I.Q. (Bio.) Ltd was founded on 10 December 1980 with its registered office in Altrincham, Cheshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. The companies director is Gregg, Rhona.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREGG, Rhona | 10 September 2015 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 July 2020 | |
AP01 - Appointment of director | 24 March 2020 | |
CS01 - N/A | 31 December 2019 | |
TM01 - Termination of appointment of director | 10 December 2019 | |
AA - Annual Accounts | 10 April 2019 | |
CS01 - N/A | 02 January 2019 | |
AP01 - Appointment of director | 21 November 2018 | |
AP01 - Appointment of director | 02 November 2018 | |
TM01 - Termination of appointment of director | 02 November 2018 | |
AA - Annual Accounts | 19 April 2018 | |
CS01 - N/A | 03 January 2018 | |
AA - Annual Accounts | 02 June 2017 | |
CS01 - N/A | 31 January 2017 | |
AA - Annual Accounts | 25 May 2016 | |
AR01 - Annual Return | 31 December 2015 | |
TM01 - Termination of appointment of director | 20 November 2015 | |
AP01 - Appointment of director | 19 November 2015 | |
AP01 - Appointment of director | 18 September 2015 | |
AP03 - Appointment of secretary | 17 September 2015 | |
TM01 - Termination of appointment of director | 17 September 2015 | |
AA - Annual Accounts | 28 April 2015 | |
AR01 - Annual Return | 31 December 2014 | |
TM02 - Termination of appointment of secretary | 18 December 2014 | |
AA - Annual Accounts | 15 July 2014 | |
AD04 - Change of location of company records to the registered office | 14 March 2014 | |
AD01 - Change of registered office address | 07 March 2014 | |
CH03 - Change of particulars for secretary | 04 March 2014 | |
CH01 - Change of particulars for director | 04 March 2014 | |
CH01 - Change of particulars for director | 04 March 2014 | |
CH01 - Change of particulars for director | 03 March 2014 | |
AR01 - Annual Return | 06 January 2014 | |
AA - Annual Accounts | 18 September 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 August 2013 | |
CH04 - Change of particulars for corporate secretary | 14 August 2013 | |
CH01 - Change of particulars for director | 10 July 2013 | |
AP01 - Appointment of director | 11 February 2013 | |
TM01 - Termination of appointment of director | 11 February 2013 | |
AR01 - Annual Return | 02 January 2013 | |
AA - Annual Accounts | 20 July 2012 | |
AP01 - Appointment of director | 18 April 2012 | |
TM01 - Termination of appointment of director | 18 April 2012 | |
AR01 - Annual Return | 03 January 2012 | |
AA - Annual Accounts | 07 September 2011 | |
CH01 - Change of particulars for director | 24 June 2011 | |
CH03 - Change of particulars for secretary | 21 June 2011 | |
AR01 - Annual Return | 04 January 2011 | |
AP01 - Appointment of director | 30 December 2010 | |
AA - Annual Accounts | 04 October 2010 | |
AR01 - Annual Return | 04 January 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 December 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 December 2009 | |
AP04 - Appointment of corporate secretary | 18 November 2009 | |
TM02 - Termination of appointment of secretary | 12 November 2009 | |
AA - Annual Accounts | 23 July 2009 | |
363a - Annual Return | 31 December 2008 | |
RESOLUTIONS - N/A | 10 December 2008 | |
AA - Annual Accounts | 02 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 October 2008 | |
363a - Annual Return | 31 December 2007 | |
AA - Annual Accounts | 11 December 2007 | |
288b - Notice of resignation of directors or secretaries | 17 October 2007 | |
287 - Change in situation or address of Registered Office | 24 May 2007 | |
288a - Notice of appointment of directors or secretaries | 12 March 2007 | |
288a - Notice of appointment of directors or secretaries | 08 March 2007 | |
288a - Notice of appointment of directors or secretaries | 07 March 2007 | |
288b - Notice of resignation of directors or secretaries | 07 March 2007 | |
288b - Notice of resignation of directors or secretaries | 07 March 2007 | |
RESOLUTIONS - N/A | 13 February 2007 | |
RESOLUTIONS - N/A | 13 February 2007 | |
RESOLUTIONS - N/A | 13 February 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 January 2007 | |
353 - Register of members | 15 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 January 2007 | |
363a - Annual Return | 09 January 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 04 January 2007 | |
353 - Register of members | 04 January 2007 | |
288b - Notice of resignation of directors or secretaries | 19 December 2006 | |
288a - Notice of appointment of directors or secretaries | 12 December 2006 | |
288b - Notice of resignation of directors or secretaries | 08 December 2006 | |
288a - Notice of appointment of directors or secretaries | 07 December 2006 | |
288a - Notice of appointment of directors or secretaries | 23 October 2006 | |
288a - Notice of appointment of directors or secretaries | 23 October 2006 | |
288a - Notice of appointment of directors or secretaries | 23 October 2006 | |
288a - Notice of appointment of directors or secretaries | 20 October 2006 | |
288b - Notice of resignation of directors or secretaries | 03 October 2006 | |
288b - Notice of resignation of directors or secretaries | 03 October 2006 | |
AA - Annual Accounts | 24 July 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 April 2006 | |
288a - Notice of appointment of directors or secretaries | 07 April 2006 | |
288b - Notice of resignation of directors or secretaries | 07 April 2006 | |
RESOLUTIONS - N/A | 08 February 2006 | |
RESOLUTIONS - N/A | 08 February 2006 | |
363s - Annual Return | 03 February 2006 | |
288a - Notice of appointment of directors or secretaries | 03 February 2006 | |
288b - Notice of resignation of directors or secretaries | 03 February 2006 | |
AA - Annual Accounts | 19 December 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 2005 | |
363s - Annual Return | 10 January 2005 | |
AA - Annual Accounts | 17 June 2004 | |
288a - Notice of appointment of directors or secretaries | 17 June 2004 | |
288b - Notice of resignation of directors or secretaries | 17 June 2004 | |
363s - Annual Return | 13 January 2004 | |
AA - Annual Accounts | 03 November 2003 | |
AA - Annual Accounts | 17 January 2003 | |
363s - Annual Return | 10 January 2003 | |
AUD - Auditor's letter of resignation | 07 January 2003 | |
225 - Change of Accounting Reference Date | 12 July 2002 | |
363s - Annual Return | 19 March 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 November 2001 | |
AA - Annual Accounts | 03 October 2001 | |
363s - Annual Return | 29 January 2001 | |
AA - Annual Accounts | 15 November 2000 | |
363s - Annual Return | 05 January 2000 | |
AA - Annual Accounts | 10 September 1999 | |
288b - Notice of resignation of directors or secretaries | 10 September 1999 | |
288a - Notice of appointment of directors or secretaries | 10 September 1999 | |
363s - Annual Return | 06 January 1999 | |
AA - Annual Accounts | 14 December 1998 | |
RESOLUTIONS - N/A | 07 October 1998 | |
RESOLUTIONS - N/A | 07 October 1998 | |
RESOLUTIONS - N/A | 07 October 1998 | |
RESOLUTIONS - N/A | 07 October 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 1998 | |
123 - Notice of increase in nominal capital | 07 October 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 August 1998 | |
363s - Annual Return | 25 January 1998 | |
AA - Annual Accounts | 12 November 1997 | |
363s - Annual Return | 13 January 1997 | |
288b - Notice of resignation of directors or secretaries | 08 November 1996 | |
288b - Notice of resignation of directors or secretaries | 08 November 1996 | |
288b - Notice of resignation of directors or secretaries | 08 November 1996 | |
288b - Notice of resignation of directors or secretaries | 08 November 1996 | |
288b - Notice of resignation of directors or secretaries | 08 November 1996 | |
AA - Annual Accounts | 27 September 1996 | |
AA - Annual Accounts | 27 September 1996 | |
288 - N/A | 05 June 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 May 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 April 1996 | |
363s - Annual Return | 29 January 1996 | |
AA - Annual Accounts | 28 September 1995 | |
363s - Annual Return | 09 January 1995 | |
353 - Register of members | 04 January 1995 | |
AA - Annual Accounts | 05 November 1994 | |
288 - N/A | 24 October 1994 | |
288 - N/A | 11 October 1994 | |
288 - N/A | 07 October 1994 | |
288 - N/A | 26 September 1994 | |
288 - N/A | 30 June 1994 | |
288 - N/A | 29 April 1994 | |
363s - Annual Return | 01 March 1994 | |
AA - Annual Accounts | 31 January 1994 | |
AA - Annual Accounts | 12 March 1993 | |
363s - Annual Return | 25 January 1993 | |
288 - N/A | 25 January 1993 | |
288 - N/A | 24 September 1992 | |
AUD - Auditor's letter of resignation | 24 September 1992 | |
288 - N/A | 16 September 1992 | |
288 - N/A | 28 August 1992 | |
AA - Annual Accounts | 08 July 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 June 1992 | |
SA - Shares agreement | 14 May 1992 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 14 May 1992 | |
RESOLUTIONS - N/A | 08 April 1992 | |
RESOLUTIONS - N/A | 08 April 1992 | |
RESOLUTIONS - N/A | 08 April 1992 | |
RESOLUTIONS - N/A | 08 April 1992 | |
MEM/ARTS - N/A | 08 April 1992 | |
363b - Annual Return | 16 January 1992 | |
353 - Register of members | 09 December 1991 | |
288 - N/A | 28 November 1991 | |
288 - N/A | 28 November 1991 | |
288 - N/A | 28 November 1991 | |
288 - N/A | 28 November 1991 | |
288 - N/A | 28 November 1991 | |
288 - N/A | 28 November 1991 | |
287 - Change in situation or address of Registered Office | 26 November 1991 | |
288 - N/A | 18 October 1991 | |
288 - N/A | 18 October 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 1991 | |
88(2)P - N/A | 08 October 1991 | |
288 - N/A | 07 October 1991 | |
288 - N/A | 07 October 1991 | |
288 - N/A | 07 October 1991 | |
288 - N/A | 07 October 1991 | |
287 - Change in situation or address of Registered Office | 03 October 1991 | |
288 - N/A | 03 October 1991 | |
RESOLUTIONS - N/A | 30 September 1991 | |
RESOLUTIONS - N/A | 30 September 1991 | |
RESOLUTIONS - N/A | 30 September 1991 | |
RESOLUTIONS - N/A | 30 September 1991 | |
288 - N/A | 30 September 1991 | |
123 - Notice of increase in nominal capital | 30 September 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 September 1991 | |
AA - Annual Accounts | 17 July 1991 | |
363a - Annual Return | 04 April 1991 | |
AA - Annual Accounts | 02 August 1990 | |
288 - N/A | 12 June 1990 | |
287 - Change in situation or address of Registered Office | 19 January 1990 | |
363 - Annual Return | 19 January 1990 | |
AA - Annual Accounts | 19 January 1990 | |
363 - Annual Return | 19 January 1990 | |
AA - Annual Accounts | 09 June 1988 | |
PUC 2 - N/A | 12 April 1988 | |
288 - N/A | 15 March 1988 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 15 March 1988 | |
288 - N/A | 15 December 1987 | |
288 - N/A | 15 December 1987 | |
288 - N/A | 04 November 1987 | |
288 - N/A | 01 October 1987 | |
288 - N/A | 24 September 1987 | |
288 - N/A | 14 August 1987 | |
AA - Annual Accounts | 18 March 1987 | |
363 - Annual Return | 18 March 1987 | |
288 - N/A | 05 July 1986 | |
363 - Annual Return | 06 May 1986 | |
CERTNM - Change of name certificate | 16 September 1981 | |
NEWINC - New incorporation documents | 10 December 1980 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 02 December 1982 | Fully Satisfied |
N/A |