London
SE1 1XN
Director Name | Mr David Elie Cicurel |
---|---|
Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 June 2013(16 years, 6 months after company formation) |
Appointment Duration | 10 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52c Borough High Street London SE1 1XN |
Director Name | Mr Matthew James Kemp |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 June 2013(16 years, 6 months after company formation) |
Appointment Duration | 10 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52c Borough High Street London SE1 1XN |
Director Name | Mr Bradley Leonard Ormsby |
---|---|
Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 February 2015(18 years, 2 months after company formation) |
Appointment Duration | 9 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52c Borough High Street London SE1 1XN |
Director Name | Mr Mark Stephen Lavelle |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 November 2017(20 years, 11 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52c Borough High Street London SE1 1XN |
Secretary Name | Mr Glynn Carl Reece |
---|---|
Status | Current |
Appointed | 01 October 2018(21 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Correspondence Address | 52c Borough High Street London SE1 1XN |
Director Name | Ms Reetu Santa |
---|---|
Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2020(23 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52c Borough High Street London SE1 1XN |
Director Name | Dr Tim Prestidge |
---|---|
Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 March 2023(26 years, 3 months after company formation) |
Appointment Duration | 1 year |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52c Borough High Street London SE1 1XN |
Director Name | Ms Kathryn Ann Williams |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 August 2023(26 years, 8 months after company formation) |
Appointment Duration | 7 months, 2 weeks |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 52c Borough High Street London SE1 1XN |
Director Name | Mr David John Rogerson |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1997(1 month, 3 weeks after company formation) |
Appointment Duration | 16 years, 5 months (resigned 26 June 2013) |
Role | Technical Sales |
Country of Residence | England |
Correspondence Address | Albany House 14 Shute End Wokingham Berkshire RG40 1BJ |
Secretary Name | David Rogerson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 January 1997(1 month, 3 weeks after company formation) |
Appointment Duration | 16 years, 5 months (resigned 26 June 2013) |
Role | Technical Sales |
Correspondence Address | Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL |
Director Name | Mr Ralph Leslie Cohen |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2013(16 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 April 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL |
Director Name | Mr David Barnbrook |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2013(16 years, 6 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 01 January 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 52c Borough High Street London SE1 1XN |
Secretary Name | Mr Ralph Leslie Cohen |
---|---|
Status | Resigned |
Appointed | 26 June 2013(16 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 April 2015) |
Role | Company Director |
Correspondence Address | Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL |
Director Name | Mr Keith Ellis Watson |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2014(17 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 07 April 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52c Borough High Street London SE1 1XN |
Director Name | Mr Matthew Langley Backshall |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2015(18 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 August 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52c Borough High Street London SE1 1XN |
Director Name | Mr Adrian Nicolas Corbin |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2015(18 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 December 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52c Borough High Street London SE1 1XN |
Director Name | Mr Jonathan Lund |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2015(18 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 09 November 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52c Borough High Street London SE1 1XN |
Secretary Name | Mr Christopher Talbot |
---|---|
Status | Resigned |
Appointed | 30 April 2015(18 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 October 2018) |
Role | Company Director |
Correspondence Address | 52c Borough High Street London SE1 1XN |
Director Name | Mr Edward Saint |
---|---|
Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2018(21 years, 1 month after company formation) |
Appointment Duration | 12 months (resigned 31 December 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52c Borough High Street London SE1 1XN |
Director Name | Mr Christopher Talbot |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2018(21 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 June 2021) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | 52c Borough High Street London SE1 1XN |
Director Name | Mr Geoffrey Spink |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2019(22 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 April 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 52c Borough High Street London SE1 1XN |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 December 1996(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 December 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | www.scientifica.uk.com |
---|---|
Email address | [email protected] |
Telephone | 01825 749933 |
Telephone region | Uckfield |
Registered Address | 52c Borough High Street London SE1 1XN |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £11,286,305 |
Net Worth | £3,634,379 |
Cash | £1,772,508 |
Current Liabilities | £1,557,107 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 2 December 2023 (3 months, 4 weeks ago) |
---|---|
Next Return Due | 16 December 2024 (8 months, 3 weeks from now) |
20 May 2022 | Delivered on: 25 May 2022 Persons entitled: Lloyds Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding |
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4 December 2019 | Delivered on: 9 December 2019 Persons entitled: Judges Scientific PLC Classification: A registered charge Outstanding |
20 December 2013 | Delivered on: 28 December 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: None. Notification of addition to or amendment of charge. Outstanding |
26 June 2013 | Delivered on: 2 July 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
9 September 2005 | Delivered on: 21 September 2005 Persons entitled: B a Yeowart Holdings Limited Classification: Rent deposit deed Secured details: £5250 due or to become due from the company to. Particulars: £5250. see the mortgage charge document for full details. Outstanding |
17 January 2012 | Delivered on: 20 January 2012 Satisfied on: 21 June 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
30 November 1999 | Delivered on: 1 December 1999 Satisfied on: 21 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
21 September 2023 | Full accounts made up to 31 December 2022 (24 pages) |
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21 August 2023 | Appointment of Ms Kathryn Ann Williams as a director on 14 August 2023 (2 pages) |
10 March 2023 | Appointment of Dr Tim Prestidge as a director on 10 March 2023 (2 pages) |
14 December 2022 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
26 September 2022 | Full accounts made up to 31 December 2021 (25 pages) |
1 June 2022 | Satisfaction of charge 032864150004 in full (1 page) |
1 June 2022 | Satisfaction of charge 032864150005 in full (1 page) |
25 May 2022 | Registration of charge 032864150007, created on 20 May 2022 (71 pages) |
4 May 2022 | Statement of company's objects (2 pages) |
4 May 2022 | Resolutions
|
3 May 2022 | Memorandum and Articles of Association (21 pages) |
2 December 2021 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
25 September 2021 | Full accounts made up to 31 December 2020 (25 pages) |
28 July 2021 | Termination of appointment of Christopher Talbot as a director on 30 June 2021 (1 page) |
30 April 2021 | Satisfaction of charge 2 in full (4 pages) |
1 April 2021 | Termination of appointment of Geoffrey Spink as a director on 1 April 2021 (1 page) |
4 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
30 September 2020 | Full accounts made up to 31 December 2019 (24 pages) |
31 January 2020 | Appointment of Ms Reetu Santa as a director on 1 January 2020 (2 pages) |
10 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
9 December 2019 | Registration of charge 032864150006, created on 4 December 2019 (33 pages) |
25 September 2019 | Full accounts made up to 31 December 2018 (22 pages) |
9 January 2019 | Appointment of Mr Geoffrey Spink as a director on 1 January 2019 (2 pages) |
3 January 2019 | Termination of appointment of Edward Saint as a director on 31 December 2018 (1 page) |
3 January 2019 | Termination of appointment of David Barnbrook as a director on 1 January 2019 (1 page) |
7 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
17 October 2018 | Appointment of Mr Christopher Talbot as a director on 3 April 2018 (2 pages) |
17 October 2018 | Appointment of Mr Glynn Carl Reece as a secretary on 1 October 2018 (2 pages) |
17 October 2018 | Termination of appointment of Christopher Talbot as a secretary on 1 October 2018 (1 page) |
25 September 2018 | Full accounts made up to 31 December 2017 (22 pages) |
3 January 2018 | Appointment of Mr Edward Saint as a director on 1 January 2018 (2 pages) |
3 January 2018 | Appointment of Mr Edward Saint as a director on 1 January 2018 (2 pages) |
4 December 2017 | Appointment of Mr Mark Stephen Lavelle as a director on 15 November 2017 (2 pages) |
4 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
4 December 2017 | Appointment of Mr Mark Stephen Lavelle as a director on 15 November 2017 (2 pages) |
4 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
30 September 2017 | Full accounts made up to 31 December 2016 (21 pages) |
30 September 2017 | Full accounts made up to 31 December 2016 (21 pages) |
7 April 2017 | Termination of appointment of Keith Ellis Watson as a director on 7 April 2017 (1 page) |
7 April 2017 | Termination of appointment of Keith Ellis Watson as a director on 7 April 2017 (1 page) |
6 January 2017 | Termination of appointment of Adrian Nicolas Corbin as a director on 31 December 2016 (1 page) |
6 January 2017 | Termination of appointment of Adrian Nicolas Corbin as a director on 31 December 2016 (1 page) |
5 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
5 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
17 November 2016 | Termination of appointment of Jonathan Lund as a director on 9 November 2016 (1 page) |
17 November 2016 | Termination of appointment of Jonathan Lund as a director on 9 November 2016 (1 page) |
19 September 2016 | Full accounts made up to 31 December 2015 (20 pages) |
19 September 2016 | Full accounts made up to 31 December 2015 (20 pages) |
16 September 2016 | Termination of appointment of Matthew Langley Backshall as a director on 31 August 2016 (1 page) |
16 September 2016 | Termination of appointment of Matthew Langley Backshall as a director on 31 August 2016 (1 page) |
14 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
14 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
2 November 2015 | Registered office address changed from Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL to 52C Borough High Street London SE1 1XN on 2 November 2015 (1 page) |
2 November 2015 | Registered office address changed from Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL to 52C Borough High Street London SE1 1XN on 2 November 2015 (1 page) |
22 September 2015 | Full accounts made up to 31 December 2014 (17 pages) |
22 September 2015 | Full accounts made up to 31 December 2014 (17 pages) |
26 August 2015 | Appointment of Mr Jonathan Lund as a director on 1 April 2015 (2 pages) |
26 August 2015 | Appointment of Mr Keith Ellis Watson as a director on 10 November 2014 (2 pages) |
26 August 2015 | Appointment of Mr Christopher Talbot as a secretary on 30 April 2015 (2 pages) |
26 August 2015 | Appointment of Mr Bradley Leonard Ormsby as a director on 25 February 2015 (2 pages) |
26 August 2015 | Appointment of Mr Bradley Leonard Ormsby as a director on 25 February 2015 (2 pages) |
26 August 2015 | Termination of appointment of Ralph Leslie Cohen as a secretary on 30 April 2015 (1 page) |
26 August 2015 | Termination of appointment of Ralph Leslie Cohen as a director on 30 April 2015 (1 page) |
26 August 2015 | Appointment of Mr Matthew Langley Backshall as a director on 25 February 2015 (2 pages) |
26 August 2015 | Termination of appointment of Ralph Leslie Cohen as a secretary on 30 April 2015 (1 page) |
26 August 2015 | Appointment of Mr Christopher Talbot as a secretary on 30 April 2015 (2 pages) |
26 August 2015 | Appointment of Mr Jonathan Lund as a director on 1 April 2015 (2 pages) |
26 August 2015 | Appointment of Mr Adrian Nicolas Corbin as a director on 25 February 2015 (2 pages) |
26 August 2015 | Termination of appointment of Ralph Leslie Cohen as a director on 30 April 2015 (1 page) |
26 August 2015 | Appointment of Mr Matthew Langley Backshall as a director on 25 February 2015 (2 pages) |
26 August 2015 | Appointment of Mr Jonathan Lund as a director on 1 April 2015 (2 pages) |
26 August 2015 | Appointment of Mr Adrian Nicolas Corbin as a director on 25 February 2015 (2 pages) |
26 August 2015 | Appointment of Mr Keith Ellis Watson as a director on 10 November 2014 (2 pages) |
9 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
9 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
9 December 2014 | Director's details changed for Mr David Elie Cicurel on 9 December 2014 (2 pages) |
9 December 2014 | Director's details changed for Mr David Elie Cicurel on 9 December 2014 (2 pages) |
9 December 2014 | Director's details changed for Mr Ralph Leslie Cohen on 9 December 2014 (2 pages) |
9 December 2014 | Director's details changed for Mr Matthew Kemp on 9 December 2014 (2 pages) |
9 December 2014 | Director's details changed for Mr Matthew Kemp on 9 December 2014 (2 pages) |
9 December 2014 | Director's details changed for Mr David Elie Cicurel on 9 December 2014 (2 pages) |
9 December 2014 | Director's details changed for Mr Ralph Leslie Cohen on 9 December 2014 (2 pages) |
9 December 2014 | Secretary's details changed for Mr Ralph Leslie Cohen on 9 December 2014 (1 page) |
9 December 2014 | Secretary's details changed for Mr Ralph Leslie Cohen on 9 December 2014 (1 page) |
9 December 2014 | Secretary's details changed for Mr Ralph Leslie Cohen on 9 December 2014 (1 page) |
9 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
9 December 2014 | Director's details changed for Mr Ralph Leslie Cohen on 9 December 2014 (2 pages) |
9 December 2014 | Director's details changed for Mr Matthew Kemp on 9 December 2014 (2 pages) |
2 September 2014 | Full accounts made up to 31 December 2013 (17 pages) |
2 September 2014 | Full accounts made up to 31 December 2013 (17 pages) |
19 March 2014 | Previous accounting period shortened from 25 June 2014 to 31 December 2013 (1 page) |
19 March 2014 | Previous accounting period shortened from 25 June 2014 to 31 December 2013 (1 page) |
11 February 2014 | Full accounts made up to 25 June 2013 (18 pages) |
11 February 2014 | Full accounts made up to 25 June 2013 (18 pages) |
28 December 2013 | Registration of charge 032864150005 (23 pages) |
28 December 2013 | Registration of charge 032864150005 (23 pages) |
11 December 2013 | Director's details changed for Mr David Barnbrook on 3 December 2013 (2 pages) |
11 December 2013 | Director's details changed for Mr David Barnbrook on 3 December 2013 (2 pages) |
11 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
11 December 2013 | Director's details changed for Mr David Barnbrook on 3 December 2013 (2 pages) |
11 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
11 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
8 August 2013 | Appointment of Mr Matthew Kemp as a director (2 pages) |
8 August 2013 | Appointment of Mr Matthew Kemp as a director (2 pages) |
15 July 2013 | Resolutions
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15 July 2013 | Resolutions
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15 July 2013 | Resolutions
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15 July 2013 | Resolutions
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15 July 2013 | Resolutions
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15 July 2013 | Resolutions
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9 July 2013 | Appointment of Mr Ralph Leslie Cohen as a director (2 pages) |
9 July 2013 | Previous accounting period extended from 31 March 2013 to 25 June 2013 (1 page) |
9 July 2013 | Appointment of Mr Ralph Leslie Cohen as a secretary (2 pages) |
9 July 2013 | Termination of appointment of David Rogerson as a secretary (1 page) |
9 July 2013 | Previous accounting period extended from 31 March 2013 to 25 June 2013 (1 page) |
9 July 2013 | Termination of appointment of David Rogerson as a secretary (1 page) |
9 July 2013 | Appointment of Mr Ralph Leslie Cohen as a secretary (2 pages) |
9 July 2013 | Appointment of Mr Ralph Leslie Cohen as a director (2 pages) |
8 July 2013 | Registered office address changed from Albany House 14 Shute End Wokingham Berkshire RG40 1BJ on 8 July 2013 (1 page) |
8 July 2013 | Termination of appointment of David Rogerson as a director (1 page) |
8 July 2013 | Registered office address changed from Albany House 14 Shute End Wokingham Berkshire RG40 1BJ on 8 July 2013 (1 page) |
8 July 2013 | Appointment of Mr David Elie Cicurel as a director (2 pages) |
8 July 2013 | Termination of appointment of David Rogerson as a director (1 page) |
8 July 2013 | Appointment of Mr David Barnbrook as a director (2 pages) |
8 July 2013 | Appointment of Mr David Barnbrook as a director (2 pages) |
8 July 2013 | Appointment of Mr David Elie Cicurel as a director (2 pages) |
8 July 2013 | Registered office address changed from Albany House 14 Shute End Wokingham Berkshire RG40 1BJ on 8 July 2013 (1 page) |
2 July 2013 | Registration of charge 032864150004 (27 pages) |
2 July 2013 | Registration of charge 032864150004 (27 pages) |
28 June 2013 | Statement of capital following an allotment of shares on 24 June 2013
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28 June 2013 | Statement of capital following an allotment of shares on 24 June 2013
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21 June 2013 | Satisfaction of charge 3 in full (1 page) |
21 June 2013 | Satisfaction of charge 1 in full (1 page) |
21 June 2013 | Satisfaction of charge 1 in full (1 page) |
21 June 2013 | Satisfaction of charge 3 in full (1 page) |
5 December 2012 | Director's details changed for Mark Johnson on 1 April 2012 (2 pages) |
5 December 2012 | Director's details changed for Mark Johnson on 1 April 2012 (2 pages) |
5 December 2012 | Director's details changed for David Rogerson on 1 April 2012 (2 pages) |
5 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
5 December 2012 | Director's details changed for David Rogerson on 1 April 2012 (2 pages) |
5 December 2012 | Director's details changed for Mark Johnson on 1 April 2012 (2 pages) |
5 December 2012 | Director's details changed for David Rogerson on 1 April 2012 (2 pages) |
5 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
5 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
16 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
16 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
20 January 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
20 January 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
9 January 2012 | Director's details changed for David Rogerson on 2 December 2011 (2 pages) |
9 January 2012 | Director's details changed for David Rogerson on 2 December 2011 (2 pages) |
9 January 2012 | Director's details changed for Mark Johnson on 2 December 2011 (2 pages) |
9 January 2012 | Director's details changed for Mark Johnson on 2 December 2011 (2 pages) |
9 January 2012 | Secretary's details changed for David Rogerson on 2 December 2011 (1 page) |
9 January 2012 | Director's details changed for Mark Johnson on 2 December 2011 (2 pages) |
9 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
9 January 2012 | Director's details changed for David Rogerson on 2 December 2011 (2 pages) |
9 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
9 January 2012 | Secretary's details changed for David Rogerson on 2 December 2011 (1 page) |
9 January 2012 | Secretary's details changed for David Rogerson on 2 December 2011 (1 page) |
9 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
19 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
19 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
12 May 2011 | Registered office address changed from the Granary Crowhill Farm Ravensden Road Wilden Bedford Bedfordshire MK44 2QS on 12 May 2011 (2 pages) |
12 May 2011 | Registered office address changed from the Granary Crowhill Farm Ravensden Road Wilden Bedford Bedfordshire MK44 2QS on 12 May 2011 (2 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
20 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
20 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
20 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
4 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
4 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
4 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
16 December 2008 | Return made up to 02/12/08; full list of members (5 pages) |
16 December 2008 | Return made up to 02/12/08; full list of members (5 pages) |
10 October 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
10 October 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
7 December 2007 | Return made up to 02/12/07; full list of members (5 pages) |
7 December 2007 | Return made up to 02/12/07; full list of members (5 pages) |
15 December 2006 | Return made up to 02/12/06; no change of members (4 pages) |
15 December 2006 | Return made up to 02/12/06; no change of members (4 pages) |
6 December 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
6 December 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
8 February 2006 | Accounts for a small company made up to 31 March 2005 (8 pages) |
8 February 2006 | Accounts for a small company made up to 31 March 2005 (8 pages) |
7 February 2006 | Return made up to 02/12/05; full list of members (5 pages) |
7 February 2006 | Return made up to 02/12/05; full list of members (5 pages) |
21 September 2005 | Particulars of mortgage/charge (3 pages) |
21 September 2005 | Particulars of mortgage/charge (3 pages) |
2 February 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
2 February 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
25 January 2005 | Return made up to 02/12/04; full list of members (7 pages) |
25 January 2005 | Return made up to 02/12/04; full list of members (7 pages) |
17 September 2004 | Registered office changed on 17/09/04 from: provincial house 3 goldington road bedford bedfordshire MK40 3JY (1 page) |
17 September 2004 | Registered office changed on 17/09/04 from: provincial house 3 goldington road bedford bedfordshire MK40 3JY (1 page) |
9 January 2004 | Return made up to 02/12/03; full list of members (7 pages) |
9 January 2004 | Return made up to 02/12/03; full list of members (7 pages) |
15 July 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
15 July 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
20 January 2003 | Return made up to 02/12/02; full list of members (7 pages) |
20 January 2003 | Return made up to 02/12/02; full list of members (7 pages) |
11 September 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
11 September 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
2 February 2002 | Return made up to 02/12/01; full list of members (6 pages) |
2 February 2002 | Accounts for a small company made up to 31 March 2001 (8 pages) |
2 February 2002 | Return made up to 02/12/01; full list of members (6 pages) |
2 February 2002 | Accounts for a small company made up to 31 March 2001 (8 pages) |
31 October 2001 | Company name changed m d scitech LTD.\certificate issued on 31/10/01 (2 pages) |
31 October 2001 | Company name changed m d scitech LTD.\certificate issued on 31/10/01 (2 pages) |
26 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
26 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
13 December 2000 | Return made up to 02/12/00; full list of members (6 pages) |
13 December 2000 | Return made up to 02/12/00; full list of members (6 pages) |
10 January 2000 | Return made up to 02/12/99; full list of members (6 pages) |
10 January 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
10 January 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
10 January 2000 | Return made up to 02/12/99; full list of members (6 pages) |
7 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
7 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
1 December 1999 | Particulars of mortgage/charge (7 pages) |
1 December 1999 | Particulars of mortgage/charge (7 pages) |
7 December 1998 | Return made up to 02/12/98; no change of members
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7 December 1998 | Return made up to 02/12/98; no change of members
|
9 September 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
9 September 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
16 January 1998 | Return made up to 02/12/97; full list of members (6 pages) |
16 January 1998 | Return made up to 02/12/97; full list of members (6 pages) |
12 January 1998 | Ad 30/11/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
12 January 1998 | Ad 30/11/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
30 December 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
30 December 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
6 February 1997 | Memorandum and Articles of Association (8 pages) |
6 February 1997 | Memorandum and Articles of Association (8 pages) |
30 January 1997 | Company name changed skipcourt LIMITED\certificate issued on 31/01/97 (2 pages) |
30 January 1997 | Company name changed skipcourt LIMITED\certificate issued on 31/01/97 (2 pages) |
30 January 1997 | Director resigned (1 page) |
30 January 1997 | New director appointed (2 pages) |
30 January 1997 | New secretary appointed;new director appointed (2 pages) |
30 January 1997 | Secretary resigned (1 page) |
30 January 1997 | New secretary appointed;new director appointed (2 pages) |
30 January 1997 | Registered office changed on 30/01/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
30 January 1997 | Registered office changed on 30/01/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
30 January 1997 | Director resigned (1 page) |
30 January 1997 | Secretary resigned (1 page) |
30 January 1997 | New director appointed (2 pages) |
2 December 1996 | Incorporation (9 pages) |
2 December 1996 | Incorporation (9 pages) |