WOCKHARDT UK HOLDINGS LIMITED - History of Changes


DateDescription
2023-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2022-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2021-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES
2019-03-04 update statutory_documents DIRECTOR APPOINTED MR RAVINDRA KAMALAKAR LIMAYE
2019-03-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIRJIWAN SINGH
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES
2018-01-08 update account_category FULL => SMALL
2018-01-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-01-09 update account_category GROUP => FULL
2017-01-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-07-08 update returns_last_madeup_date 2015-06-01 => 2016-06-01
2016-07-08 update returns_next_due_date 2016-06-29 => 2017-06-29
2016-06-21 update statutory_documents 01/06/16 FULL LIST
2016-02-12 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-12 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-07-10 update returns_last_madeup_date 2014-06-01 => 2015-06-01
2015-07-10 update returns_next_due_date 2015-06-29 => 2016-06-29
2015-06-16 update statutory_documents 01/06/15 FULL LIST
2014-10-07 delete company_previous_name NORTH WEST PHARMACEUTICALS LIMITED
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-07-07 update returns_last_madeup_date 2013-06-01 => 2014-06-01
2014-07-07 update returns_next_due_date 2014-06-29 => 2015-06-29
2014-06-20 update statutory_documents 01/06/14 FULL LIST
2014-04-07 update statutory_documents DIRECTOR APPOINTED MR NEIL WYNNE
2014-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANJEEV GULATI
2013-10-07 delete company_previous_name STOCKVINE LIMITED
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-07-02 update returns_last_madeup_date 2012-06-01 => 2013-06-01
2013-07-02 update returns_next_due_date 2013-06-29 => 2014-06-29
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 2442 - Manufacture of pharmaceutical preparations
2013-06-21 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-21 insert sic_code 70100 - Activities of head offices
2013-06-21 update returns_last_madeup_date 2011-06-01 => 2012-06-01
2013-06-21 update returns_next_due_date 2012-06-29 => 2013-06-29
2013-06-17 update statutory_documents 01/06/13 FULL LIST
2012-09-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-08-02 update statutory_documents DIRECTOR APPOINTED MR SANJEEV GULATI
2012-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIRJIWAN SINGH / 01/08/2012
2012-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HABIL KHORAKIWALA
2012-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURTAZA KHORAKIWALA
2012-06-12 update statutory_documents 01/06/12 FULL LIST
2012-03-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-03-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-03-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-03-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-06-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-06-02 update statutory_documents 01/06/11 FULL LIST
2010-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-06-08 update statutory_documents 01/06/10 FULL LIST
2010-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJIV GANDHI
2010-05-10 update statutory_documents DIRECTOR APPOINTED DR MURTAZA KHORAKIWALA
2010-02-12 update statutory_documents CURREXT FROM 31/12/2009 TO 31/03/2010
2009-12-14 update statutory_documents SECTION 519
2009-09-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-15 update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-10-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-07-09 update statutory_documents RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2007-09-28 update statutory_documents RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-07-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-03-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-02-14 update statutory_documents NEW SECRETARY APPOINTED
2007-02-14 update statutory_documents SECRETARY RESIGNED
2007-01-11 update statutory_documents £ IC 309952/275048 22/11/06 £ SR 3490462@.01=34904
2006-11-28 update statutory_documents £ IC 459952/309952 12/08/06 £ SR 150000@1.00=150000
2006-11-28 update statutory_documents OFF MARKET PURC SHARES 30/10/06
2006-08-08 update statutory_documents COMPANY NAME CHANGED WOCKHARDT UK LIMITED CERTIFICATE ISSUED ON 08/08/06
2006-06-13 update statutory_documents RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-05-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-01-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-06-17 update statutory_documents RETURN MADE UP TO 08/06/05; NO CHANGE OF MEMBERS
2005-05-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-11-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-05 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-28 update statutory_documents DIRECTOR RESIGNED
2004-10-05 update statutory_documents RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-09-21 update statutory_documents NEW SECRETARY APPOINTED
2004-08-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-07-14 update statutory_documents NEW SECRETARY APPOINTED
2004-06-30 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-11 update statutory_documents COMPANY NAME CHANGED CP PHARMACEUTICALS (HOLDINGS) LI MITED CERTIFICATE ISSUED ON 11/05/04
2004-02-26 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03
2004-02-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03
2004-01-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-12-22 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-18 update statutory_documents RETURN MADE UP TO 08/06/03; CHANGE OF MEMBERS
2003-07-24 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-24 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-24 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-24 update statutory_documents DIRECTOR RESIGNED
2003-07-24 update statutory_documents DIRECTOR RESIGNED
2003-07-24 update statutory_documents DIRECTOR RESIGNED
2003-07-24 update statutory_documents DIRECTOR RESIGNED
2003-07-24 update statutory_documents DIRECTOR RESIGNED
2003-07-24 update statutory_documents DIRECTOR RESIGNED
2003-07-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-23 update statutory_documents RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS; AMEND
2003-07-16 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-08 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/05/03
2003-05-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2002-07-12 update statutory_documents RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2002-06-12 update statutory_documents NC INC ALREADY ADJUSTED 23/03/00
2002-06-12 update statutory_documents NC INC ALREADY ADJUSTED 23/03/00
2002-06-12 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-06-12 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-05-20 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-20 update statutory_documents £ NC 825201/826201 22/03
2002-02-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
2001-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-17 update statutory_documents DIRECTOR RESIGNED
2001-07-06 update statutory_documents RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2001-06-28 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/00
2000-07-21 update statutory_documents RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
2000-01-11 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/99
1999-09-27 update statutory_documents DIRECTOR RESIGNED
1999-09-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-09-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-08-19 update statutory_documents £ SR 150000@1 31/01/99
1999-08-19 update statutory_documents £ SR 210200@1 08/04/99
1999-08-09 update statutory_documents RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
1999-01-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/98
1998-07-29 update statutory_documents S-DIV 21/07/98
1998-07-29 update statutory_documents £ NC 810201/825201 23/07/98
1998-07-29 update statutory_documents ADOPT MEM AND ARTS 21/07/98
1998-07-28 update statutory_documents AUDITOR'S RESIGNATION
1998-07-20 update statutory_documents RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS
1998-07-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-04-29 update statutory_documents DIRECTOR RESIGNED
1997-12-09 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-04 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-12 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/97
1997-09-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-09-18 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1997-07-29 update statutory_documents RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS
1997-06-27 update statutory_documents CONVE 17/06/97
1997-06-27 update statutory_documents £ NC 760201/810201 17/06/97
1997-06-27 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-06-27 update statutory_documents NC INC ALREADY ADJUSTED 17/06/97
1997-06-27 update statutory_documents ADOPT MEM AND ARTS 17/06/97
1997-06-27 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/06/97
1997-06-27 update statutory_documents CONVERSION OF SHARES 17/06/97
1996-11-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/96
1996-11-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-10-10 update statutory_documents ALTER MEM AND ARTS 17/09/96
1996-07-14 update statutory_documents RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS
1995-11-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/95
1995-06-13 update statutory_documents RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS
1995-06-05 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-12-10 update statutory_documents ALTER MEM AND ARTS 20/10/94
1994-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1994-09-05 update statutory_documents COMPANY NAME CHANGED NORTH WEST PHARMACEUTICALS LIMIT ED CERTIFICATE ISSUED ON 06/09/94
1994-07-11 update statutory_documents RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS
1994-03-08 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/94 FROM: 19 WOODSIDE HEATON MERSEY STOCKPORT SK4 2DW
1993-10-01 update statutory_documents CONVERSION/SHARES 12/08/93
1993-09-27 update statutory_documents COMPANY NAME CHANGED STOCKVINE LIMITED CERTIFICATE ISSUED ON 28/09/93
1993-09-06 update statutory_documents CONVE 12/08/93
1993-09-06 update statutory_documents £ NC 100/760201 12/08/93
1993-09-06 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1993-09-06 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-09-06 update statutory_documents EXECUTION OF GUARANTEE 13/08/93
1993-08-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1993-08-04 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-08-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-30 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-07-30 update statutory_documents ALTER MEM AND ARTS 27/07/93
1993-06-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION