BRITISH SOCIETY OF PLANT BREEDERS LIMITED(THE)
| Status | ACTIVE |
| Company No. | 00876811 |
| Category | |
| Incorporated | 13 Apr 1966 |
| Age | 58 years, 1 month, 3 days |
| Jurisdiction | England Wales |
SUMMARY
BRITISH SOCIETY OF PLANT BREEDERS LIMITED(THE) is an active with number 00876811. It was incorporated 58 years, 1 month, 3 days ago, on 13 April 1966. The company address is Bspb House Bspb House, Ely, CB6 3NX, Cambridgeshire.
Company Fillings
Accounts with accounts type small
Date: 22 Apr 2024
Action Date: 27 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-27
Documents
Appoint person director company with name date
Date: 15 Apr 2024
Action Date: 12 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sarah Anne Iveson
Appointment date: 2024-04-12
Documents
Termination director company with name termination date
Date: 12 Apr 2024
Action Date: 10 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-10
Officer name: Leslie Anne Sharp
Documents
Confirmation statement with no updates
Date: 24 Jan 2024
Action Date: 08 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-08
Documents
Appoint person director company with name date
Date: 23 Jan 2024
Action Date: 18 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-18
Officer name: Mr Mark Burbank Dodds
Documents
Termination director company with name termination date
Date: 22 Jan 2024
Action Date: 18 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-18
Officer name: William George Compson
Documents
Appoint person director company with name date
Date: 14 Dec 2023
Action Date: 13 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William George Compson
Appointment date: 2023-10-13
Documents
Appoint person secretary company with name date
Date: 13 Sep 2023
Action Date: 25 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Stephanie Clare Spiers
Appointment date: 2023-08-25
Documents
Termination secretary company with name termination date
Date: 13 Sep 2023
Action Date: 25 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Samantha Charlotte Brooke
Termination date: 2023-08-25
Documents
Appoint person director company with name date
Date: 22 Aug 2023
Action Date: 22 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Tann
Appointment date: 2023-08-22
Documents
Appoint person director company with name date
Date: 03 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-30
Officer name: Ms Leslie Anne Sharp
Documents
Termination director company with name termination date
Date: 30 Jun 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-30
Officer name: Andrew David Newby
Documents
Appoint person director company with name date
Date: 11 May 2023
Action Date: 10 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Buckingham
Appointment date: 2023-05-10
Documents
Accounts with accounts type small
Date: 15 Apr 2023
Action Date: 28 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-28
Documents
Confirmation statement with no updates
Date: 11 Jan 2023
Action Date: 08 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-08
Documents
Termination director company with name termination date
Date: 21 Oct 2022
Action Date: 14 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Taylor-Alford
Termination date: 2022-10-14
Documents
Termination director company with name termination date
Date: 21 Oct 2022
Action Date: 14 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Robert Lacey
Termination date: 2022-10-14
Documents
Accounts with accounts type small
Date: 14 Mar 2022
Action Date: 29 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-29
Documents
Confirmation statement with no updates
Date: 21 Feb 2022
Action Date: 08 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-08
Documents
Accounts with accounts type small
Date: 14 Jun 2021
Action Date: 30 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-30
Documents
Termination director company with name termination date
Date: 15 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Howard Jolliffe
Termination date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 24 Mar 2021
Action Date: 08 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-08
Documents
Appoint person director company with name date
Date: 11 Nov 2020
Action Date: 25 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-25
Officer name: Mr Christopher Michael Guest
Documents
Appoint person director company with name date
Date: 20 Jul 2020
Action Date: 10 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Taylor-Alford
Appointment date: 2020-07-10
Documents
Appoint person secretary company with name date
Date: 17 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Samantha Charlotte Brooke
Appointment date: 2020-07-01
Documents
Termination director company with name termination date
Date: 17 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Samantha Charlotte Brooke
Termination date: 2020-06-30
Documents
Termination secretary company with name termination date
Date: 17 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stephanie Spiers
Termination date: 2020-07-01
Documents
Accounts with accounts type small
Date: 05 Mar 2020
Action Date: 25 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-25
Documents
Termination secretary company with name termination date
Date: 20 Feb 2020
Action Date: 20 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-02-20
Officer name: Penelope Anne Maplestone
Documents
Appoint person secretary company with name date
Date: 20 Feb 2020
Action Date: 20 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-02-20
Officer name: Mrs Stephanie Spiers
Documents
Confirmation statement with no updates
Date: 08 Jan 2020
Action Date: 08 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-08
Documents
Appoint person director company with name date
Date: 29 Oct 2019
Action Date: 23 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Timothy Robert Lacey
Appointment date: 2019-10-23
Documents
Termination director company with name termination date
Date: 24 Oct 2019
Action Date: 23 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William John Gilbert
Termination date: 2019-10-23
Documents
Termination director company with name termination date
Date: 03 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-01
Officer name: Geoffrey Hall
Documents
Accounts with accounts type small
Date: 30 Apr 2019
Action Date: 26 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-26
Documents
Confirmation statement with no updates
Date: 11 Jan 2019
Action Date: 08 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-08
Documents
Accounts with accounts type small
Date: 28 Mar 2018
Action Date: 27 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-27
Documents
Confirmation statement with no updates
Date: 09 Jan 2018
Action Date: 08 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-08
Documents
Appoint person director company with name date
Date: 02 Oct 2017
Action Date: 27 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robin Laurie Wood
Appointment date: 2017-09-27
Documents
Termination director company with name termination date
Date: 02 Oct 2017
Action Date: 27 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Harvey Miles
Termination date: 2017-09-27
Documents
Accounts with accounts type small
Date: 05 Jun 2017
Action Date: 28 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-28
Documents
Confirmation statement with updates
Date: 09 Jan 2017
Action Date: 08 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-08
Documents
Appoint person director company with name date
Date: 17 Oct 2016
Action Date: 04 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William John Gilbert
Appointment date: 2016-10-04
Documents
Accounts with accounts type small
Date: 09 Jun 2016
Action Date: 30 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-30
Documents
Annual return company with made up date no member list
Date: 11 Jan 2016
Action Date: 08 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-08
Documents
Appoint person director company with name date
Date: 21 Oct 2015
Action Date: 08 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew David Newby
Appointment date: 2015-10-08
Documents
Termination director company with name termination date
Date: 19 Oct 2015
Action Date: 08 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-08
Officer name: Nigel Henry Moore
Documents
Accounts with accounts type small
Date: 27 Mar 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Appoint person director company with name date
Date: 25 Mar 2015
Action Date: 23 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-23
Officer name: Mrs Samantha Charlotte Brooke
Documents
Termination director company with name termination date
Date: 20 Mar 2015
Action Date: 20 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-20
Officer name: Robert John Hiles
Documents
Resolution
Date: 18 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 09 Jan 2015
Action Date: 08 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-08
Documents
Change person director company with change date
Date: 09 Jan 2015
Action Date: 09 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-09
Officer name: Mr Geoffrey Hall
Documents
Change person director company with change date
Date: 09 Jan 2015
Action Date: 09 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert John Hiles
Change date: 2015-01-09
Documents
Change person director company with change date
Date: 09 Jan 2015
Action Date: 09 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Thomas Howard Jolliffe
Change date: 2015-01-09
Documents
Change person director company with change date
Date: 09 Jan 2015
Action Date: 09 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-09
Officer name: Mr Nigel Henry Moore
Documents
Change person director company with change date
Date: 09 Jan 2015
Action Date: 09 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Douglas James Harley
Change date: 2015-01-09
Documents
Change person director company with change date
Date: 09 Jan 2015
Action Date: 09 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-09
Officer name: Mr Robert Harvey Miles
Documents
Change person secretary company with change date
Date: 09 Jan 2015
Action Date: 09 Jan 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Penelope Anne Maplestone
Change date: 2015-01-09
Documents
Change person director company with change date
Date: 09 Jan 2015
Action Date: 09 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr. Richard William Summers
Change date: 2015-01-09
Documents
Appoint person director company with name date
Date: 14 Nov 2014
Action Date: 22 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-05-22
Officer name: Mr Douglas James Harley
Documents
Change registered office address company with date old address new address
Date: 14 Nov 2014
Action Date: 14 Nov 2014
Category: Address
Type: AD01
Change date: 2014-11-14
Old address: Bspb House Lancaster Way Business Park Ely Cambridgeshire CB6 3NX England
New address: Bspb House 114 Lancaster Way Business Park Ely Cambridgeshire CB6 3NX
Documents
Change registered office address company with date old address new address
Date: 13 Nov 2014
Action Date: 13 Nov 2014
Category: Address
Type: AD01
Old address: Bspb House 114 Lancaster Way Business Park Ely Cambridgeshire CB6 3NX England
New address: Bspb House Lancaster Way Business Park Ely Cambridgeshire CB6 3NX
Change date: 2014-11-13
Documents
Change registered office address company with date old address new address
Date: 13 Nov 2014
Action Date: 13 Nov 2014
Category: Address
Type: AD01
Old address: C/O Dr P Maplestone Bspb House Bspb House 114 Lancaster Way Business Park Ely CB6 3NX United Kingdom
New address: Bspb House Lancaster Way Business Park Ely Cambridgeshire CB6 3NX
Change date: 2014-11-13
Documents
Change registered office address company with date old address new address
Date: 13 Nov 2014
Action Date: 13 Nov 2014
Category: Address
Type: AD01
Change date: 2014-11-13
Old address: C/O Dr P Maplestone Bspb House Bspb House 114 Lancaster Way Business Park Ely England
New address: Bspb House Lancaster Way Business Park Ely Cambridgeshire CB6 3NX
Documents
Change registered office address company with date old address new address
Date: 15 Sep 2014
Action Date: 15 Sep 2014
Category: Address
Type: AD01
New address: Bspb House 114 Lancaster Way Business Park Ely Cambridgeshire CB6 3NX
Old address: Bspb House 114 Lancaster Way Business Park Ely Cambridgeshire CB6 3NX
Change date: 2014-09-15
Documents
Termination director company with name
Date: 27 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Green
Documents
Accounts with accounts type small
Date: 25 Apr 2014
Action Date: 25 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-25
Documents
Annual return company with made up date no member list
Date: 13 Jan 2014
Action Date: 08 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-08
Documents
Change registered office address company with date old address
Date: 23 Apr 2013
Action Date: 23 Apr 2013
Category: Address
Type: AD01
Old address: Woolpack Chambers Market St Ely Cambs. CB7 4ND
Change date: 2013-04-23
Documents
Accounts with accounts type small
Date: 25 Mar 2013
Action Date: 26 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-26
Documents
Annual return company with made up date no member list
Date: 08 Jan 2013
Action Date: 08 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-08
Documents
Termination director company with name
Date: 18 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Theodor Labuda
Documents
Accounts with accounts type small
Date: 21 Feb 2012
Action Date: 29 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-29
Documents
Annual return company with made up date no member list
Date: 27 Jan 2012
Action Date: 08 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-08
Documents
Appoint person director company with name
Date: 20 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Theodor Brunon Labuda
Documents
Accounts with accounts type small
Date: 07 Mar 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Annual return company with made up date no member list
Date: 18 Jan 2011
Action Date: 08 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-08
Documents
Accounts with accounts type small
Date: 14 Jun 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Resolution
Date: 27 May 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 19 Jan 2010
Action Date: 08 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-08
Documents
Change person director company with change date
Date: 19 Jan 2010
Action Date: 19 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Harvey Miles
Change date: 2010-01-19
Documents
Change person director company with change date
Date: 19 Jan 2010
Action Date: 19 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-19
Officer name: Dr Thomas Howard Jolliffe
Documents
Change person director company with change date
Date: 19 Jan 2010
Action Date: 19 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-19
Officer name: Dr. Richard William Summers
Documents
Change person director company with change date
Date: 19 Jan 2010
Action Date: 19 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nigel Henry Moore
Change date: 2010-01-19
Documents
Change person director company with change date
Date: 19 Jan 2010
Action Date: 19 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-19
Officer name: Robert John Hiles
Documents
Appoint person director company with name
Date: 07 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Geoffrey Hall
Documents
Resolution
Date: 05 Jun 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 15 Apr 2009
Action Date: 28 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-28
Documents
Legacy
Date: 09 Jan 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 08/01/09
Documents
Accounts with accounts type small
Date: 09 Apr 2008
Action Date: 28 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-28
Documents
Legacy
Date: 09 Jan 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 08/01/08
Documents
Legacy
Date: 18 May 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 May 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type small
Date: 18 Apr 2007
Action Date: 28 Oct 2006
Category: Accounts
Type: AA
Made up date: 2006-10-28
Documents
Legacy
Date: 16 Jan 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 08/01/07
Documents
Resolution
Date: 02 Oct 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 12 Sep 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 12 Sep 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 May 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Some Companies
7 POLLYWIGGLE DRIVE,SWAFFHAM,PE37 8GJ
| Number: | 09570601 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
71-75 SHELTON STREET,LONDON,WC2H 9JQ
| Number: | 10536571 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
37 PRIORY QUAY,CHRISTCHURCH,BH23 1DR
| Number: | 09917991 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
43 PARKFIELD ROAD,WORTHING,BN13 1EP
| Number: | 00916446 |
| Status: | ACTIVE |
| Category: | Private Unlimited Company |
88A BURNT ASH HILL,LONDON,SE12 0HT
| Number: | 09640014 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ST. JAMES'S HOTEL (DARLINGTON) LIMITED
2 CHAPEL COURT,LEAMINGTON SPA,CV32 4YS
| Number: | 08904818 |
| Status: | ACTIVE |
| Category: | Private Limited Company |