| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/23 |
| 2023-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRIFFIN |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-22 |
update statutory_documents SOLVENCY STATEMENT DATED 22/02/23 |
| 2023-02-22 |
update statutory_documents REDUCE ISSUED CAPITAL 22/02/2023 |
| 2023-02-22 |
update statutory_documents 22/02/23 STATEMENT OF CAPITAL EUR 1 |
| 2023-02-22 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-02-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/07/2022 |
| 2023-02-13 |
update statutory_documents 13/02/23 STATEMENT OF CAPITAL EUR 18265546 |
| 2022-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES |
| 2022-05-20 |
update statutory_documents SOLVENCY STATEMENT DATED 17/05/22 |
| 2022-05-20 |
update statutory_documents REDUCE ISSUED CAPITAL 17/05/2022 |
| 2022-05-20 |
update statutory_documents 20/05/22 STATEMENT OF CAPITAL EUR 1 |
| 2022-05-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES |
| 2021-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GERARD GRIFFIN / 28/04/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-12-24 |
update statutory_documents ALL MATTERS TRANSACTED BY COMPANY IN RESPECT OF ALLOTMENT OF SHARES AND OF BONUS ISSUE APPROVED; DECHRA PHARMACEUTICALS PLC WAIVES ANY RIGHT TO RECEIVE BONUS ISSUE SHARES 03/12/2020 |
| 2020-12-14 |
update statutory_documents 03/12/20 STATEMENT OF CAPITAL EUR 130468182 |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-12-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL NICHOLAS SANDLAND |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 2019-04-09 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY GERARD GRIFFIN |
| 2019-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD COTTON |
| 2018-12-06 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-19 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/07/2018 |
| 2018-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-10-29 |
update statutory_documents SECOND FILED SH01 - 13/02/18 STATEMENT OF CAPITAL EUR 112202638 |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-14 |
update statutory_documents 13/02/18 STATEMENT OF CAPITAL EUR 3 |
| 2018-02-07 |
update statutory_documents 06/02/18 STATEMENT OF CAPITAL EUR 2 |
| 2018-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 2017-07-03 |
update statutory_documents SECRETARY APPOINTED MS MELANIE JANE HALL |
| 2017-06-09 |
update statutory_documents 09/06/17 STATEMENT OF CAPITAL EUR 1 |
| 2017-05-24 |
update statutory_documents SOLVENCY STATEMENT DATED 11/05/17 |
| 2017-05-24 |
update statutory_documents REDUCE ISSUED CAPITAL 11/05/2017 |
| 2017-05-24 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-02-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-01-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN COTTON |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANA CROSS |
| 2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE-FRANCOISE NESMES |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2016-07-12 |
update statutory_documents DIRECTOR APPOINTED MRS SUZANA CROSS |
| 2016-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE-FRANCOISE NESMES / 10/06/2016 |
| 2015-12-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-12-07 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-10-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-10-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-08-09 |
delete address 24 CHESHIRE AVENUE, CHESHIRE BUSINESS PARK LOSTOCK GRALAM NORTHWICH CHESHIRE ENGLAND CW9 7UA |
| 2015-08-09 |
insert address 24 CHESHIRE AVENUE, CHESHIRE BUSINESS PARK LOSTOCK GRALAM NORTHWICH CHESHIRE CW9 7UA |
| 2015-08-09 |
insert sic_code 64205 - Activities of financial services holding companies |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date null => 2015-07-14 |
| 2015-08-09 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-07-16 |
update statutory_documents 14/07/15 FULL LIST |
| 2015-05-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZOE GOULDING |
| 2015-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE-FRANCOISE NESMES / 18/03/2015 |
| 2014-11-11 |
update statutory_documents 07/10/14 STATEMENT OF CAPITAL EUR 40237672 |
| 2014-11-11 |
update statutory_documents 07/10/14 STATEMENT OF CAPITAL EUR 45237672 |
| 2014-11-11 |
update statutory_documents 07/10/14 STATEMENT OF CAPITAL EUR 51137672 |
| 2014-09-07 |
update account_ref_day 31 => 30 |
| 2014-09-07 |
update account_ref_month 7 => 6 |
| 2014-09-07 |
update accounts_next_due_date 2016-04-14 => 2016-03-31 |
| 2014-08-05 |
update statutory_documents CURRSHO FROM 31/07/2015 TO 30/06/2015 |
| 2014-08-05 |
update statutory_documents ADOPT ARTICLES 18/07/2014 |
| 2014-07-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |