| Date | Description |
|---|
| 2024-08-02 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL EDWARD SHAW |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/24, NO UPDATES |
| 2023-12-13 |
update statutory_documents CESSATION OF SEVEN SPIRES INVESTMENTS LIMITED AS A PSC |
| 2023-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-01 |
delete source_ip 188.191.153.110 |
| 2023-04-01 |
insert source_ip 188.191.157.70 |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 2020-01-19 |
update statutory_documents DIRECTOR APPOINTED MR SOUMIK NIBIR KUMAR BANDYOPADHYAY |
| 2020-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PAGE |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN RONALD TONGE / 03/04/2018 |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-20 |
delete source_ip 94.136.40.82 |
| 2016-06-20 |
insert source_ip 188.191.153.110 |
| 2016-06-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
| 2016-05-13 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
| 2016-03-17 |
update statutory_documents 14/03/16 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-05 |
delete address K2, 9-10 The Tything, Worcester, WR1 1HD, United Kingdom |
| 2015-06-05 |
delete address Suite 4, Second Floor
K2, 9-10 The Tything
Worcester
WR1 1HD
United Kingdom |
| 2015-06-05 |
delete phone + 44 (0)1905 617021 |
| 2015-06-05 |
insert address Malvern Hills Science Park
Geraldine Road
Malvern
WR14 3SZ
United Kingdom |
| 2015-06-05 |
insert phone + 44 (0)1684 216415 |
| 2015-06-05 |
update primary_contact K2, 9-10 The Tything, Worcester, WR1 1HD, United Kingdom => Malvern Hills Science Park
Geraldine Road
Malvern
WR14 3SZ
United Kingdom |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
| 2015-04-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERNET TAX COMPANY LIMITED / 17/04/2015 |
| 2015-04-07 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
| 2015-03-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
199 PAGET ROAD
BIRMINGHAM
B24 0JN
ENGLAND |
| 2015-03-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2015-03-17 |
update statutory_documents 14/03/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-12 |
delete address Unit 62, Basepoint Business Centre, Oakfield Close, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8SD |
| 2014-05-12 |
delete fax +44 (0)1684 851272 |
| 2014-05-12 |
delete phone +44 (0)1684 851271 |
| 2014-05-12 |
delete phone +44 (0)1684 851272 |
| 2014-05-12 |
insert address K2, 9-10 The Tything, Worcester, WR1 1HD, United Kingdom |
| 2014-05-12 |
insert address Suite 4, Second Floor
K2, 9-10 The Tything
Worcester
WR1 1HD
United Kingdom |
| 2014-05-12 |
insert phone + 44 (0)1905 617021 |
| 2014-05-12 |
update primary_contact Unit 62, Basepoint Business Centre
Oakfield Close
Tewkesbury Business Park
Tewkesbury
Gloucestershire
GL20 8SD => K2, 9-10 The Tything, Worcester, WR1 1HD, United Kingdom |
| 2014-04-07 |
delete address MALVERN HILLS SCIENCE PARK GERALDINE ROAD MALVERN WORCESTERSHIRE ENGLAND WR14 3SZ |
| 2014-04-07 |
insert address MALVERN HILLS SCIENCE PARK GERALDINE ROAD MALVERN WORCESTERSHIRE WR14 3SZ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-14 => 2014-03-14 |
| 2014-04-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
| 2014-03-25 |
update statutory_documents 14/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR IAN PAGE / 28/06/2013 |
| 2013-06-26 |
delete address UNIT 14 BASEPOINT BUSINESS CENTRE OAKFIELD CLOSE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE ENGLAND GL20 8SD |
| 2013-06-26 |
insert address MALVERN HILLS SCIENCE PARK GERALDINE ROAD MALVERN WORCESTERSHIRE ENGLAND WR14 3SZ |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-14 => 2013-03-14 |
| 2013-06-25 |
update returns_next_due_date 2013-04-11 => 2014-04-11 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. STEPHEN RONALD TONGE / 05/06/2013 |
| 2013-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2013 FROM
UNIT 14 BASEPOINT BUSINESS CENTRE
OAKFIELD CLOSE TEWKESBURY BUSINESS PARK
TEWKESBURY
GLOUCESTERSHIRE
GL20 8SD
ENGLAND |
| 2013-03-22 |
update statutory_documents 14/03/13 FULL LIST |
| 2013-03-21 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-14 |
update statutory_documents 14/03/12 FULL LIST |
| 2011-11-25 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2011 FROM
UNIT 62 BASEPOINT BUSINESS CENTRE
OAKFIELD CLOSE TEWKESBURY BUSINESS PARK
TEWKESBURY
GLOUCESTERSHIRE
GL20 8SD
ENGLAND |
| 2011-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2011 FROM
UNIT 34 MALVERN HILLS SCIENCE PARK GERALDINE ROAD
MALVERN
WORCESTERSHIRE
WR14 3SZ
UNITED KINGDOM |
| 2011-04-04 |
update statutory_documents 14/03/11 FULL LIST |
| 2011-04-04 |
update statutory_documents 23/07/10 STATEMENT OF CAPITAL GBP 22.28 |
| 2010-08-06 |
update statutory_documents 23/07/10 STATEMENT OF CAPITAL GBP 21.09 |
| 2010-08-06 |
update statutory_documents 23/07/10 STATEMENT OF CAPITAL GBP 21.09 |
| 2010-08-06 |
update statutory_documents 23/07/10 STATEMENT OF CAPITAL GBP 21.09 |
| 2010-08-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-06-25 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-03-24 |
update statutory_documents 14/03/10 FULL LIST |
| 2010-03-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR IAN PAGE / 14/03/2010 |
| 2010-03-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERNET TAX COMPANY LIMITED / 14/03/2010 |
| 2009-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2009 FROM
UNIT 16, MALVERN HILLS SCIENCE
PARK,, GERALDINE ROAD
MALVERN
WR14 3SZ |
| 2009-06-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-14 |
update statutory_documents RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 2008-10-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-10-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-08-12 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-23 |
update statutory_documents RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 2008-03-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TONGE / 04/03/2008 |
| 2007-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-12 |
update statutory_documents RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 2006-12-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-04-11 |
update statutory_documents RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 2005-04-07 |
update statutory_documents COMPANY NAME CHANGED
MALVERN COSMECEUTICALS LIMITED
CERTIFICATE ISSUED ON 07/04/05 |
| 2005-03-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |