SOURCE BIOSCIENCE (STORAGE) LIMITED
Company number 00878160 · Monitor this company
201 filings
| Date | Filing | |
|---|---|---|
| 6 Feb 2026 | Appointment of Mr William Ryan Edwards as a director on 2026-02-01 · 2 pages | View document |
| 18 Nov 2025 | Registered office address changed from 1 Orchard Place Nottingham Business Park Nottingham NG8 6PX to John Boyd Dunlop Drive John Boyd Dunlop Drive Kingsway Business Park Rochdale OL16 4NG on 2025-11-18 · 1 page | View document |
| 9 Oct 2025 | Confirmation statement made on 2025-09-25 with updates · 4 pages | View document |
| 6 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 14 pages | View document |
| 21 May 2025 | Termination of appointment of Jack Grimshaw as a director on 2025-05-21 · 1 page | View document |
| 21 May 2025 | Appointment of Mr Marco Santolo Ferrara as a director on 2025-05-21 · 2 pages | View document |
| 13 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-15 · 3 pages | View document |
| 12 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 14 pages | View document |
| 25 Sep 2024 | Confirmation statement made on 2024-09-25 with updates · 5 pages | View document |
| 13 May 2024 | Termination of appointment of James Andrew Wilkinson as a director on 2024-05-06 · 1 page | View document |
| 13 May 2024 | Appointment of Mr Jack Grimshaw as a director on 2024-05-06 · 2 pages | View document |
| 29 Jan 2024 | Registration of charge 008781600012, created on 2024-01-26 · 18 pages | View document |
| 29 Jan 2024 | Registration of charge 008781600011, created on 2024-01-26 · 26 pages | View document |
| 19 Jan 2024 | Confirmation statement made on 2024-01-09 with updates · 5 pages | View document |
| 18 Dec 2023 | Satisfaction of charge 008781600010 in full · 1 page | View document |
| 18 Dec 2023 | Termination of appointment of Anthony James Ratcliffe as a director on 2023-12-12 · 1 page | View document |
| 18 Dec 2023 | Termination of appointment of Jay Charles Lecoque as a director on 2023-12-12 · 1 page | View document |
| 15 Dec 2023 | Appointment of Philip Bradley as a director on 2023-12-12 · 2 pages | View document |
| 15 Dec 2023 | Appointment of Mr James Andrew Wilkinson as a director on 2023-12-12 · 2 pages | View document |
| 28 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-20 · 3 pages | View document |
| 20 Nov 2023 | Resolutions | View document |
| 20 Nov 2023 | Statement of capital on 2023-11-20 · 3 pages | View document |
| 20 Nov 2023 | SH20 · 1 page | View document |
| 20 Nov 2023 | CAP-SS · 1 page | View document |
| 20 Nov 2023 | Resolutions | View document |
| 20 Nov 2023 | Resolutions · 1 page | View document |
| 20 Nov 2023 | Resolutions | View document |
| 10 Jun 2023 | Accounts for a small company made up to 2022-12-31 · 21 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2023-01-09 with updates · 4 pages | View document |
| 7 Dec 2022 | Resolutions | View document |
| 7 Dec 2022 | Resolutions · 4 pages | View document |
| 7 Dec 2022 | Resolutions | View document |
| 7 Dec 2022 | Memorandum and Articles of Association · 9 pages | View document |
| 24 Nov 2022 | Registration of charge 008781600010, created on 2022-11-22 · 73 pages | View document |
| 26 Sep 2022 | Termination of appointment of David Michael Kirkham as a director on 2022-09-26 · 1 page | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-31 with updates · 4 pages | View document |
| 10 Aug 2021 | Director's details changed for Mr Anthony Ratcliffe on 2021-07-22 · 2 pages | View document |
| 17 Jun 2021 | Appointment of Mr David Michael Kirkham as a director on 2021-06-16 · 2 pages | View document |
| 15 Jun 2021 | Termination of appointment of Russell Steven Wheatcroft as a director on 2021-06-15 · 1 page | View document |
| 5 Jun 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Jun 2019 | COMPANY BUSINESS 22/03/2018 | View document |
| 5 Jun 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 5 Jun 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | View document |
| 28 Sep 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | View document |
| 7 Jun 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 7 Jun 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 17 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN CHISHOLM | View document |
| 17 Jan 2018 | DIRECTOR APPOINTED MR TREVOR FRANK NOLAN | View document |
| 28 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL STEVEN WHEATCROFT / 28/12/2017 | View document |
| 5 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ASTLE | View document |
| 24 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAY CHARLES LECOQUE / 24/05/2017 | View document |
| 12 May 2017 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ASH | View document |
| 12 May 2017 | SECRETARY APPOINTED MR MICHAEL JOHN ASTLE | View document |
| 12 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ASH | View document |
| 12 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY METCALFE | View document |
| 12 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEAVES | View document |
| 12 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES AGNEW | View document |
| 28 Apr 2017 | DIRECTOR APPOINTED MR RUSSELL STEVEN WHEATCROFT | View document |
| 28 Apr 2017 | DIRECTOR APPOINTED MR IAIN MACDONALD CHISHOLM | View document |
| 28 Apr 2017 | DIRECTOR APPOINTED MR JAMES DOUGLAS AGNEW | View document |
| 28 Apr 2017 | DIRECTOR APPOINTED MR JAY CHARLES LECOQUE | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 17 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008781600009 | View document |
| 4 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008781600008 | View document |
| 1 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008781600006 | View document |
| 1 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008781600007 | View document |
| 2 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 3 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 2 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 18 Nov 2014 | AUD RES | View document |
| 9 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Sep 2014 | DIRECTOR APPOINTED MR TIMOTHY CHARLES METCALFE | View document |
| 4 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BAKEWELL | View document |
| 21 Mar 2014 | COMPANY NAME CHANGED VINDON SCIENTIFIC LIMITED CERTIFICATE ISSUED ON 21/03/14 | View document |
| 21 Mar 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Mar 2014 | ARTICLES OF ASSOCIATION | View document |
| 12 Feb 2014 | COMPANY BUSINESS 16/12/2013 | View document |
| 4 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 23 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 008781600007 | View document |
| 23 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 008781600006 | View document |
| 24 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 24 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 22 Oct 2013 | DIRECTOR APPOINTED MR ROBERT BAKEWELL | View document |
| 22 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN SCOPES | View document |
| 22 Oct 2013 | DIRECTOR APPOINTED DR NICHOLAS IVOR LEAVES | View document |
| 22 Oct 2013 | DIRECTOR APPOINTED DR NICHOLAS WATSON ASH | View document |
| 22 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN GORDON | View document |
| 22 Oct 2013 | SECRETARY APPOINTED DR NICHOLAS WATSON ASH | View document |
| 16 Oct 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM JOHN BOYD DUNLOP DRIVE KINGSWAY BUSINESS PARK ROCHDALE LANCASHIRE OL16 4NG | View document |
| 16 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JACKSON | View document |
| 16 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH PARKES | View document |
| 16 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCOPES | View document |
| 7 Aug 2013 | 07/08/13 STATEMENT OF CAPITAL GBP 3000 | View document |
| 29 Jul 2013 | SOLVENCY STATEMENT DATED 24/07/13 | View document |
| 29 Jul 2013 | STATEMENT BY DIRECTORS | View document |
| 29 Jul 2013 | REDUCE ISSUED CAPITAL 24/07/2013 | View document |
| 6 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 8 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 17 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 3 May 2012 | DIRECTOR APPOINTED MR KEITH JOHN PARKES | View document |
| 3 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 5 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 4 Mar 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY DIANE WHATMOUGH | View document |
| 13 Jan 2011 | SECRETARY APPOINTED MR JONATHAN EMRYS SCOPES | View document |
| 16 Dec 2010 | SECTION 519 | View document |
| 30 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 11 May 2010 | DIRECTOR APPOINTED MR JONATHAN EMRYS SCOPES | View document |
| 11 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BURRILL | View document |
| 10 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 5 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM JOHN BOYD DUNLOP DRIVE KINGSWAY BUSINESS PARK ROCHDALE LANCASHIRE OL16 4NG | View document |
| 10 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Feb 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Sep 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM KILN GREEN DIGGLE DOBCROSS OLDHAM,LANCS,OL3 5JY | View document |
| 29 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 17 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Feb 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 20 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 9 Mar 2005 | DIRECTOR RESIGNED | View document |
| 9 Mar 2005 | AUDITOR'S RESIGNATION | View document |
| 9 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 23 Feb 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | View document |
| 3 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 21 Feb 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 28 Feb 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS | View document |
| 20 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 7 Feb 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS | View document |
| 4 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 18 Feb 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS | View document |
| 19 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 2 Mar 1999 | RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 19 Feb 1998 | RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS | View document |
| 10 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 26 Feb 1997 | RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS | View document |
| 20 Sep 1996 | DIRECTOR RESIGNED | View document |
| 20 Sep 1996 | DIRECTOR RESIGNED | View document |
| 20 Sep 1996 | SECRETARY RESIGNED | View document |
| 20 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 20 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 7 Mar 1996 | RETURN MADE UP TO 13/02/96; NO CHANGE OF MEMBERS | View document |
| 7 Mar 1996 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 | View document |
| 20 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 28 Feb 1995 | RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 11 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 29 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 2 Mar 1994 | RETURN MADE UP TO 13/02/94; FULL LIST OF MEMBERS | View document |
| 5 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 16 Mar 1993 | RETURN MADE UP TO 13/02/93; FULL LIST OF MEMBERS | View document |
| 28 Apr 1992 | RETURN MADE UP TO 12/02/91; FULL LIST OF MEMBERS | View document |
| 6 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | View document |
| 8 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 | View document |
| 28 Feb 1991 | RETURN MADE UP TO 13/02/91; FULL LIST OF MEMBERS | View document |
| 21 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 | View document |
| 21 Mar 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS | View document |
| 25 Sep 1989 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10 | View document |
| 4 Apr 1989 | RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS | View document |
| 4 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 15 Apr 1988 | RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS | View document |
| 31 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 16 Feb 1987 | RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS | View document |
| 27 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 15 May 1986 | RETURN MADE UP TO 07/02/86; FULL LIST OF MEMBERS | View document |
| 15 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 | View document |
| 3 Feb 1984 | ANNUAL RETURN MADE UP TO 03/02/82 | View document |
| 26 Apr 1982 | ANNUAL RETURN MADE UP TO 19/01/81 | View document |
| 6 Apr 1982 | ANNUAL RETURN MADE UP TO 25/01/80 | View document |
| 6 Apr 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/09/80 | View document |
| 17 Apr 1980 | ANNUAL RETURN MADE UP TO 25/01/79 | View document |
| 13 Jul 1978 | ANNUAL RETURN MADE UP TO 24/01/78 | View document |
| 13 Jun 1978 | ANNUAL RETURN MADE UP TO 28/01/77 | View document |
| 17 Jan 1977 | ANNUAL RETURN MADE UP TO 20/02/76 | View document |
| 29 Dec 1976 | ANNUAL RETURN MADE UP TO 23/01/75 | View document |
| 25 Apr 1972 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 1967 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/10/67 | View document |
| 29 Apr 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Apr 1966 | CERTIFICATE OF INCORPORATION | View document |