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 View Document
21/05/2521 May 2025	Appointment of Mr Marco Santolo Ferrara as a director on 2025-05-21 View Document
13/11/2413 November 2024	Statement of capital following an allotment of shares on 2024-10-15 View Document
12/10/2412 October 2024	Accounts for a small company made up to 2023-12-31 View Document
25/09/2425 September 2024	Confirmation statement made on 2024-09-25 with updates View Document
13/05/2413 May 2024	Termination of appointment of James Andrew Wilkinson as a director on 2024-05-06 View Document
13/05/2413 May 2024	Appointment of Mr Jack Grimshaw as a director on 2024-05-06 View Document
29/01/2429 January 2024	Registration of charge 008781600011, created on 2024-01-26 View Document
29/01/2429 January 2024	Registration of charge 008781600012, created on 2024-01-26 View Document
19/01/2419 January 2024	Confirmation statement made on 2024-01-09 with updates View Document
18/12/2318 December 2023	Satisfaction of charge 008781600010 in full View Document
18/12/2318 December 2023	Termination of appointment of Anthony James Ratcliffe as a director on 2023-12-12 View Document
18/12/2318 December 2023	Termination of appointment of Jay Charles Lecoque as a director on 2023-12-12 View Document
15/12/2315 December 2023	Appointment of Mr James Andrew Wilkinson as a director on 2023-12-12 View Document
15/12/2315 December 2023	Appointment of Philip Bradley as a director on 2023-12-12 View Document
28/11/2328 November 2023	Statement of capital following an allotment of shares on 2023-11-20 View Document
20/11/2320 November 2023	Resolutions View Document
20/11/2320 November 2023	Resolutions View Document
20/11/2320 November 2023	Resolutions View Document
20/11/2320 November 2023	View Document
20/11/2320 November 2023	Resolutions View Document
20/11/2320 November 2023	View Document
20/11/2320 November 2023	Statement of capital on 2023-11-20 View Document
10/06/2310 June 2023	Accounts for a small company made up to 2022-12-31 View Document
09/01/239 January 2023	Confirmation statement made on 2023-01-09 with updates View Document
07/12/227 December 2022	Resolutions View Document
07/12/227 December 2022	Resolutions View Document
07/12/227 December 2022	Resolutions View Document
07/12/227 December 2022	Memorandum and Articles of Association View Document
24/11/2224 November 2022	Registration of charge 008781600010, created on 2022-11-22 View Document
26/09/2226 September 2022	Termination of appointment of David Michael Kirkham as a director on 2022-09-26 View Document
31/01/2231 January 2022	Confirmation statement made on 2022-01-31 with updates View Document
10/08/2110 August 2021	Director's details changed for Mr Anthony Ratcliffe on 2021-07-22 View Document
17/06/2117 June 2021	Appointment of Mr David Michael Kirkham as a director on 2021-06-16 View Document
15/06/2115 June 2021	Termination of appointment of Russell Steven Wheatcroft as a director on 2021-06-15 View Document
05/06/195 June 2019	COMPANY BUSINESS 22/03/2018 View Document
05/06/195 June 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View Document
05/06/195 June 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
05/06/195 June 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
31/01/1931 January 2019	CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES View Document
28/09/1828 September 2018	PREVSHO FROM 31/12/2017 TO 30/12/2017 View Document
07/06/187 June 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
07/06/187 June 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
01/02/181 February 2018	CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES View Document
17/01/1817 January 2018	APPOINTMENT TERMINATED, DIRECTOR IAIN CHISHOLM View Document
17/01/1817 January 2018	DIRECTOR APPOINTED MR TREVOR FRANK NOLAN View Document
28/12/1728 December 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL STEVEN WHEATCROFT / 28/12/2017 View Document
05/10/175 October 2017	APPOINTMENT TERMINATED, SECRETARY MICHAEL ASTLE View Document
24/08/1724 August 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
24/05/1724 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR JAY CHARLES LECOQUE / 24/05/2017 View Document
12/05/1712 May 2017	APPOINTMENT TERMINATED, DIRECTOR JAMES AGNEW View Document
12/05/1712 May 2017	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ASH View Document
12/05/1712 May 2017	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY METCALFE View Document
12/05/1712 May 2017	SECRETARY APPOINTED MR MICHAEL JOHN ASTLE View Document
12/05/1712 May 2017	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEAVES View Document
12/05/1712 May 2017	APPOINTMENT TERMINATED, SECRETARY NICHOLAS ASH View Document
28/04/1728 April 2017	DIRECTOR APPOINTED MR IAIN MACDONALD CHISHOLM View Document
28/04/1728 April 2017	DIRECTOR APPOINTED MR RUSSELL STEVEN WHEATCROFT View Document
28/04/1728 April 2017	DIRECTOR APPOINTED MR JAMES DOUGLAS AGNEW View Document
28/04/1728 April 2017	DIRECTOR APPOINTED MR JAY CHARLES LECOQUE View Document
02/02/172 February 2017	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View Document
17/09/1617 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
07/06/167 June 2016	REGISTRATION OF A CHARGE / CHARGE CODE 008781600009 View Document
04/04/164 April 2016	REGISTRATION OF A CHARGE / CHARGE CODE 008781600008 View Document
01/04/161 April 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008781600006 View Document
01/04/161 April 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008781600007 View Document
02/02/162 February 2016	Annual return made up to 31 January 2016 with full list of shareholders View Document
03/10/153 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
02/02/152 February 2015	Annual return made up to 31 January 2015 with full list of shareholders View Document
18/11/1418 November 2014	AUD RES View Document
09/10/149 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
04/09/144 September 2014	APPOINTMENT TERMINATED, DIRECTOR ROBERT BAKEWELL View Document
04/09/144 September 2014	DIRECTOR APPOINTED MR TIMOTHY CHARLES METCALFE View Document
21/03/1421 March 2014	COMPANY NAME CHANGED VINDON SCIENTIFIC LIMITED CERTIFICATE ISSUED ON 21/03/14 View Document
21/03/1421 March 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
20/03/1420 March 2014	ARTICLES OF ASSOCIATION View Document
12/02/1412 February 2014	COMPANY BUSINESS 16/12/2013 View Document
04/02/144 February 2014	Annual return made up to 31 January 2014 with full list of shareholders View Document
23/12/1323 December 2013	REGISTRATION OF A CHARGE / CHARGE CODE 008781600006 View Document
23/12/1323 December 2013	REGISTRATION OF A CHARGE / CHARGE CODE 008781600007 View Document
24/10/1324 October 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
24/10/1324 October 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
22/10/1322 October 2013	DIRECTOR APPOINTED DR NICHOLAS WATSON ASH View Document
22/10/1322 October 2013	DIRECTOR APPOINTED DR NICHOLAS IVOR LEAVES View Document
22/10/1322 October 2013	SECRETARY APPOINTED DR NICHOLAS WATSON ASH View Document
22/10/1322 October 2013	APPOINTMENT TERMINATED, SECRETARY JONATHAN SCOPES View Document
22/10/1322 October 2013	APPOINTMENT TERMINATED, DIRECTOR IAN GORDON View Document
22/10/1322 October 2013	DIRECTOR APPOINTED MR ROBERT BAKEWELL View Document
16/10/1316 October 2013	APPOINTMENT TERMINATED, DIRECTOR KEITH PARKES View Document
16/10/1316 October 2013	APPOINTMENT TERMINATED, DIRECTOR THOMAS JACKSON View Document
16/10/1316 October 2013	REGISTERED OFFICE CHANGED ON 16/10/2013 FROM JOHN BOYD DUNLOP DRIVE KINGSWAY BUSINESS PARK ROCHDALE LANCASHIRE OL16 4NG View Document
16/10/1316 October 2013	APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCOPES View Document
07/08/137 August 2013	07/08/13 STATEMENT OF CAPITAL GBP 3000 View Document
29/07/1329 July 2013	REDUCE ISSUED CAPITAL 24/07/2013 View Document
29/07/1329 July 2013	STATEMENT BY DIRECTORS View Document
29/07/1329 July 2013	SOLVENCY STATEMENT DATED 24/07/13 View Document
06/06/136 June 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
08/02/138 February 2013	Annual return made up to 31 January 2013 with full list of shareholders View Document

17/05/1217 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
03/05/123 May 2012	DIRECTOR APPOINTED MR KEITH JOHN PARKES View Document
03/02/123 February 2012	Annual return made up to 31 January 2012 with full list of shareholders View Document
05/09/115 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
04/03/114 March 2011	Annual return made up to 31 January 2011 with full list of shareholders View Document
13/01/1113 January 2011	SECRETARY APPOINTED MR JONATHAN EMRYS SCOPES View Document
13/01/1113 January 2011	APPOINTMENT TERMINATED, SECRETARY DIANE WHATMOUGH View Document
16/12/1016 December 2010	SECTION 519 View Document
30/09/1030 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
11/05/1011 May 2010	DIRECTOR APPOINTED MR JONATHAN EMRYS SCOPES View Document
11/05/1011 May 2010	APPOINTMENT TERMINATED, DIRECTOR MARTIN BURRILL View Document
10/02/1010 February 2010	Annual return made up to 31 January 2010 with full list of shareholders View Document
05/06/095 June 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
10/02/0910 February 2009	REGISTERED OFFICE CHANGED ON 10/02/2009 FROM JOHN BOYD DUNLOP DRIVE KINGSWAY BUSINESS PARK ROCHDALE LANCASHIRE OL16 4NG View Document
10/02/0910 February 2009	LOCATION OF REGISTER OF MEMBERS View Document
10/02/0910 February 2009	LOCATION OF DEBENTURE REGISTER View Document
10/02/0910 February 2009	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View Document
03/09/083 September 2008	REGISTERED OFFICE CHANGED ON 03/09/2008 FROM KILN GREEN DIGGLE DOBCROSS OLDHAM,LANCS,OL3 5JY View Document
29/08/0829 August 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
08/08/088 August 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
04/02/084 February 2008	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View Document
22/07/0722 July 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
16/02/0716 February 2007	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View Document
17/11/0617 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
08/02/068 February 2006	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View Document
20/05/0520 May 2005	NEW DIRECTOR APPOINTED View Document
05/04/055 April 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View Document
09/03/059 March 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
09/03/059 March 2005	NEW DIRECTOR APPOINTED View Document
09/03/059 March 2005	NEW DIRECTOR APPOINTED View Document
09/03/059 March 2005	AUDITOR'S RESIGNATION View Document
09/03/059 March 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
09/03/059 March 2005	DIRECTOR RESIGNED View Document
03/03/053 March 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
10/02/0510 February 2005	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View Document
03/11/043 November 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
03/11/043 November 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
03/11/043 November 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
02/04/042 April 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
23/02/0423 February 2004	RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS View Document
03/05/033 May 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
21/02/0321 February 2003	RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS View Document
03/04/023 April 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
28/02/0228 February 2002	RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS View Document
20/03/0120 March 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
07/02/017 February 2001	RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS View Document
04/04/004 April 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
18/02/0018 February 2000	RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS View Document
19/08/9919 August 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
02/03/992 March 1999	RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS View Document
23/04/9823 April 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
19/02/9819 February 1998	RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS View Document
10/07/9710 July 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
26/02/9726 February 1997	RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS View Document
20/09/9620 September 1996	DIRECTOR RESIGNED View Document
20/09/9620 September 1996	DIRECTOR RESIGNED View Document
20/09/9620 September 1996	NEW SECRETARY APPOINTED View Document
20/09/9620 September 1996	SECRETARY RESIGNED View Document
20/03/9620 March 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View Document
07/03/967 March 1996	RETURN MADE UP TO 13/02/96; NO CHANGE OF MEMBERS View Document
07/03/967 March 1996	ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 View Document
20/04/9520 April 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View Document
28/02/9528 February 1995	RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
29/03/9429 March 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 View Document
02/03/942 March 1994	RETURN MADE UP TO 13/02/94; FULL LIST OF MEMBERS View Document
05/04/935 April 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 View Document
16/03/9316 March 1993	RETURN MADE UP TO 13/02/93; FULL LIST OF MEMBERS View Document
28/04/9228 April 1992	RETURN MADE UP TO 12/02/91; FULL LIST OF MEMBERS View Document
06/04/926 April 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 View Document
08/08/918 August 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 View Document
28/02/9128 February 1991	RETURN MADE UP TO 13/02/91; FULL LIST OF MEMBERS View Document
21/03/9021 March 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 View Document
21/03/9021 March 1990	RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS View Document
25/09/8925 September 1989	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10 View Document
04/04/894 April 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 View Document
04/04/894 April 1989	RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS View Document
15/04/8815 April 1988	RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS View Document
31/03/8831 March 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 View Document
16/02/8716 February 1987	RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS View Document
27/01/8727 January 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 View Document
15/05/8615 May 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 View Document
15/05/8615 May 1986	RETURN MADE UP TO 07/02/86; FULL LIST OF MEMBERS View Document
03/02/843 February 1984	ANNUAL RETURN MADE UP TO 03/02/82 View Document
26/04/8226 April 1982	ANNUAL RETURN MADE UP TO 19/01/81 View Document
06/04/826 April 1982	ANNUAL RETURN MADE UP TO 25/01/80 View Document
06/04/826 April 1982	ANNUAL ACCOUNTS MADE UP DATE 30/09/80 View Document
17/04/8017 April 1980	ANNUAL RETURN MADE UP TO 25/01/79 View Document
13/07/7813 July 1978	ANNUAL RETURN MADE UP TO 24/01/78 View Document
13/06/7813 June 1978	ANNUAL RETURN MADE UP TO 28/01/77 View Document
17/01/7717 January 1977	ANNUAL RETURN MADE UP TO 20/02/76 View Document
29/12/7629 December 1976	ANNUAL RETURN MADE UP TO 23/01/75 View Document
25/04/7225 April 1972	PARTICULARS OF MORTGAGE/CHARGE View Document
13/10/6713 October 1967	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/10/67 View Document
29/04/6629 April 1966	CERTIFICATE OF INCORPORATION View Document
29/04/6629 April 1966	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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