SOURCE BIOSCIENCE LIMITED

Company number 00079136 · Monitor this company

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409 filings

Date	Filing
31 Jul 2026	Full accounts made up to 2025-12-31 · 22 pages	View document
2 Jun 2026	Satisfaction of charge 000791360022 in full · 1 page	View document
28 May 2026	Registration of charge 000791360023, created on 2026-05-27 · 19 pages	View document
22 Jan 2026	Confirmation statement made on 2026-01-09 with updates · 4 pages	View document
1 Aug 2025	Full accounts made up to 2024-12-31	View document
13 Jan 2025	Confirmation statement made on 2025-01-09 with updates · 4 pages	View document
12 Oct 2024	Full accounts made up to 2023-12-31 · 23 pages	View document
9 Jan 2024	Confirmation statement made on 2024-01-09 with updates · 4 pages	View document
18 Dec 2023	Part of the property or undertaking has been released and no longer forms part of charge 000791360022 · 1 page	View document
2 Oct 2023	Appointment of Mrs Amanda Louise Barlow as a director on 2023-09-27 · 2 pages	View document
2 Oct 2023	Termination of appointment of Anthony James Ratcliffe as a director on 2023-09-27 · 1 page	View document
10 Jun 2023	Full accounts made up to 2022-12-31 · 23 pages	View document
17 May 2023	Change of details for Sourcebio International Plc as a person with significant control on 2023-01-18 · 2 pages	View document
9 Jan 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 · 1 page	View document
9 Jan 2023	Confirmation statement made on 2023-01-09 with updates · 4 pages	View document
7 Dec 2022	Memorandum and Articles of Association · 11 pages	View document
7 Dec 2022	Resolutions · 4 pages	View document
7 Dec 2022	Resolutions	View document
7 Dec 2022	Resolutions	View document
24 Nov 2022	Registration of charge 000791360022, 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
5 Jul 2021	Confirmation statement made on 2021-07-05 with updates · 5 pages	View document
5 Jul 2021	Director's details changed for Mr Anthony Ratcliffe on 2021-07-05 · 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
6 Jul 2020	CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES	View document
2 Apr 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL STEVEN WHEATCROFT / 24/03/2020	View document
2 Mar 2020	APPOINTMENT TERMINATED, DIRECTOR TREVOR NOLAN	View document
21 Dec 2019	DISS40 (DISS40(SOAD))	View document
19 Dec 2019	IT WAS RESOLVED THAT THE TERMS OF MEMBER AGREEMENT BE APPROVED 12/12/2019	View document
18 Dec 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18	View document
10 Dec 2019	FIRST GAZETTE	View document
17 Jul 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR JAY CHARLES LECOQUE / 17/07/2019	View document
8 Jul 2019	CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES	View document
26 Feb 2019	FULL ACCOUNTS MADE UP TO 31/12/17	View document
28 Sep 2018	PREVSHO FROM 31/12/2017 TO 30/12/2017	View document
18 Jul 2018	CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES	View document
7 Jun 2018	SUBSIDIAREY EXEMPTION UNDER SECTION 479A 22/03/2018	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
8 Aug 2017	REREG PLC TO PRI; RES02 PASS DATE:29/07/2017	View document
8 Aug 2017	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY	View document
8 Aug 2017	REREGISTRATION MEMORANDUM AND ARTICLES	View document
8 Aug 2017	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
10 Jul 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16	View document
5 Jul 2017	CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES	View document
5 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHERWOOD HOLDINGS LIMITED	View document
12 Jun 2017	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM	View document
24 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR JAY CHARLES LECOQUE / 24/05/2017	View document
12 May 2017	SECRETARY APPOINTED MR MICHAEL JOHN ASTLE	View document
12 May 2017	APPOINTMENT TERMINATED, SECRETARY NICHOLAS ASH	View document
12 May 2017	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEAVES	View document
12 May 2017	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY METCALFE	View document
12 May 2017	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ASH	View document
5 May 2017	SECRETARY'S CHANGE OF PARTICULARS / DR NICHOLAS WATSON ASH / 05/05/2017	View document
5 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR JAY CHARLES LECOQUE / 05/05/2017	View document
5 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS WATSON ASH / 05/05/2017	View document
5 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS WATSON ASH / 05/05/2017	View document
5 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES METCALFE / 05/05/2017	View document
5 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / DR. NICHOLAS IVOR LEAVES / 05/05/2017	View document
28 Apr 2017	DIRECTOR APPOINTED MR JAMES DOUGLAS 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
13 Feb 2017	ADOPT ARTICLES 24/11/2016	View document
25 Jan 2017	DIRECTOR APPOINTED JAY CHARLES LECOQUE	View document
2 Nov 2016	13/09/16 STATEMENT OF CAPITAL GBP 7202524	View document
17 Oct 2016	ADOPT ARTICLES 09/09/2016	View document
14 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-SMITH	View document
14 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR PAMELA LIVERSIDGE	View document
14 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR LAURENCE TURNBULL	View document
4 Oct 2016	ADOPT ARTICLES 09/09/2016	View document
20 Sep 2016	SCHEME OF ARRANGEMENT	View document
18 Jul 2016	CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES	View document
27 Jun 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15	View document
27 Jun 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
5 Apr 2016	REGISTRATION OF A CHARGE / CHARGE CODE 000791360020	View document
5 Apr 2016	REGISTRATION OF A CHARGE / CHARGE CODE 000791360021	View document
4 Apr 2016	REGISTRATION OF A CHARGE / CHARGE CODE 000791360019	View document
1 Apr 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000791360018	View document
1 Apr 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000791360017	View document
15 Dec 2015	24/11/15 STATEMENT OF CAPITAL GBP 698584	View document
24 Nov 2015	09/11/15 STATEMENT OF CAPITAL GBP 6985222	View document
10 Nov 2015	08/10/15 STATEMENT OF CAPITAL GBP 6982730	View document
16 Oct 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10	View document
16 Oct 2015	23/09/15 STATEMENT OF CAPITAL GBP 6982005	View document
16 Oct 2015	14/08/15 STATEMENT OF CAPITAL GBP 6904428.02	View document
16 Oct 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16	View document
2 Oct 2015	14/08/15 STATEMENT OF CAPITAL GBP 6904428.02	View document
1 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR SUE FODEN	View document
25 Aug 2015	REGISTRATION OF A CHARGE / CHARGE CODE 000791360018	View document
25 Aug 2015	DIRECTOR APPOINTED MR TIMOTHY DAVID JACKSON-SMITH	View document
31 Jul 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
13 Jul 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14	View document
13 Jul 2015	06/07/15 NO MEMBER LIST	View document
1 May 2015	21/04/15 STATEMENT OF CAPITAL GBP 6276753	View document
4 Sep 2014	DIRECTOR APPOINTED MR TIMOTHY CHARLES METCALFE	View document
4 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR ROBERT BAKEWELL	View document
2 Sep 2014	DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS IVOR LEAVES / 15/08/2014	View document
17 Jul 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA LIVERSIDGE / 03/07/2014	View document
17 Jul 2014	06/07/14 NO MEMBER LIST	View document
16 Jul 2014	DIRECTOR APPOINTED MRS PAMELA LIVERSIDGE	View document
30 Jun 2014	24/06/14 STATEMENT OF CAPITAL GBP 6271479	View document
26 Jun 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13	View document
26 Jun 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
24 Jun 2014	SECTION 519	View document
12 Feb 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
12 Feb 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
28 Jan 2014	22/01/14 STATEMENT OF CAPITAL GBP 6268979	View document
14 Dec 2013	REGISTRATION OF A CHARGE / CHARGE CODE 000791360017	View document
14 Nov 2013	10/10/13 STATEMENT OF CAPITAL GBP 6265479	View document
22 Jul 2013	06/07/13 NO MEMBER LIST	View document
25 Jun 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12	View document
28 Aug 2012	DIRECTOR APPOINTED MR ROBERT BAKEWELL	View document
28 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR ROBIN SLINGER	View document
17 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS WATSON ASH / 17/07/2012	View document
17 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / DR SUE FODEN / 17/07/2012	View document
17 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE ANDREW TURNBULL / 17/07/2012	View document
17 Jul 2012	06/07/12 NO MEMBER LIST	View document
17 Jul 2012	SECRETARY'S CHANGE OF PARTICULARS / DR NICHOLAS WATSON ASH / 17/07/2012	View document
17 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS IVOR LEAVES / 17/07/2012	View document
17 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN SLINGER / 17/07/2012	View document
25 Jun 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11	View document
25 Jun 2012	ADOPT ARTICLES 13/06/2012	View document
10 Jan 2012	SAIL ADDRESS CHANGED FROM: HOLME OAK HOLME OAK BUSINESS PARK WOODS WAY GORING-BY-SEA WORTHING WEST SUSSEX BN12 4FE	View document
22 Jul 2011	Annual return made up to 6 July 2011 with full list of shareholders	View document
28 Jun 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10	View document
2 Dec 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16	View document
5 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR SUE FODEN / 21/12/2009	View document
2 Aug 2010	Annual return made up to 6 July 2010 with full list of shareholders	View document
30 Jun 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09	View document
2 Feb 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13	View document
2 Feb 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12	View document
2 Feb 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14	View document
2 Feb 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15	View document
2 Feb 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11	View document
28 Jan 2010	Annual return made up to 6 July 2009 with full list of shareholders	View document
27 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS IVOR LEAVES / 23/10/2009	View document
6 Oct 2009	SAIL ADDRESS CREATED	View document
6 Oct 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM	View document
9 Jun 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08	View document
7 Jan 2009	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
17 Dec 2008	REDUCTION OF SHARE PREMIUM	View document
17 Dec 2008	REDUCTION OF ISS CAPITAL AND MINUTE (OC)	View document
27 Oct 2008	AUDITOR'S RESIGNATION	View document
22 Sep 2008	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
4 Aug 2008	APPOINTMENT TERMINATED DIRECTOR THOMAS WEAVER	View document
25 Jul 2008	RETURN MADE UP TO 06/07/08; BULK LIST AVAILABLE SEPARATELY	View document
8 Jul 2008	DIRECTOR APPOINTED DR NICHOLAS IVOR LEAVES	View document
11 Jun 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07	View document
19 Mar 2008	APPOINTMENT TERMINATED DIRECTOR KAROL SIKORA	View document
10 Mar 2008	COMPANY NAME CHANGED MEDICAL SOLUTIONS PLC CERTIFICATE ISSUED ON 10/03/08	View document
6 Sep 2007	RETURN MADE UP TO 06/07/06; BULK LIST AVAILABLE SEPARATELY; AMEND	View document
1 Aug 2007	RETURN MADE UP TO 06/07/07; BULK LIST AVAILABLE SEPARATELY	View document
17 Jul 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06	View document
17 Jul 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jul 2007	NEW DIRECTOR APPOINTED	View document
10 Jul 2007	NEW DIRECTOR APPOINTED	View document
14 Feb 2007	DIRECTOR RESIGNED	View document
14 Feb 2007	DIRECTOR RESIGNED	View document
12 Dec 2006	NEW DIRECTOR APPOINTED	View document
9 Nov 2006	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
20 Sep 2006	NEW DIRECTOR APPOINTED	View document
20 Sep 2006	DIRECTOR RESIGNED	View document
20 Sep 2006	NEW SECRETARY APPOINTED	View document
20 Sep 2006	SECRETARY RESIGNED	View document
16 Aug 2006	RETURN MADE UP TO 06/07/06; BULK LIST AVAILABLE SEPARATELY	View document
4 Jul 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	View document
8 Aug 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
20 Jul 2005	RETURN MADE UP TO 06/07/05; BULK LIST AVAILABLE SEPARATELY	View document
13 Jul 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
12 May 2005	DIRECTOR RESIGNED	View document
4 May 2005	463576 ORD @ 2P ISSUED 01/02/05	View document
5 Apr 2005	SHARES AGREEMENT OTC	View document
16 Feb 2005	NEW DIRECTOR APPOINTED	View document
4 Feb 2005	RE:ALLOT 3575730 X 2 PE 17/01/05	View document
4 Feb 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
4 Feb 2005	NEW DIRECTOR APPOINTED	View document
4 Feb 2005	RE:ALLOT 3887853 X 2 PE 17/01/05	View document
2 Feb 2005	NC INC ALREADY ADJUSTED 14/01/05	View document
2 Feb 2005	RE SHARES,REMUNERATION 14/01/05	View document
2 Feb 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
2 Feb 2005	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
2 Feb 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
2 Feb 2005	NC INC ALREADY ADJUSTED 14/01/05	View document
18 Jan 2005	£ NC 2600000/7000000 14/0	View document
6 Jan 2005	LISTING OF PARTICULARS	View document
11 Oct 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
13 Aug 2004	RETURN MADE UP TO 06/07/04; BULK LIST AVAILABLE SEPARATELY	View document
16 Jun 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Dec 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Oct 2003	REGISTERED OFFICE CHANGED ON 22/10/03 FROM: 1 ORCHARD PLACE, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PX	View document
13 Oct 2003	NEW DIRECTOR APPOINTED	View document
8 Aug 2003	RETURN MADE UP TO 06/07/03; BULK LIST AVAILABLE SEPARATELY	View document
24 Jul 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
23 Jul 2003	NEW DIRECTOR APPOINTED	View document
13 Jul 2003	NEW DIRECTOR APPOINTED	View document
10 Jul 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Jul 2003	NC INC ALREADY ADJUSTED 26/06/03	View document
7 Jul 2003	£ NC 2000000/2600000 26/0	View document
5 Jul 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
2 Jul 2003	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
2 Jul 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jun 2003	LISTING OF PARTICULARS	View document
2 Apr 2003	DIRECTOR RESIGNED	View document
24 Mar 2003	REGISTERED OFFICE CHANGED ON 24/03/03 FROM: LOTHERTON WAY, GARFORTH, LEEDS, WEST YORKSHIRE LS25 2JY	View document
27 Aug 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
23 Aug 2002	RETURN MADE UP TO 06/07/02; BULK LIST AVAILABLE SEPARATELY	View document
19 Aug 2002	DIRECTOR'S PARTICULARS CHANGED	View document
17 Aug 2002	DIRECTOR RESIGNED	View document
17 Aug 2002	NEW DIRECTOR APPOINTED	View document
9 Aug 2002	NEW DIRECTOR APPOINTED	View document
9 Aug 2002	SECTION 394	View document
13 Mar 2002	DIRECTOR RESIGNED	View document
9 Oct 2001	RETURN MADE UP TO 06/07/01; BULK LIST AVAILABLE SEPARATELY	View document
11 Sep 2001	DIRECTOR'S PARTICULARS CHANGED	View document
8 Aug 2001	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jul 2001	RETURN MADE UP TO 06/07/00; BULK LIST AVAILABLE SEPARATELY; AMEND	View document
18 Jun 2001	RETURN MADE UP TO 06/07/00; BULK LIST AVAILABLE SEPARATELY	View document
16 Jun 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/00	View document
11 Jun 2001	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
11 Jun 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
23 May 2001	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
23 May 2001	RE:ADOPT SHARE OPT SCHE 27/03/01	View document
23 May 2001	NC INC ALREADY ADJUSTED 27/03/01	View document
23 May 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
23 May 2001	£ NC 1700000/2000000 27/03/01	View document
9 May 2001	DIRECTOR RESIGNED	View document
8 May 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Apr 2001	NEW SECRETARY APPOINTED	View document
18 Apr 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
15 Feb 2001	NEW DIRECTOR APPOINTED	View document
7 Feb 2001	REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM	View document
7 Feb 2001	REDUCE SH PREMIUM ACC 11/10/00	View document
7 Feb 2001	REDUCE SHARE PREMIUM ACCOUNT £ IC 3405922/ 1579164	View document
1 Feb 2001	REGISTERED OFFICE CHANGED ON 01/02/01 FROM: LOTHERTON WAY, GARFORTH, LEEDS, WEST YORKSHIRE LS25 2JY	View document
26 Jan 2001	DISAPPLICATION OF PRE-EMPTION RIGHTS 11/10/00	View document
18 Dec 2000	NEW DIRECTOR APPOINTED	View document
13 Dec 2000	CONSO 16/10/00	View document
19 May 2000	REGISTERED OFFICE CHANGED ON 19/05/00 FROM: BARTON HALL BARTON TRADING ESTAT, HARDY STREET ECCLES, MANCHESTER, LANCASHIRE M30 7NB	View document
19 May 2000	NEW DIRECTOR APPOINTED	View document
19 May 2000	NEW DIRECTOR APPOINTED	View document
16 May 2000	DIRECTOR RESIGNED	View document
12 May 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
8 May 2000	DIRECTOR RESIGNED	View document
12 Apr 2000	LISTING OF PARTICULARS	View document
5 Oct 1999	NEW DIRECTOR APPOINTED	View document
1 Oct 1999	RESCINDING 882 250899	View document
2 Sep 1999	£ NC 2000000/3500000 23/08/99	View document
24 Aug 1999	NEW DIRECTOR APPOINTED	View document
24 Aug 1999	NEW DIRECTOR APPOINTED	View document
24 Aug 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Aug 1999	COMPANY NAME CHANGED TURNPYKE GROUP PLC CERTIFICATE ISSUED ON 23/08/99	View document
20 Aug 1999	REGISTERED OFFICE CHANGED ON 20/08/99 FROM: GEORGE STREET, WEST BROMWICH, WEST MIDLANDS, B70 6BR	View document
5 Aug 1999	NEW DIRECTOR APPOINTED	View document
4 Aug 1999	LISTING OF PARTICULARS	View document
1 Aug 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
26 Jul 1999	RETURN MADE UP TO 06/07/99; BULK LIST AVAILABLE SEPARATELY	View document
19 Jun 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Jun 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Apr 1999	CAPITAL/AGREEMENT TERMS 21/04/99	View document
27 Apr 1999	S-DIV 21/04/99	View document
27 Apr 1999	ALTER MEM AND ARTS 21/04/99	View document
25 Feb 1999	NEW DIRECTOR APPOINTED	View document
25 Feb 1999	DIRECTOR RESIGNED	View document
25 Feb 1999	NEW SECRETARY APPOINTED	View document
20 Jan 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
15 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Nov 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Nov 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Nov 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Oct 1998	£ NC 2000000/2600000 29/07/98	View document
1 Sep 1998	£ NC 1400000/2000000 29/07/98	View document
3 Aug 1998	RETURN MADE UP TO 06/07/98; BULK LIST AVAILABLE SEPARATELY	View document
23 Jul 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
16 Jul 1998	NC INC ALREADY ADJUSTED 13/06/97	View document
16 Jul 1998	£ NC 1325000/1400000 13/06/98	View document
16 Jul 1998	SHARES/AUDITORS 13/06/97	View document
16 Jul 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 13/06/97	View document
17 Dec 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Sep 1997	ADOPT MEM AND ARTS 10/09/97	View document
1 Aug 1997	RETURN MADE UP TO 06/07/97; BULK LIST AVAILABLE SEPARATELY	View document
13 Jun 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
12 Jun 1997	£ NC 1250000/1325000 31/07/96	View document
12 Jun 1997	NC INC ALREADY ADJUSTED 31/07/96	View document
12 Jun 1997	SECT 95 31/07/96	View document
12 Jun 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/96	View document
8 Aug 1996	DIRECTOR RESIGNED	View document
5 Aug 1996	RETURN MADE UP TO 06/07/96; BULK LIST AVAILABLE SEPARATELY	View document
25 Jul 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
14 Aug 1995	NEW DIRECTOR APPOINTED	View document
14 Aug 1995	DIRECTOR'S PARTICULARS CHANGED	View document
14 Aug 1995	RETURN MADE UP TO 06/07/95; BULK LIST AVAILABLE SEPARATELY	View document
7 Jul 1995	ACQUISITIONRE S/HOLDERS 30/06/95	View document
5 Jul 1995	LISTING OF PARTICULARS	View document
4 Jul 1995	RED SH CAP AND SHARE PREM ACCOUN £ IC 4489431/ 482469	View document
4 Jul 1995	REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM	View document
31 May 1995	£ NC 24588825/24955439 27/04/95	View document
31 May 1995	NC INC ALREADY ADJUSTED 27/04/95	View document
31 May 1995	DEFERRED SHARES 27/04/95	View document
31 May 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/04/95	View document
31 May 1995	CANCELLATION 27/04/95	View document
31 May 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/08/94	View document
31 May 1995	NC DEC ALREADY ADJUSTED 17/08/90 16/05/95	View document
18 May 1995	NEW DIRECTOR APPOINTED	View document
3 May 1995	NC DEC ALREADY ADJUSTED 03/09/91	View document
3 May 1995	DIV 03/09/91	View document
3 May 1995	NC INC ALREADY ADJUSTED 07/10/93	View document
3 May 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/10/93	View document
3 May 1995	REAGREEMENT 03/09/91	View document
3 May 1995	ALTER MEM AND ARTS 03/09/91	View document
3 May 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/09/91	View document
3 May 1995	DISAPPLICATION OF PRE-EMPTION RIGHTS 07/10/93	View document
3 May 1995	DISAPPLICATION OF PRE-EMPTION RIGHTS 03/09/91	View document
3 May 1995	VARYING SHARE RIGHTS AND NAMES 03/09/91	View document
3 May 1995	NC INC ALREADY ADJUSTED 03/09/91	View document
3 May 1995	NC INC ALREADY ADJUSTED 07/10/93	View document
20 Apr 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 38 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
10 Dec 1994	AUDITOR'S RESIGNATION	View document
18 Nov 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Aug 1994	RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS	View document
7 Aug 1994	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jul 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
10 Jun 1994	DIRECTOR RESIGNED	View document
4 Nov 1993	RETURN MADE UP TO 06/07/93; CHANGE OF MEMBERS	View document
28 Oct 1993	COMPANY NAME CHANGED W B INDUSTRIES PLC CERTIFICATE ISSUED ON 29/10/93	View document
18 Oct 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
3 Oct 1993	DIRECTOR RESIGNED	View document
22 Sep 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Sep 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
21 May 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
20 May 1993	NEW DIRECTOR APPOINTED	View document
20 May 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Mar 1993	NEW SECRETARY APPOINTED	View document
24 Mar 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
28 Jan 1993	SECRETARY RESIGNED	View document
11 Aug 1992	RETURN MADE UP TO 06/07/92; BULK LIST AVAILABLE SEPARATELY	View document
12 Mar 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Nov 1991	LISTING OF PARTICULARS	View document
6 Nov 1991	DIRECTOR RESIGNED	View document
1 Oct 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
13 Aug 1991	RETURN MADE UP TO 06/07/91; BULK LIST AVAILABLE SEPARATELY	View document
6 Jun 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 May 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Apr 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Jan 1991	DIRECTOR RESIGNED	View document
2 Jan 1991	DIRECTOR RESIGNED	View document
17 Oct 1990	RETURN MADE UP TO 17/08/90; BULK LIST AVAILABLE SEPARATELY	View document
3 Oct 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 Aug 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
1 Jun 1990	REGISTERED OFFICE CHANGED ON 01/06/90 FROM: 19 CHARLES STREET, LONDON, W1X 7HD	View document
21 May 1990	DIRECTOR RESIGNED	View document
14 May 1990	NEW DIRECTOR APPOINTED	View document
9 May 1990	NEW SECRETARY APPOINTED	View document
27 Apr 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Mar 1990	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
20 Jan 1990	REGISTERED OFFICE CHANGED ON 20/01/90 FROM: GEORGE ST,, WEST BROMWICH, B70 6NH	View document
17 Jan 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Nov 1989	SHARES AGREEMENT OTC	View document
27 Nov 1989	NEW DIRECTOR APPOINTED	View document
27 Nov 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
10 Nov 1989	£ NC 4500000/24588825 30/	View document
10 Nov 1989	DIRS POWER TO ALLOT 30/10/89	View document
9 Nov 1989	£ NC 1567493/4500000 30/10/89	View document
6 Nov 1989	LISTING OF PARTICULARS	View document
6 Nov 1989	NEW DIRECTOR APPOINTED	View document
27 Oct 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Sep 1989	DIRECTOR RESIGNED	View document
26 Sep 1989	RETURN MADE UP TO 06/07/89; BULK LIST AVAILABLE SEPARATELY	View document
20 Sep 1989	SHARES AGREEMENT OTC	View document
20 Sep 1989	SHARES AGREEMENT OTC	View document
20 Sep 1989	SHARES AGREEMENT OTC	View document
4 Sep 1989	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/08/89	View document
4 Sep 1989	£ NC 1200000/1567493	View document
22 Aug 1989	LISTING OF PARTICULARS	View document
21 Jul 1989	NEW DIRECTOR APPOINTED	View document
18 Jul 1989	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
17 Jul 1989	£ NC 1000000/1200000	View document
17 Jul 1989	DISAPPLICATION OF PRE-EMPTION RIGHTS 22/06/89	View document
15 May 1989	S-DIV	View document
15 May 1989	VARYING SHARE RIGHTS AND NAMES 05/05/89	View document
9 May 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Sep 1988	RETURN MADE UP TO 29/07/88; BULK LIST AVAILABLE SEPARATELY	View document
12 Jul 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87	View document
16 Oct 1987	RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS	View document
31 Jul 1987	FULL GROUP ACCOUNTS MADE UP TO 31/12/86	View document
19 Jan 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Jan 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Nov 1986	NEW DIRECTOR APPOINTED	View document
1 Oct 1986	RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS	View document
23 Sep 1986	COMPANY NAME CHANGED WEST BROMWICH SPRING PLC(THE) CERTIFICATE ISSUED ON 23/09/86	View document
14 Aug 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85	View document
1 Jul 1986	DIRECTOR RESIGNED	View document
11 Jul 1985	ANNUAL ACCOUNTS MADE UP DATE 31/12/84	View document
10 Jul 1985	ANNUAL ACCOUNTS MADE UP DATE 31/12/84	View document
9 Jul 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/83	View document
3 Jun 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/82	View document
6 Jul 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/81	View document
5 Feb 1982	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
11 Aug 1981	ANNUAL ACCOUNTS MADE UP DATE 31/12/80	View document
7 Nov 1980	ANNUAL ACCOUNTS MADE UP DATE 31/12/79	View document
28 Jul 1979	ANNUAL ACCOUNTS MADE UP DATE 31/12/78	View document
13 Sep 1978	ANNUAL ACCOUNTS MADE UP DATE 31/12/77	View document
27 Sep 1977	ANNUAL ACCOUNTS MADE UP DATE 31/12/76	View document
8 Feb 1977	ANNUAL ACCOUNTS MADE UP DATE 31/12/75	View document
14 Nov 1903	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document