SOURCE BIOSCIENCE (STORAGE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Termination of appointment of Jack Grimshaw as a director on 2025-05-21 |
| 21/05/2521 May 2025 | Appointment of Mr Marco Santolo Ferrara as a director on 2025-05-21 |
| 13/11/2413 November 2024 | Statement of capital following an allotment of shares on 2024-10-15 |
| 12/10/2412 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-25 with updates |
| 13/05/2413 May 2024 | Termination of appointment of James Andrew Wilkinson as a director on 2024-05-06 |
| 13/05/2413 May 2024 | Appointment of Mr Jack Grimshaw as a director on 2024-05-06 |
| 29/01/2429 January 2024 | Registration of charge 008781600011, created on 2024-01-26 |
| 29/01/2429 January 2024 | Registration of charge 008781600012, created on 2024-01-26 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-09 with updates |
| 18/12/2318 December 2023 | Satisfaction of charge 008781600010 in full |
| 18/12/2318 December 2023 | Termination of appointment of Anthony James Ratcliffe as a director on 2023-12-12 |
| 18/12/2318 December 2023 | Termination of appointment of Jay Charles Lecoque as a director on 2023-12-12 |
| 15/12/2315 December 2023 | Appointment of Mr James Andrew Wilkinson as a director on 2023-12-12 |
| 15/12/2315 December 2023 | Appointment of Philip Bradley as a director on 2023-12-12 |
| 28/11/2328 November 2023 | Statement of capital following an allotment of shares on 2023-11-20 |
| 20/11/2320 November 2023 | Resolutions |
| 20/11/2320 November 2023 | Resolutions |
| 20/11/2320 November 2023 | Resolutions |
| 20/11/2320 November 2023 | |
| 20/11/2320 November 2023 | Resolutions |
| 20/11/2320 November 2023 | |
| 20/11/2320 November 2023 | Statement of capital on 2023-11-20 |
| 10/06/2310 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with updates |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | Memorandum and Articles of Association |
| 24/11/2224 November 2022 | Registration of charge 008781600010, created on 2022-11-22 |
| 26/09/2226 September 2022 | Termination of appointment of David Michael Kirkham as a director on 2022-09-26 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with updates |
| 10/08/2110 August 2021 | Director's details changed for Mr Anthony Ratcliffe on 2021-07-22 |
| 17/06/2117 June 2021 | Appointment of Mr David Michael Kirkham as a director on 2021-06-16 |
| 15/06/2115 June 2021 | Termination of appointment of Russell Steven Wheatcroft as a director on 2021-06-15 |
| 05/06/195 June 2019 | COMPANY BUSINESS 22/03/2018 |
| 05/06/195 June 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 05/06/195 June 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 05/06/195 June 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 28/09/1828 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 07/06/187 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 07/06/187 June 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN CHISHOLM |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR TREVOR FRANK NOLAN |
| 28/12/1728 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL STEVEN WHEATCROFT / 28/12/2017 |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ASTLE |
| 24/08/1724 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/05/1724 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAY CHARLES LECOQUE / 24/05/2017 |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES AGNEW |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ASH |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY METCALFE |
| 12/05/1712 May 2017 | SECRETARY APPOINTED MR MICHAEL JOHN ASTLE |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEAVES |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ASH |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED MR IAIN MACDONALD CHISHOLM |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED MR RUSSELL STEVEN WHEATCROFT |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED MR JAMES DOUGLAS AGNEW |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED MR JAY CHARLES LECOQUE |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 17/09/1617 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/06/167 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008781600009 |
| 04/04/164 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008781600008 |
| 01/04/161 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008781600006 |
| 01/04/161 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008781600007 |
| 02/02/162 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/02/152 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 18/11/1418 November 2014 | AUD RES |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BAKEWELL |
| 04/09/144 September 2014 | DIRECTOR APPOINTED MR TIMOTHY CHARLES METCALFE |
| 21/03/1421 March 2014 | COMPANY NAME CHANGED VINDON SCIENTIFIC LIMITED CERTIFICATE ISSUED ON 21/03/14 |
| 21/03/1421 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/03/1420 March 2014 | ARTICLES OF ASSOCIATION |
| 12/02/1412 February 2014 | COMPANY BUSINESS 16/12/2013 |
| 04/02/144 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 23/12/1323 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 008781600006 |
| 23/12/1323 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 008781600007 |
| 24/10/1324 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/10/1324 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED DR NICHOLAS WATSON ASH |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED DR NICHOLAS IVOR LEAVES |
| 22/10/1322 October 2013 | SECRETARY APPOINTED DR NICHOLAS WATSON ASH |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN SCOPES |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN GORDON |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED MR ROBERT BAKEWELL |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH PARKES |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JACKSON |
| 16/10/1316 October 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM JOHN BOYD DUNLOP DRIVE KINGSWAY BUSINESS PARK ROCHDALE LANCASHIRE OL16 4NG |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCOPES |
| 07/08/137 August 2013 | 07/08/13 STATEMENT OF CAPITAL GBP 3000 |
| 29/07/1329 July 2013 | REDUCE ISSUED CAPITAL 24/07/2013 |
| 29/07/1329 July 2013 | STATEMENT BY DIRECTORS |
| 29/07/1329 July 2013 | SOLVENCY STATEMENT DATED 24/07/13 |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/02/138 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 17/05/1217 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/05/123 May 2012 | DIRECTOR APPOINTED MR KEITH JOHN PARKES |
| 03/02/123 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/03/114 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 13/01/1113 January 2011 | SECRETARY APPOINTED MR JONATHAN EMRYS SCOPES |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY DIANE WHATMOUGH |
| 16/12/1016 December 2010 | SECTION 519 |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED MR JONATHAN EMRYS SCOPES |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BURRILL |
| 10/02/1010 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 05/06/095 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/02/0910 February 2009 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM JOHN BOYD DUNLOP DRIVE KINGSWAY BUSINESS PARK ROCHDALE LANCASHIRE OL16 4NG |
| 10/02/0910 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/02/0910 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 10/02/0910 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM KILN GREEN DIGGLE DOBCROSS OLDHAM,LANCS,OL3 5JY |
| 29/08/0829 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/08/088 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/02/084 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 09/03/059 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | AUDITOR'S RESIGNATION |
| 09/03/059 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0510 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/043 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/043 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/042 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/03/992 March 1999 | RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS |
| 23/04/9823 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS |
| 10/07/9710 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS |
| 20/09/9620 September 1996 | DIRECTOR RESIGNED |
| 20/09/9620 September 1996 | DIRECTOR RESIGNED |
| 20/09/9620 September 1996 | NEW SECRETARY APPOINTED |
| 20/09/9620 September 1996 | SECRETARY RESIGNED |
| 20/03/9620 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 07/03/967 March 1996 | RETURN MADE UP TO 13/02/96; NO CHANGE OF MEMBERS |
| 07/03/967 March 1996 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 20/04/9520 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 28/02/9528 February 1995 | RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/03/9429 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 02/03/942 March 1994 | RETURN MADE UP TO 13/02/94; FULL LIST OF MEMBERS |
| 05/04/935 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 16/03/9316 March 1993 | RETURN MADE UP TO 13/02/93; FULL LIST OF MEMBERS |
| 28/04/9228 April 1992 | RETURN MADE UP TO 12/02/91; FULL LIST OF MEMBERS |
| 06/04/926 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 08/08/918 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 28/02/9128 February 1991 | RETURN MADE UP TO 13/02/91; FULL LIST OF MEMBERS |
| 21/03/9021 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 21/03/9021 March 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10 |
| 04/04/894 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 04/04/894 April 1989 | RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS |
| 15/04/8815 April 1988 | RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS |
| 31/03/8831 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 16/02/8716 February 1987 | RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS |
| 27/01/8727 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 15/05/8615 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 15/05/8615 May 1986 | RETURN MADE UP TO 07/02/86; FULL LIST OF MEMBERS |
| 03/02/843 February 1984 | ANNUAL RETURN MADE UP TO 03/02/82 |
| 26/04/8226 April 1982 | ANNUAL RETURN MADE UP TO 19/01/81 |
| 06/04/826 April 1982 | ANNUAL RETURN MADE UP TO 25/01/80 |
| 06/04/826 April 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/09/80 |
| 17/04/8017 April 1980 | ANNUAL RETURN MADE UP TO 25/01/79 |
| 13/07/7813 July 1978 | ANNUAL RETURN MADE UP TO 24/01/78 |
| 13/06/7813 June 1978 | ANNUAL RETURN MADE UP TO 28/01/77 |
| 17/01/7717 January 1977 | ANNUAL RETURN MADE UP TO 20/02/76 |
| 29/12/7629 December 1976 | ANNUAL RETURN MADE UP TO 23/01/75 |
| 25/04/7225 April 1972 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/6713 October 1967 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/10/67 |
| 29/04/6629 April 1966 | CERTIFICATE OF INCORPORATION |
| 29/04/6629 April 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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