| Date | Description |
|---|
| 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 |
| 2023-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
| 2022-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-07 |
delete address NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON ENGLAND WC1X 8TA |
| 2022-01-07 |
insert address 107 FRITHVILLE GARDENS LONDON ENGLAND W12 7JQ |
| 2022-01-07 |
update registered_address |
| 2021-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2021 FROM
NEW DERWENT HOUSE 69-73 THEOBALDS ROAD
LONDON
WC1X 8TA
ENGLAND |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
| 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 |
| 2021-08-25 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-20 |
delete source_ip 188.121.46.191 |
| 2021-08-20 |
insert source_ip 92.204.68.53 |
| 2021-02-07 |
delete address 34 BEDFORD ROW LONDON WC1R 4JH |
| 2021-02-07 |
insert address NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON ENGLAND WC1X 8TA |
| 2021-02-07 |
update registered_address |
| 2021-01-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS BRIDGET SUSAN PUMFREY / 13/01/2021 |
| 2021-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2021 FROM
34 BEDFORD ROW
LONDON
WC1R 4JH |
| 2021-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES BROOKS / 13/01/2021 |
| 2021-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS BRIDGET SUSAN PUMFREY / 13/01/2021 |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES |
| 2021-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES BROOKS / 13/01/2021 |
| 2021-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS BRIDGET SUSAN PUMFREY / 13/01/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-09 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, 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 |
| 2019-09-02 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES BROOKS / 15/11/2018 |
| 2018-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS BRIDGET SUSAN PUMFREY / 15/11/2018 |
| 2018-11-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS BRIDGET SUSAN PUMFREY / 15/11/2018 |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, WITH 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 |
| 2018-09-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-28 |
delete phone + 44 (0)20 3095 0072 |
| 2018-07-28 |
delete phone +44 (0)20 3095 0073 |
| 2018-07-28 |
insert email vi..@bpr-pharma.com |
| 2018-07-28 |
insert person Matthew Brooks |
| 2018-07-28 |
insert person Vicky Davies |
| 2018-07-28 |
insert phone +44 (0)7500 458166 |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-11 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
| 2015-12-07 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-12 |
update statutory_documents 02/11/15 FULL LIST |
| 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 |
| 2015-08-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
insert company_previous_name BROOKS PUMFREY RESEARCH LIMITED |
| 2015-02-07 |
update name BROOKS PUMFREY RESEARCH LIMITED => BPR PHARMA LTD |
| 2015-01-14 |
update statutory_documents COMPANY NAME CHANGED BROOKS PUMFREY RESEARCH LIMITED
CERTIFICATE ISSUED ON 14/01/15 |
| 2014-12-07 |
delete address 107 FRITHVILLE GARDENS LONDON W12 7JQ |
| 2014-12-07 |
insert address 34 BEDFORD ROW LONDON WC1R 4JH |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
| 2014-12-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-17 |
update statutory_documents 02/11/14 FULL LIST |
| 2014-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2014 FROM
107 FRITHVILLE GARDENS
LONDON
W12 7JQ |
| 2014-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES BROOKS / 01/01/2014 |
| 2014-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES BROOKS / 01/01/2014 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 107 FRITHVILLE GARDENS LONDON UNITED KINGDOM W12 7JQ |
| 2013-12-07 |
insert address 107 FRITHVILLE GARDENS LONDON W12 7JQ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-02 |
| 2013-12-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-05 |
delete email an..@bpr-pharma.com |
| 2013-12-05 |
delete email na..@bpr-pharma.com |
| 2013-12-05 |
delete phone +44 (0)20 7611 5273 |
| 2013-12-05 |
delete phone +44 (0)20 7611 5274 |
| 2013-12-05 |
delete phone +44 (0)7795171272 |
| 2013-11-13 |
update statutory_documents 02/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-02 => 2012-11-02 |
| 2013-06-23 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-04-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-17 |
insert email an..@bpr-pharma.com |
| 2013-04-17 |
insert phone +44 (0)20 7611 5274 |
| 2013-02-01 |
update website_status OK |
| 2013-02-01 |
delete source_ip 109.75.173.170 |
| 2013-02-01 |
insert source_ip 188.121.46.191 |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-11-15 |
update statutory_documents 02/11/12 FULL LIST |
| 2012-10-25 |
insert email na..@bpr-pharma.com |
| 2012-10-25 |
insert phone +44 (0)20 7611 5273 |
| 2012-10-25 |
insert phone +44 (0)7795171272 |
| 2012-04-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-21 |
update statutory_documents 02/11/11 FULL LIST |
| 2010-11-04 |
update statutory_documents CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 2010-11-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |