| Date | Description |
|---|
| 2024-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075038500010 |
| 2024-04-07 |
update num_mort_charges 8 => 9 |
| 2024-04-07 |
update num_mort_outstanding 3 => 4 |
| 2024-03-31 |
delete personal_emails ji..@ransomnaturals.com |
| 2024-03-31 |
insert sales_emails pu..@ransomnaturals.com |
| 2024-03-31 |
delete email ji..@ransomnaturals.com |
| 2024-03-31 |
insert email pu..@ransomnaturals.com |
| 2024-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075038500009 |
| 2024-02-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OBG PHARMACEUTICALS LTD |
| 2024-02-13 |
update statutory_documents CESSATION OF BRIGID CHRISTINA OBRIEN AS A PSC |
| 2024-02-13 |
update statutory_documents CESSATION OF GERALD FRANCIS O'BRIEN AS A PSC |
| 2024-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-05 |
insert casestudy_pages_linkeddomain cookiedatabase.org |
| 2023-03-05 |
insert contact_pages_linkeddomain cookiedatabase.org |
| 2023-03-05 |
insert index_pages_linkeddomain cookiedatabase.org |
| 2023-03-05 |
insert partner_pages_linkeddomain cookiedatabase.org |
| 2023-03-05 |
insert product_pages_linkeddomain cookiedatabase.org |
| 2023-03-05 |
insert terms_pages_linkeddomain cookiedatabase.org |
| 2023-01-31 |
delete source_ip 217.160.166.139 |
| 2023-01-31 |
insert source_ip 35.214.121.200 |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES |
| 2022-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-02-05 |
delete address 53 Burymead Road, Hitchin. Hertfordshire. SG5 1RT |
| 2022-02-05 |
insert address 51-55 Burymead Road, Hitchin. Hertfordshire. SG5 1RT |
| 2022-02-05 |
insert partner Suanfarma Mexico S.A. de C.V. |
| 2022-02-05 |
update primary_contact 53 Burymead Road, Hitchin. Hertfordshire. SG5 1RT => 51-55 Burymead Road, Hitchin. Hertfordshire. SG5 1RT |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES |
| 2021-12-01 |
delete partner Pharmaceutical Enterprises PTY LTD |
| 2021-12-01 |
delete partner Pharmalife LTD |
| 2021-12-01 |
insert partner Barentz UK Ltd |
| 2021-12-01 |
insert partner Cerulean Pharma Ltd |
| 2021-12-01 |
insert partner_pages_linkeddomain skchemtrade.co.za |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK BROMILEY |
| 2021-07-02 |
update statutory_documents SECRETARY APPOINTED MR MARK BROMILEY |
| 2021-07-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP DIDLICK |
| 2021-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-02-12 |
insert partner VENDEIS SARL |
| 2021-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PADRAIC MARC O'BRIEN / 05/01/2021 |
| 2021-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PADRAIC MARC O'BRIEN / 05/01/2021 |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 2020-07-18 |
insert personal_emails ji..@ransomnaturals.com |
| 2020-07-18 |
insert email ji..@ransomnaturals.com |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-05-30 |
insert sales_emails sa..@ransomnaturals.com |
| 2020-05-30 |
insert support_emails cu..@ransomnaturals.com |
| 2020-05-30 |
insert email cu..@ransomnaturals.com |
| 2020-05-30 |
insert email sa..@ransomnaturals.com |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 2019-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR, PHILIP DIDLICK / 20/11/2019 |
| 2019-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DIDLICK / 10/10/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-06-26 |
delete personal_emails an..@ransomnaturals.com |
| 2019-06-26 |
delete address 51-55 Burymead Road, Hitchin, Hertfordshire, SG5 1RT |
| 2019-06-26 |
delete email an..@ransomnaturals.com |
| 2019-06-26 |
delete person Ana Geraldes |
| 2019-06-26 |
delete phone +351 918211051 |
| 2019-06-26 |
insert address 53 Burymead Road, Hitchin. Hertfordshire. SG5 1RT |
| 2019-06-26 |
update primary_contact 51-55 Burymead Road, Hitchin, Hertfordshire, SG5 1RT => 53 Burymead Road, Hitchin. Hertfordshire. SG5 1RT |
| 2019-03-06 |
insert personal_emails an..@ransomnaturals.com |
| 2019-03-06 |
delete phone +44 (0) 7968 976 057 |
| 2019-03-06 |
insert email an..@ransomnaturals.com |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 2019-02-01 |
insert phone +351 918211051 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 2017-12-07 |
delete address 51-55 Bury Mead Road
Hitchin
Herts
SG5 1RT |
| 2017-12-07 |
delete source_ip 212.227.53.85 |
| 2017-12-07 |
insert address 51-55 Burymead Road, Hitchin, Hertfordshire, SG5 1RT |
| 2017-12-07 |
insert partner Invita New Zealand LTD |
| 2017-12-07 |
insert partner Kemimac (S) PTE LTD |
| 2017-12-07 |
insert partner NEGM Medical Co LTD |
| 2017-12-07 |
insert partner Pharmaceutical Enterprises PTY LTD |
| 2017-12-07 |
insert partner Pharmalife LTD |
| 2017-12-07 |
insert partner Virgo Chemicals LTD |
| 2017-12-07 |
insert source_ip 217.160.166.139 |
| 2017-12-07 |
update primary_contact 51-55 Bury Mead Road
Hitchin
Herts
SG5 1RT => 51-55 Burymead Road, Hitchin, Hertfordshire, SG5 1RT |
| 2017-11-07 |
update account_category AUDITED ABRIDGED => SMALL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-04-27 |
update num_mort_charges 5 => 8 |
| 2017-04-27 |
update num_mort_outstanding 2 => 3 |
| 2017-04-27 |
update num_mort_satisfied 3 => 5 |
| 2017-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075038500008 |
| 2017-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075038500004 |
| 2017-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075038500005 |
| 2017-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075038500007 |
| 2017-02-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075038500006 |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 2016-12-20 |
update account_category SMALL => AUDITED ABRIDGED |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-09 |
update statutory_documents 31/12/15 AUDITED ABRIDGED |
| 2016-08-22 |
delete casestudy_pages_linkeddomain google.com |
| 2016-08-22 |
delete casestudy_pages_linkeddomain twitter.com |
| 2016-08-22 |
delete contact_pages_linkeddomain google.com |
| 2016-08-22 |
delete contact_pages_linkeddomain twitter.com |
| 2016-08-22 |
delete index_pages_linkeddomain google.com |
| 2016-08-22 |
delete index_pages_linkeddomain twitter.com |
| 2016-08-22 |
delete partner_pages_linkeddomain google.com |
| 2016-08-22 |
delete partner_pages_linkeddomain twitter.com |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-24 => 2016-01-24 |
| 2016-02-11 |
update returns_next_due_date 2016-02-21 => 2017-02-21 |
| 2016-01-28 |
update statutory_documents 24/01/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-10-05 |
delete source_ip 213.138.109.59 |
| 2015-10-05 |
insert source_ip 212.227.53.85 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-24 => 2015-01-24 |
| 2015-03-07 |
update returns_next_due_date 2015-02-21 => 2016-02-21 |
| 2015-02-10 |
update statutory_documents 24/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-09-03 |
insert contact_pages_linkeddomain google.com |
| 2014-07-11 |
insert phone 07968976057 |
| 2014-07-07 |
update num_mort_outstanding 3 => 2 |
| 2014-07-07 |
update num_mort_satisfied 2 => 3 |
| 2014-06-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-03-23 |
insert personal_emails ri..@ransomnaturals.com |
| 2014-03-23 |
delete address 53 Mead Industrial Estate
Burymead Road
Hitchin, Herts SG5 1RT |
| 2014-03-23 |
insert address 51 - 55 Bury Mead Road
Burymead Road
Hitchin, Herts SG5 1RT |
| 2014-03-23 |
insert email ri..@ransomnaturals.com |
| 2014-03-23 |
insert phone +44 1462 437615 |
| 2014-03-23 |
update primary_contact 53 Mead Industrial Estate
