CRYOGENESIS (UK) LIMITED
Company Documents
Date | Description |
---|---|
21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
21/04/2021 April 2020 | PSC'S CHANGE OF PARTICULARS / MR STEVE MESURE / 21/04/2020 |
07/01/207 January 2020 | PREVEXT FROM 30/06/2019 TO 31/12/2019 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL CURTIS |
16/09/1916 September 2019 | APPOINTMENT TERMINATED, SECRETARY CELIA CURTIS |
18/07/1918 July 2019 | CESSATION OF CLIVE ANTHONY CURTIS AS A PSC |
18/07/1918 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIVE CURTIS |
14/03/1914 March 2019 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROM UNIT N1 RIVERSIDE INDUSTRIAL ESTATE BRIDGE ROAD LITTLEHAMPTON WEST SUSSEX BN17 5DF UNITED KINGDOM |
14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
30/07/1830 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE MESURE |
30/07/1830 July 2018 | PSC'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY CURTIS / 29/06/2018 |
13/07/1813 July 2018 | DIRECTOR APPOINTED MR RUSSELL CURTIS |
12/07/1812 July 2018 | DIRECTOR APPOINTED MR STEVE MESURE |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
27/02/1727 February 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM UNIT N1 RIVERSIDE INDUSTRIAL ESTATE BRIDGE ROAD LITTLEHAMPTON WEST SUSSEX BN17 5DF |
27/02/1727 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY CURTIS / 27/02/2017 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
31/03/1631 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
07/04/157 April 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
19/03/1419 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY CURTIS / 19/03/2014 |
18/03/1418 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY CURTIS / 07/03/2014 |
17/03/1417 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / CELIA JANE CURTIS / 07/03/2014 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
03/04/133 April 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
30/06/1230 June 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
08/03/128 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
20/06/1120 June 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
20/06/1120 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
20/06/1120 June 2011 | 20/06/11 STATEMENT OF CAPITAL GBP 20000 |
13/06/1113 June 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
15/04/1115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
08/03/118 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN APEDAILE |
30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
26/04/1026 April 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES APEDAILE / 07/03/2010 |
26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY CURTIS / 07/03/2010 |
30/06/0930 June 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
12/03/0912 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
30/06/0830 June 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
27/05/0827 May 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
21/11/0721 November 2007 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: 7 EAST PALLANT CHICHESTER WEST SUSSEX PO19 1TR |
30/06/0730 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
08/05/078 May 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
08/03/068 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
13/05/0513 May 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
30/06/0430 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
06/03/046 March 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
30/06/0330 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
19/03/0319 March 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
30/06/0230 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
13/03/0213 March 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
13/03/0213 March 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
30/06/0130 June 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
11/04/0111 April 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
27/03/0027 March 2000 | NEW SECRETARY APPOINTED |
27/03/0027 March 2000 | SECRETARY RESIGNED |
27/03/0027 March 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
30/06/9930 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
15/03/9915 March 1999 | RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS |
30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
26/03/9826 March 1998 | RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS |
27/08/9727 August 1997 | £ NC 1000/100000 04/08/97 |
27/08/9727 August 1997 | NC INC ALREADY ADJUSTED 04/08/97 |
27/08/9727 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/08/97 |
27/08/9727 August 1997 | RE ALLOTMENT 04/08/97 |
27/08/9727 August 1997 | NC INC ALREADY ADJUSTED 04/08/97 AUTH ALLOT OF SECURITY 04/08/97 RE ALLOTMENT 04/08/97 |
30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
19/03/9719 March 1997 | RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS |
30/06/9630 June 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
26/04/9626 April 1996 | RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS |
01/04/961 April 1996 | S252 DISP LAYING ACC 10/01/96 |
01/04/961 April 1996 | S386 DISP APP AUDS 10/01/96 |
01/04/961 April 1996 | S366A DISP HOLDING AGM 10/01/96 S252 DISP LAYING ACC 10/01/96 S386 DISP APP AUDS 10/01/96 |
01/04/961 April 1996 | S366A DISP HOLDING AGM 10/01/96 |
10/01/9610 January 1996 | NEW DIRECTOR APPOINTED |
10/01/9610 January 1996 | DIRECTOR RESIGNED |
30/06/9530 June 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
27/06/9527 June 1995 | REGISTERED OFFICE CHANGED ON 27/06/95 FROM: 7 EAST PALLANT CHICHESTER WEST SUSSEX PO19 1TR |
27/06/9527 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/05/95 |
24/05/9524 May 1995 | RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS |
12/05/9512 May 1995 | REGISTERED OFFICE CHANGED ON 12/05/95 FROM: 72 NEW BOND STREET LONDON W1Y 9DD |
09/06/949 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
26/05/9426 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/05/9426 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/05/9412 May 1994 | COMPANY NAME CHANGED BOWMAN ENTERPRISES LIMITED CERTIFICATE ISSUED ON 13/05/94 |
12/05/9412 May 1994 | COMPANY NAME CHANGED BOWMAN ENTERPRISES LIMITED CERTIFICATE ISSUED ON 13/05/94; RESOLUTION PASSED ON 08/04/94 |
07/03/947 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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