UNIVERSITY OF PLYMOUTH ENTERPRISE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Registered office address changed from University of Plymouth Emdeck Building Plymouth Devon PL4 8AA England to University of Plymouth 17a Portland Villas Plymouth Devon PL4 8AA on 2025-07-31 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 03/03/253 March 2025 | Director's details changed for Mrs Julie Marie Fielder on 2025-03-03 |
| 07/02/257 February 2025 | Full accounts made up to 2024-07-31 |
| 13/11/2413 November 2024 | Termination of appointment of Sally Crabb as a secretary on 2024-11-03 |
| 24/09/2424 September 2024 | Appointment of Mrs Julie Marie Fielder as a director on 2024-09-18 |
| 15/04/2415 April 2024 | Termination of appointment of Alison Lorna Jarvis as a director on 2024-04-12 |
| 12/04/2412 April 2024 | Appointment of Professor Kevin David Jones as a director on 2024-04-03 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 18/01/2418 January 2024 | Full accounts made up to 2023-07-31 |
| 21/12/2321 December 2023 | Termination of appointment of Archie Campbell Adair Clements as a director on 2023-12-21 |
| 30/03/2330 March 2023 | Full accounts made up to 2022-07-31 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 21/10/2221 October 2022 | Registered office address changed from New Cooperage Building Royal William Yard Plymouth Devon PL4 8AA to University of Plymouth Emdeck Building Plymouth Devon PL4 8AA on 2022-10-21 |
| 12/10/2212 October 2022 | Appointment of Ms Alison Lorna Jarvis as a director on 2022-10-05 |
| 12/10/2212 October 2022 | Termination of appointment of Jerry Alan Roberts as a director on 2022-10-05 |
| 12/10/2212 October 2022 | Appointment of Professor Archie Campbell Adair Clements as a director on 2022-10-05 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 24/12/2124 December 2021 | Full accounts made up to 2021-07-31 |
| 11/06/2011 June 2020 | DIRECTOR APPOINTED PROFESSOR SUBE BANERJEE |
| 04/03/204 March 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN MCFADZEN |
| 18/03/1918 March 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CHERYL HURRELL |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON PAYNE |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BAGGOTT |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR ADRIAN DAWSON |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MR IAN ROBERT BRUCE MCFADZEN |
| 21/03/1721 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037078270001 |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED PROFESSOR JERRY ROBERTS |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED PROFESSOR KEVIN JONES |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED MR ALASTAIR SEAN MATTHEWS |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 02/02/172 February 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRIFFITHS |
| 23/02/1623 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 23/02/1623 February 2016 | SECOND FILING FOR FORM AP01 |
| 19/02/1619 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIMON PAYNE / 19/02/2016 |
| 19/02/1619 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ZEBULON BAGGOTT / 19/02/2016 |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT LEONARD-MYERS |
| 04/01/164 January 2016 | SECRETARY APPOINTED MRS SALLY CRABB |
| 15/12/1515 December 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 22/10/1522 October 2015 | DIRECTOR APPOINTED PROFESSOR SIMON PAYNE |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND PLAYFORD |
| 22/09/1522 September 2015 | SECRETARY APPOINTED MR ROBERT ANDREW LEONARD-MYERS |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, SECRETARY SALLY CRABB |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BEER |
| 20/02/1520 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 24/12/1424 December 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 03/11/143 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037078270001 |
| 11/02/1411 February 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 07/02/147 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 07/02/147 February 2014 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM NEW COOPERAGE BUILDING UNIVERSITY OF PLYMOUTH, FINANCE AND SUSTAINABILITY ROYAL WILLIAM YARD PLYMOUTH DEVON PL4 8AA ENGLAND |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PHIPPEN |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED PROFESSOR JAMES GRIFFITHS |
| 08/08/138 August 2013 | AUDITOR'S RESIGNATION |
| 21/05/1321 May 2013 | REGISTERED OFFICE CHANGED ON 21/05/2013 FROM 4TH FLOOR NANCY ASTOR BUILDING UNIVERSITY OF PLYMOUTH DRAKE CIRCUS PLYMOUTH DEVON PL4 8AA |
| 03/05/133 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 21/02/1321 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARY WATKINS |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROWLAND |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED PROFESSOR RAYMOND JOHN PLAYFORD |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 21/02/1221 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR WENDY CHAPMAN |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED PROFESSOR ANDREW DAVID PHIPPEN |
| 24/03/1124 March 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY JANE CHAPMAN / 24/01/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BAGGOTT / 24/01/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JULIAN BEER / 24/01/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARY JANE WATKINS / 24/01/2011 |
| 11/02/1111 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 04/02/114 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / SALLY JANE CRABB / 24/01/2011 |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MISS CHERYL HURRELL |
| 04/06/104 June 2010 | DIRECTOR APPOINTED PROFESSOR STEVEN ROWLAND |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED PROFESSOR MARY JANE WATKINS |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JULIAN BEER / 24/01/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BAGGOTT / 24/01/2010 |
| 18/02/1018 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY JANE CHAPMAN / 24/01/2010 |
| 17/12/0917 December 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 17/03/0917 March 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR SARAH TILLEY |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM RAIKES |
| 29/07/0829 July 2008 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM 19 PORTLAND VILLAS, UNIVERSITY OF PLYMOUTH DRAKE CIRCUS, PLYMOUTH DEVON PL4 8AA |
| 15/05/0815 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0829 January 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 26/02/0726 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0726 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | NEW SECRETARY APPOINTED |
| 04/10/054 October 2005 | SECRETARY RESIGNED |
| 08/06/058 June 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | REGISTERED OFFICE CHANGED ON 02/08/04 FROM: THE MONEYCENTRE UNIVERSITY OF PLYMOUTH DRAKE CIRCUS PLYMOUTH DEVON PL4 8AA |
| 28/05/0428 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 25/02/0425 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | SECRETARY RESIGNED |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 30/11/0230 November 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | AUDITOR'S RESIGNATION |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | S366A DISP HOLDING AGM 18/12/01 |
| 22/01/0222 January 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 31/12/0131 December 2001 | DIRECTOR RESIGNED |
| 31/12/0131 December 2001 | DIRECTOR RESIGNED |
| 31/12/0131 December 2001 | NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | NEW SECRETARY APPOINTED |
| 31/12/0131 December 2001 | SECRETARY RESIGNED |
| 31/12/0131 December 2001 | REGISTERED OFFICE CHANGED ON 31/12/01 FROM: 19 PORTLAND VILLAS PLYMOUTH PL4 6DX |
| 20/12/0120 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/0111 December 2001 | COMPANY NAME CHANGED PLYMOUTH ENTERPRISE PARTNERSHIPS LIMITED CERTIFICATE ISSUED ON 11/12/01 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 13/12/0013 December 2000 | £ NC 100000/200000 08/12/00 |
| 13/12/0013 December 2000 | NC INC ALREADY ADJUSTED 08/12/00 |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/08/9931 August 1999 | NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | ALTER MEM AND ARTS 12/07/99 |
| 31/08/9931 August 1999 | NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | £ NC 1000/100000 05/07/99 |
| 23/08/9923 August 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/07/00 |
| 20/08/9920 August 1999 | COMPANY NAME CHANGED SECONDMETAL LIMITED CERTIFICATE ISSUED ON 23/08/99 |
| 06/08/996 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/995 March 1999 | SECRETARY RESIGNED |
| 05/03/995 March 1999 | REGISTERED OFFICE CHANGED ON 05/03/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 05/03/995 March 1999 | NEW SECRETARY APPOINTED |
| 05/03/995 March 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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