| Date | Description |
|---|
| 2024-04-13 |
delete registration_number 987004 |
| 2024-04-13 |
insert index_pages_linkeddomain instagram.com |
| 2024-04-13 |
insert index_pages_linkeddomain linkedin.com |
| 2024-04-13 |
insert index_pages_linkeddomain logicbarn.com |
| 2024-04-13 |
insert index_pages_linkeddomain youtube.com |
| 2024-04-13 |
insert phone 327/7412/434 |
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES ALEXANDER PHILIPPS / 09/02/2023 |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-09-29 |
delete phone +44 (0)1442 345 067 |
| 2021-09-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES |
| 2021-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MATTHEW FRANK PHILIPPS / 17/08/2021 |
| 2021-01-30 |
delete source_ip 104.24.108.198 |
| 2021-01-30 |
delete source_ip 104.24.109.198 |
| 2021-01-30 |
insert source_ip 104.21.55.214 |
| 2020-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES ALEXANDER PHILIPPS / 17/08/2020 |
| 2020-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FRANK PHILIPPS / 17/08/2020 |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 2020-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MATTHEW FRANK PHILIPPS / 17/08/2020 |
| 2020-06-15 |
insert source_ip 172.67.173.109 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-01-08 |
delete address Field House
Station Approach
Harlow, Essex
CM20 2FB |
| 2020-01-08 |
delete email me..@tevauk.com |
| 2020-01-08 |
delete phone 0207 540 7117 |
| 2020-01-08 |
insert email me..@ldcollins.com |
| 2020-01-08 |
insert phone +44 (0)207 129 8660 |
| 2019-10-08 |
delete phone +44 (0)1442 345 086 |
| 2019-10-08 |
insert phone +44 (0)1442 345 067 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 2019-06-07 |
delete source_ip 199.250.221.195 |
| 2019-06-07 |
insert source_ip 104.24.108.198 |
| 2019-06-07 |
insert source_ip 104.24.109.198 |
| 2019-01-27 |
delete address Whiddon Valley
Barnstaple
Devon
EX32 8NS |
| 2019-01-27 |
delete email me..@actavis.co.uk |
| 2019-01-27 |
delete phone 01271 385257 |
| 2019-01-27 |
insert address Field House
Station Approach
Harlow, Essex
CM20 2FB |
| 2019-01-27 |
insert email me..@tevauk.com |
| 2019-01-27 |
insert phone 0207 540 7117 |
| 2018-12-24 |
delete source_ip 185.161.18.63 |
| 2018-12-24 |
insert phone +44 (0)1442 345 086 |
| 2018-12-24 |
insert source_ip 199.250.221.195 |
| 2018-12-24 |
update robots_txt_status ldcollins.com: 404 => 200 |
| 2018-12-24 |
update robots_txt_status www.ldcollins.com: 404 => 200 |
| 2018-11-02 |
delete address York House
Empire Way
Wembley
Middlesex
HA9 0FQ |
| 2018-11-02 |
insert address 1st Floor, Gallery Court
Arcadia Avenue
London
N3 2FG
UK |
| 2018-11-02 |
update primary_contact York House
Empire Way
Wembley
Middlesex
HA9 0FQ => 1st Floor, Gallery Court
Arcadia Avenue
London
N3 2FG
UK |
| 2018-10-07 |
update account_ref_day 30 => 31 |
| 2018-10-07 |
update account_ref_month 9 => 12 |
| 2018-10-07 |
update accounts_next_due_date 2019-06-30 => 2019-09-30 |
| 2018-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MATTHEW FRANK PHILIPPS / 06/04/2016 |
| 2018-09-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA COLLINS |
| 2018-09-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MATTHEW FRANK PHILIPPS / 06/04/2016 |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 2018-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES ALEXANDER PHILIPPS / 29/08/2018 |
| 2018-08-17 |
update statutory_documents CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 2018-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA COLLINS / 10/08/2018 |
| 2018-08-08 |
delete address YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ |
| 2018-08-08 |
insert address 1ST FLOOR GALLERY COURT 28 ARCADIA AVENUE LONDON UNITED KINGDOM N3 2FG |
| 2018-08-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-08-08 |
update registered_address |
| 2018-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2018 FROM
YORK HOUSE EMPIRE WAY
WEMBLEY
MIDDLESEX
HA9 0FQ |
| 2018-07-03 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-05-30 |
delete source_ip 185.53.174.230 |
| 2018-05-30 |
insert source_ip 185.161.18.63 |
| 2017-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FRANK PHILIPPS / 17/11/2017 |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 2017-08-13 |
delete source_ip 88.208.246.53 |
| 2017-08-13 |
insert source_ip 185.53.174.230 |
| 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 |
| 2017-07-11 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FRANK PHILIPPS / 24/08/2016 |
| 2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH 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 |
| 2016-06-23 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX UNITED KINGDOM HA9 0FQ |
| 2015-09-07 |
insert address YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2015-09-07 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-08-21 |
update statutory_documents 14/08/15 FULL LIST |
| 2015-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FRANK PHILIPPS / 14/08/2015 |
| 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 |
| 2015-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES ALEXANDER PHILIPPS / 28/07/2015 |
| 2015-07-27 |
delete address Lanmor House
370-386 High Road
Wembley
Middlesex
HA9 6AX |
| 2015-07-27 |
insert address York House
Empire Way
Wembley
Middlesex
HA9 0FQ |
| 2015-07-27 |
update primary_contact Lanmor House
370-386 High Road
Wembley
Middlesex
HA9 6AX => York House
Empire Way
Wembley
Middlesex
HA9 0FQ |
| 2015-07-06 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-25 |
update statutory_documents 15/06/2015 |
| 2015-06-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-06-25 |
update statutory_documents 15/06/15 STATEMENT OF CAPITAL GBP 200 |
| 2015-06-18 |
update statutory_documents DIRECTOR APPOINTED MS AMANDA COLLINS |
| 2015-05-07 |
delete address LANMOR HOUSE, 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX |
| 2015-05-07 |
insert address YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX UNITED KINGDOM HA9 0FQ |
| 2015-05-07 |
update registered_address |
| 2015-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2015 FROM
LANMOR HOUSE, 370/386 HIGH ROAD
WEMBLEY
MIDDLESEX
HA9 6AX |
| 2015-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILTON KAPLAN |
| 2014-10-10 |
delete email ac..@actavis.co.uk |
| 2014-10-10 |
insert email me..@actavis.co.uk |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-14 => 2014-08-14 |
| 2014-10-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-09-03 |
update statutory_documents 14/08/14 FULL LIST |
| 2014-06-12 |
delete source_ip 5.79.34.206 |
| 2014-06-12 |
insert source_ip 88.208.246.53 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-13 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE COLLINS |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-14 => 2013-08-14 |
| 2013-10-07 |
update returns_next_due_date 2013-09-11 => 2014-09-11 |
| 2013-09-02 |
update statutory_documents 14/08/13 FULL LIST |
| 2013-07-14 |
delete email ac..@actavis.com |
| 2013-07-14 |
insert email ac..@actavis.co.uk |
| 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 |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-14 => 2012-08-14 |
| 2013-06-22 |
update returns_next_due_date 2012-09-11 => 2013-09-11 |
| 2013-06-07 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-05-29 |
insert address Whiddon Valley
Barnstaple
Devon
EX32 8NS |
| 2013-05-29 |
insert contact_pages_linkeddomain mhra.gov.uk |
| 2013-05-29 |
insert phone 01271 385257 |
| 2012-10-25 |
insert email ac..@actavis.com |
| 2012-09-11 |
update statutory_documents 14/08/12 FULL LIST |
| 2012-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MILTON KAPLAN / 14/08/2012 |
| 2012-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE COLLINS |
| 2012-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENISE COLLINS |
| 2012-05-11 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-08-24 |
update statutory_documents 14/08/11 FULL LIST |
| 2011-02-24 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-09 |
update statutory_documents 14/08/10 FULL LIST |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MILTON KAPLAN / 14/08/2010 |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES ALEXANDER PHILIPPS / 14/08/2010 |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENISE MYRNA COLLINS / 14/08/2010 |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE DAVID COLLINS / 14/08/2010 |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FRANK PHILIPPS / 14/08/2010 |
| 2010-01-07 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-08-28 |
update statutory_documents RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 2009-03-12 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-03-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-09-03 |
update statutory_documents RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 2008-03-14 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-03-14 |
update statutory_documents ALTER ARTICLES 10/03/2008 |
| 2007-08-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-22 |
update statutory_documents RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 2007-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/06 FROM:
LANMOR HOUSE, 370/386 HIGH ROAD WEMBLEY, MIDDLESEX, HA9 6AX. |
| 2006-08-22 |
update statutory_documents RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 2006-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-09-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-16 |
update statutory_documents RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 2005-09-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-09-02 |
update statutory_documents RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 2004-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-08-28 |
update statutory_documents RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 2002-12-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-08-27 |
update statutory_documents RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 2002-02-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-08-31 |
update statutory_documents RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 2001-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-08-22 |
update statutory_documents RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 2000-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-08-25 |
update statutory_documents RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 1999-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-09-01 |
update statutory_documents RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS |
| 1997-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-09-09 |
update statutory_documents RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS |
| 1997-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-09-03 |
update statutory_documents RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
| 1995-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1995-08-21 |
update statutory_documents RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS |
| 1994-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/94 |
| 1993-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-08-20 |
update statutory_documents RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
| 1993-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1992-09-08 |
update statutory_documents RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS |
| 1991-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1991-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/91 |
| 1990-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1990-10-01 |
update statutory_documents RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 1990-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1989-09-15 |
update statutory_documents RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS |
| 1989-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-03-31 |
update statutory_documents RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS |
| 1988-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-10-07 |
update statutory_documents RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS |
| 1987-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 1970-08-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1970-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED |