| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-07 |
delete address HOLMBUSH INDUSTRIAL ESTATE BUCKLERS LANE ST. AUSTELL CORNWALL PL25 3JU |
| 2023-06-07 |
insert address C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE, 10TH FLOOR LONDON UNITED KINGDOM E14 5HU |
| 2023-06-07 |
update registered_address |
| 2023-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2023 FROM
HOLMBUSH INDUSTRIAL ESTATE BUCKLERS LANE
ST. AUSTELL
CORNWALL
PL25 3JU |
| 2023-05-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2023-01-07 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2021-12-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-12-21 |
update statutory_documents FIRST GAZETTE |
| 2021-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL THORNTON |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE MILLER |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PETER PARISH / 23/07/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-25 |
update statutory_documents SECRETARY APPOINTED MR PAUL JOHN THORNTON |
| 2019-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARREN POPE |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-04-07 |
delete company_previous_name THE WEST COMPANY (UK) LIMITED |
| 2019-01-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DARREN POPE / 26/12/2018 |
| 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 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEINO LENNARTZ |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-07 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE LLOYD MILLER |
| 2016-12-06 |
update statutory_documents DIRECTOR APPOINTED DR STEPHAN SELKE |
| 2016-12-06 |
update statutory_documents DIRECTOR APPOINTED MRS ELLEN YVETTE GROSE |
| 2016-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH |
| 2016-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIOTT |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-09 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-01 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELLIOTT / 17/05/2014 |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-10 |
delete company_previous_name PHARMA-GUMMI (UK) LIMITED |
| 2015-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SMITH / 01/05/2015 |
| 2015-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL BUSHEY |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-03 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELLIOTT / 01/07/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-06 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY SMITH |
| 2014-06-04 |
update statutory_documents DIRECTOR APPOINTED MR SEAN PETER PARISH |
| 2014-06-04 |
update statutory_documents SECRETARY APPOINTED MR DARREN POPE |
| 2014-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SEAN PARISH |
| 2014-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SEAN PARISH |
| 2014-03-19 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY SMITH |
| 2014-02-07 |
delete company_previous_name WEST PHARMARUBBER LIMITED |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-29 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-18 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL BUSHEY |
| 2013-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GAILEY III |
| 2013-06-23 |
delete sic_code 2513 - Manufacture of other rubber products |
| 2013-06-23 |
insert sic_code 21100 - Manufacture of basic pharmaceutical products |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2012-10-29 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-24 |
update statutory_documents 30/09/11 FULL LIST |
| 2012-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEINO LENNARTZ / 29/07/2011 |
| 2011-12-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ELLIOTT |
| 2011-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-10-01 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-01-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SEAN PETER PARISH / 01/10/2009 |
| 2009-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-14 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2009 FROM
KARMA HOUSE 575 NORTH END ROAD
LONDON
HA9 0UU |
| 2009-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2009 FROM
KARAMA HOUSE 5754 NORTH END ROAD WEMBLEY
LONDON
HA9 0UU |
| 2009-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2009 FROM
BUCKLERS LANE.
ST.AUSTELL,
CORNWALL.
PL25 3JU |
| 2008-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-14 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 2007-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-30 |
update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 2007-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-08 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 2006-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-10 |
update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 2005-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-14 |
update statutory_documents NC INC ALREADY ADJUSTED
31/03/04 |
| 2004-09-14 |
update statutory_documents NC INC ALREADY ADJUSTED 31/03/04 |
| 2004-08-24 |
update statutory_documents RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 2004-08-24 |
update statutory_documents NC INC ALREADY ADJUSTED
31/03/04 |
| 2004-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-03 |
update statutory_documents RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 2003-04-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-28 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-17 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-07 |
update statutory_documents RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 2002-07-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-01 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-15 |
update statutory_documents RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 2001-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-22 |
update statutory_documents RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 1999-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
| 1999-09-09 |
update statutory_documents RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
| 1999-03-04 |
update statutory_documents COMPANY NAME CHANGED
THE WEST COMPANY (UK) LIMITED
CERTIFICATE ISSUED ON 04/03/99 |
| 1998-09-29 |
update statutory_documents RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS |
| 1998-08-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-27 |
update statutory_documents RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS |
| 1996-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-02 |
update statutory_documents RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS |
| 1996-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-06 |
update statutory_documents RETURN MADE UP TO 09/09/95; CHANGE OF MEMBERS |
| 1995-06-29 |
update statutory_documents COMPANY NAME CHANGED
PHARMA-GUMMI (UK) LIMITED
CERTIFICATE ISSUED ON 30/06/95 |
| 1995-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-09-14 |
update statutory_documents RETURN MADE UP TO 09/09/94; NO CHANGE OF MEMBERS |
| 1994-05-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-01-10 |
update statutory_documents COMPANY NAME CHANGED
WEST PHARMARUBBER LIMITED
CERTIFICATE ISSUED ON 11/01/94 |
| 1993-09-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-16 |
update statutory_documents RETURN MADE UP TO 09/09/93; FULL LIST OF MEMBERS |
| 1993-09-13 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 1993-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
| 1993-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-29 |
update statutory_documents RETURN MADE UP TO 09/09/92; NO CHANGE OF MEMBERS |
| 1992-09-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/91 |
| 1992-08-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/90 |
| 1991-10-22 |
update statutory_documents RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS |
| 1991-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-10-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/89 |
| 1990-10-10 |
update statutory_documents RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS |
| 1990-09-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/89 FROM:
HONEYDALE FARM,
MAIDSTONE ROAD,
SIDCUP,
KENT. DA 145 |
| 1989-12-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-12-05 |
update statutory_documents ALTER MEM AND ARTS 23/10/89 |
| 1989-10-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/88 |
| 1989-09-11 |
update statutory_documents RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
| 1988-10-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-10-26 |
update statutory_documents ALTER MEM AND ARTS 290788 |
| 1988-09-29 |
update statutory_documents RETURN MADE UP TO 12/08/88; NO CHANGE OF MEMBERS |
| 1988-09-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/87 |
| 1988-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/88 FROM:
PARKSIDE HSE
GRINSTEAD RD
SE8 5AB |
| 1987-10-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/86 |
| 1987-09-14 |
update statutory_documents RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS |
| 1987-02-11 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 1986-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1986-09-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/86 |
| 1968-04-09 |
update statutory_documents CERTIFICATE OF INCORPORATION |