SOURCE BIOSCIENCE LIMITED
Company number 00079136 · Monitor this company
409 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Full accounts made up to 2025-12-31 · 22 pages | View document |
| 2 Jun 2026 | Satisfaction of charge 000791360022 in full · 1 page | View document |
| 28 May 2026 | Registration of charge 000791360023, created on 2026-05-27 · 19 pages | View document |
| 22 Jan 2026 | Confirmation statement · 4 pages | Subscribers only |
| 1 Aug 2025 | Full accounts made up to 2024-12-31 | View document |
| 13 Jan 2025 | Confirmation statement · 4 pages | Subscribers only |
| 12 Oct 2024 | Full accounts made up to 2023-12-31 · 23 pages | View document |
| 9 Jan 2024 | Confirmation statement · 4 pages | Subscribers only |
| 18 Dec 2023 | Part of the property or undertaking has been released and no longer forms part of charge 000791360022 · 1 page | View document |
| 2 Oct 2023 | Appointment of a director · 2 pages | Subscribers only |
| 2 Oct 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 10 Jun 2023 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 17 May 2023 | Filing · 2 pages | Subscribers only |
| 9 Jan 2023 | Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing West Sussex BN99 3HH · 1 page | View document |
| 9 Jan 2023 | Confirmation statement · 4 pages | Subscribers only |
| 7 Dec 2022 | Memorandum and Articles of Association · 11 pages | View document |
| 7 Dec 2022 | Resolutions · 4 pages | View document |
| 7 Dec 2022 | Resolutions | View document |
| 7 Dec 2022 | Resolutions | View document |
| 24 Nov 2022 | Registration of charge 000791360022, created on 2022-11-22 · 73 pages | View document |
| 26 Sep 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 5 Jul 2021 | Confirmation statement · 5 pages | Subscribers only |
| 5 Jul 2021 | Change of director's details · 2 pages | Subscribers only |
| 17 Jun 2021 | Appointment of a director · 2 pages | Subscribers only |
| 15 Jun 2021 | Termination of a director appointment · 1 page | Subscribers only |
| 6 Jul 2020 | Confirmation statement | Subscribers only |
| 2 Apr 2020 | Change of director's details | Subscribers only |
| 2 Mar 2020 | Termination of a director appointment | Subscribers only |
| 21 Dec 2019 | DISS40 (DISS40(SOAD)) | View document |
| 19 Dec 2019 | IT WAS RESOLVED THAT THE TERMS OF MEMBER AGREEMENT BE APPROVED 12/12/2019 | View document |
| 18 Dec 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 10 Dec 2019 | FIRST GAZETTE | View document |
| 17 Jul 2019 | Change of director's details | Subscribers only |
| 8 Jul 2019 | Confirmation statement | Subscribers only |
| 26 Feb 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 28 Sep 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | View document |
| 18 Jul 2018 | Confirmation statement | Subscribers only |
| 7 Jun 2018 | SUBSIDIAREY EXEMPTION UNDER SECTION 479A 22/03/2018 | View document |
| 17 Jan 2018 | Termination of a director appointment | Subscribers only |
| 17 Jan 2018 | Appointment of a director | Subscribers only |
| 28 Dec 2017 | Change of director's details | Subscribers only |
| 5 Oct 2017 | Termination of a secretary appointment | Subscribers only |
| 8 Aug 2017 | REREG PLC TO PRI; RES02 PASS DATE:29/07/2017 | View document |
| 8 Aug 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 8 Aug 2017 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 8 Aug 2017 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 10 Jul 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Jul 2017 | Confirmation statement | Subscribers only |
| 5 Jul 2017 | Notice of a corporate person with significant control | Subscribers only |
| 12 Jun 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | View document |
| 24 May 2017 | Change of director's details | Subscribers only |
| 12 May 2017 | Appointment of a secretary | Subscribers only |
| 12 May 2017 | Termination of a secretary appointment | Subscribers only |
| 12 May 2017 | Termination of a director appointment | Subscribers only |
| 12 May 2017 | Termination of a director appointment | Subscribers only |
| 12 May 2017 | Termination of a director appointment | Subscribers only |
| 5 May 2017 | Change of particulars for secretary | Subscribers only |
| 5 May 2017 | Change of director's details | Subscribers only |
| 5 May 2017 | Change of director's details | Subscribers only |
| 5 May 2017 | Change of director's details | Subscribers only |
| 5 May 2017 | Change of director's details | Subscribers only |
| 5 May 2017 | Change of director's details | Subscribers only |
| 28 Apr 2017 | Appointment of a director | Subscribers only |
| 28 Apr 2017 | Appointment of a director | Subscribers only |
| 28 Apr 2017 | Appointment of a director | Subscribers only |
| 13 Feb 2017 | ADOPT ARTICLES 24/11/2016 | View document |
| 25 Jan 2017 | Appointment of a director | Subscribers only |
| 2 Nov 2016 | 13/09/16 STATEMENT OF CAPITAL GBP 7202524 | View document |
| 17 Oct 2016 | ADOPT ARTICLES 09/09/2016 | View document |
| 14 Oct 2016 | Termination of a director appointment | Subscribers only |
| 14 Oct 2016 | Termination of a director appointment | Subscribers only |
| 14 Oct 2016 | Termination of a director appointment | Subscribers only |
| 4 Oct 2016 | ADOPT ARTICLES 09/09/2016 | View document |
| 20 Sep 2016 | SCHEME OF ARRANGEMENT | View document |
| 18 Jul 2016 | Confirmation statement | Subscribers only |
| 27 Jun 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 27 Jun 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 000791360020 | View document |
| 5 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 000791360021 | View document |
| 4 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 000791360019 | View document |
| 1 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000791360018 | View document |
| 1 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000791360017 | View document |
| 15 Dec 2015 | 24/11/15 STATEMENT OF CAPITAL GBP 698584 | View document |
| 24 Nov 2015 | 09/11/15 STATEMENT OF CAPITAL GBP 6985222 | View document |
| 10 Nov 2015 | 08/10/15 STATEMENT OF CAPITAL GBP 6982730 | View document |
| 16 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 16 Oct 2015 | 23/09/15 STATEMENT OF CAPITAL GBP 6982005 | View document |
| 16 Oct 2015 | 14/08/15 STATEMENT OF CAPITAL GBP 6904428.02 | View document |
| 16 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 2 Oct 2015 | 14/08/15 STATEMENT OF CAPITAL GBP 6904428.02 | View document |
| 1 Sep 2015 | Termination of a director appointment | Subscribers only |
| 25 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 000791360018 | View document |
| 25 Aug 2015 | Appointment of a director | Subscribers only |
| 31 Jul 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 13 Jul 2015 | Annual return | Subscribers only |
| 1 May 2015 | 21/04/15 STATEMENT OF CAPITAL GBP 6276753 | View document |
| 4 Sep 2014 | Appointment of a director | Subscribers only |
| 4 Sep 2014 | Termination of a director appointment | Subscribers only |
| 2 Sep 2014 | Change of director's details | Subscribers only |
| 17 Jul 2014 | Change of director's details | Subscribers only |
| 17 Jul 2014 | Annual return | Subscribers only |
| 16 Jul 2014 | Appointment of a director | Subscribers only |
| 30 Jun 2014 | 24/06/14 STATEMENT OF CAPITAL GBP 6271479 | View document |
| 26 Jun 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 26 Jun 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Jun 2014 | SECTION 519 | View document |
| 12 Feb 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Feb 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Jan 2014 | 22/01/14 STATEMENT OF CAPITAL GBP 6268979 | View document |
| 14 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 000791360017 | View document |
| 14 Nov 2013 | 10/10/13 STATEMENT OF CAPITAL GBP 6265479 | View document |
| 22 Jul 2013 | Annual return | Subscribers only |
| 25 Jun 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 28 Aug 2012 | Appointment of a director | Subscribers only |
| 28 Aug 2012 | Termination of a director appointment | Subscribers only |
| 17 Jul 2012 | Change of director's details | Subscribers only |
| 17 Jul 2012 | Change of director's details | Subscribers only |
| 17 Jul 2012 | Change of director's details | Subscribers only |
| 17 Jul 2012 | Annual return | Subscribers only |
| 17 Jul 2012 | Change of particulars for secretary | Subscribers only |
| 17 Jul 2012 | Change of director's details | Subscribers only |
| 17 Jul 2012 | Change of director's details | Subscribers only |
| 25 Jun 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 Jun 2012 | ADOPT ARTICLES 13/06/2012 | View document |
| 10 Jan 2012 | SAIL ADDRESS CHANGED FROM: HOLME OAK HOLME OAK BUSINESS PARK WOODS WAY GORING-BY-SEA WORTHING WEST SUSSEX BN12 4FE | View document |
| 22 Jul 2011 | Annual return | Subscribers only |
| 28 Jun 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 2 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 5 Aug 2010 | Change of director's details | Subscribers only |
| 2 Aug 2010 | Annual return | Subscribers only |
| 30 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 2 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 2 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 2 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 2 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 2 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 28 Jan 2010 | Annual return | Subscribers only |
| 27 Oct 2009 | Change of director's details | Subscribers only |
| 6 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 6 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 9 Jun 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 7 Jan 2009 | Filing | Subscribers only |
| 17 Dec 2008 | REDUCTION OF SHARE PREMIUM | View document |
| 17 Dec 2008 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 27 Oct 2008 | AUDITOR'S RESIGNATION | View document |
| 22 Sep 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Aug 2008 | Filing | Subscribers only |
| 25 Jul 2008 | Filing | Subscribers only |
| 8 Jul 2008 | Filing | Subscribers only |
| 11 Jun 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 19 Mar 2008 | Filing | Subscribers only |
| 10 Mar 2008 | COMPANY NAME CHANGED MEDICAL SOLUTIONS PLC CERTIFICATE ISSUED ON 10/03/08 | View document |
| 6 Sep 2007 | Filing | Subscribers only |
| 1 Aug 2007 | Filing | Subscribers only |
| 17 Jul 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 2007 | Filing | Subscribers only |
| 10 Jul 2007 | Filing | Subscribers only |
| 14 Feb 2007 | Filing | Subscribers only |
| 14 Feb 2007 | Filing | Subscribers only |
| 12 Dec 2006 | Filing | Subscribers only |
| 9 Nov 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Sep 2006 | Filing | Subscribers only |
| 20 Sep 2006 | Filing | Subscribers only |
| 20 Sep 2006 | Filing | Subscribers only |
| 20 Sep 2006 | Filing | Subscribers only |
| 16 Aug 2006 | Filing | Subscribers only |
| 4 Jul 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Aug 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Jul 2005 | Filing | Subscribers only |
| 13 Jul 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 May 2005 | Filing | Subscribers only |
| 4 May 2005 | 463576 ORD @ 2P ISSUED 01/02/05 | View document |
| 5 Apr 2005 | SHARES AGREEMENT OTC | View document |
| 16 Feb 2005 | Filing | Subscribers only |
| 4 Feb 2005 | RE:ALLOT 3575730 X 2 PE 17/01/05 | View document |
| 4 Feb 2005 | Filing | Subscribers only |
| 4 Feb 2005 | Filing | Subscribers only |
| 4 Feb 2005 | RE:ALLOT 3887853 X 2 PE 17/01/05 | View document |
| 2 Feb 2005 | NC INC ALREADY ADJUSTED 14/01/05 | View document |
| 2 Feb 2005 | RE SHARES,REMUNERATION 14/01/05 | View document |
| 2 Feb 2005 | Filing | Subscribers only |
| 2 Feb 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 2 Feb 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Feb 2005 | Filing | Subscribers only |
| 18 Jan 2005 | £ NC 2600000/7000000 14/0 | View document |
| 6 Jan 2005 | LISTING OF PARTICULARS | View document |
| 11 Oct 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Aug 2004 | Filing | Subscribers only |
| 16 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 2003 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: 1 ORCHARD PLACE, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PX | View document |
| 13 Oct 2003 | Filing | Subscribers only |
| 8 Aug 2003 | Filing | Subscribers only |
| 24 Jul 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Jul 2003 | Filing | Subscribers only |
| 13 Jul 2003 | Filing | Subscribers only |
| 10 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 2003 | Filing | Subscribers only |
| 7 Jul 2003 | £ NC 2000000/2600000 26/0 | View document |
| 5 Jul 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Jul 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 2 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 2003 | LISTING OF PARTICULARS | View document |
| 2 Apr 2003 | Filing | Subscribers only |
| 24 Mar 2003 | REGISTERED OFFICE CHANGED ON 24/03/03 FROM: LOTHERTON WAY, GARFORTH, LEEDS, WEST YORKSHIRE LS25 2JY | View document |
| 27 Aug 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 23 Aug 2002 | Filing | Subscribers only |
| 19 Aug 2002 | Filing | Subscribers only |
| 17 Aug 2002 | Filing | Subscribers only |
| 17 Aug 2002 | Filing | Subscribers only |
| 9 Aug 2002 | Filing | Subscribers only |
| 9 Aug 2002 | SECTION 394 | View document |
| 13 Mar 2002 | Filing | Subscribers only |
| 9 Oct 2001 | Filing | Subscribers only |
| 11 Sep 2001 | Filing | Subscribers only |
| 8 Aug 2001 | Filing | Subscribers only |
| 2 Jul 2001 | Filing | Subscribers only |
| 18 Jun 2001 | Filing | Subscribers only |
| 16 Jun 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 | View document |
| 11 Jun 2001 | Filing | Subscribers only |
| 11 Jun 2001 | Filing | Subscribers only |
| 23 May 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 23 May 2001 | RE:ADOPT SHARE OPT SCHE 27/03/01 | View document |
| 23 May 2001 | NC INC ALREADY ADJUSTED 27/03/01 | View document |
| 23 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 May 2001 | Filing | Subscribers only |
| 9 May 2001 | Filing | Subscribers only |
| 8 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2001 | Filing | Subscribers only |
| 18 Apr 2001 | Filing | Subscribers only |
| 15 Feb 2001 | Filing | Subscribers only |
| 7 Feb 2001 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | View document |
| 7 Feb 2001 | REDUCE SH PREMIUM ACC 11/10/00 | View document |
| 7 Feb 2001 | REDUCE SHARE PREMIUM ACCOUNT £ IC 3405922/ 1579164 | View document |
| 1 Feb 2001 | REGISTERED OFFICE CHANGED ON 01/02/01 FROM: LOTHERTON WAY, GARFORTH, LEEDS, WEST YORKSHIRE LS25 2JY | View document |
| 26 Jan 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/10/00 | View document |
| 18 Dec 2000 | Filing | Subscribers only |
| 13 Dec 2000 | Filing | Subscribers only |
| 19 May 2000 | REGISTERED OFFICE CHANGED ON 19/05/00 FROM: BARTON HALL BARTON TRADING ESTAT, HARDY STREET ECCLES, MANCHESTER, LANCASHIRE M30 7NB | View document |
| 19 May 2000 | Filing | Subscribers only |
| 19 May 2000 | Filing | Subscribers only |
| 16 May 2000 | Filing | Subscribers only |
| 12 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 8 May 2000 | Filing | Subscribers only |
| 12 Apr 2000 | LISTING OF PARTICULARS | View document |
| 5 Oct 1999 | Filing | Subscribers only |
| 1 Oct 1999 | RESCINDING 882 250899 | View document |
| 2 Sep 1999 | Filing | Subscribers only |
| 24 Aug 1999 | Filing | Subscribers only |
| 24 Aug 1999 | Filing | Subscribers only |
| 24 Aug 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Aug 1999 | COMPANY NAME CHANGED TURNPYKE GROUP PLC CERTIFICATE ISSUED ON 23/08/99 | View document |
| 20 Aug 1999 | REGISTERED OFFICE CHANGED ON 20/08/99 FROM: GEORGE STREET, WEST BROMWICH, WEST MIDLANDS, B70 6BR | View document |
| 5 Aug 1999 | Filing | Subscribers only |
| 4 Aug 1999 | LISTING OF PARTICULARS | View document |
| 1 Aug 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 26 Jul 1999 | Filing | Subscribers only |
| 19 Jun 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jun 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Apr 1999 | CAPITAL/AGREEMENT TERMS 21/04/99 | View document |
| 27 Apr 1999 | Filing | Subscribers only |
| 27 Apr 1999 | ALTER MEM AND ARTS 21/04/99 | View document |
| 25 Feb 1999 | Filing | Subscribers only |
| 25 Feb 1999 | Filing | Subscribers only |
| 25 Feb 1999 | Filing | Subscribers only |
| 20 Jan 1999 | Filing | Subscribers only |
| 15 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Oct 1998 | Filing | Subscribers only |
| 1 Sep 1998 | Filing | Subscribers only |
| 3 Aug 1998 | Filing | Subscribers only |
| 23 Jul 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 16 Jul 1998 | NC INC ALREADY ADJUSTED 13/06/97 | View document |
| 16 Jul 1998 | Filing | Subscribers only |
| 16 Jul 1998 | SHARES/AUDITORS 13/06/97 | View document |
| 16 Jul 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/06/97 | View document |
| 17 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 1997 | ADOPT MEM AND ARTS 10/09/97 | View document |
| 1 Aug 1997 | Filing | Subscribers only |
| 13 Jun 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | View document |
| 12 Jun 1997 | Filing | Subscribers only |
| 12 Jun 1997 | NC INC ALREADY ADJUSTED 31/07/96 | View document |
| 12 Jun 1997 | SECT 95 31/07/96 | View document |
| 12 Jun 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/96 | View document |
| 8 Aug 1996 | Filing | Subscribers only |
| 5 Aug 1996 | Filing | Subscribers only |
| 25 Jul 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 14 Aug 1995 | Filing | Subscribers only |
| 14 Aug 1995 | Filing | Subscribers only |
| 14 Aug 1995 | Filing | Subscribers only |
| 7 Jul 1995 | ACQUISITIONRE S/HOLDERS 30/06/95 | View document |
| 5 Jul 1995 | LISTING OF PARTICULARS | View document |
| 4 Jul 1995 | RED SH CAP AND SHARE PREM ACCOUN £ IC 4489431/ 482469 | View document |
| 4 Jul 1995 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | View document |
| 31 May 1995 | Filing | Subscribers only |
| 31 May 1995 | NC INC ALREADY ADJUSTED 27/04/95 | View document |
| 31 May 1995 | DEFERRED SHARES 27/04/95 | View document |
| 31 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/04/95 | View document |
| 31 May 1995 | CANCELLATION 27/04/95 | View document |
| 31 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/08/94 | View document |
| 31 May 1995 | Filing | Subscribers only |
| 18 May 1995 | Filing | Subscribers only |
| 3 May 1995 | NC DEC ALREADY ADJUSTED 03/09/91 | View document |
| 3 May 1995 | Filing | Subscribers only |
| 3 May 1995 | NC INC ALREADY ADJUSTED 07/10/93 | View document |
| 3 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/10/93 | View document |
| 3 May 1995 | REAGREEMENT 03/09/91 | View document |
| 3 May 1995 | ALTER MEM AND ARTS 03/09/91 | View document |
| 3 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/09/91 | View document |
| 3 May 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/10/93 | View document |
| 3 May 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/09/91 | View document |
| 3 May 1995 | VARYING SHARE RIGHTS AND NAMES 03/09/91 | View document |
| 3 May 1995 | Filing | Subscribers only |
| 3 May 1995 | Filing | Subscribers only |
| 20 Apr 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 38 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 10 Dec 1994 | AUDITOR'S RESIGNATION | View document |
| 18 Nov 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Aug 1994 | Filing | Subscribers only |
| 7 Aug 1994 | Filing | Subscribers only |
| 14 Jul 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | View document |
| 10 Jun 1994 | Filing | Subscribers only |
| 4 Nov 1993 | Filing | Subscribers only |
| 28 Oct 1993 | COMPANY NAME CHANGED W B INDUSTRIES PLC CERTIFICATE ISSUED ON 29/10/93 | View document |
| 18 Oct 1993 | Filing | Subscribers only |
| 3 Oct 1993 | Filing | Subscribers only |
| 22 Sep 1993 | Filing | Subscribers only |
| 13 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 21 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 1993 | Filing | Subscribers only |
| 20 May 1993 | Filing | Subscribers only |
| 24 Mar 1993 | Filing | Subscribers only |
| 24 Mar 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | View document |
| 28 Jan 1993 | Filing | Subscribers only |
| 11 Aug 1992 | Filing | Subscribers only |
| 12 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 1991 | LISTING OF PARTICULARS | View document |
| 6 Nov 1991 | Filing | Subscribers only |
| 1 Oct 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | View document |
| 13 Aug 1991 | Filing | Subscribers only |
| 6 Jun 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jan 1991 | Filing | Subscribers only |
| 2 Jan 1991 | Filing | Subscribers only |
| 17 Oct 1990 | Filing | Subscribers only |
| 3 Oct 1990 | Filing | Subscribers only |
| 8 Aug 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 | View document |
| 1 Jun 1990 | REGISTERED OFFICE CHANGED ON 01/06/90 FROM: 19 CHARLES STREET, LONDON, W1X 7HD | View document |
| 21 May 1990 | Filing | Subscribers only |
| 14 May 1990 | Filing | Subscribers only |
| 9 May 1990 | Filing | Subscribers only |
| 27 Apr 1990 | Filing | Subscribers only |
| 14 Mar 1990 | Filing | Subscribers only |
| 20 Jan 1990 | REGISTERED OFFICE CHANGED ON 20/01/90 FROM: GEORGE ST,, WEST BROMWICH, B70 6NH | View document |
| 17 Jan 1990 | Filing | Subscribers only |
| 30 Nov 1989 | SHARES AGREEMENT OTC | View document |
| 27 Nov 1989 | Filing | Subscribers only |
| 27 Nov 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 | View document |
| 10 Nov 1989 | £ NC 4500000/24588825 30/ | View document |
| 10 Nov 1989 | DIRS POWER TO ALLOT 30/10/89 | View document |
| 9 Nov 1989 | Filing | Subscribers only |
| 6 Nov 1989 | LISTING OF PARTICULARS | View document |
| 6 Nov 1989 | Filing | Subscribers only |
| 27 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 1989 | Filing | Subscribers only |
| 26 Sep 1989 | Filing | Subscribers only |
| 20 Sep 1989 | SHARES AGREEMENT OTC | View document |
| 20 Sep 1989 | SHARES AGREEMENT OTC | View document |
| 20 Sep 1989 | SHARES AGREEMENT OTC | View document |
| 4 Sep 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/08/89 | View document |
| 4 Sep 1989 | Filing | Subscribers only |
| 22 Aug 1989 | LISTING OF PARTICULARS | View document |
| 21 Jul 1989 | Filing | Subscribers only |
| 18 Jul 1989 | Filing | Subscribers only |
| 17 Jul 1989 | Filing | Subscribers only |
| 17 Jul 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/06/89 | View document |
| 15 May 1989 | Filing | Subscribers only |
| 15 May 1989 | VARYING SHARE RIGHTS AND NAMES 05/05/89 | View document |
| 9 May 1989 | Filing | Subscribers only |
| 1 Sep 1988 | Filing | Subscribers only |
| 12 Jul 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 | View document |
| 16 Oct 1987 | Filing | Subscribers only |
| 31 Jul 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 | View document |
| 19 Jan 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jan 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 1986 | Filing | Subscribers only |
| 1 Oct 1986 | Filing | Subscribers only |
| 23 Sep 1986 | COMPANY NAME CHANGED WEST BROMWICH SPRING PLC(THE) CERTIFICATE ISSUED ON 23/09/86 | View document |
| 14 Aug 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 | View document |
| 1 Jul 1986 | Filing | Subscribers only |
| 11 Jul 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 | View document |
| 10 Jul 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 | View document |
| 9 Jul 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 | View document |
| 3 Jun 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 | View document |
| 6 Jul 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 | View document |
| 5 Feb 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 11 Aug 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 | View document |
| 7 Nov 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 | View document |
| 28 Jul 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 | View document |
| 13 Sep 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 | View document |
| 27 Sep 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 | View document |
| 8 Feb 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 | View document |
| 14 Nov 1903 | Incorporation | Subscribers only |