TDL GENETICS LIMITED

03959656
THE HALO BUILDING 1 MABLEDON PLACE LONDON ENGLAND WC1H 9AX

Documents

Documents
Date Category Description Pages
04 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2024 officers Appointment of secretary (Stephen Daniel Symonds) 2 Buy now
07 Aug 2024 officers Appointment of director (Mr Stephen Daniel Symonds) 2 Buy now
01 Aug 2024 officers Termination of appointment of secretary (Nicholas Read) 1 Buy now
01 Aug 2024 officers Termination of appointment of director (Nicholas Read) 1 Buy now
11 Jun 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Jun 2024 accounts Annual Accounts 29 Buy now
28 May 2024 gazette Gazette Notice Compulsory 1 Buy now
01 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2023 accounts Annual Accounts 28 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jul 2022 accounts Annual Accounts 30 Buy now
12 Apr 2022 officers Appointment of secretary (Mr Nicholas Read) 2 Buy now
11 Apr 2022 officers Appointment of director (Mr Nicholas Read) 2 Buy now
11 Apr 2022 officers Termination of appointment of director (Thomas George Timothy Amies) 1 Buy now
11 Apr 2022 officers Termination of appointment of secretary (Thomas George Timothy Amies) 1 Buy now
29 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2022 officers Change of particulars for director (Mr Thomas George Timothy Amies) 2 Buy now
20 Aug 2021 officers Change of particulars for director (Christopher David Wilks) 2 Buy now
20 Aug 2021 officers Change of particulars for director (Dr Colin Stephen Goldschmidt) 2 Buy now
20 Aug 2021 officers Change of particulars for director (Mr David Anthony Byrne) 2 Buy now
20 Aug 2021 officers Change of particulars for secretary (Paul Joseph Alexander) 1 Buy now
20 Aug 2021 officers Change of particulars for director (Annette Joan Wilkinson) 2 Buy now
14 Jul 2021 accounts Annual Accounts 29 Buy now
25 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2021 officers Change of particulars for secretary (Paul Joseph Alexander) 1 Buy now
29 Apr 2020 accounts Annual Accounts 29 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2019 accounts Annual Accounts 27 Buy now
26 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2018 officers Termination of appointment of director (Terence Anthony Ballard) 1 Buy now
05 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2017 officers Change of particulars for director (Mr Thomas George Timothy Amies) 2 Buy now
27 Nov 2017 accounts Annual Accounts 29 Buy now
01 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Nov 2016 accounts Annual Accounts 26 Buy now
01 Apr 2016 annual-return Annual Return 10 Buy now
20 Nov 2015 accounts Annual Accounts 17 Buy now
08 Jul 2015 officers Change of particulars for director (Christopher David Wilks) 2 Buy now
13 Apr 2015 accounts Annual Accounts 17 Buy now
25 Mar 2015 annual-return Annual Return 10 Buy now
27 Feb 2015 officers Change of particulars for director (Dr Colin Stephen Goldschmidt) 2 Buy now
27 Feb 2015 officers Change of particulars for director (Dr Colin Stephen Goldschmidt) 2 Buy now
02 Apr 2014 officers Termination of appointment of secretary (David Byrne) 1 Buy now
02 Apr 2014 officers Appointment of secretary (Mr Thomas George Timothy Amies) 2 Buy now
02 Apr 2014 accounts Annual Accounts 16 Buy now
31 Mar 2014 annual-return Annual Return 10 Buy now
31 Mar 2014 officers Change of particulars for director (Lisa Levett) 2 Buy now
11 Mar 2014 officers Appointment of director (Mr Thomas George Timothy Amies) 2 Buy now
04 Jul 2013 change-of-name Certificate Change Of Name Company 2 Buy now
24 Jun 2013 change-of-name Change Of Name Notice 2 Buy now
05 Apr 2013 accounts Annual Accounts 16 Buy now
25 Mar 2013 annual-return Annual Return 9 Buy now
15 Jun 2012 accounts Annual Accounts 15 Buy now
05 Apr 2012 annual-return Annual Return 9 Buy now
04 Apr 2011 accounts Annual Accounts 18 Buy now
29 Mar 2011 annual-return Annual Return 9 Buy now
20 Dec 2010 officers Change of particulars for secretary (Paul Joseph Alexander) 2 Buy now
06 Jul 2010 accounts Annual Accounts 18 Buy now
02 Jul 2010 annual-return Annual Return 7 Buy now
02 Jul 2010 officers Change of particulars for director (Terence Anthony Ballard) 2 Buy now
08 Jun 2009 accounts Annual Accounts 17 Buy now
10 Apr 2009 annual-return Return made up to 24/03/09; full list of members 5 Buy now
30 Sep 2008 accounts Annual Accounts 18 Buy now
20 May 2008 annual-return Return made up to 24/03/08; full list of members 5 Buy now
20 May 2008 officers Director's change of particulars / annette wilkinson / 01/07/2005 1 Buy now
12 Jul 2007 accounts Annual Accounts 18 Buy now
17 Apr 2007 annual-return Return made up to 24/03/07; full list of members 9 Buy now
19 May 2006 accounts Annual Accounts 16 Buy now
13 Apr 2006 annual-return Return made up to 24/03/06; full list of members 9 Buy now
05 Apr 2006 accounts Delivery ext'd 3 mth 30/06/05 1 Buy now
17 Oct 2005 accounts Annual Accounts 16 Buy now
15 Apr 2005 accounts Delivery ext'd 3 mth 30/06/04 1 Buy now
31 Mar 2005 annual-return Return made up to 24/03/05; full list of members 9 Buy now
07 Jan 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 Oct 2004 accounts Annual Accounts 17 Buy now
21 May 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
21 May 2004 address Registered office changed on 21/05/04 from: 58 wimpole street london W1M 8LQ 1 Buy now
27 Apr 2004 accounts Delivery ext'd 3 mth 30/06/03 1 Buy now
23 Apr 2004 annual-return Return made up to 24/03/04; full list of members 9 Buy now
30 Sep 2003 officers New secretary appointed 2 Buy now
25 Apr 2003 annual-return Return made up to 24/03/03; full list of members 9 Buy now
24 Apr 2003 accounts Annual Accounts 17 Buy now
25 Mar 2003 auditors Auditors Resignation Company 2 Buy now
08 Nov 2002 officers Director's particulars changed 1 Buy now
15 Aug 2002 mortgage Particulars of mortgage/charge 9 Buy now
26 Jun 2002 officers New director appointed 2 Buy now
26 Jun 2002 officers New director appointed 2 Buy now
25 Jun 2002 auditors Auditors Resignation Company 1 Buy now
25 Apr 2002 resolution Resolution 11 Buy now
17 Apr 2002 accounts Accounting reference date extended from 31/03/02 to 30/06/02 1 Buy now
08 Apr 2002 officers New director appointed 2 Buy now
27 Mar 2002 annual-return Return made up to 24/03/02; full list of members 7 Buy now
27 Mar 2002 officers Director resigned 1 Buy now
18 Mar 2002 accounts Annual Accounts 19 Buy now
25 Apr 2001 annual-return Return made up to 24/03/01; full list of members 7 Buy now
15 May 2000 change-of-name Certificate Change Of Name Company 2 Buy now