| Date | Description |
|---|
| 2024-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/24, 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 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, NO UPDATES |
| 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 |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, NO UPDATES |
| 2022-04-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY RAYMOND ALBERT EVERETT |
| 2022-04-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN OVERY |
| 2022-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY RAYMOND ALBERT EVERETT / 27/04/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-12-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-12-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 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 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-07 |
update num_mort_charges 0 => 1 |
| 2018-07-07 |
update num_mort_outstanding 0 => 1 |
| 2018-06-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084978400001 |
| 2018-05-29 |
update statutory_documents DIRECTOR APPOINTED MR JASON WEBB |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-27 => 2018-09-30 |
| 2017-12-22 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update account_ref_day 31 => 30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-27 |
| 2017-09-27 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-22 => 2016-04-22 |
| 2016-07-07 |
update returns_next_due_date 2016-05-20 => 2017-05-20 |
| 2016-06-27 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER JOHN COLEBROOK |
| 2016-06-27 |
update statutory_documents 22/04/16 FULL LIST |
| 2016-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY RAYMOND ALBERT EVERETT / 27/06/2016 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-10-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-10-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN COLEBROOK |
| 2015-08-07 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY RAYMOND ALBERT EVERETT |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-22 => 2015-04-22 |
| 2015-07-07 |
update returns_next_due_date 2015-05-20 => 2016-05-20 |
| 2015-06-09 |
update statutory_documents 22/04/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2015-04-07 |
update accounts_next_due_date 2015-03-27 => 2015-09-30 |
| 2015-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 2015-01-07 |
update account_ref_day 30 => 31 |
| 2015-01-07 |
update account_ref_month 4 => 12 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-22 => 2015-03-27 |
| 2014-12-27 |
update statutory_documents PREVSHO FROM 30/04/2014 TO 31/12/2013 |
| 2014-12-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL OVERY |
| 2014-07-07 |
delete address UNIT 3 FELINFACH FFORESTFACH SWANSEA WALES SA5 4HP |
| 2014-07-07 |
insert address UNIT 3 FELINFACH FFORESTFACH SWANSEA SA5 4HP |
| 2014-07-07 |
insert sic_code 21200 - Manufacture of pharmaceutical preparations |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-04-22 |
| 2014-07-07 |
update returns_next_due_date 2014-05-20 => 2015-05-20 |
| 2014-06-05 |
update statutory_documents 22/04/14 FULL LIST |
| 2013-10-07 |
delete address 2 BRISLEY COURT KINGSNORTH ASHFORD KENT UNITED KINGDOM TN23 3GE |
| 2013-10-07 |
insert address UNIT 3 FELINFACH FFORESTFACH SWANSEA WALES SA5 4HP |
| 2013-10-07 |
insert company_previous_name VERADIS PHARMA LIMITED |
| 2013-10-07 |
update name VERADIS PHARMA LIMITED => ARCADIA PHARMA LIMITED |
| 2013-10-07 |
update registered_address |
| 2013-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2013 FROM
2 BRISLEY COURT
KINGSNORTH
ASHFORD
KENT
TN23 3GE
UNITED KINGDOM |
| 2013-09-26 |
update statutory_documents COMPANY NAME CHANGED VERADIS PHARMA LIMITED
CERTIFICATE ISSUED ON 26/09/13 |
| 2013-04-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |