| Date | Description |
|---|
| 2023-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA S.P.A. / 06/04/2016 |
| 2023-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RECORDATI INDUSTRIA CHIMICA E FARMACCUTICA S.P.A. / 06/04/2016 |
| 2023-10-13 |
update statutory_documents DIRECTOR APPOINTED LUIGI LONGINOTTI |
| 2023-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT PESCATORE |
| 2023-10-07 |
update account_category FULL => SMALL |
| 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 |
| 2023-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES |
| 2023-04-07 |
delete address CHARTAM HOUSE-16 COLLEGE AVENUE MAIDENHEAD BERKSHIRE SL6 6AX |
| 2023-04-07 |
insert address GREENGARTH THICKET GROVE MAIDENHEAD BERKSHIRE ENGLAND SL6 4LW |
| 2023-04-07 |
update registered_address |
| 2023-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2023 FROM
CHARTAM HOUSE-16 COLLEGE AVENUE
MAIDENHEAD
BERKSHIRE
SL6 6AX |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-14 => 2022-09-30 |
| 2021-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update account_ref_day 31 => 30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-14 |
| 2021-09-14 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020 |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES |
| 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 |
| 2020-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-18 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT LYONS PESCATORE |
| 2020-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORRADO CASTELLUCCI |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-10-22 |
update statutory_documents SECRETARY APPOINTED MR PATRICK JAMES STANDEN |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
| 2019-06-06 |
update statutory_documents CESSATION OF RECORDATI RARE DISEASES SARL AS A PSC |
| 2019-05-07 |
insert company_previous_name ORPHAN EUROPE (UK) LIMITED |
| 2019-05-07 |
update name ORPHAN EUROPE (UK) LIMITED => RECORDATI RARE DISEASES UK LIMITED |
| 2019-04-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ORPHAN EUROPE SARL / 03/04/2019 |
| 2019-04-04 |
update statutory_documents COMPANY NAME CHANGED ORPHAN EUROPE (UK) LIMITED
CERTIFICATE ISSUED ON 04/04/19 |
| 2019-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL BELLAS |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 2018-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL EDWARD BELLAS / 20/03/2018 |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-20 |
update statutory_documents FULL ACCOUNTS 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 |
| 2016-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 2015-12-08 |
update num_mort_outstanding 1 => 0 |
| 2015-12-08 |
update num_mort_satisfied 1 => 2 |
| 2015-10-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-10-08 |
update num_mort_outstanding 2 => 1 |
| 2015-10-08 |
update num_mort_satisfied 0 => 1 |
| 2015-09-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-25 => 2015-06-25 |
| 2015-08-11 |
update returns_next_due_date 2015-07-23 => 2016-07-23 |
| 2015-07-01 |
update statutory_documents 25/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 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 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-25 => 2014-06-25 |
| 2014-08-07 |
update returns_next_due_date 2014-07-23 => 2015-07-23 |
| 2014-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-08 |
update statutory_documents 25/06/14 FULL LIST |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-25 => 2013-06-25 |
| 2013-08-01 |
update returns_next_due_date 2013-07-23 => 2014-07-23 |
| 2013-07-15 |
update statutory_documents 25/06/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 5146 - Wholesale of pharmaceutical goods |
| 2013-06-21 |
insert sic_code 46460 - Wholesale of pharmaceutical goods |
| 2013-06-21 |
update account_category SMALL => FULL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-25 => 2012-06-25 |
| 2013-06-21 |
update returns_next_due_date 2012-07-23 => 2013-07-23 |
| 2013-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-24 |
update statutory_documents DIRECTOR APPOINTED MR CORRADO CASTELLUCCI |
| 2013-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRITZ SQUINDO |
| 2012-12-24 |
update statutory_documents DIRECTOR APPOINTED MR FRITZ SQUINDO |
| 2012-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCO LIGUORI |
| 2012-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-24 |
update statutory_documents 25/06/12 FULL LIST |
| 2011-11-07 |
update statutory_documents DIRECTOR APPOINTED MR MARCO LIGUORI |
| 2011-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIOVANNI RECORDATI |
| 2011-08-15 |
update statutory_documents 25/06/11 FULL LIST |
| 2011-05-12 |
update statutory_documents SECTION 519 |
| 2011-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2010-10-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-09-14 |
update statutory_documents 25/06/10 FULL LIST |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI RECORDATI / 01/11/2009 |
| 2010-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2010 FROM
WINTERTON HOUSE
NIXEY CLOSE
SLOUGH
BERKSHIRE
SL1 1ND |
| 2010-07-15 |
update statutory_documents SECRETARY APPOINTED PAUL EDWARD BELLAS |
| 2010-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PARES KARIN |
| 2010-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-12-14 |
update statutory_documents SECTION 519 |
| 2009-08-13 |
update statutory_documents RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 2009-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 2009-01-12 |
update statutory_documents DIRECTOR APPOINTED GIOVANNI RECORDATI |
| 2009-01-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER GUNNARSSON |
| 2008-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2007-11-09 |
update statutory_documents RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS |
| 2007-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2006-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-07-18 |
update statutory_documents RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 2005-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-07-20 |
update statutory_documents RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 2004-07-12 |
update statutory_documents RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 2004-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-11-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-07-15 |
update statutory_documents RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 2002-07-17 |
update statutory_documents RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 2002-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-07 |
update statutory_documents RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 2001-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-12-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-07-07 |
update statutory_documents RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 2000-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-08-09 |
update statutory_documents RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 1999-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-07-14 |
update statutory_documents RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS |
| 1997-08-15 |
update statutory_documents RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
| 1997-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/97 FROM:
BRAY BUSINESS CENTRE WEIR BANK
BRAY
BRAY ON THAMES
BERKSHIRE SL6 2ED |
| 1996-07-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 |
| 1996-06-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |