| 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 |
| 2023-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, 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 |
| 2022-10-31 |
update website_status FlippedRobots => FailedRobots |
| 2022-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES |
| 2022-08-11 |
update website_status FailedRobots => FlippedRobots |
| 2022-07-26 |
update website_status FlippedRobots => FailedRobots |
| 2022-07-04 |
update website_status FailedRobots => FlippedRobots |
| 2022-06-17 |
update website_status FlippedRobots => FailedRobots |
| 2022-03-27 |
update website_status FailedRobots => FlippedRobots |
| 2022-02-23 |
update website_status FlippedRobots => FailedRobots |
| 2021-12-20 |
update website_status OK => FlippedRobots |
| 2021-10-07 |
update accounts_last_madeup_date 2020-05-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-09-30 |
| 2021-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
| 2021-04-07 |
update account_ref_month 5 => 12 |
| 2021-02-12 |
update statutory_documents PREVSHO FROM 31/05/2021 TO 31/12/2020 |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 2018-03-07 |
update account_category FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
| 2017-04-27 |
update account_category SMALL => FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2016-11-05 |
delete source_ip 213.171.218.166 |
| 2016-11-05 |
insert source_ip 88.208.252.239 |
| 2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 2016-09-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / L P C SECRETARIAL LIMITED / 07/09/2016 |
| 2016-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL REUBEN STRAUS / 06/09/2016 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-05-02 |
delete address Cunningham House Westfield Lane Kenton Harrow HA3 9ED UK |
| 2016-05-02 |
delete registration_number 04662060 |
| 2016-05-02 |
delete vat GB 736 3456 2 |
| 2016-05-02 |
insert address Unit 10 Delta Court, Manor Way, Borehamwood, Herts, WF6 1FJ, UK |
| 2016-05-02 |
insert registration_number 02569124 |
| 2016-05-02 |
insert vat GB 100 2120 14 |
| 2016-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 2015-10-08 |
delete address UNIT 10, DELTA COURT MANOR WAY BOREHAMWOOD HERTFORDSHIRE UNITED KINGDOM WD6 1FJ |
| 2015-10-08 |
insert address UNIT 10, DELTA COURT MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1FJ |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-30 => 2015-08-30 |
| 2015-10-08 |
update returns_next_due_date 2015-09-27 => 2016-09-27 |
| 2015-09-15 |
update statutory_documents 30/08/15 FULL LIST |
| 2015-03-28 |
delete address 1st Floor Cunningham House
19-21 Westfield Lane
Harrow, Middx. HA3 9ED
United Kingdom |
| 2015-03-28 |
delete phone +44 (0) 208 909 0385 |
| 2015-03-28 |
insert address Unit 10, Delta Court
Manor Way
Borehamwood, Herts, WD6 1FJ
United Kingdom |
| 2015-03-28 |
insert phone +44 (0) 203 761 3005 |
| 2015-03-28 |
update primary_contact 1st Floor Cunningham House
19-21 Westfield Lane
Harrow, Middx. HA3 9ED
United Kingdom => Unit 10, Delta Court
Manor Way
Borehamwood, Herts, WD6 1FJ
United Kingdom |
| 2015-03-07 |
delete address 1ST FLOOR CUNNINGHAM HOUSE 19-21 WESTFIELD LANE HARROW MIDDLESEX HA3 9ED |
| 2015-03-07 |
insert address UNIT 10, DELTA COURT MANOR WAY BOREHAMWOOD HERTFORDSHIRE UNITED KINGDOM WD6 1FJ |
| 2015-03-07 |
update account_category FULL => SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-03-07 |
update registered_address |
| 2015-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2015 FROM
1ST FLOOR CUNNINGHAM HOUSE
19-21 WESTFIELD LANE
HARROW
MIDDLESEX
HA3 9ED |
| 2015-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 2014-10-07 |
delete address 1ST FLOOR CUNNINGHAM HOUSE 19-21 WESTFIELD LANE HARROW MIDDLESEX UNITED KINGDOM HA3 9ED |
| 2014-10-07 |
insert address 1ST FLOOR CUNNINGHAM HOUSE 19-21 WESTFIELD LANE HARROW MIDDLESEX HA3 9ED |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-30 => 2014-08-30 |
| 2014-10-07 |
update returns_next_due_date 2014-09-27 => 2015-09-27 |
| 2014-09-16 |
update statutory_documents 30/08/14 FULL LIST |
| 2014-05-02 |
insert office_emails of..@sdpharma.cz |
| 2014-05-02 |
insert sales_emails sa..@sd-pharma.com |
| 2014-05-02 |
delete index_pages_linkeddomain sd-grp.com |
| 2014-05-02 |
insert address 1st Floor Cunningham House
19-21 Westfield Lane
Harrow, Middx. HA3 9ED
United Kingdom |
| 2014-05-02 |
insert address Farebná 32
821 05 Bratislava
Slovakia |
| 2014-05-02 |
insert address Pisnická 22
142 00 Praha 4
Czech Republic |
| 2014-05-02 |
insert address World Trade Centre Interpred office 102 B 36, Dragan Tzankov blvd 1040 Sofia Bulgaria |
| 2014-05-02 |
insert alias S&D Pharma Logistics Bg EOOD |
| 2014-05-02 |
insert alias S&D Pharma SK |
| 2014-05-02 |
insert email lu..@sd-pharma.bg |
| 2014-05-02 |
insert email of..@sdpharma.cz |
| 2014-05-02 |
insert email sa..@sd-pharma.com |
| 2014-05-02 |
insert phone +359 2 971 79 00 |
| 2014-05-02 |
insert phone +44 (0) 208 909 0385 |
| 2014-05-02 |
update founded_year 2003 => null |
| 2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-30 => 2013-08-30 |
| 2013-10-07 |
update returns_next_due_date 2013-09-27 => 2014-09-27 |
| 2013-09-25 |
update statutory_documents 30/08/13 FULL LIST |
| 2013-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA NEMCOKOVA / 30/08/2013 |
| 2013-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA NEMCOKOVA / 30/08/2013 |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
delete address CUNNINGHAM HOUSE WESTFIELD LANE HARROW MIDDLESEX HA3 9ED |
| 2013-06-22 |
delete sic_code 74990 - Non-trading company |
| 2013-06-22 |
insert address 1ST FLOOR CUNNINGHAM HOUSE 19-21 WESTFIELD LANE HARROW MIDDLESEX UNITED KINGDOM HA3 9ED |
| 2013-06-22 |
insert sic_code 46460 - Wholesale of pharmaceutical goods |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-12-17 => 2012-08-30 |
| 2013-06-22 |
update returns_next_due_date 2013-01-14 => 2013-09-27 |
| 2013-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2012-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL REUBEN STRAUS / 14/11/2012 |
| 2012-08-31 |
update statutory_documents 30/08/12 FULL LIST |
| 2012-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2012 FROM
CUNNINGHAM HOUSE
WESTFIELD LANE
HARROW
MIDDLESEX
HA3 9ED |
| 2012-02-29 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2012-01-09 |
update statutory_documents 17/12/11 FULL LIST |
| 2011-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER STRAUS |
| 2011-11-23 |
update statutory_documents 06/05/11 STATEMENT OF CAPITAL GBP 500000 |
| 2011-08-04 |
update statutory_documents DIRECTOR APPOINTED MRS ANDREA NEMCOKOVA |
| 2011-08-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED L P C SECRETARIAL LIMITED |
| 2011-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY S & D SECRETARIES LIMITED |
| 2011-08-03 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL REUBEN STRAUS |
| 2011-06-03 |
update statutory_documents COMPANY NAME CHANGED L P C CHEMICALS & DYES LIMITED
CERTIFICATE ISSUED ON 03/06/11 |
| 2011-05-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-05-27 |
update statutory_documents CHANGE OF NAME 23/05/2011 |
| 2011-01-13 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2011-01-07 |
update statutory_documents 17/12/10 FULL LIST |
| 2010-03-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-03-29 |
update statutory_documents CHANGE OF NAME 04/03/2010 |
| 2010-01-30 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2010-01-13 |
update statutory_documents 17/12/09 FULL LIST |
| 2009-03-06 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2009-01-21 |
update statutory_documents RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 2008-01-09 |
update statutory_documents RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 2008-01-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-02-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-01-12 |
update statutory_documents RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 2007-01-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-01-05 |
update statutory_documents RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 2005-01-07 |
update statutory_documents RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 2004-12-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-02-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-01-13 |
update statutory_documents RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 2003-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 2003-01-26 |
update statutory_documents RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 2002-01-21 |
update statutory_documents RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 2001-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-20 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-01-10 |
update statutory_documents RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 2000-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 2000-01-04 |
update statutory_documents RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 1999-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 1998-12-22 |
update statutory_documents RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS |
| 1998-01-06 |
update statutory_documents RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS |
| 1997-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 1997-01-23 |
update statutory_documents RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS |
| 1996-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 1995-12-20 |
update statutory_documents RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS |
| 1995-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 1995-01-05 |
update statutory_documents RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS |
| 1994-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 1994-01-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 1994-01-05 |
update statutory_documents RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS |
| 1993-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
| 1993-10-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/10/90 |
| 1992-12-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-12-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-22 |
update statutory_documents RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS |
| 1992-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
| 1992-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-20 |
update statutory_documents RETURN MADE UP TO 17/12/91; FULL LIST OF MEMBERS |
| 1991-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-29 |
update statutory_documents 882R/ORIG WITH INCORRECT NAME |
| 1991-07-29 |
update statutory_documents AMENDING 224/WRONG NAME ON ORIG |
| 1991-05-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 1991-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/91 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
| 1991-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-08 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 08/03/91 |
| 1991-03-08 |
update statutory_documents COMPANY NAME CHANGED
CRESMIRE LIMITED
CERTIFICATE ISSUED ON 11/03/91 |
| 1991-02-22 |
update statutory_documents ADOPT MEM AND ARTS 14/02/91 |
| 1990-12-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |