Date | Description |
2024-04-07 |
insert sic_code 21200 - Manufacture of pharmaceutical preparations |
2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, WITH UPDATES |
2023-10-05 |
delete phone 8808 3 |
2023-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2023-03-31 |
2023-08-07 |
update accounts_next_due_date 2023-03-31 => 2024-12-31 |
2023-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
2023-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
2023-06-23 |
insert phone 8808 3 |
2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, WITH UPDATES |
2023-05-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BRISTOL LABORATORIES GROUP LIMITED / 08/04/2023 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
2022-07-07 |
update num_mort_charges 21 => 22 |
2022-07-07 |
update num_mort_outstanding 3 => 4 |
2022-06-07 |
update num_mort_charges 19 => 21 |
2022-06-07 |
update num_mort_satisfied 16 => 18 |
2022-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033935030022 |
2022-05-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033935030017 |
2022-05-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033935030019 |
2022-05-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033935030021 |
2022-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033935030020 |
2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES |
2022-04-07 |
update num_mort_outstanding 7 => 3 |
2022-04-07 |
update num_mort_satisfied 12 => 16 |
2022-03-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033935030011 |
2022-03-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033935030013 |
2022-03-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033935030016 |
2022-03-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033935030018 |
2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANJAY PASHINE |
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 |
2021-12-01 |
delete source_ip 166.62.10.137 |
2021-12-01 |
insert source_ip 70.40.220.111 |
2021-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
2021-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJU PUTHENVILAYIL MATHAIKUTTY |
2020-12-07 |
update num_mort_charges 17 => 19 |
2020-12-07 |
update num_mort_outstanding 6 => 7 |
2020-12-07 |
update num_mort_satisfied 11 => 12 |
2020-11-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033935030019 |
2020-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033935030018 |
2020-10-16 |
delete phone 8887 5 |
2020-10-16 |
delete source_ip 77.68.64.8 |
2020-10-16 |
insert source_ip 166.62.10.137 |
2020-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033935030014 |
2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-08-04 |
insert phone 8887 5 |
2020-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-04-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
2019-08-07 |
update num_mort_charges 16 => 17 |
2019-08-07 |
update num_mort_outstanding 5 => 6 |
2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
2019-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033935030017 |
2019-05-07 |
update num_mort_charges 15 => 16 |
2019-05-07 |
update num_mort_satisfied 10 => 11 |
2019-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033935030012 |
2019-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033935030016 |
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 |
2018-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
2018-11-07 |
update num_mort_charges 14 => 15 |
2018-11-07 |
update num_mort_outstanding 4 => 5 |
2018-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033935030015 |
2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
2017-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRISTOL LABORATORIES GROUP LIMITED |
2017-01-18 |
delete source_ip 79.170.40.231 |
2017-01-18 |
insert source_ip 77.68.64.8 |
2017-01-16 |
update statutory_documents DIRECTOR APPOINTED MR SANJAY SHRIKISHAN PASHINE |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-11-01 |
update statutory_documents DIRECTOR APPOINTED MS PRITI RAMACHANDRAN |
2016-10-07 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
2016-10-07 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
2016-09-09 |
update statutory_documents 27/06/16 FULL LIST |
2016-05-12 |
update num_mort_charges 13 => 14 |
2016-05-12 |
update num_mort_outstanding 3 => 4 |
2016-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033935030014 |
2016-01-17 |
delete address 5 Traynor Way
Whitehouse Business Park
County Durham
SR8 2RU |
2015-10-07 |
update account_category GROUP => FULL |
2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-08-28 |
insert product_pages_linkeddomain bristol-labsconsumercare.co.uk |
2015-08-08 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
2015-08-08 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
2015-07-14 |
update statutory_documents 27/06/15 FULL LIST |
2015-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAJU PUTHENVILAYIL MATHAIKUTTY / 27/06/2015 |
2015-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THEMBALATH RAMACHANDRAN / 27/06/2015 |
2015-07-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. SREEKUMAR NAIR KODUPURATH / 27/06/2015 |
2015-05-12 |
delete source_ip 159.253.214.145 |
2015-05-12 |
insert source_ip 79.170.40.231 |
2015-03-13 |
insert address Traynor Way
Whitehouse Industrial Park
Peterlee
SR8 2RU |
2015-01-07 |
update num_mort_charges 12 => 13 |
2015-01-07 |
update num_mort_outstanding 2 => 3 |
2014-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033935030013 |
2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-07 |
update num_mort_outstanding 9 => 2 |
2014-11-07 |
update num_mort_satisfied 3 => 10 |
2014-11-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
2014-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2014-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2014-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2014-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2014-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2014-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2014-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2014-08-07 |
delete address UNIT 3 CANALSIDE NORTH BRIDGE ROAD BERKHAMSTED HERTFORDSHIRE UNITED KINGDOM HP4 1EG |
2014-08-07 |
insert address UNIT 3 CANALSIDE NORTH BRIDGE ROAD BERKHAMSTED HERTFORDSHIRE HP4 1EG |
2014-08-07 |
update num_mort_charges 11 => 12 |
2014-08-07 |
update num_mort_satisfied 2 => 3 |
2014-08-07 |
update registered_address |
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 |
2014-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033935030012 |
