
| 21/09/9021 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/9021 September 1990 | ALTER MEM AND ARTS 11/07/90 |
| 05/07/905 July 1990 | DIRECTOR RESIGNED |
| 21/05/9021 May 1990 | DIRECTOR RESIGNED |
| 17/11/8917 November 1989 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
| 21/09/8921 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/07/8928 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/08/88 |
| 05/07/895 July 1989 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 05/01/895 January 1989 | RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS |
| 05/07/885 July 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 12/04/8812 April 1988 | LOCATION OF REGISTER OF MEMBERS |
| 06/01/886 January 1988 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 27/11/8727 November 1987 | RETURN MADE UP TO 19/11/87; FULL LIST OF MEMBERS |
| 23/11/8723 November 1987 | DIRECTOR RESIGNED |
| 11/08/8711 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/08/86 |
| 02/05/872 May 1987 | NEW DIRECTOR APPOINTED |
| 12/03/8712 March 1987 | SECRETARY'S PARTICULARS CHANGED |
| 14/02/8714 February 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/879 January 1987 | DIRECTOR RESIGNED |
| 19/12/8619 December 1986 | RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS |
| 10/12/8610 December 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/863 September 1986 | NEW DIRECTOR APPOINTED |
| 03/07/863 July 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/8627 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/85 |
| 28/06/8528 June 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/08/84 |
| 29/06/8429 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/08/83 |
| 15/07/8315 July 1983 | ANNUAL RETURN MADE UP TO 28/06/83 |
| 28/06/8328 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/08/82 |
| 26/06/8326 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/08/82 |
| 24/05/8324 May 1983 | MEMORANDUM OF ASSOCIATION |
| 02/10/822 October 1982 | ANNUAL RETURN MADE UP TO 03/09/82 |
| 01/07/821 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/08/81 |
| 01/07/821 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/08/81 |
| 06/08/816 August 1981 | ANNUAL RETURN MADE UP TO 29/06/81 |
| 18/06/8118 June 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/08/80 |
| 18/06/8118 June 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/08/80 |
| 05/07/805 July 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/08/79 |
| 05/07/805 July 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/08/79 |
| 15/03/3915 March 1939 | ALLOTMENT OF SHARES |
| 15/02/3915 February 1939 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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