BRISTOL LABORATORIES - History of Changes


DateDescription
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