| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GUY FRASER / 24/02/2022 |
| 2022-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD CORRELL |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GUY FRASER / 23/07/2020 |
| 2020-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GUY FRASER / 23/07/2020 |
| 2020-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD HOWARD CORRELL / 23/07/2020 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM DRING / 17/09/2019 |
| 2019-09-07 |
delete address BEDFONT CROSS STANWELL ROAD FELTHAM MIDDLESEX TW14 8NX |
| 2019-09-07 |
insert address 5 NEW SQUARE BEDFONT LAKES BUSINESS PARK FELTHAM UNITED KINGDOM TW14 8HA |
| 2019-09-07 |
update registered_address |
| 2019-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2019 FROM
BEDFONT CROSS STANWELL ROAD
FELTHAM
MIDDLESEX
TW14 8NX |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 2019-05-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERCK KGAA |
| 2019-05-15 |
update statutory_documents CESSATION OF SEVEN SEAS LIMITED AS A PSC |
| 2019-02-28 |
update statutory_documents DIRECTOR APPOINTED ROISIN MARY MOLLOY |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 2017-06-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB
UNITED KINGDOM |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2017-06-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A G SECRETARIAL LIMITED / 08/06/2017 |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2017-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-07-07 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-06-02 |
update statutory_documents 14/05/16 FULL LIST |
| 2015-10-22 |
update statutory_documents DIRECTOR APPOINTED CHARLES WILLIAM DRING |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GARMON-JONES |
| 2015-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-07-08 |
delete address BEDFONT CROSS STANWELL ROAD FELTHAM MIDDLESEX ENGLAND TW14 8NX |
| 2015-07-08 |
insert address BEDFONT CROSS STANWELL ROAD FELTHAM MIDDLESEX TW14 8NX |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
| 2015-07-08 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-06-09 |
update statutory_documents 14/05/15 FULL LIST |
| 2015-01-07 |
delete address 1301 HEDON ROAD HULL HU9 5NJ |
| 2015-01-07 |
insert address BEDFONT CROSS STANWELL ROAD FELTHAM MIDDLESEX ENGLAND TW14 8NX |
| 2015-01-07 |
update reg_address_care_of MERCK CENTRAL SERVICES => null |
| 2015-01-07 |
update registered_address |
| 2014-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2014 FROM
C/O MERCK CENTRAL SERVICES
1301 HEDON ROAD
HULL
HU9 5NJ |
| 2014-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RANDO BRUNS |
| 2014-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS FRASER |
| 2014-07-07 |
delete address 1301 HEDON ROAD HULL UNITED KINGDOM HU9 5NJ |
| 2014-07-07 |
insert address 1301 HEDON ROAD HULL HU9 5NJ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-14 => 2014-05-14 |
| 2014-07-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
| 2014-06-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB
UNITED KINGDOM |
| 2014-06-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-06-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2014-06-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2014-06-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED A G SECRETARIAL LIMITED |
| 2014-06-16 |
update statutory_documents 14/05/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-02-07 |
delete company_previous_name HYMOSA OF LONDON LIMITED |
| 2013-09-03 |
update statutory_documents DIRECTOR APPOINTED DAVID GARMON-JONES |
| 2013-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN REDMAN |
| 2013-08-05 |
update statutory_documents SECRETARY APPOINTED NICHOLAS GUY FRASER |
| 2013-08-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA DOBSON |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-14 => 2013-05-14 |
| 2013-06-26 |
update returns_next_due_date 2013-06-11 => 2014-06-11 |
| 2013-05-15 |
update statutory_documents 14/05/13 FULL LIST |
| 2013-01-10 |
update statutory_documents DIRECTOR APPOINTED RANDO BRUNS |
| 2013-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UTA KEMMERICH-KEIL |
| 2012-05-25 |
update statutory_documents 14/05/12 FULL LIST |
| 2012-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2011 FROM
MERCK SERVICES U K LIMITED 1301 HEDON ROAD
HULL
HU9 5NJ |
| 2011-06-09 |
update statutory_documents 14/05/11 FULL LIST |
| 2011-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2010 FROM
MERCK SERVICES UK LIMITED
WILBERFORCE COURT
ALFRED GELDER STREET HULL
EAST YORKSHIRE
HU1 1UY |
| 2010-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-05-25 |
update statutory_documents 14/05/10 FULL LIST |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD HOWARD CORRELL / 14/05/2010 |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / UTA KEMMERICH-KEIL / 14/05/2010 |
| 2009-06-08 |
update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 2009-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-12-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL MCFADDEN |
| 2008-06-06 |
update statutory_documents RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 2008-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/07 FROM:
HEDON ROAD
HULL
EAST YORKSHIRE
HU9 5NJ |
| 2007-09-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-04 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-22 |
update statutory_documents COMPANY NAME CHANGED
CROWN VITAMINS LIMITED
CERTIFICATE ISSUED ON 22/08/07 |
| 2007-05-29 |
update statutory_documents RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 2007-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-06-16 |
update statutory_documents RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 2006-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-06-17 |
update statutory_documents RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 2005-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-06-10 |
update statutory_documents RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 2004-05-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-17 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-22 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-06-23 |
update statutory_documents RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 2003-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-17 |
update statutory_documents RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 2002-05-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-12-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-10 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-24 |
update statutory_documents RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 2001-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-01-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-31 |
update statutory_documents RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 2000-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 1999-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-06-18 |
update statutory_documents RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 1998-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-24 |
update statutory_documents RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
| 1998-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1997-06-13 |
update statutory_documents RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
| 1997-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1996-07-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
| 1996-06-11 |
update statutory_documents RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 1996-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 1995-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 1995-06-07 |
update statutory_documents RETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS |
| 1994-05-27 |
update statutory_documents RETURN MADE UP TO 12/05/94; NO CHANGE OF MEMBERS |
| 1994-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 1994-01-31 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 31/01/94 |
| 1994-01-31 |
update statutory_documents COMPANY NAME CHANGED
HYMOSA OF LONDON LIMITED
CERTIFICATE ISSUED ON 01/02/94 |
| 1993-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/12/92 |
| 1993-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 1993-05-21 |
update statutory_documents RETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS |
| 1992-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-06-03 |
update statutory_documents RETURN MADE UP TO 12/05/92; NO CHANGE OF MEMBERS |
| 1991-10-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/09/91 |
| 1991-07-03 |
update statutory_documents RETURN MADE UP TO 12/05/91; NO CHANGE OF MEMBERS |
| 1991-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-06-26 |
update statutory_documents RETURN MADE UP TO 12/05/90; FULL LIST OF MEMBERS |
| 1990-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-08-15 |
update statutory_documents RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
| 1989-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-09-29 |
update statutory_documents RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 1988-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-01-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-09-28 |
update statutory_documents RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 1986-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-08-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
| 1986-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/86 FROM:
CLIFTON HOUSE
GOLDINGTON ROAD
BEDFORD |
| 1986-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
| 1985-03-19 |
update statutory_documents ALTER MEM AND ARTS |
| 1967-12-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |