NEXTMUNE LABORATORIES LTD

03879639
OAKRIDGE HOUSE WELLINGTON ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE HP12 3PR

Documents

Documents
Date Category Description Pages
21 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2024 accounts Annual Accounts 15 Buy now
20 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2023 accounts Annual Accounts 16 Buy now
10 Mar 2023 accounts Annual Accounts 21 Buy now
05 Mar 2023 officers Termination of appointment of director (Henrik Halvorsen) 1 Buy now
24 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2022 change-of-name Certificate Change Of Name Company 3 Buy now
26 Mar 2022 incorporation Memorandum Articles 26 Buy now
26 Mar 2022 resolution Resolution 2 Buy now
22 Mar 2022 resolution Resolution 1 Buy now
21 Mar 2022 officers Termination of appointment of director (David Alastair Maclaughlin Smith) 1 Buy now
21 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Mar 2022 officers Termination of appointment of director (Tony Peter Gardiner) 1 Buy now
21 Mar 2022 officers Appointment of director (Mr Philip Michael Gurney) 2 Buy now
21 Mar 2022 officers Appointment of director (Mrs Catherine Mary Gurney) 2 Buy now
21 Mar 2022 officers Appointment of director (Mr Henrik Halvorsen) 2 Buy now
21 Mar 2022 officers Appointment of director (Mr Magnus Kjellberg) 2 Buy now
21 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2022 capital Return of Allotment of shares 3 Buy now
10 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2021 accounts Annual Accounts 19 Buy now
13 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2020 accounts Annual Accounts 18 Buy now
15 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Jan 2019 accounts Annual Accounts 17 Buy now
14 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 officers Termination of appointment of director (Richard Craig Alan Slater) 1 Buy now
15 Dec 2017 accounts Annual Accounts 17 Buy now
17 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2017 officers Termination of appointment of director (Janice Elaine Hogg) 1 Buy now
26 Jan 2017 accounts Annual Accounts 16 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2016 officers Change of particulars for director (David Alastair Maclaughlin) 2 Buy now
16 Feb 2016 accounts Annual Accounts 16 Buy now
12 Jan 2016 officers Termination of appointment of director (Timothy James Sykes) 1 Buy now
12 Jan 2016 officers Termination of appointment of secretary (Timothy James Sykes) 1 Buy now
12 Jan 2016 officers Appointment of director (Mr Tony Peter Gardiner) 2 Buy now
12 Jan 2016 officers Appointment of director (Mr Richard Craig Alan Slater) 2 Buy now
20 Nov 2015 annual-return Annual Return 5 Buy now
15 Apr 2015 accounts Annual Accounts 16 Buy now
27 Nov 2014 annual-return Annual Return 5 Buy now
07 Sep 2014 auditors Auditors Resignation Company 2 Buy now
01 Apr 2014 accounts Annual Accounts 16 Buy now
22 Nov 2013 annual-return Annual Return 5 Buy now
22 Apr 2013 accounts Annual Accounts 15 Buy now
19 Nov 2012 annual-return Annual Return 5 Buy now
13 Apr 2012 accounts Annual Accounts 15 Buy now
30 Nov 2011 annual-return Annual Return 5 Buy now
03 Oct 2011 officers Change of particulars for director (Mr Timothy James Sykes) 2 Buy now
03 Oct 2011 officers Change of particulars for secretary (Mr Timothy James Sykes) 1 Buy now
06 Apr 2011 accounts Annual Accounts 16 Buy now
29 Mar 2011 officers Change of particulars for director (Janice Elaine Hogg) 3 Buy now
02 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Nov 2010 annual-return Annual Return 6 Buy now
21 Apr 2010 accounts Annual Accounts 16 Buy now
15 Apr 2010 accounts Change Account Reference Date Company Previous Shortened 2 Buy now
26 Mar 2010 accounts Annual Accounts 15 Buy now
16 Dec 2009 annual-return Annual Return 5 Buy now
16 Dec 2009 officers Change of particulars for director (David Alastair Maclaughlin) 2 Buy now
30 Oct 2009 accounts Change Account Reference Date Company Previous Extended 3 Buy now
08 Jul 2009 change-of-name Certificate Change Of Name Company 2 Buy now
13 Feb 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
12 Feb 2009 address Registered office changed on 12/02/2009 from york biocentre york science park innovation way heslington york north yorkshire YO10 5NY 1 Buy now
12 Feb 2009 officers Director and secretary appointed timothy sykes 2 Buy now
12 Feb 2009 officers Director appointed david alastair maclaughlin 2 Buy now
12 Feb 2009 address Registered office changed on 12/02/2009 from york science park york north yorkshire YO10 5DQ 1 Buy now
12 Feb 2009 officers Appointment terminated secretary beverley harrison 1 Buy now
09 Feb 2009 officers Appointment terminated director richard halliwell 1 Buy now
29 Jan 2009 officers Appointment terminated director beverley harrison 1 Buy now
25 Nov 2008 annual-return Return made up to 18/11/08; full list of members 4 Buy now
10 Sep 2008 accounts Annual Accounts 6 Buy now
08 Jul 2008 officers Appointment terminated director gillian hart 1 Buy now
19 Dec 2007 officers Director resigned 1 Buy now
03 Dec 2007 annual-return Return made up to 18/11/07; full list of members 3 Buy now
28 Nov 2007 officers Secretary resigned 1 Buy now
27 Nov 2007 officers New secretary appointed 1 Buy now
17 Oct 2007 accounts Annual Accounts 6 Buy now
09 May 2007 address Registered office changed on 09/05/07 from: outgang lane osbaldwich york YO19 5US 1 Buy now
26 Jan 2007 annual-return Return made up to 18/11/03; full list of members; amend 6 Buy now
26 Jan 2007 annual-return Return made up to 18/11/04; no change of members; amend 6 Buy now
11 Dec 2006 annual-return Return made up to 18/11/06; full list of members 3 Buy now
14 Jun 2006 accounts Annual Accounts 6 Buy now
22 Nov 2005 annual-return Return made up to 18/11/05; full list of members 8 Buy now
17 Nov 2005 officers New director appointed 2 Buy now
17 Nov 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
07 Oct 2005 accounts Annual Accounts 6 Buy now
31 May 2005 address Registered office changed on 31/05/05 from: outgang lane osbaldwick york YO19 5US 1 Buy now
03 Mar 2005 officers Director resigned 1 Buy now
07 Dec 2004 annual-return Return made up to 18/11/04; full list of members 8 Buy now
20 Oct 2004 accounts Annual Accounts 6 Buy now
04 Aug 2004 officers New director appointed 1 Buy now
24 Nov 2003 annual-return Return made up to 18/11/03; full list of members 8 Buy now
25 Sep 2003 accounts Annual Accounts 6 Buy now
05 Feb 2003 mortgage Particulars of mortgage/charge 3 Buy now
09 Dec 2002 officers New director appointed 2 Buy now
09 Dec 2002 annual-return Return made up to 18/11/02; full list of members 8 Buy now