SYGNATURE DISCOVERY LIMITED

05210563
THE DISCOVERY BUILDING BIOCITY PENNYFOOT STREET NOTTINGHAM NG1 1GR

Documents

Documents
Date Category Description Pages
10 Jul 2024 officers Termination of appointment of director (Paul Douglas Overton) 1 Buy now
12 Apr 2024 officers Change of particulars for director (Mrs Louisa Elizabeth Jordison) 2 Buy now
03 Jan 2024 accounts Annual Accounts 44 Buy now
29 Nov 2023 mortgage Registration of a charge 16 Buy now
22 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Aug 2023 capital Return of Allotment of shares 3 Buy now
27 Jul 2023 mortgage Registration of a charge 55 Buy now
15 Dec 2022 mortgage Registration of a charge 55 Buy now
07 Dec 2022 accounts Annual Accounts 41 Buy now
28 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2022 officers Change of particulars for director (Dr Jonathan Gareth Williams) 2 Buy now
21 Feb 2022 annual-return Second Filing Of Annual Return With Made Up Date 21 Buy now
21 Feb 2022 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
22 Dec 2021 mortgage Registration of a charge 19 Buy now
08 Dec 2021 accounts Annual Accounts 40 Buy now
07 Dec 2021 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
07 Dec 2021 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
07 Dec 2021 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
26 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2021 officers Appointment of director (Mrs Louisa Elizabeth Jordison) 2 Buy now
18 Nov 2021 officers Termination of appointment of director (Victoria Jane Tabiner) 1 Buy now
18 Nov 2021 officers Termination of appointment of secretary (Victoria Jane Tabiner) 1 Buy now
20 Sep 2021 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
20 Sep 2021 resolution Resolution 1 Buy now
20 Sep 2021 incorporation Memorandum Articles 9 Buy now
15 Sep 2021 mortgage Statement of satisfaction of a charge 4 Buy now
15 Sep 2021 mortgage Statement of satisfaction of a charge 4 Buy now
01 Sep 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
30 Jun 2021 capital Notice of cancellation of shares 4 Buy now
07 May 2021 officers Termination of appointment of director (Paul Jonathan Clewlow) 1 Buy now
29 Jan 2021 officers Appointment of director (Paul Overton) 2 Buy now
18 Dec 2020 accounts Annual Accounts 34 Buy now
18 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 accounts Annual Accounts 33 Buy now
27 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2018 accounts Annual Accounts 33 Buy now
14 Aug 2018 officers Change of particulars for director (Simon Christopher Hirst) 2 Buy now
14 Aug 2018 officers Change of particulars for director (Dr Paul Jonathan Clewlow) 2 Buy now
16 Jul 2018 resolution Resolution 28 Buy now
09 Jul 2018 mortgage Registration of a charge 57 Buy now
13 Dec 2017 accounts Annual Accounts 29 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2017 officers Termination of appointment of director (John Alfred Slack) 1 Buy now
12 Oct 2017 officers Termination of appointment of director (Louis Joseph Nisbet) 1 Buy now
03 Oct 2017 mortgage Registration of a charge 65 Buy now
19 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
19 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
19 Sep 2017 miscellaneous Second filing of Confirmation Statement dated 16/11/2016 7 Buy now
05 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2017 officers Appointment of secretary (Mrs Victoria Jane Tabiner) 2 Buy now
05 Jan 2017 officers Termination of appointment of secretary (Gillian Bowness) 1 Buy now
21 Dec 2016 accounts Annual Accounts 30 Buy now
18 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Jun 2016 capital Return of purchase of own shares 3 Buy now
01 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jan 2016 mortgage Statement of release/cease from a charge 2 Buy now
21 Dec 2015 accounts Annual Accounts 23 Buy now
30 Nov 2015 annual-return Annual Return 8 Buy now
30 Nov 2015 officers Change of particulars for director (Mr John Alfred Slack) 2 Buy now
30 Nov 2015 officers Change of particulars for director (Dr Simon Christopher Hirst) 2 Buy now
30 Nov 2015 officers Change of particulars for director (Dr Jonathan Gareth Williams) 2 Buy now
30 Nov 2015 officers Change of particulars for secretary (Mrs Gillian Bowness) 1 Buy now
30 Nov 2015 officers Change of particulars for director (Dr Paul Jonathan Clewlow) 2 Buy now
22 Dec 2014 accounts Annual Accounts 23 Buy now
28 Nov 2014 annual-return Annual Return 10 Buy now
21 Nov 2013 annual-return Annual Return 10 Buy now
03 Oct 2013 accounts Annual Accounts 20 Buy now
22 Jul 2013 officers Appointment of director (Dr Louis Joseph Nisbet) 2 Buy now
18 Jul 2013 officers Appointment of director (Mrs Victoria Jane Tabiner) 2 Buy now
19 Jun 2013 auditors Auditors Resignation Company 2 Buy now
28 Dec 2012 accounts Annual Accounts 5 Buy now
16 Nov 2012 annual-return Annual Return 9 Buy now
28 Aug 2012 annual-return Annual Return 9 Buy now
13 Sep 2011 annual-return Annual Return 9 Buy now
07 Sep 2011 change-of-name Certificate Change Of Name Company 2 Buy now
07 Sep 2011 change-of-name Change Of Name Notice 2 Buy now
27 Jul 2011 accounts Annual Accounts 4 Buy now
21 Oct 2010 capital Return of purchase of own shares 3 Buy now
14 Sep 2010 annual-return Annual Return 9 Buy now
13 Sep 2010 officers Change of particulars for director (Dr Jonathan Gareth Williams) 2 Buy now
13 Sep 2010 officers Change of particulars for director (Julie Anne Ebbitt) 2 Buy now
13 Sep 2010 officers Change of particulars for director (Dr Simon Christopher Hirst) 2 Buy now
10 Sep 2010 officers Termination of appointment of director (Julie Ebbitt) 1 Buy now
26 Aug 2010 accounts Annual Accounts 4 Buy now
16 Sep 2009 officers Appointment terminated secretary barbara hirst 1 Buy now
16 Sep 2009 officers Secretary appointed mrs gillian bowness 1 Buy now
03 Sep 2009 accounts Annual Accounts 4 Buy now
24 Aug 2009 annual-return Return made up to 19/08/09; full list of members 6 Buy now
25 Apr 2009 officers Director appointed dr paul jonathan clewlow 2 Buy now
21 Jan 2009 accounts Annual Accounts 4 Buy now
10 Oct 2008 officers Director appointed dr jonathan gareth williams 2 Buy now
11 Sep 2008 annual-return Return made up to 19/08/08; full list of members 5 Buy now
12 Mar 2008 officers Director's change of particulars / simon hirst / 07/03/2008 1 Buy now
06 Feb 2008 resolution Resolution 1 Buy now
27 Dec 2007 accounts Annual Accounts 4 Buy now
18 Oct 2007 capital S-div 15/10/07 1 Buy now
08 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Sep 2007 annual-return Return made up to 19/08/07; full list of members 4 Buy now