| Date | Description |
|---|
| 2023-06-07 |
update account_category GROUP => FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
| 2023-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
| 2022-04-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 2021-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY BRASWELL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-10 |
update statutory_documents DIRECTOR APPOINTED MR TOBY SHANNON HALL |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2018-07-18 |
update statutory_documents 06/07/18 STATEMENT OF CAPITAL GBP 2518157 |
| 2018-07-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2017-03-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-20 => 2016-04-20 |
| 2016-06-08 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
| 2016-05-18 |
update statutory_documents 20/04/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
| 2015-06-08 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
| 2015-05-20 |
update statutory_documents 20/04/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2014-05-07 |
delete address LION LABORATORIES LTD TY VERLON INDUSTRIAL ESTATE CARDIFF ROAD BARRY VALE OF GLAMORGAN UNITED KINGDOM CF63 2BE |
| 2014-05-07 |
insert address LION LABORATORIES LTD TY VERLON INDUSTRIAL ESTATE CARDIFF ROAD BARRY VALE OF GLAMORGAN CF63 2BE |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
| 2014-05-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
| 2014-04-24 |
update statutory_documents 20/04/14 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 |
| 2014-03-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2013-06-26 |
delete address C/O LION LABORATORIES LIMITED TY VERLON INDUSTRIAL ESTATE BARRY SOUTH GLAMORGAN CF63 2BE |
| 2013-06-26 |
insert address LION LABORATORIES LTD TY VERLON INDUSTRIAL ESTATE CARDIFF ROAD BARRY VALE OF GLAMORGAN UNITED KINGDOM CF63 2BE |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
| 2013-06-26 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2013 FROM
C/O LION LABORATORIES LIMITED
TY VERLON INDUSTRIAL ESTATE
BARRY
SOUTH GLAMORGAN
CF63 2BE |
| 2013-05-02 |
update statutory_documents 20/04/13 FULL LIST |
| 2013-03-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2012-04-26 |
update statutory_documents 20/04/12 FULL LIST |
| 2012-03-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2011-05-04 |
update statutory_documents 20/04/11 FULL LIST |
| 2011-03-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2010-05-12 |
update statutory_documents 20/04/10 FULL LIST |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JACKSON BRASWELL / 01/10/2009 |
| 2010-05-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRESCENT HILL LIMITED / 01/10/2009 |
| 2010-03-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2009-06-15 |
update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 2009-04-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2008-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2008 FROM
TY VERLON INDUSTRIAL ESTATE
BARRY
SOUTH GLAMORGAN
CF63 3BE |
| 2008-04-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-30 |
update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 2008-03-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2007-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-29 |
update statutory_documents RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS |
| 2006-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-25 |
update statutory_documents RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 2005-08-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-08-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-07-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-20 |
update statutory_documents RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 2004-07-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-18 |
update statutory_documents RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 2003-06-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-06-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-21 |
update statutory_documents RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 2002-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-13 |
update statutory_documents RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 2002-03-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-10 |
update statutory_documents RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 2000-08-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-20 |
update statutory_documents RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 2000-06-20 |
update statutory_documents 252 366A 386 15/06/00 |
| 1999-10-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-26 |
update statutory_documents RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS |
| 1998-11-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-10-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-14 |
update statutory_documents RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS |
| 1997-10-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-09-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 1997-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-01 |
update statutory_documents RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS |
| 1997-04-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 1996-07-11 |
update statutory_documents RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS |
| 1996-05-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 1995-07-21 |
update statutory_documents NC INC ALREADY ADJUSTED
14/07/95 |
| 1995-07-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-07-21 |
update statutory_documents ALTER MEM AND ARTS 14/07/95 |
| 1995-07-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/07/95 |
| 1995-05-03 |
update statutory_documents RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS |
| 1995-05-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 1994-05-04 |
update statutory_documents RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS |
| 1994-05-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 1993-04-29 |
update statutory_documents RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS |
| 1993-04-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 1992-06-29 |
update statutory_documents RETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERS |
| 1992-06-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 1991-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-09-23 |
update statutory_documents S386 DISP APP AUDS 18/09/91 |
| 1991-08-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 1991-08-02 |
update statutory_documents RETURN MADE UP TO 29/07/91; FULL LIST OF MEMBERS |
| 1990-11-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-09-17 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 1990-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/90 FROM:
16 ST ANDREWS CRESCENT
CARDIFF
CF1 3RD |
| 1990-09-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-09-03 |
update statutory_documents ADOPT MEM AND ARTS 21/07/90 |
| 1990-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-06-07 |
update statutory_documents COMPANY NAME CHANGED
RJT 141 LIMITED
CERTIFICATE ISSUED ON 08/06/90 |
| 1989-12-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |