BRITISH FERTILITY SOCIETY LIMITED
| Status | ACTIVE |
| Company No. | 03761793 |
| Category | |
| Incorporated | 28 Apr 1999 |
| Age | 25 years, 1 month, 18 days |
| Jurisdiction | England Wales |
SUMMARY
BRITISH FERTILITY SOCIETY LIMITED is an active with number 03761793. It was incorporated 25 years, 1 month, 18 days ago, on 28 April 1999. The company address is Suite 213 Boundary House Boston Road, London, W7 2QE, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 18 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 02 Oct 2023
Action Date: 02 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-02
Documents
Change sail address company with old address new address
Date: 02 Oct 2023
Category: Address
Type: AD02
New address: Suite 213 Boundary House Boston Road London W7 2QE
Old address: C/O Profile Productions Ltd Bostonhouse Boston Manor Road Brentford Middlesex TW8 9JJ England
Documents
Appoint person director company with name date
Date: 24 Sep 2023
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-01
Officer name: Mr Neil Mcclure
Documents
Change person director company with change date
Date: 20 Sep 2023
Action Date: 19 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-19
Officer name: Mr Mark Patrick Rogers Hamilton
Documents
Termination director company with name termination date
Date: 20 Sep 2023
Action Date: 18 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-18
Officer name: Allan Anthony Pacey
Documents
Change registered office address company with date old address new address
Date: 13 Jul 2023
Action Date: 13 Jul 2023
Category: Address
Type: AD01
New address: Suite 213 Boundary House Boston Road London W7 2QE
Change date: 2023-07-13
Old address: C/O Bfs Secretariat - Profile Productions Ltd Boston House Boston Manor Road Brentford Middlesex TW8 9JJ England
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 07 Dec 2022
Action Date: 24 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-24
Documents
Accounts with accounts type total exemption full
Date: 21 Apr 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Resolution
Date: 18 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 24 Nov 2021
Action Date: 24 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-24
Documents
Termination director company with name termination date
Date: 03 Feb 2021
Action Date: 11 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-11
Officer name: Henry John Leese
Documents
Appoint person director company with name date
Date: 03 Feb 2021
Action Date: 11 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-11
Officer name: Dr Virginia Bolton
Documents
Appoint person director company with name date
Date: 03 Feb 2021
Action Date: 11 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-11
Officer name: Dr Jane Stewart
Documents
Confirmation statement with no updates
Date: 24 Nov 2020
Action Date: 24 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-24
Documents
Change account reference date company current extended
Date: 21 Oct 2020
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
New date: 2021-03-31
Made up date: 2020-03-31
Documents
Accounts with accounts type total exemption full
Date: 06 Oct 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Appoint person director company with name date
Date: 20 Jul 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-01
Officer name: Mrs Karen Louise Woodcock
Documents
Termination secretary company with name termination date
Date: 03 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-07-01
Officer name: Virginia Bolton
Documents
Termination director company with name termination date
Date: 30 Jun 2020
Action Date: 15 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Brinsden
Termination date: 2020-05-15
Documents
Termination director company with name termination date
Date: 30 Jun 2020
Action Date: 15 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-15
Officer name: Helen Kendrew
Documents
Confirmation statement with no updates
Date: 21 May 2020
Action Date: 09 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-09
Documents
Change account reference date company current shortened
Date: 12 Nov 2019
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2020-09-30
New date: 2020-03-31
Documents
Accounts with accounts type total exemption full
Date: 05 Jul 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 04 Jul 2019
Action Date: 09 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-09
Documents
Appoint person director company with name date
Date: 03 Jul 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Alison Mctavish
Appointment date: 2019-04-01
Documents
Appoint person director company with name date
Date: 02 Jul 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Helen Kendrew
Appointment date: 2019-04-01
Documents
Appoint person director company with name date
Date: 02 Jul 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-01
Officer name: Mr Peter Brinsden
Documents
Appoint person director company with name date
Date: 02 Jul 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-01
Officer name: Prof Allan Anthony Pacey
Documents
Appoint person director company with name date
Date: 02 Jul 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-01
Officer name: Ms Sarah Ann Norcross
Documents
Appoint person director company with name date
Date: 02 Jul 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-01
Officer name: Mr Adam Henry Balen
Documents
Termination director company with name termination date
Date: 13 Jun 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Gordon Wardle
Termination date: 2019-04-30
Documents
Termination director company with name termination date
Date: 13 Jun 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-30
Officer name: Ian Douglas Cooke
Documents
Accounts with accounts type total exemption full
Date: 27 Jul 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 09 May 2018
Action Date: 09 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-09
Documents
Termination director company with name termination date
Date: 06 Apr 2018
Action Date: 30 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alison Rhoda Mctavish
Termination date: 2018-01-30
Documents
Termination director company with name termination date
Date: 06 Apr 2018
Action Date: 30 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-30
Officer name: Alison Rhoda Mctavish
Documents
Termination director company with name termination date
Date: 06 Apr 2018
Action Date: 30 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-30
Officer name: Helen Kendrew
Documents
Termination director company with name termination date
Date: 06 Apr 2018
Action Date: 30 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-30
Officer name: Peter Brinsden
Documents
Accounts with accounts type total exemption full
Date: 23 Aug 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Certificate change of name company
Date: 13 Jul 2017
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed the B.F.S. educational charity LIMITED\certificate issued on 13/07/17
Documents
Confirmation statement with updates
Date: 03 May 2017
Action Date: 03 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-03
Documents
Resolution
Date: 27 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 27 Jan 2017
Category: Change-of-name
Type: CONNOT
Documents
Termination secretary company with name termination date
Date: 04 Aug 2016
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Susan Melanie Avery
Termination date: 2015-01-01
Documents
Change registered office address company with date old address new address
Date: 04 Aug 2016
Action Date: 04 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-04
New address: C/O Bfs Secretariat - Profile Productions Ltd Boston House Boston Manor Road Brentford Middlesex TW8 9JJ
Old address: Pinsent Masons Llp 1 Park Row Leeds LS1 5AB
Documents
Annual return company with made up date no member list
Date: 01 Jul 2016
Action Date: 28 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-28
Documents
Change person director company with change date
Date: 01 Jul 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Professor Henry John Leese
Change date: 2016-04-01
Documents
Change person director company with change date
Date: 01 Jul 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-01
Officer name: Dr Peter Brinsden
Documents
Change sail address company with old address new address
Date: 01 Jul 2016
Category: Address
Type: AD02
Old address: C/O C/O Bioscientifica Ltd 22 Apex Court Woodlands Bradley Stoke Bristol BS32 4JT United Kingdom
New address: C/O Profile Productions Ltd Bostonhouse Boston Manor Road Brentford Middlesex TW8 9JJ
Documents
Change person secretary company with change date
Date: 01 Jul 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-04-01
Officer name: Dr Virginia Bolton
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Appoint person secretary company with name date
Date: 28 Aug 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-08-01
Officer name: Dr Virginia Bolton
Documents
Accounts with accounts type total exemption full
Date: 04 Jul 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date no member list
Date: 20 May 2015
Action Date: 28 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-28
Documents
Termination director company with name
Date: 10 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Stewart
Documents
Termination director company with name
Date: 10 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Avery
Documents
Accounts with accounts type total exemption full
Date: 02 May 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date no member list
Date: 02 May 2014
Action Date: 28 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-28
Documents
Appoint person director company with name
Date: 28 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Peter Brinsden
Documents
Appoint person director company with name
Date: 28 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Henry John Leese
Documents
Appoint person director company with name
Date: 28 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Jane Alison Stewart
Documents
Termination director company with name
Date: 29 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Allan Pacey
Documents
Accounts with accounts type total exemption full
Date: 27 Jun 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date no member list
Date: 11 Jun 2013
Action Date: 28 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-28
Documents
Accounts with accounts type total exemption full
Date: 02 Jul 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date no member list
Date: 18 May 2012
Action Date: 28 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-28
Documents
Move registers to sail company
Date: 18 May 2012
Category: Address
Type: AD03
Documents
Change registered office address company with date old address
Date: 28 Mar 2012
Action Date: 28 Mar 2012
Category: Address
Type: AD01
Change date: 2012-03-28
Old address: C/O Bioscientifica Ltd Euro House 22 Apex Court Woodlands Bradley Stoke Bristol BS32 4JT
Documents
Change account reference date company current shortened
Date: 14 Sep 2011
Action Date: 30 Sep 2011
Category: Accounts
Type: AA01
Made up date: 2012-02-28
New date: 2011-09-30
Documents
Accounts with accounts type total exemption full
Date: 02 Sep 2011
Action Date: 28 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-28
Documents
Annual return company with made up date no member list
Date: 16 May 2011
Action Date: 28 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-28
Documents
Termination secretary company with name
Date: 16 May 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Helen Kendrew
Documents
Appoint person secretary company with name
Date: 15 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Dr Susan Melanie Avery
Documents
Accounts with accounts type total exemption full
Date: 20 Sep 2010
Action Date: 28 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-28
Documents
Appoint person director company with name
Date: 22 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Alison Rhoda Mctavish
Documents
Appoint person director company with name
Date: 22 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Susan Melanie Avery
Documents
Annual return company with made up date no member list
Date: 15 Jul 2010
Action Date: 28 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-28
Documents
Change registered office address company with date old address
Date: 15 Jul 2010
Action Date: 15 Jul 2010
Category: Address
Type: AD01
Old address: 1 Park Row Leeds West Yorkshire LS1 5AB
Change date: 2010-07-15
Documents
Change person director company with change date
Date: 14 Jul 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-01
Officer name: Dr Allan Anthony Pacey
Documents
Change person director company with change date
Date: 14 Jul 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Peter Gordon Wardle
Change date: 2010-01-01
Documents
Change person director company with change date
Date: 14 Jul 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-01
Officer name: Helen Kendrew
Documents
Change person director company with change date
Date: 14 Jul 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-01
Officer name: Doctor Mark Patrick Rogers Hamilton
Documents
Change person director company with change date
Date: 14 Jul 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-01
Officer name: Professor Ian Douglas Cooke
Documents
Accounts with accounts type total exemption full
Date: 20 Jul 2009
Action Date: 28 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-28
Documents
Legacy
Date: 11 Jun 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 28/04/09
Documents
Legacy
Date: 11 Aug 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 28/04/08
Documents
Legacy
Date: 08 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminated director anne mclaren
Documents
Accounts with accounts type total exemption full
Date: 28 Jul 2008
Action Date: 29 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-29
Documents
Accounts with accounts type total exemption full
Date: 11 Oct 2007
Action Date: 28 Feb 2007
Category: Accounts
Type: AA
Made up date: 2007-02-28
Documents
Legacy
Date: 23 May 2007
Category: Annual-return
Type: 363s
Description: Annual return made up to 28/04/07
Documents
Accounts with accounts type total exemption full
Date: 03 Oct 2006
Action Date: 28 Feb 2006
Category: Accounts
Type: AA
Made up date: 2006-02-28
Documents
Legacy
Date: 31 Aug 2006
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 28 Jul 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Jul 2006
Category: Annual-return
Type: 363s
Description: Annual return made up to 28/04/06
Documents
Legacy
Date: 15 Jun 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2005
Action Date: 28 Feb 2005
Category: Accounts
Type: AA
Made up date: 2005-02-28
Documents
Some Companies
CUNNINGHAM LINDSEY,READING,RG1 1AX
| Number: | 03734774 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
8 STANLEY HOUSE,LONDON,W1U 4RP
| Number: | 10448456 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NEW ARCH HOUSE,LONDON,SW1E 6DY
| Number: | 06535573 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ENTERPRISE HOUSE, STANSTED,ESSEX,CM24 1RN
| Number: | 02670425 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 BIRCH COPPICE GARDENS,WEST MIDLANDS,WV12 4BL
| Number: | 03832400 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
18 HIGH WEST STREET,DORCHESTER,DT1 1UW
| Number: | 04744112 |
| Status: | ACTIVE |
| Category: | Private Limited Company |