| Date | Description |
|---|
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
| 2022-06-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
delete company_previous_name SALLOW GESTURE LIMITED |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
| 2021-06-04 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 2019-07-04 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-07 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-02 |
update statutory_documents DIRECTOR APPOINTED MR SHIRAZALI SHARIF DHARAMSHI |
| 2015-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRAZALI DHARAMSHI |
| 2015-08-10 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
| 2015-08-10 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-15 |
update statutory_documents SECTION 519 |
| 2015-07-06 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-07-06 |
update statutory_documents DIRECTOR APPOINTED MR NAZIRALI SHARIF DHARAMSHI TEJANI |
| 2015-07-06 |
update statutory_documents DIRECTOR APPOINTED MR SHIRAZALI SHARIF DHARAMSHI |
| 2015-07-06 |
update statutory_documents 03/07/15 FULL LIST |
| 2014-08-07 |
delete address LPC (PHARMACEUTICALS) LTD 2 COVENT GARDEN CLOSE LUTON BEDS UNITED KINGDOM LU4 8QB |
| 2014-08-07 |
insert address UNIT 3 NURSERY COURT KIBWORTH BUSINESS PARK KIBWORTH LEICESTESHIRE LE8 0EX |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-08-07 |
update reg_address_care_of null => SNK INVESTMENTS LLP |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-03 => 2014-07-03 |
| 2014-08-07 |
update returns_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-30 |
update statutory_documents 03/07/14 FULL LIST |
| 2014-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2014 FROM
LPC (PHARMACEUTICALS) LTD 2 COVENT GARDEN CLOSE
LUTON
BEDS
LU4 8QB
UNITED KINGDOM |
| 2013-11-07 |
update num_mort_charges 1 => 2 |
| 2013-11-07 |
update num_mort_outstanding 0 => 1 |
| 2013-10-10 |
update statutory_documents ACQUISITION OF A CHARGE / CHARGE CODE 043154330002 |
| 2013-08-01 |
update num_mort_outstanding 1 => 0 |
| 2013-08-01 |
update num_mort_satisfied 0 => 1 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-15 => 2013-07-03 |
| 2013-08-01 |
update returns_next_due_date 2013-08-12 => 2014-07-31 |
| 2013-07-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2013 FROM
LPC (PHARMACEUTICALS) LTD 2 COVENT GARDEN CLOSE
LUTON
BEDS
LU4 8QB
UNITED KINGDOM |
| 2013-07-08 |
update statutory_documents 03/07/13 FULL LIST |
| 2013-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMIRALI SHARIF TEJANI / 03/07/2013 |
| 2013-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARIM SHARIF DHARAMSHI TEJANI / 03/07/2013 |
| 2013-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SALIM SHARIF DHARAMSHI TEJANI / 03/07/2013 |
| 2013-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SATNAM SINGH BUTTER / 03/07/2013 |
| 2013-07-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN WARING / 03/07/2013 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-23 |
delete address LPC (PHARMACEUTICALS) LTD 30 CHAUL END LANE LUTON BEDS UNITED KINGDOM LU4 8EZ |
| 2013-06-23 |
insert address LPC (PHARMACEUTICALS) LTD 2 COVENT GARDEN CLOSE LUTON BEDS UNITED KINGDOM LU4 8QB |
| 2013-06-23 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
delete address C/O LPC (PHARMACEUTICALS) LTD 30 CHAUL END LANE LUTON BEDS UNITED KINGDOM LU4 8EZ |
| 2013-06-21 |
delete sic_code 2442 - Manufacture of pharmaceutical preparations |
| 2013-06-21 |
insert address LPC (PHARMACEUTICALS) LTD 30 CHAUL END LANE LUTON BEDS UNITED KINGDOM LU4 8EZ |
| 2013-06-21 |
insert sic_code 21200 - Manufacture of pharmaceutical preparations |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-15 => 2012-07-15 |
| 2013-06-21 |
update returns_next_due_date 2012-08-12 => 2013-08-12 |
| 2012-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2012 FROM
LPC (PHARMACEUTICALS) LTD 30 CHAUL END LANE
LUTON
BEDS
LU4 8EZ
UNITED KINGDOM |
| 2012-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2012 FROM
C/O LPC (PHARMACEUTICALS) LTD 30 CHAUL END LANE
LUTON
BEDS
LU4 8EZ
UNITED KINGDOM |
| 2012-07-24 |
update statutory_documents 15/07/12 FULL LIST |
| 2012-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMIRALI SHARIF TEJANI / 15/07/2012 |
| 2012-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2012 FROM
LPC (PHARMACEUTICALS) LTD 30 CHAUL END LANE
LUTON
BEDS
LU4 8EZ
UNITED KINGDOM |
| 2011-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2011 FROM
30 CHAUL END LANE
LUTON
BEDFORDSHIRE
LU4 8EZ |
| 2011-08-02 |
update statutory_documents 15/07/11 FULL LIST |
| 2010-11-04 |
update statutory_documents 30/08/10 FULL LIST |
| 2010-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-11-13 |
update statutory_documents 30/08/09 FULL LIST |
| 2009-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-02-10 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-02-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 2008-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-09-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-09-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-09-24 |
update statutory_documents RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 2006-11-27 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-11-27 |
update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 2006-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-07-14 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-07-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-07-14 |
update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 2006-07-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/05 |
| 2005-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-02-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-10 |
update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 2004-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/04 FROM:
WATERSIDE ROAD
HAMILTON INDUSTRIAL PARK
LEICESTER
LE5 1TZ |
| 2004-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-01-21 |
update statutory_documents RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 2002-09-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02 |
| 2002-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/02 FROM:
WATERSIDE ROAD
HAMILTON INDUSTRIAL PARK
LEICESTER
LE5 1TZ |
| 2002-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-08 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/02 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
| 2002-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-17 |
update statutory_documents COMPANY NAME CHANGED
SALLOW GESTURE LIMITED
CERTIFICATE ISSUED ON 17/12/01 |
| 2001-11-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |