QUOTIENT BIORESEARCH (RUSHDEN) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/1912 November 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/11/195 November 2019 | APPLICATION FOR STRIKING-OFF |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 31/08/1931 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 25/10/1825 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 06/10/176 October 2017 | REGISTERED OFFICE CHANGED ON 06/10/2017 FROM PEGASUS WAY CROWN BUSINESS PARK RUSHDEN NORTHAMPTONSHIRE NN10 6ER |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 23/12/1623 December 2016 | REDUCE ISSUED CAPITAL 21/12/2016 |
| 23/12/1623 December 2016 | STATEMENT BY DIRECTORS |
| 23/12/1623 December 2016 | 23/12/16 STATEMENT OF CAPITAL GBP 1 |
| 23/12/1623 December 2016 | SOLVENCY STATEMENT DATED 21/12/16 |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 24/02/1624 February 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 04/02/164 February 2016 | DIRECTOR APPOINTED DR BOLIANG LOU |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON CAMERON |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, SECRETARY GORDON CAMERON |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEWINTON |
| 02/02/162 February 2016 | SECRETARY APPOINTED MR STEPHEN CHRISTOPHER LEWINTON |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON HEMMINGS |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER BURDETT |
| 14/08/1514 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 19/03/1519 March 2015 | AUDITOR'S RESIGNATION |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR SIMON ROBERT HEMMINGS |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/09/1415 September 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER LEWINTON |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/08/1327 August 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM NEWMARKET ROAD FORDHAM CAMBRIDGESHIRE CB7 5WW |
| 09/08/139 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 24/01/1324 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/01/1324 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/01/1324 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/01/133 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/01/133 January 2013 | COMPANY NAME CHANGED GRM HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/01/13 |
| 17/08/1217 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 17/08/1217 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/08/1116 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/02/114 February 2011 | SECRETARY APPOINTED MR GORDON BIGGART CAMERON |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, SECRETARY MICHELLE KENNEDY |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, SECRETARY GORDON CAMERON |
| 29/11/1029 November 2010 | SECRETARY APPOINTED MISS MICHELLE KENNEDY |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DESMOND COWAN |
| 04/11/104 November 2010 | DIRECTOR APPOINTED MR ROGER LEONARD BURDETT |
| 23/09/1023 September 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 08/12/098 December 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4 |
| 08/12/098 December 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 |
| 08/12/098 December 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/09/0923 September 2009 | FACILITIES AGREEMENT 21/08/2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | DEED OF AMENDMENT 25/03/2009 |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 17/10/0817 October 2008 | SECRETARY APPOINTED MR GORDON BIGGART CAMERON |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED SECRETARY ELIZABETH DANT |
| 20/09/0820 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND COWAN / 10/07/2008 |
| 20/09/0820 September 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 09/08/089 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/08/085 August 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/08/084 August 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/08/084 August 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/08/084 August 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/08/084 August 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/08/084 August 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/08/084 August 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/08/084 August 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/08/084 August 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED SECRETARY NICHOLAS BURROUGHS |
| 06/06/086 June 2008 | SECRETARY APPOINTED ELIZABETH KAREN DANT |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR HILTON TEREN |
| 20/02/0820 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0818 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0818 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0818 February 2008 | APPROVE DOCUMENTS 07/02/08 |
| 18/02/0818 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0818 February 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/02/0818 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/01/0815 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 |
| 19/10/0719 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/10/0715 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/10/0715 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/10/0710 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/10/0710 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0710 October 2007 | FACILITY AGREEMENT 11/09/07 |
| 10/10/0710 October 2007 | NEW SECRETARY APPOINTED |
| 10/10/0710 October 2007 | SECRETARY RESIGNED |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 7-9 WILLIAM ROAD LONDON NW1 3ER |
| 29/09/0729 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0717 September 2007 | AUDITOR'S RESIGNATION |
| 17/08/0717 August 2007 | RETURN MADE UP TO 07/08/07; CHANGE OF MEMBERS |
| 24/07/0724 July 2007 | GIFT OF SHARES ART 9.1 10/07/07 |
| 20/06/0720 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 07/03/077 March 2007 | RE-CONDITION OF SHARES 23/02/07 |
| 25/01/0725 January 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/11/066 November 2006 | ARTICLE 9.1 NOT APPLY 26/10/06 |
| 25/10/0625 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/066 September 2006 | VARYING SHARE RIGHTS AND NAMES |
| 23/08/0623 August 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | ARTS 9.1 A-D NOT APPLY 09/12/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 14/04/0414 April 2004 | ART 9.1E 9.1A 9.1PROP S 24/03/04 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 09/09/039 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/035 September 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 27/07/0227 July 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/07/0227 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | ADOPT ARTICLES 15/12/00 |
| 11/01/0111 January 2001 | NC INC ALREADY ADJUSTED 15/12/00 |
| 11/01/0111 January 2001 | S-DIV 15/12/00 |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | SHARES AGREEMENT OTC |
| 21/12/0021 December 2000 | ADOPT ARTICLES 15/12/00 |
| 26/09/0026 September 2000 | NEW SECRETARY APPOINTED |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | SECRETARY RESIGNED |
| 26/09/0026 September 2000 | REGISTERED OFFICE CHANGED ON 26/09/00 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 26/09/0026 September 2000 | DIRECTOR RESIGNED |
| 07/09/007 September 2000 | COMPANY NAME CHANGED OCEANFORCE LIMITED CERTIFICATE ISSUED ON 08/09/00 |
| 07/08/007 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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