SELBORNE BIOLOGICAL SERVICES LIMITED



Company Documents

DateDescription
03/03/223 March 2022 Total exemption full accounts made up to 2021-07-31

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04/01/224 January 2022 Confirmation statement made on 2021-12-31 with no updates

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/07/1931 July 2019 31/07/19 TOTAL EXEMPTION FULL

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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31/07/1831 July 2018 31/07/18 TOTAL EXEMPTION FULL

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/07/1731 July 2017 31/07/17 TOTAL EXEMPTION FULL

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/07/1631 July 2016 31/07/16 TOTAL EXEMPTION FULL

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07/01/167 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/07/1531 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15

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22/01/1522 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/07/1431 July 2014 31/07/14 TOTAL EXEMPTION FULL

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13/03/1413 March 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/07/1331 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13

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03/07/133 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 013533340003

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26/06/1326 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/01/1328 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/07/1231 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12

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30/01/1230 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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31/07/1131 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11

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14/02/1114 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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31/07/1031 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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01/02/101 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE GLADYS PHILLIPS / 31/12/2009

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE JUDITH HARVEY / 31/12/2009

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31/07/0931 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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05/01/095 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08

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05/06/085 June 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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26/02/0726 February 2007 DIRECTOR RESIGNED

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26/02/0726 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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27/03/0627 March 2006 DELIVERY EXT'D 3 MTH 31/07/05

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27/01/0627 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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31/07/0531 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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28/04/0528 April 2005 DELIVERY EXT'D 3 MTH 31/07/04

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17/01/0517 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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31/07/0431 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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15/04/0415 April 2004 DELIVERY EXT'D 3 MTH 31/07/03

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25/02/0425 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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31/07/0331 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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15/04/0315 April 2003 DELIVERY EXT'D 3 MTH 31/07/02

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20/02/0320 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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31/07/0231 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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26/03/0226 March 2002 DELIVERY EXT'D 3 MTH 31/07/01

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11/02/0211 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 FULL ACCOUNTS MADE UP TO 31/07/01

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23/05/0123 May 2001 DELIVERY EXT'D 3 MTH 31/07/00

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21/01/0121 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000 FULL ACCOUNTS MADE UP TO 31/07/00

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20/01/0020 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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31/07/9931 July 1999 FULL ACCOUNTS MADE UP TO 31/07/99

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20/07/9920 July 1999 999966 24/06/99

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07/07/997 July 1999 £ NC 10000/1500000 24/06/99

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07/07/997 July 1999 ADOPT MEM AND ARTS 24/06/99

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07/07/997 July 1999 NC INC ALREADY ADJUSTED 24/06/99

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09/03/999 March 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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31/07/9831 July 1998 FULL ACCOUNTS MADE UP TO 31/07/98

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11/01/9811 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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30/12/9730 December 1997 NEW DIRECTOR APPOINTED

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30/12/9730 December 1997 NEW DIRECTOR APPOINTED

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31/07/9731 July 1997 FULL ACCOUNTS MADE UP TO 31/07/97

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29/05/9729 May 1997 DELIVERY EXT'D 3 MTH 31/07/96

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08/01/978 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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31/07/9631 July 1996 FULL ACCOUNTS MADE UP TO 31/07/96

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04/06/964 June 1996 DELIVERY EXT'D 3 MTH 31/07/95

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24/01/9624 January 1996 NEW SECRETARY APPOINTED

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24/01/9624 January 1996 SECRETARY RESIGNED

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24/01/9624 January 1996 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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24/01/9624 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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24/01/9624 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS;SECRETARY RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/07/9531 July 1995 FULL ACCOUNTS MADE UP TO 31/07/95

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23/05/9523 May 1995 DELIVERY EXT'D 3 MTH 31/07/94

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22/02/9522 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/07/9431 July 1994 FULL ACCOUNTS MADE UP TO 31/07/94

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14/03/9414 March 1994 SECRETARY'S PARTICULARS CHANGED

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14/03/9414 March 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/03/9414 March 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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14/03/9414 March 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED

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31/07/9331 July 1993 FULL ACCOUNTS MADE UP TO 31/07/93

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10/03/9310 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/02/939 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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07/01/937 January 1993 AUDITOR'S RESIGNATION

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31/07/9231 July 1992 FULL ACCOUNTS MADE UP TO 31/07/92

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11/07/9211 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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26/03/9226 March 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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31/07/9131 July 1991 FULL ACCOUNTS MADE UP TO 31/07/91

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15/01/9115 January 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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05/10/905 October 1990 NEW DIRECTOR APPOINTED

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31/07/9031 July 1990 FULL ACCOUNTS MADE UP TO 31/07/90

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29/03/9029 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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08/08/898 August 1989 PARTICULARS OF MORTGAGE/CHARGE

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31/07/8931 July 1989 FULL ACCOUNTS MADE UP TO 31/07/89

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06/06/896 June 1989 RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS

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06/06/896 June 1989 04/11/88 FULL LIST NOF

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17/03/8917 March 1989 DIRECTOR RESIGNED

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13/10/8813 October 1988 COMPANY NAME CHANGED PHILLIPS & POPE LIMITED CERTIFICATE ISSUED ON 14/10/88

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07/10/887 October 1988 REGISTERED OFFICE CHANGED ON 07/10/88 FROM: BROADWAY FARM FROXFIELD PETERSFIELD HERTS

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07/10/887 October 1988 REGISTERED OFFICE CHANGED ON 07/10/88 FROM: G OFFICE CHANGED 07/10/88 BROADWAY FARM FROXFIELD PETERSFIELD HERTS

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31/07/8831 July 1988 FULL ACCOUNTS MADE UP TO 31/07/88

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07/01/887 January 1988 RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS

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31/07/8731 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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11/12/8611 December 1986 RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS

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31/07/8631 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86

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30/06/7830 June 1978 NEW SECRETARY APPOINTED

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16/02/7816 February 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/01/7830 January 1978 NEW SECRETARY APPOINTED

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