2014-07-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2014-07-07 |
update account_ref_day 30 => 31 |
2014-07-07 |
update account_ref_month 6 => 3 |
2014-07-07 |
update accounts_next_due_date 2015-03-31 => 2014-12-31 |
2014-07-07 |
update num_mort_outstanding 11 => 9 |
2014-07-07 |
update num_mort_satisfied 0 => 2 |
2014-07-07 |
update statutory_documents 27/06/14 FULL LIST |
2014-06-16 |
update statutory_documents PREVSHO FROM 30/06/2014 TO 31/03/2014 |
2014-06-07 |
update num_mort_charges 10 => 11 |
2014-06-07 |
update num_mort_outstanding 10 => 11 |
2014-06-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2014-06-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2014-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SREEKUMAR KODUPURATH |
2014-05-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033935030011 |
2014-04-07 |
update account_category FULL => GROUP |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-04-03 |
update statutory_documents DIRECTOR APPOINTED MR. SREEKUMAR NAIR KODUPURATH |
2014-04-03 |
update statutory_documents SECRETARY APPOINTED MR. SREEKUMAR NAIR KODUPURATH |
2014-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SREEKUMAR NAIR KODUPURATH |
2014-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SREEKUMAR NAIR KODUPURATH |
2014-03-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
2014-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAMACHANDRAN THEMBALATH / 05/03/2014 |
2014-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SREEKUMAR KADUPORATH NAIR / 05/03/2014 |
2014-03-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SREEKUMAR KADUPORATH NAIR / 05/03/2014 |
2014-03-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SREEKUMAR NAIR KADUPORATH / 05/03/2014 |
2013-09-06 |
delete address UNIT 3 CANALSIDE NORTH BRIDGE ROAD BERKHAMSTED HERTFORDSHIRE HP4 1EG |
2013-09-06 |
insert address UNIT 3 CANALSIDE NORTH BRIDGE ROAD BERKHAMSTED HERTFORDSHIRE UNITED KINGDOM HP4 1EG |
2013-09-06 |
update registered_address |
2013-09-06 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
2013-09-06 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
2013-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2013 FROM
FIRST FLOOR ROXBURGHE HOUSE
273-287 REGENT STREET
LONDON
W1B 2HA
UNITED KINGDOM |
2013-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2013 FROM
UNIT 3 CANALSIDE
NORTH BRIDGE ROAD
BERKHAMSTED
HERTFORDSHIRE
HP4 1EG |
2013-08-07 |
update statutory_documents 27/06/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
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 returns_last_madeup_date 2011-06-27 => 2012-06-27 |
2013-06-21 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
2013-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
2012-07-02 |
update statutory_documents 27/06/12 FULL LIST |
2012-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
2011-08-23 |
update statutory_documents 27/06/11 FULL LIST |
2011-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
2010-09-07 |
update statutory_documents 28/06/10 FULL LIST |
2010-08-11 |
update statutory_documents 27/06/10 FULL LIST |
2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SREEKUMAR KADUPORATH NAIR / 01/10/2009 |
2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAJU PUTHENVILAYIL MATHAIKUTTY / 01/10/2009 |
2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAMACHANDRAN THEMBALATH / 01/10/2009 |
2010-08-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SREEKUMAR KADUPORATH NAIR / 01/10/2009 |
2010-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
2009-09-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
2009-08-19 |
update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
2009-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
2008-11-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
2008-11-03 |
update statutory_documents DIRECTOR APPOINTED RAMACHANDRAN THEMBALATH |
2008-10-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
2008-08-26 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
2008-08-18 |
update statutory_documents RETURN MADE UP TO 27/06/08; NO CHANGE OF MEMBERS |
2008-08-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
2008-08-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
2007-11-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
2007-09-07 |
update statutory_documents RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS |
2007-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
2006-08-01 |
update statutory_documents RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
2006-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-06-19 |
update statutory_documents SECRETARY RESIGNED |
2006-05-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-01-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
2005-09-02 |
update statutory_documents RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
2005-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
2004-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/04 FROM:
CONGRESS HOUSE, SUITE NO 3
LYON ROAD
HARROW
MIDDLESEX HA1 2EN |
2004-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-08-10 |
update statutory_documents RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
2004-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
2003-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-07-11 |
update statutory_documents RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
2003-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
2002-07-14 |
update statutory_documents RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
2002-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
2001-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-06-26 |
update statutory_documents RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
2001-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
2000-07-24 |
update statutory_documents RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
2000-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
2000-03-03 |
update statutory_documents NC INC ALREADY ADJUSTED
01/02/00 |
2000-03-03 |
update statutory_documents £ NC 50000/2000000
01/0 |
1999-07-15 |
update statutory_documents RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
1999-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/99 FROM:
SUITE 17632 72 NEW BOND STREET
LONDON
W1Y 9DD |
1999-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
1998-09-04 |
update statutory_documents RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
1997-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-17 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |