SOURCE BIOSCIENCE LIMITED

Company Documents

DateDescription
01/08/251 August 2025 NewFull accounts made up to 2024-12-31

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13/01/2513 January 2025 Confirmation statement made on 2025-01-09 with updates

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12/10/2412 October 2024 Full accounts made up to 2023-12-31

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09/01/249 January 2024 Confirmation statement made on 2024-01-09 with updates

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18/12/2318 December 2023 Part of the property or undertaking has been released and no longer forms part of charge 000791360022

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02/10/232 October 2023 Termination of appointment of Anthony James Ratcliffe as a director on 2023-09-27

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02/10/232 October 2023 Appointment of Mrs Amanda Louise Barlow as a director on 2023-09-27

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10/06/2310 June 2023 Full accounts made up to 2022-12-31

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17/05/2317 May 2023 Change of details for Sourcebio International Plc as a person with significant control on 2023-01-18

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09/01/239 January 2023 Confirmation statement made on 2023-01-09 with updates

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09/01/239 January 2023 Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing West Sussex BN99 3HH

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07/12/227 December 2022 Memorandum and Articles of Association

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07/12/227 December 2022 Resolutions

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07/12/227 December 2022 Resolutions

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07/12/227 December 2022 Resolutions

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24/11/2224 November 2022 Registration of charge 000791360022, created on 2022-11-22

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26/09/2226 September 2022 Termination of appointment of David Michael Kirkham as a director on 2022-09-26

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05/07/215 July 2021 Confirmation statement made on 2021-07-05 with updates

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05/07/215 July 2021 Director's details changed for Mr Anthony Ratcliffe on 2021-07-05

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17/06/2117 June 2021 Appointment of Mr David Michael Kirkham as a director on 2021-06-16

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15/06/2115 June 2021 Termination of appointment of Russell Steven Wheatcroft as a director on 2021-06-15

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES

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02/04/202 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL STEVEN WHEATCROFT / 24/03/2020

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02/03/202 March 2020 APPOINTMENT TERMINATED, DIRECTOR TREVOR NOLAN

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21/12/1921 December 2019 DISS40 (DISS40(SOAD))

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19/12/1919 December 2019 IT WAS RESOLVED THAT THE TERMS OF MEMBER AGREEMENT BE APPROVED 12/12/2019

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18/12/1918 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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10/12/1910 December 2019 FIRST GAZETTE

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17/07/1917 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAY CHARLES LECOQUE / 17/07/2019

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES

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26/02/1926 February 2019 FULL ACCOUNTS MADE UP TO 31/12/17

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28/09/1828 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES

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07/06/187 June 2018 SUBSIDIAREY EXEMPTION UNDER SECTION 479A 22/03/2018

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17/01/1817 January 2018 DIRECTOR APPOINTED MR TREVOR FRANK NOLAN

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17/01/1817 January 2018 APPOINTMENT TERMINATED, DIRECTOR IAIN CHISHOLM

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28/12/1728 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL STEVEN WHEATCROFT / 28/12/2017

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05/10/175 October 2017 APPOINTMENT TERMINATED, SECRETARY MICHAEL ASTLE

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08/08/178 August 2017 REREGISTRATION MEMORANDUM AND ARTICLES

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08/08/178 August 2017 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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08/08/178 August 2017 REREG PLC TO PRI; RES02 PASS DATE:29/07/2017

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08/08/178 August 2017 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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10/07/1710 July 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHERWOOD HOLDINGS LIMITED

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12/06/1712 June 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM

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24/05/1724 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAY CHARLES LECOQUE / 24/05/2017

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12/05/1712 May 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEAVES

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12/05/1712 May 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY METCALFE

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12/05/1712 May 2017 APPOINTMENT TERMINATED, SECRETARY NICHOLAS ASH

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12/05/1712 May 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ASH

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12/05/1712 May 2017 SECRETARY APPOINTED MR MICHAEL JOHN ASTLE

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05/05/175 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES METCALFE / 05/05/2017

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05/05/175 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR. NICHOLAS IVOR LEAVES / 05/05/2017

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05/05/175 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS WATSON ASH / 05/05/2017

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05/05/175 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAY CHARLES LECOQUE / 05/05/2017

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05/05/175 May 2017 SECRETARY'S CHANGE OF PARTICULARS / DR NICHOLAS WATSON ASH / 05/05/2017

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05/05/175 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS WATSON ASH / 05/05/2017

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28/04/1728 April 2017 DIRECTOR APPOINTED MR RUSSELL STEVEN WHEATCROFT

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28/04/1728 April 2017 DIRECTOR APPOINTED MR JAMES DOUGLAS AGNEW

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28/04/1728 April 2017 DIRECTOR APPOINTED MR IAIN MACDONALD CHISHOLM

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13/02/1713 February 2017 ADOPT ARTICLES 24/11/2016

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25/01/1725 January 2017 DIRECTOR APPOINTED JAY CHARLES LECOQUE

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02/11/162 November 2016 13/09/16 STATEMENT OF CAPITAL GBP 7202524

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17/10/1617 October 2016 ADOPT ARTICLES 09/09/2016

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14/10/1614 October 2016 APPOINTMENT TERMINATED, DIRECTOR PAMELA LIVERSIDGE

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14/10/1614 October 2016 APPOINTMENT TERMINATED, DIRECTOR LAURENCE TURNBULL

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14/10/1614 October 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-SMITH

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04/10/164 October 2016 ADOPT ARTICLES 09/09/2016

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20/09/1620 September 2016 SCHEME OF ARRANGEMENT

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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27/06/1627 June 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/06/1627 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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05/04/165 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 000791360020

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05/04/165 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 000791360021

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04/04/164 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 000791360019

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01/04/161 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000791360017

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01/04/161 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000791360018

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15/12/1515 December 2015 24/11/15 STATEMENT OF CAPITAL GBP 698584

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24/11/1524 November 2015 09/11/15 STATEMENT OF CAPITAL GBP 6985222

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10/11/1510 November 2015 08/10/15 STATEMENT OF CAPITAL GBP 6982730

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16/10/1516 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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16/10/1516 October 2015 14/08/15 STATEMENT OF CAPITAL GBP 6904428.02

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16/10/1516 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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16/10/1516 October 2015 23/09/15 STATEMENT OF CAPITAL GBP 6982005

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02/10/152 October 2015 14/08/15 STATEMENT OF CAPITAL GBP 6904428.02

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01/09/151 September 2015 APPOINTMENT TERMINATED, DIRECTOR SUE FODEN

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25/08/1525 August 2015 DIRECTOR APPOINTED MR TIMOTHY DAVID JACKSON-SMITH

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25/08/1525 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 000791360018

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31/07/1531 July 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/07/1513 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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13/07/1513 July 2015 06/07/15 NO MEMBER LIST

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01/05/151 May 2015 21/04/15 STATEMENT OF CAPITAL GBP 6276753

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04/09/144 September 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT BAKEWELL

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04/09/144 September 2014 DIRECTOR APPOINTED MR TIMOTHY CHARLES METCALFE

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02/09/142 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS IVOR LEAVES / 15/08/2014

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17/07/1417 July 2014 06/07/14 NO MEMBER LIST

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17/07/1417 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA LIVERSIDGE / 03/07/2014

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16/07/1416 July 2014 DIRECTOR APPOINTED MRS PAMELA LIVERSIDGE

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30/06/1430 June 2014 24/06/14 STATEMENT OF CAPITAL GBP 6271479

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26/06/1426 June 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/06/1426 June 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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24/06/1424 June 2014 SECTION 519

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12/02/1412 February 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/02/1412 February 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/01/1428 January 2014 22/01/14 STATEMENT OF CAPITAL GBP 6268979

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14/12/1314 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 000791360017

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14/11/1314 November 2013 10/10/13 STATEMENT OF CAPITAL GBP 6265479

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22/07/1322 July 2013 06/07/13 NO MEMBER LIST

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25/06/1325 June 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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28/08/1228 August 2012 APPOINTMENT TERMINATED, DIRECTOR ROBIN SLINGER

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28/08/1228 August 2012 DIRECTOR APPOINTED MR ROBERT BAKEWELL

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17/07/1217 July 2012 SECRETARY'S CHANGE OF PARTICULARS / DR NICHOLAS WATSON ASH / 17/07/2012

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17/07/1217 July 2012 06/07/12 NO MEMBER LIST

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17/07/1217 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS IVOR LEAVES / 17/07/2012

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17/07/1217 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN SLINGER / 17/07/2012

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17/07/1217 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS WATSON ASH / 17/07/2012

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17/07/1217 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR SUE FODEN / 17/07/2012

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17/07/1217 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE ANDREW TURNBULL / 17/07/2012

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25/06/1225 June 2012 ADOPT ARTICLES 13/06/2012

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25/06/1225 June 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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10/01/1210 January 2012 SAIL ADDRESS CHANGED FROM: HOLME OAK HOLME OAK BUSINESS PARK WOODS WAY GORING-BY-SEA WORTHING WEST SUSSEX BN12 4FE

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22/07/1122 July 2011 Annual return made up to 6 July 2011 with full list of shareholders

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28/06/1128 June 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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02/12/102 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR SUE FODEN / 21/12/2009

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02/08/102 August 2010 Annual return made up to 6 July 2010 with full list of shareholders

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30/06/1030 June 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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02/02/102 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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02/02/102 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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02/02/102 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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02/02/102 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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02/02/102 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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28/01/1028 January 2010 Annual return made up to 6 July 2009 with full list of shareholders

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS IVOR LEAVES / 23/10/2009

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06/10/096 October 2009 SAIL ADDRESS CREATED

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06/10/096 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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09/06/099 June 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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07/01/097 January 2009 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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17/12/0817 December 2008 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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17/12/0817 December 2008 REDUCTION OF SHARE PREMIUM

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27/10/0827 October 2008 AUDITOR'S RESIGNATION

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22/09/0822 September 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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04/08/084 August 2008 APPOINTMENT TERMINATED DIRECTOR THOMAS WEAVER

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25/07/0825 July 2008 RETURN MADE UP TO 06/07/08; BULK LIST AVAILABLE SEPARATELY

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08/07/088 July 2008 DIRECTOR APPOINTED DR NICHOLAS IVOR LEAVES

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11/06/0811 June 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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19/03/0819 March 2008 APPOINTMENT TERMINATED DIRECTOR KAROL SIKORA

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10/03/0810 March 2008 COMPANY NAME CHANGED MEDICAL SOLUTIONS PLC CERTIFICATE ISSUED ON 10/03/08

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06/09/076 September 2007 RETURN MADE UP TO 06/07/06; BULK LIST AVAILABLE SEPARATELY; AMEND

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01/08/071 August 2007 RETURN MADE UP TO 06/07/07; BULK LIST AVAILABLE SEPARATELY

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17/07/0717 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0717 July 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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15/07/0715 July 2007 NEW DIRECTOR APPOINTED

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10/07/0710 July 2007 NEW DIRECTOR APPOINTED

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14/02/0714 February 2007 DIRECTOR RESIGNED

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14/02/0714 February 2007 DIRECTOR RESIGNED

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12/12/0612 December 2006 NEW DIRECTOR APPOINTED

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09/11/069 November 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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20/09/0620 September 2006 DIRECTOR RESIGNED

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20/09/0620 September 2006 NEW DIRECTOR APPOINTED

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20/09/0620 September 2006 SECRETARY RESIGNED

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20/09/0620 September 2006 NEW SECRETARY APPOINTED

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16/08/0616 August 2006 RETURN MADE UP TO 06/07/06; BULK LIST AVAILABLE SEPARATELY

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04/07/064 July 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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08/08/058 August 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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20/07/0520 July 2005 RETURN MADE UP TO 06/07/05; BULK LIST AVAILABLE SEPARATELY

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13/07/0513 July 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/05/0512 May 2005 DIRECTOR RESIGNED

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04/05/054 May 2005 463576 ORD @ 2P ISSUED 01/02/05

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05/04/055 April 2005 SHARES AGREEMENT OTC

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16/02/0516 February 2005 NEW DIRECTOR APPOINTED

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04/02/054 February 2005 RE:ALLOT 3575730 X 2 PE 17/01/05

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04/02/054 February 2005 RE:ALLOT 3887853 X 2 PE 17/01/05

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04/02/054 February 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/02/054 February 2005 NEW DIRECTOR APPOINTED

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02/02/052 February 2005 RE SHARES,REMUNERATION 14/01/05

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02/02/052 February 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS

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02/02/052 February 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/02/052 February 2005 NC INC ALREADY ADJUSTED 14/01/05

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02/02/052 February 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/02/052 February 2005 NC INC ALREADY ADJUSTED 14/01/05

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18/01/0518 January 2005 £ NC 2600000/7000000 14/0

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06/01/056 January 2005 LISTING OF PARTICULARS

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11/10/0411 October 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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13/08/0413 August 2004 RETURN MADE UP TO 06/07/04; BULK LIST AVAILABLE SEPARATELY

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16/06/0416 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/12/0327 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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22/10/0322 October 2003 REGISTERED OFFICE CHANGED ON 22/10/03 FROM: 1 ORCHARD PLACE, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PX

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13/10/0313 October 2003 NEW DIRECTOR APPOINTED

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08/08/038 August 2003 RETURN MADE UP TO 06/07/03; BULK LIST AVAILABLE SEPARATELY

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24/07/0324 July 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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23/07/0323 July 2003 NEW DIRECTOR APPOINTED

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13/07/0313 July 2003 NEW DIRECTOR APPOINTED

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10/07/0310 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/07/037 July 2003 NC INC ALREADY ADJUSTED 26/06/03

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07/07/037 July 2003 £ NC 2000000/2600000 26/0

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05/07/035 July 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/07/032 July 2003 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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02/07/032 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/06/0317 June 2003 LISTING OF PARTICULARS

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02/04/032 April 2003 DIRECTOR RESIGNED

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24/03/0324 March 2003 REGISTERED OFFICE CHANGED ON 24/03/03 FROM: LOTHERTON WAY, GARFORTH, LEEDS, WEST YORKSHIRE LS25 2JY

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27/08/0227 August 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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23/08/0223 August 2002 RETURN MADE UP TO 06/07/02; BULK LIST AVAILABLE SEPARATELY

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19/08/0219 August 2002 DIRECTOR'S PARTICULARS CHANGED

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17/08/0217 August 2002 DIRECTOR RESIGNED

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17/08/0217 August 2002 NEW DIRECTOR APPOINTED

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09/08/029 August 2002 SECTION 394

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09/08/029 August 2002 NEW DIRECTOR APPOINTED

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13/03/0213 March 2002 DIRECTOR RESIGNED

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09/10/019 October 2001 RETURN MADE UP TO 06/07/01; BULK LIST AVAILABLE SEPARATELY

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11/09/0111 September 2001 DIRECTOR'S PARTICULARS CHANGED

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08/08/018 August 2001 DIRECTOR'S PARTICULARS CHANGED

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02/07/012 July 2001 RETURN MADE UP TO 06/07/00; BULK LIST AVAILABLE SEPARATELY; AMEND

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18/06/0118 June 2001 RETURN MADE UP TO 06/07/00; BULK LIST AVAILABLE SEPARATELY

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16/06/0116 June 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/00

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11/06/0111 June 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/06/0111 June 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/05/0123 May 2001 RE:ADOPT SHARE OPT SCHE 27/03/01

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23/05/0123 May 2001 NC INC ALREADY ADJUSTED 27/03/01

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23/05/0123 May 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/05/0123 May 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS

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23/05/0123 May 2001 £ NC 1700000/2000000 27/03/01

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09/05/019 May 2001 DIRECTOR RESIGNED

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08/05/018 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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18/04/0118 April 2001 NEW SECRETARY APPOINTED

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18/04/0118 April 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/02/0115 February 2001 NEW DIRECTOR APPOINTED

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07/02/017 February 2001 REDUCE SH PREMIUM ACC 11/10/00

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07/02/017 February 2001 REDUCE SHARE PREMIUM ACCOUNT £ IC 3405922/ 1579164

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07/02/017 February 2001 REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM

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01/02/011 February 2001 REGISTERED OFFICE CHANGED ON 01/02/01 FROM: LOTHERTON WAY, GARFORTH, LEEDS, WEST YORKSHIRE LS25 2JY

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26/01/0126 January 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS 11/10/00

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18/12/0018 December 2000 NEW DIRECTOR APPOINTED

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13/12/0013 December 2000 CONSO 16/10/00

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19/05/0019 May 2000 REGISTERED OFFICE CHANGED ON 19/05/00 FROM: BARTON HALL BARTON TRADING ESTAT, HARDY STREET ECCLES, MANCHESTER, LANCASHIRE M30 7NB

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19/05/0019 May 2000 NEW DIRECTOR APPOINTED

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19/05/0019 May 2000 NEW DIRECTOR APPOINTED

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16/05/0016 May 2000 DIRECTOR RESIGNED

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12/05/0012 May 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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08/05/008 May 2000 DIRECTOR RESIGNED

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12/04/0012 April 2000 LISTING OF PARTICULARS

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05/10/995 October 1999 NEW DIRECTOR APPOINTED

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01/10/991 October 1999 RESCINDING 882 250899

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02/09/992 September 1999 £ NC 2000000/3500000 23/08/99

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24/08/9924 August 1999 NEW DIRECTOR APPOINTED

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24/08/9924 August 1999 NEW DIRECTOR APPOINTED

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24/08/9924 August 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/08/9923 August 1999 COMPANY NAME CHANGED TURNPYKE GROUP PLC CERTIFICATE ISSUED ON 23/08/99

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20/08/9920 August 1999 REGISTERED OFFICE CHANGED ON 20/08/99 FROM: GEORGE STREET, WEST BROMWICH, WEST MIDLANDS, B70 6BR

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05/08/995 August 1999 NEW DIRECTOR APPOINTED

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04/08/994 August 1999 LISTING OF PARTICULARS

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01/08/991 August 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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26/07/9926 July 1999 RETURN MADE UP TO 06/07/99; BULK LIST AVAILABLE SEPARATELY

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19/06/9919 June 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/06/9919 June 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/04/9927 April 1999 S-DIV 21/04/99

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27/04/9927 April 1999 CAPITAL/AGREEMENT TERMS 21/04/99

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27/04/9927 April 1999 ALTER MEM AND ARTS 21/04/99

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25/02/9925 February 1999 NEW SECRETARY APPOINTED

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25/02/9925 February 1999 DIRECTOR RESIGNED

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25/02/9925 February 1999 NEW DIRECTOR APPOINTED

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20/01/9920 January 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/01/9915 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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27/11/9827 November 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/11/9827 November 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/11/9827 November 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/10/988 October 1998 £ NC 2000000/2600000 29/07/98

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01/09/981 September 1998 £ NC 1400000/2000000 29/07/98

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03/08/983 August 1998 RETURN MADE UP TO 06/07/98; BULK LIST AVAILABLE SEPARATELY

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23/07/9823 July 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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16/07/9816 July 1998 NC INC ALREADY ADJUSTED 13/06/97

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16/07/9816 July 1998 £ NC 1325000/1400000 13/06/98

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16/07/9816 July 1998 SHARES/AUDITORS 13/06/97

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16/07/9816 July 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 13/06/97

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17/12/9717 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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12/09/9712 September 1997 ADOPT MEM AND ARTS 10/09/97

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01/08/971 August 1997 RETURN MADE UP TO 06/07/97; BULK LIST AVAILABLE SEPARATELY

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13/06/9713 June 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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12/06/9712 June 1997 £ NC 1250000/1325000 31/07/96

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12/06/9712 June 1997 NC INC ALREADY ADJUSTED 31/07/96

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12/06/9712 June 1997 SECT 95 31/07/96

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12/06/9712 June 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/96

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08/08/968 August 1996 DIRECTOR RESIGNED

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05/08/965 August 1996 RETURN MADE UP TO 06/07/96; BULK LIST AVAILABLE SEPARATELY

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25/07/9625 July 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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14/08/9514 August 1995 NEW DIRECTOR APPOINTED

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14/08/9514 August 1995 RETURN MADE UP TO 06/07/95; BULK LIST AVAILABLE SEPARATELY

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14/08/9514 August 1995 DIRECTOR'S PARTICULARS CHANGED

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07/07/957 July 1995 ACQUISITIONRE S/HOLDERS 30/06/95

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05/07/955 July 1995 LISTING OF PARTICULARS

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04/07/954 July 1995 REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM

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04/07/954 July 1995 RED SH CAP AND SHARE PREM ACCOUN £ IC 4489431/ 482469

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31/05/9531 May 1995 DEFERRED SHARES 27/04/95

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31/05/9531 May 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/08/94

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31/05/9531 May 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/04/95

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31/05/9531 May 1995 NC DEC ALREADY ADJUSTED 17/08/90 16/05/95

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31/05/9531 May 1995 £ NC 24588825/24955439 27/04/95

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31/05/9531 May 1995 NC INC ALREADY ADJUSTED 27/04/95

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31/05/9531 May 1995 CANCELLATION 27/04/95

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18/05/9518 May 1995 NEW DIRECTOR APPOINTED

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03/05/953 May 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 07/10/93

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03/05/953 May 1995 DIV 03/09/91

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03/05/953 May 1995 NC INC ALREADY ADJUSTED 07/10/93

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03/05/953 May 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/10/93

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03/05/953 May 1995 REAGREEMENT 03/09/91

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03/05/953 May 1995 ALTER MEM AND ARTS 03/09/91

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03/05/953 May 1995 NC DEC ALREADY ADJUSTED 03/09/91

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03/05/953 May 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/09/91

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03/05/953 May 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 03/09/91

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03/05/953 May 1995 VARYING SHARE RIGHTS AND NAMES 03/09/91

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03/05/953 May 1995 NC INC ALREADY ADJUSTED 03/09/91

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03/05/953 May 1995 NC INC ALREADY ADJUSTED 07/10/93

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20/04/9520 April 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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

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

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10/12/9410 December 1994 AUDITOR'S RESIGNATION

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18/11/9418 November 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/08/947 August 1994 RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS

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07/08/947 August 1994 DIRECTOR'S PARTICULARS CHANGED

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14/07/9414 July 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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10/06/9410 June 1994 DIRECTOR RESIGNED

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04/11/934 November 1993 RETURN MADE UP TO 06/07/93; CHANGE OF MEMBERS

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28/10/9328 October 1993 COMPANY NAME CHANGED W B INDUSTRIES PLC CERTIFICATE ISSUED ON 29/10/93

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18/10/9318 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/10/933 October 1993 DIRECTOR RESIGNED

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22/09/9322 September 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/09/9313 September 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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21/05/9321 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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20/05/9320 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/05/9320 May 1993 NEW DIRECTOR APPOINTED

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24/03/9324 March 1993 NEW SECRETARY APPOINTED

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24/03/9324 March 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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28/01/9328 January 1993 SECRETARY RESIGNED

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11/08/9211 August 1992 RETURN MADE UP TO 06/07/92; BULK LIST AVAILABLE SEPARATELY

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12/03/9212 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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20/11/9120 November 1991 LISTING OF PARTICULARS

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06/11/916 November 1991 DIRECTOR RESIGNED

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01/10/911 October 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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13/08/9113 August 1991 RETURN MADE UP TO 06/07/91; BULK LIST AVAILABLE SEPARATELY

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06/06/916 June 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/05/9120 May 1991 PARTICULARS OF MORTGAGE/CHARGE

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11/04/9111 April 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/01/9122 January 1991 DIRECTOR RESIGNED

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02/01/912 January 1991 DIRECTOR RESIGNED

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17/10/9017 October 1990 RETURN MADE UP TO 17/08/90; BULK LIST AVAILABLE SEPARATELY

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03/10/903 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/08/908 August 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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01/06/901 June 1990 REGISTERED OFFICE CHANGED ON 01/06/90 FROM: 19 CHARLES STREET, LONDON, W1X 7HD

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21/05/9021 May 1990 DIRECTOR RESIGNED

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14/05/9014 May 1990 NEW DIRECTOR APPOINTED

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09/05/909 May 1990 NEW SECRETARY APPOINTED

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27/04/9027 April 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/03/9014 March 1990 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/01/9020 January 1990 REGISTERED OFFICE CHANGED ON 20/01/90 FROM: GEORGE ST,, WEST BROMWICH, B70 6NH

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17/01/9017 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/11/8930 November 1989 SHARES AGREEMENT OTC

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27/11/8927 November 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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27/11/8927 November 1989 NEW DIRECTOR APPOINTED

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10/11/8910 November 1989 £ NC 4500000/24588825 30/

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10/11/8910 November 1989 DIRS POWER TO ALLOT 30/10/89

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09/11/899 November 1989 £ NC 1567493/4500000 30/10/89

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06/11/896 November 1989 NEW DIRECTOR APPOINTED

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06/11/896 November 1989 LISTING OF PARTICULARS

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27/10/8927 October 1989 PARTICULARS OF MORTGAGE/CHARGE

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29/09/8929 September 1989 DIRECTOR RESIGNED

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26/09/8926 September 1989 RETURN MADE UP TO 06/07/89; BULK LIST AVAILABLE SEPARATELY

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20/09/8920 September 1989 SHARES AGREEMENT OTC

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20/09/8920 September 1989 SHARES AGREEMENT OTC

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20/09/8920 September 1989 SHARES AGREEMENT OTC

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04/09/894 September 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/08/89

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04/09/894 September 1989 £ NC 1200000/1567493

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22/08/8922 August 1989 LISTING OF PARTICULARS

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21/07/8921 July 1989 NEW DIRECTOR APPOINTED

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18/07/8918 July 1989 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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17/07/8917 July 1989 DISAPPLICATION OF PRE-EMPTION RIGHTS 22/06/89

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17/07/8917 July 1989 £ NC 1000000/1200000

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15/05/8915 May 1989 VARYING SHARE RIGHTS AND NAMES 05/05/89

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15/05/8915 May 1989 S-DIV

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09/05/899 May 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/09/881 September 1988 RETURN MADE UP TO 29/07/88; BULK LIST AVAILABLE SEPARATELY

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12/07/8812 July 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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16/10/8716 October 1987 RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS

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31/07/8731 July 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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19/01/8719 January 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/01/878 January 1987 PARTICULARS OF MORTGAGE/CHARGE

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05/11/865 November 1986 NEW DIRECTOR APPOINTED

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01/10/861 October 1986 RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS

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23/09/8623 September 1986 COMPANY NAME CHANGED WEST BROMWICH SPRING PLC(THE) CERTIFICATE ISSUED ON 23/09/86

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14/08/8614 August 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85

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01/07/861 July 1986 DIRECTOR RESIGNED

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11/07/8511 July 1985 ANNUAL ACCOUNTS MADE UP DATE 31/12/84

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10/07/8510 July 1985 ANNUAL ACCOUNTS MADE UP DATE 31/12/84

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09/07/849 July 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/83

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03/06/833 June 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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06/07/826 July 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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05/02/825 February 1982 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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11/08/8111 August 1981 ANNUAL ACCOUNTS MADE UP DATE 31/12/80

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07/11/807 November 1980 ANNUAL ACCOUNTS MADE UP DATE 31/12/79

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28/07/7928 July 1979 ANNUAL ACCOUNTS MADE UP DATE 31/12/78

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13/09/7813 September 1978 ANNUAL ACCOUNTS MADE UP DATE 31/12/77

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27/09/7727 September 1977 ANNUAL ACCOUNTS MADE UP DATE 31/12/76

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08/02/778 February 1977 ANNUAL ACCOUNTS MADE UP DATE 31/12/75

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14/11/0314 November 1903 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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