Burymead Road
Hitchin, Herts SG5 1RT => 51 - 55 Bury Mead Road
Burymead Road
Hitchin, Herts SG5 1RT |
| 2014-03-07 |
update num_mort_charges 4 => 5 |
| 2014-03-07 |
update num_mort_outstanding 2 => 3 |
| 2014-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075038500005 |
| 2014-02-07 |
update num_mort_charges 3 => 4 |
| 2014-02-07 |
update num_mort_outstanding 1 => 2 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-24 => 2014-01-24 |
| 2014-02-07 |
update returns_next_due_date 2014-02-21 => 2015-02-21 |
| 2014-01-30 |
update statutory_documents 24/01/14 FULL LIST |
| 2014-01-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075038500004 |
| 2013-12-07 |
update num_mort_outstanding 2 => 1 |
| 2013-12-07 |
update num_mort_satisfied 1 => 2 |
| 2013-11-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-10-25 |
delete source_ip 109.108.136.233 |
| 2013-10-25 |
insert source_ip 213.138.109.59 |
| 2013-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-24 => 2013-01-24 |
| 2013-06-25 |
update returns_next_due_date 2013-02-21 => 2014-02-21 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-20 |
delete source_ip 94.136.40.82 |
| 2013-06-20 |
insert source_ip 109.108.136.233 |
| 2013-02-21 |
update statutory_documents 24/01/13 FULL LIST |
| 2012-10-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DIDLICK / 01/05/2012 |
| 2012-07-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP DIDLICK / 01/05/2012 |
| 2012-06-20 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP DIDLICK |
| 2012-06-20 |
update statutory_documents SECRETARY APPOINTED MR PHILLIP DIDLICK |
| 2012-04-12 |
update statutory_documents PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 2012-02-22 |
update statutory_documents 24/01/12 FULL LIST |
| 2012-02-09 |
update statutory_documents DIRECTOR APPOINTED MR GERALD FRANCIS O'BRIEN |
| 2012-02-09 |
update statutory_documents DIRECTOR APPOINTED MR PADRAIC O'BRIEN |
| 2012-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK WHITCOMB |
| 2012-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER JONES |
| 2012-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FREDERICK WHITCOMB |
| 2012-01-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-01-27 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 |
| 2012-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2012 FROM
53 MEAD INDUSTRIAL ESTATE
BURY MEAD ROAD
HITCHIN
HERTFORDSHIRE
SG5 1RT |
| 2012-01-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-07-12 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 |
| 2011-07-12 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2 |
| 2011-04-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-04-11 |
update statutory_documents 31/03/11 STATEMENT OF CAPITAL GBP 1590001.00 |
| 2011-04-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-03-04 |
update statutory_documents CURREXT FROM 31/01/2012 TO 31/03/2012 |
| 2011-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2011 FROM
90 HIGH HOLBORN
LONDON
WC1V 6XX
UNITED KINGDOM |
| 2011-03-04 |
update statutory_documents DIRECTOR APPOINTED MR FREDERICK FRANCIS WHITCOMB |
| 2011-03-04 |
update statutory_documents DIRECTOR APPOINTED SIR ROGER SPENCER JONES |
| 2011-03-04 |
update statutory_documents SECRETARY APPOINTED FREDERICK FRANCIS WHITCOMB |
| 2011-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE |
| 2011-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED |
| 2011-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED |
| 2011-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
| 2011-02-17 |
update statutory_documents COMPANY NAME CHANGED NEWINCCO 1081 LIMITED
CERTIFICATE ISSUED ON 17/02/11 |
| 2011-02-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-01-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |