| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/22 |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/21 |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SWEETMAN |
| 2021-04-07 |
delete company_previous_name LIGHTBRICK LIMITED |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 2019-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KIELY |
| 2019-10-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN SWEETMAN |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/18 |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/17 |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/16 |
| 2017-07-26 |
update statutory_documents DIRECTOR APPOINTED SZABOLLS ISTUAN KAPUSI |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 2017-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PFIZER INC |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/15 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
| 2016-08-07 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
| 2016-07-30 |
update statutory_documents DIRECTOR APPOINTED DAVID KIELY |
| 2016-07-25 |
update statutory_documents 27/06/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-08 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
| 2015-09-08 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
| 2015-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/14 |
| 2015-08-18 |
update statutory_documents 27/06/15 FULL LIST |
| 2015-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN WEBB |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/13 |
| 2014-08-07 |
delete sic_code 74990 - Non-trading company |
| 2014-08-07 |
insert sic_code 77110 - Renting and leasing of cars and light motor vehicles |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
| 2014-08-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
| 2014-07-04 |
update statutory_documents 27/06/14 FULL LIST |
| 2014-03-13 |
update statutory_documents DIRECTOR APPOINTED TAHMUR AL HUQ |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
| 2013-08-01 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
| 2013-07-30 |
update statutory_documents 27/06/13 FULL LIST |
| 2013-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE VERRINDER |
| 2013-07-23 |
update statutory_documents DIRECTOR APPOINTED IVOR RAYMOND KINGHORN JOHNSON |
| 2013-07-23 |
update statutory_documents DIRECTOR APPOINTED SIMON KIRK SMITH |
| 2013-07-23 |
update statutory_documents DIRECTOR APPOINTED SUSAN WEBB |
| 2013-06-25 |
insert company_previous_name MERIDICA LIMITED |
| 2013-06-25 |
update name MERIDICA LIMITED => PFIZER LEASING UK LIMITED |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-27 => 2012-06-27 |
| 2013-06-21 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
| 2013-02-21 |
update statutory_documents COMPANY NAME CHANGED MERIDICA LIMITED
CERTIFICATE ISSUED ON 21/02/13 |
| 2013-02-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MOUNT |
| 2013-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'CALLAGHAN |
| 2013-01-10 |
update statutory_documents SOLVENCY STATEMENT DATED 20/12/12 |
| 2013-01-10 |
update statutory_documents REDUCE ISSUED CAPITAL 20/12/2012 |
| 2013-01-10 |
update statutory_documents 10/01/13 STATEMENT OF CAPITAL GBP 1 |
| 2013-01-10 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/11 |
| 2012-07-12 |
update statutory_documents 27/06/12 FULL LIST |
| 2012-03-13 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE ANN MOUNT |
| 2012-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS JONES |
| 2012-02-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2012-02-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW SUMNER |
| 2011-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES O'CALLAGHAN / 01/08/2011 |
| 2011-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE LUCILLE VERRINDER / 03/08/2010 |
| 2011-07-07 |
update statutory_documents 27/06/11 FULL LIST |
| 2011-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/10 |
| 2010-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/09 |
| 2010-08-11 |
update statutory_documents DIRECTOR APPOINTED ANNE LUCILLE VERRINDER |
| 2010-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HART |
| 2010-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONISE WINTER |
| 2010-06-29 |
update statutory_documents 27/06/10 FULL LIST |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN LECK HART / 01/10/2009 |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUIS PHILIP JONES / 01/10/2009 |
| 2010-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
| 2010-02-03 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JAMES O'CALLAGHAN |
| 2009-11-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-10-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/08 |
| 2009-07-02 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2009-04-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANNETTE DOHERTY |
| 2008-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/07 |
| 2008-06-30 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2007-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-07-06 |
update statutory_documents RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 2007-07-05 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-10-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/11/05 |
| 2006-07-21 |
update statutory_documents RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 2006-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/11/04 |
| 2005-08-04 |
update statutory_documents RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 2005-01-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-01-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-12-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-11-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-11-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/11/04 |
| 2004-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/04 FROM:
123 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SR |
| 2004-07-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-28 |
update statutory_documents RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 2004-07-28 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-04 |
update statutory_documents RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 2003-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-24 |
update statutory_documents RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 2003-03-04 |
update statutory_documents S-DIV
11/12/02 |
| 2003-03-04 |
update statutory_documents S-DIV
11/12/02 |
| 2003-03-04 |
update statutory_documents SHARES CONVERTED 11/12/02 |
| 2002-09-25 |
update statutory_documents SECTION 394 |
| 2002-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-11 |
update statutory_documents RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 2001-12-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-11-28 |
update statutory_documents S-DIV
06/11/01 |
| 2001-11-28 |
update statutory_documents NC INC ALREADY ADJUSTED
25/10/01 |
| 2001-11-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-11-28 |
update statutory_documents £ NC 1000/651900000
25 |
| 2001-11-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-11-28 |
update statutory_documents 651900 25/10/01 |
| 2001-07-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 2001-02-16 |
update statutory_documents COMPANY NAME CHANGED
LIGHTBRICK LIMITED
CERTIFICATE ISSUED ON 16/02/01 |
| 2001-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/01 FROM:
1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 2001-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-01 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |