SOURCE BIOSCIENCE LIMITED

00079136
1 ORCHARD PLACE NOTTINGHAM BUSINESS NOTTINGHAM NOTTINGHAMSHIRE NG8 6PX

Documents

Documents
Date Category Description Pages
12 Oct 2024 accounts Annual Accounts 23 Buy now
09 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2023 mortgage Statement of release/cease from a charge 1 Buy now
02 Oct 2023 officers Appointment of director (Mrs Amanda Louise Barlow) 2 Buy now
02 Oct 2023 officers Termination of appointment of director (Anthony James Ratcliffe) 1 Buy now
10 Jun 2023 accounts Annual Accounts 23 Buy now
17 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
07 Dec 2022 incorporation Memorandum Articles 11 Buy now
07 Dec 2022 resolution Resolution 4 Buy now
24 Nov 2022 mortgage Registration of a charge 73 Buy now
26 Sep 2022 officers Termination of appointment of director (David Michael Kirkham) 1 Buy now
01 Aug 2022 accounts Annual Accounts 24 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Sep 2021 accounts Annual Accounts 23 Buy now
05 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2021 officers Change of particulars for director (Mr Anthony Ratcliffe) 2 Buy now
17 Jun 2021 officers Appointment of director (Mr David Michael Kirkham) 2 Buy now
15 Jun 2021 officers Termination of appointment of director (Russell Steven Wheatcroft) 1 Buy now
24 Feb 2021 mortgage Statement of satisfaction of a charge 4 Buy now
24 Feb 2021 mortgage Statement of satisfaction of a charge 4 Buy now
24 Feb 2021 mortgage Statement of satisfaction of a charge 4 Buy now
25 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Nov 2020 officers Appointment of director (Mr Anthony Ratcliffe) 2 Buy now
06 Nov 2020 officers Termination of appointment of director (James Douglas Agnew) 1 Buy now
02 Nov 2020 accounts Annual Accounts 39 Buy now
22 Sep 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
22 Sep 2020 capital Statement of capital (Section 108) 2 Buy now
22 Sep 2020 insolvency Solvency Statement dated 21/09/20 3 Buy now
22 Sep 2020 resolution Resolution 1 Buy now
06 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Apr 2020 officers Change of particulars for director (Mr Russell Steven Wheatcroft) 2 Buy now
02 Mar 2020 officers Termination of appointment of director (Trevor Frank Nolan) 1 Buy now
21 Dec 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Dec 2019 resolution Resolution 3 Buy now
18 Dec 2019 accounts Annual Accounts 38 Buy now
10 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
17 Jul 2019 officers Change of particulars for director (Mr Jay Charles Lecoque) 2 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Feb 2019 accounts Annual Accounts 27 Buy now
28 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jun 2018 resolution Resolution 9 Buy now
17 Jan 2018 officers Appointment of director (Mr Trevor Frank Nolan) 2 Buy now
17 Jan 2018 officers Termination of appointment of director (Iain Macdonald Chisholm) 1 Buy now
28 Dec 2017 officers Change of particulars for director (Mr Russell Steven Wheatcroft) 2 Buy now
05 Oct 2017 officers Termination of appointment of secretary (Michael John Astle) 1 Buy now
08 Aug 2017 incorporation Re Registration Memorandum Articles 11 Buy now
08 Aug 2017 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
08 Aug 2017 resolution Resolution 1 Buy now
08 Aug 2017 change-of-name Reregistration Public To Private Company 2 Buy now
10 Jul 2017 accounts Annual Accounts 41 Buy now
05 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jun 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
24 May 2017 officers Change of particulars for director (Mr Jay Charles Lecoque) 2 Buy now
12 May 2017 officers Appointment of secretary (Mr Michael John Astle) 2 Buy now
12 May 2017 officers Termination of appointment of director (Nicholas Watson Ash) 1 Buy now
12 May 2017 officers Termination of appointment of director (Nicholas Ivor Leaves) 1 Buy now
12 May 2017 officers Termination of appointment of director (Timothy Charles Metcalfe) 1 Buy now
12 May 2017 officers Termination of appointment of secretary (Nicholas Watson Ash) 1 Buy now
05 May 2017 officers Change of particulars for director (Mr Jay Charles Lecoque) 2 Buy now
05 May 2017 officers Change of particulars for secretary (Dr Nicholas Watson Ash) 1 Buy now
05 May 2017 officers Change of particulars for director (Mr Timothy Charles Metcalfe) 2 Buy now
05 May 2017 officers Change of particulars for director (Dr. Nicholas Ivor Leaves) 2 Buy now
05 May 2017 officers Change of particulars for director (Dr Nicholas Watson Ash) 2 Buy now
05 May 2017 officers Change of particulars for director (Dr Nicholas Watson Ash) 2 Buy now
28 Apr 2017 officers Appointment of director (Mr James Douglas Agnew) 2 Buy now
28 Apr 2017 officers Appointment of director (Mr Iain Macdonald Chisholm) 2 Buy now
28 Apr 2017 officers Appointment of director (Mr Russell Steven Wheatcroft) 2 Buy now
13 Feb 2017 resolution Resolution 43 Buy now
25 Jan 2017 officers Appointment of director (Jay Charles Lecoque) 3 Buy now
02 Nov 2016 capital Return of Allotment of shares 4 Buy now
17 Oct 2016 resolution Resolution 69 Buy now
14 Oct 2016 officers Termination of appointment of director (Timothy David Jackson-Smith) 2 Buy now
14 Oct 2016 officers Termination of appointment of director (Laurence Andrew Turnbull) 2 Buy now
14 Oct 2016 officers Termination of appointment of director (Pamela Liversidge) 2 Buy now
04 Oct 2016 resolution Resolution 68 Buy now
20 Sep 2016 miscellaneous Court Order 11 Buy now
18 Jul 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2016 accounts Annual Accounts 116 Buy now
27 Jun 2016 resolution Resolution 4 Buy now
05 Apr 2016 mortgage Registration of a charge 19 Buy now
05 Apr 2016 mortgage Registration of a charge 19 Buy now
04 Apr 2016 mortgage Registration of a charge 30 Buy now
01 Apr 2016 mortgage Statement of satisfaction of a charge 4 Buy now
01 Apr 2016 mortgage Statement of satisfaction of a charge 4 Buy now
15 Dec 2015 capital Return of Allotment of shares 5 Buy now
24 Nov 2015 capital Return of Allotment of shares 4 Buy now
10 Nov 2015 capital Return of Allotment of shares 4 Buy now
16 Oct 2015 capital Return of Allotment of shares 4 Buy now
16 Oct 2015 capital Return of Allotment of shares 4 Buy now
16 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
16 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
02 Oct 2015 capital Return of Allotment of shares 4 Buy now
01 Sep 2015 officers Termination of appointment of director (Sue Foden) 1 Buy now
25 Aug 2015 officers Appointment of director (Mr Timothy David Jackson-Smith) 2 Buy now
25 Aug 2015 mortgage Registration of a charge 9 Buy now
31 Jul 2015 resolution Resolution 4 Buy now