| Date | Description |
|---|
| 2024-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/24, 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PALMER |
| 2023-05-23 |
delete source_ip 88.208.252.128 |
| 2023-05-23 |
insert source_ip 77.68.64.47 |
| 2023-05-23 |
update robots_txt_status www.agroceutical.com: 404 => 200 |
| 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 |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES |
| 2022-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BEATSON-HIRD |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES |
| 2021-03-16 |
update statutory_documents 03/09/20 STATEMENT OF CAPITAL GBP 250824 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-27 |
update statutory_documents SECOND FILED SH01 - 13/05/16 STATEMENT OF CAPITAL GBP 250824 |
| 2020-10-19 |
update statutory_documents 02/09/20 STATEMENT OF CAPITAL GBP 250824 |
| 2020-10-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES |
| 2020-02-18 |
update statutory_documents 23/12/19 STATEMENT OF CAPITAL GBP 245824 |
| 2020-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PALMER / 12/02/2020 |
| 2020-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DENIS BEATSON-HIRD / 12/02/2020 |
| 2020-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER HEAD / 12/02/2020 |
| 2020-02-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER HEAD / 12/02/2020 |
| 2019-12-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-21 |
delete about_pages_linkeddomain cerion.co.uk |
| 2019-07-21 |
delete about_pages_linkeddomain youtu.be |
| 2019-07-21 |
delete index_pages_linkeddomain cerion.co.uk |
| 2019-07-21 |
insert about_pages_linkeddomain ukri.org |
| 2019-07-21 |
insert about_pages_linkeddomain www.gov.uk |
| 2019-07-21 |
insert index_pages_linkeddomain ukri.org |
| 2019-07-21 |
insert index_pages_linkeddomain www.gov.uk |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 2017-02-01 |
update statutory_documents 31/12/16 STATEMENT OF CAPITAL GBP 221481 |
| 2017-01-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER HEAD / 18/01/2017 |
| 2017-01-30 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER HEAD |
| 2017-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WATKINS |
| 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 |
| 2016-09-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-01 |
update statutory_documents 04/04/16 STATEMENT OF CAPITAL GBP 212032 |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-08 => 2016-02-08 |
| 2016-03-07 |
update returns_next_due_date 2016-03-07 => 2017-03-08 |
| 2016-02-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
20 GWYNT MEWS CATHEDRAL ROAD
CARDIFF
CF11 9LZ
WALES |
| 2016-02-24 |
update statutory_documents 08/02/16 FULL LIST |
| 2016-02-23 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2016-02-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER HEAD / 18/12/2015 |
| 2015-12-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN PALMER |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-11 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-08 => 2015-02-08 |
| 2015-05-07 |
update returns_next_due_date 2015-03-08 => 2016-03-07 |
| 2015-04-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-04-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2015-04-11 |
update statutory_documents 08/02/15 FULL LIST |
| 2015-03-13 |
update statutory_documents 07/07/14 STATEMENT OF CAPITAL GBP 191624 |
| 2015-02-21 |
update statutory_documents 07/07/14 STATEMENT OF CAPITAL GBP 171624 |
| 2015-02-10 |
update statutory_documents 07/07/14 STATEMENT OF CAPITAL GBP 115010 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents DIRECTOR APPOINTED PAUL ROBERT WATKINS |
| 2014-09-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address THE OLD STABLES FEDWLYDAN GLASBURY ON WYE HEREFORD UNITED KINGDOM HR3 5ND |
| 2014-04-07 |
insert address THE OLD STABLES FEDWLYDAN GLASBURY ON WYE HEREFORD HR3 5ND |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-08 => 2014-02-08 |
| 2014-04-07 |
update returns_next_due_date 2014-03-08 => 2015-03-08 |
| 2014-03-28 |
update statutory_documents 08/02/14 FULL LIST |
| 2014-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR ROGER SPENCER JONES / 01/06/2013 |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-29 => 2014-09-30 |
| 2013-11-29 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update account_ref_day 29 => 31 |
| 2013-09-06 |
update account_ref_month 2 => 12 |
| 2013-09-06 |
update accounts_next_due_date 2013-11-08 => 2013-11-29 |
| 2013-08-29 |
update statutory_documents PREVSHO FROM 28/02/2013 TO 31/12/2012 |
| 2013-07-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-07-08 |
update statutory_documents 31/01/2013 |
| 2013-07-02 |
update statutory_documents 31/01/13 STATEMENT OF CAPITAL GBP 115010 |
| 2013-06-25 |
insert sic_code 21100 - Manufacture of basic pharmaceutical products |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-08 |
| 2013-06-25 |
update returns_next_due_date 2013-03-08 => 2014-03-08 |
| 2013-03-11 |
update statutory_documents 08/02/13 FULL LIST |
| 2012-08-16 |
update statutory_documents DIRECTOR APPOINTED JONATHAN DENIS BEATSON-HIRD |
| 2012-08-16 |
update statutory_documents SECRETARY APPOINTED STEPHEN CHRISTOPHER HEAD |
| 2012-05-01 |
update statutory_documents DIRECTOR APPOINTED SIR ROGER SPENCER JONES |
| 2012-02-23 |
update statutory_documents COMPANY NAME CHANGED DAFF2GAL LIMITED
CERTIFICATE ISSUED ON 23/02/12 |
| 2012-02-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-02-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |