NELLA PHARMACEUTICAL PRODUCTS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES
2022-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES
2022-07-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT KENNETH SEDDON / 21/07/2022
2022-05-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-05-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-04-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2021-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES
2021-08-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-08-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-07-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2020-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES
2020-08-09 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-08-09 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-07-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-07 update account_category TOTAL EXEMPTION FULL => DORMANT
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
2019-11-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES
2019-07-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE BROOKS / 01/07/2019
2018-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES
2018-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES
2018-05-09 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-05-09 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-04-30 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2017-09-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-30 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-08-10 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2017-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2017-08-07 delete address ORCHARD COTTAGE NEWTOWN ROAD AWBRIDGE ROMSEY HAMPSHIRE SO51 0GJ
2017-08-07 insert address AMBERLEA ROMSEY ROAD LOCKERLEY ROMSEY HAMPSHIRE ENGLAND SO51 0JA
2017-08-07 update registered_address
2017-07-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2017 FROM ORCHARD COTTAGE NEWTOWN ROAD AWBRIDGE ROMSEY HAMPSHIRE SO51 0GJ
2017-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNETH SEDDON / 06/01/2017
2017-07-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT KENNETH SEDDON / 06/01/2017
2017-04-27 delete company_previous_name HUMANINTEREST LIMITED
2016-09-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-10 update statutory_documents SAIL ADDRESS CREATED
2016-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2015-09-08 delete address 11 DARWIN COURT BLACKPOOL TECHNOLOGY PARK BLACKPOOL LANCASHIRE FY2 0JN
2015-09-08 insert address ORCHARD COTTAGE NEWTOWN ROAD AWBRIDGE ROMSEY HAMPSHIRE SO51 0GJ
2015-09-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-08 update registered_address
2015-09-08 update returns_last_madeup_date 2014-08-07 => 2015-08-07
2015-09-08 update returns_next_due_date 2015-09-04 => 2016-09-04
2015-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-08-13 update statutory_documents 07/08/15 FULL LIST
2015-08-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 11 DARWIN COURT BLACKPOOL TECHNOLOGY PARK BLACKPOOL LANCASHIRE FY2 0JN
2015-08-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNETH SEDDON / 01/08/2015
2015-08-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE BROOKS / 01/08/2015
2014-09-07 delete address 11 DARWIN COURT BLACKPOOL TECHNOLOGY PARK BLACKPOOL LANCASHIRE ENGLAND FY2 0JN
2014-09-07 insert address 11 DARWIN COURT BLACKPOOL TECHNOLOGY PARK BLACKPOOL LANCASHIRE FY2 0JN
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-08-07 => 2014-08-07
2014-09-07 update returns_next_due_date 2014-09-04 => 2015-09-04
2014-08-12 update statutory_documents 07/08/14 FULL LIST
2014-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNETH SEDDON / 23/07/2014
2014-07-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-07-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-06-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-12-07 delete address 11C DARWIN COURT BLACKPOOL TECHNOLOGY PARK BLACKPOOL LANCASHIRE FY2 0JN
2013-12-07 insert address 11 DARWIN COURT BLACKPOOL TECHNOLOGY PARK BLACKPOOL LANCASHIRE ENGLAND FY2 0JN
2013-12-07 update registered_address
2013-11-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 11C DARWIN COURT BLACKPOOL TECHNOLOGY PARK BLACKPOOL LANCASHIRE FY2 0JN
2013-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNETH SEDDON / 12/11/2013
2013-11-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE BROOKS / 12/11/2013
2013-09-06 update returns_last_madeup_date 2012-08-07 => 2013-08-07
2013-09-06 update returns_next_due_date 2013-09-04 => 2014-09-04
2013-08-29 update statutory_documents 07/08/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-26 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 74990 - Non-trading company
2013-06-22 update returns_last_madeup_date 2011-08-07 => 2012-08-07
2013-06-22 update returns_next_due_date 2012-09-04 => 2013-09-04
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
2013-05-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-08-29 update statutory_documents 07/08/12 FULL LIST
2011-08-16 update statutory_documents 07/08/11 FULL LIST
2011-04-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-09-06 update statutory_documents 07/08/10 FULL LIST
2010-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNETH SEDDON / 07/08/2010
2010-09-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE BROOKS / 07/08/2010
2010-06-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-08-20 update statutory_documents RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-05-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-08-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 11C DARWEN COURT HAWKING PLACE BLACKPOOL TECHNOLOGY PARK BLACKPOOL LANCASHIRE FY20JN
2008-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SEDDON / 07/08/2008
2008-08-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE SMALL / 07/08/2008
2008-08-19 update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-05-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-10 update statutory_documents RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS
2006-09-12 update statutory_documents RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2005-08-25 update statutory_documents RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-08-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-12-03 update statutory_documents RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/04 FROM: UNITS 3-4 KINCRAIG COURT KINCRAIG ROAD BLACKPOOL LANCASHIRE FY2 0FY
2003-08-16 update statutory_documents NEW SECRETARY APPOINTED
2003-08-16 update statutory_documents RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2003-08-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-08-13 update statutory_documents RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2001-12-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-10-08 update statutory_documents NEW SECRETARY APPOINTED
2001-10-08 update statutory_documents RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
2001-03-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-12-18 update statutory_documents RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
2000-03-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/00 FROM: ROCKFIELD HOUSE DARWEN ROAD BROMLEY CROSS BOLTON BL7 9DX
1999-12-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-08-03 update statutory_documents RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS
1998-12-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-09-03 update statutory_documents RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS
1998-08-21 update statutory_documents NEW SECRETARY APPOINTED
1997-09-15 update statutory_documents RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS
1997-08-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-08-27 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/04/97
1997-06-12 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97
1997-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/97 FROM: SOUTHWOOD KIRBY LANE CHAPELTOWN SHEFFIELD S30 4YX
1997-05-15 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-15 update statutory_documents NEW SECRETARY APPOINTED
1997-05-15 update statutory_documents DIRECTOR RESIGNED
1997-05-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-04-01 update statutory_documents COMPANY NAME CHANGED HUMANINTEREST LIMITED CERTIFICATE ISSUED ON 01/04/97
1996-10-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/96 FROM: 12 YORK PLACE LEEDS LS1 2DS
1996-10-10 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-10 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-10-10 update statutory_documents DIRECTOR RESIGNED
1996-10-10 update statutory_documents SECRETARY RESIGNED
1996-08-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION