Date | Description |
2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-04-07 |
delete address FIRST FLOOR 32 VAUXHALL BRIDGE ROAD LONDON SW1V 2SA |
2023-04-07 |
insert address WRAFTON WRAFTON BRAUNTON DEVON ENGLAND EX33 2DL |
2023-04-07 |
update registered_address |
2023-03-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID DE GANCK |
2023-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL LISTER |
2023-01-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HOLME |
2022-09-07 |
delete company_previous_name CHEFARO PROPRIETARIES LIMITED |
2022-09-07 |
update num_mort_charges 1 => 2 |
2022-09-07 |
update num_mort_outstanding 1 => 2 |
2022-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2022 FROM
FIRST FLOOR 32 VAUXHALL BRIDGE ROAD
LONDON
SW1V 2SA |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009222350002 |
2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
2022-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-06-07 |
update num_mort_charges 0 => 1 |
2022-06-07 |
update num_mort_outstanding 0 => 1 |
2022-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009222350001 |
2021-12-21 |
update statutory_documents SOLVENCY STATEMENT DATED 17/11/21 |
2021-12-21 |
update statutory_documents REDUCE ISSUED CAPITAL 17/11/2021 |
2021-12-21 |
update statutory_documents REDUCE ISSUED CAPITAL 17/11/2021 |
2021-12-21 |
update statutory_documents 21/12/21 STATEMENT OF CAPITAL GBP 157301 |
2021-12-21 |
update statutory_documents STATEMENT BY DIRECTORS |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OMEGA PHARMA HOLDING (NEDERLAND) BV / 01/01/2020 |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
2018-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEENAGH DOSE |
2018-04-04 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC JAMES RIVERS |
2018-04-04 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/04/2018 |
2018-04-03 |
update statutory_documents DIRECTOR APPOINTED MS SHEENAGH DOSE |
2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK O'SULLIVAN |
2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2018-03-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2018-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMEGA PHARMA HOLDING (NEDERLAND) BV |
2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMEGA PHARMA HOLDING (NEDERLAND) BV |
2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
2017-05-25 |
update statutory_documents SECRETARY APPOINTED MS ANNETTE CORCORAN |
2017-05-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIALL KAVANAGH |
2017-01-09 |
update statutory_documents SECRETARY APPOINTED MR NIALL KAVANAGH |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-28 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK O'SULLIVAN |
2016-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEERT COOL |
2016-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
2016-02-29 |
update statutory_documents DIRECTOR APPOINTED MR GEERT COOL |
2016-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRIET VANDENHEEDE |
2016-02-04 |
update statutory_documents COMPANY BUSINESS 03/01/2015 |
2016-02-04 |
update statutory_documents COMPANY BUSINESS 05/01/2016 |
2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH STAEUBLE |
2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-08-11 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
2015-08-11 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-06 |
update statutory_documents 03/07/15 FULL LIST |
2015-01-07 |
delete sic_code 21100 - Manufacture of basic pharmaceutical products |
2015-01-07 |
insert sic_code 21200 - Manufacture of pharmaceutical preparations |
2015-01-07 |
insert sic_code 46460 - Wholesale of pharmaceutical goods |
2014-12-05 |
update statutory_documents 03/07/14 FULL LIST AMEND |
2014-09-18 |
update statutory_documents DIRECTOR APPOINTED MR NEIL THOMAS LISTER |
2014-09-07 |
delete address FIRST FLOOR 32 VAUXHALL BRIDGE ROAD LONDON UNITED KINGDOM SW1V 2SA |
2014-09-07 |
insert address FIRST FLOOR 32 VAUXHALL BRIDGE ROAD LONDON SW1V 2SA |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-07-03 => 2014-07-03 |
2014-09-07 |
update returns_next_due_date 2014-07-31 => 2015-07-31 |
2014-08-28 |
update statutory_documents 03/07/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2013-09-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ALLAN RUDD |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-01 |
update returns_last_madeup_date 2012-07-03 => 2013-07-03 |
2013-08-01 |
update returns_next_due_date 2013-07-31 => 2014-07-31 |
2013-07-18 |
update statutory_documents 03/07/13 FULL LIST |
2013-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-23 |
insert company_previous_name CHEFARO UK LIMITED |
2013-06-23 |
update name CHEFARO UK LIMITED => OMEGA PHARMA LIMITED |
2013-06-23 |
delete address 4TH FLOOR HAMILTON HOUSE MABLEDON PLACE BLOOMSBURY LONDON WC1H 9BB |
2013-06-23 |
insert address FIRST FLOOR 32 VAUXHALL BRIDGE ROAD LONDON UNITED KINGDOM SW1V 2SA |
2013-06-23 |
update registered_address |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 2441 - Manufacture of basic pharmaceutical prods |
2013-06-21 |
insert sic_code 21100 - Manufacture of basic pharmaceutical products |
2013-06-21 |
update returns_last_madeup_date 2011-07-03 => 2012-07-03 |
2013-06-21 |
update returns_next_due_date 2012-07-31 => 2013-07-31 |
2012-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2012 FROM, 4TH FLOOR HAMILTON HOUSE MABLEDON PLACE, BLOOMSBURY, LONDON, WC1H 9BB |
2012-10-05 |
update statutory_documents COMPANY NAME CHANGED CHEFARO UK LIMITED
CERTIFICATE ISSUED ON 05/10/12 |
2012-10-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2012-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-07-13 |
update statutory_documents 03/07/12 FULL LIST |
2012-02-10 |
update statutory_documents ADOPT ARTICLES 25/01/2012 |
2012-02-10 |
update statutory_documents ALTER ARTICLES 25/01/2012 |
2012-02-10 |
update statutory_documents 25/01/12 STATEMENT OF CAPITAL GBP 15730100.00 |
2012-01-17 |
update statutory_documents DIRECTOR APPOINTED GRIET KATLEEN VANDENHEEDE |
2012-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAM SABBE |
2011-12-21 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPH PATRICK STAEUBLE |
2011-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BATHURST |
2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-07-20 |
update statutory_documents 03/07/11 FULL LIST |
2010-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN BATHURST / 22/12/2010 |
2010-08-31 |
update statutory_documents 03/07/10 FULL LIST |
2010-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2010 FROM, 3 PERCY ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6SZ |
2009-11-18 |
update statutory_documents DIRECTOR APPOINTED SAM ALBERT CAMIEL SABBE |
2009-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIUS SCHEEPENS |
2009-11-02 |
update statutory_documents DIRECTOR APPOINTED NIGEL JOHN BATHURST |
2009-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CASPAR VAN DONGEN |
2009-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-07-10 |
update statutory_documents RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
2009-05-02 |
update statutory_documents NC INC ALREADY ADJUSTED 02/04/09 |
2009-05-02 |
update statutory_documents GBP NC 1300000/10300000
02/04/2009 |
2009-01-07 |
update statutory_documents NC INC ALREADY ADJUSTED 01/12/08 |
2009-01-07 |
update statutory_documents GBP NC 1000000/1300000
01/01/2008 |
2009-01-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2008-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-07-11 |
update statutory_documents RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
2008-05-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID GALE |
2008-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2008 FROM, UNIT 1 TOWER CLOSE, ST PETERS INDUSTRIAL PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 7DH |
2007-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-09-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-07-24 |
update statutory_documents RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS |
2006-10-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-07-14 |
update statutory_documents RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
2005-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-07-14 |
update statutory_documents RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
2004-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-07-12 |
update statutory_documents RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
2003-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-07-17 |
update statutory_documents RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
2003-04-28 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-08-22 |
update statutory_documents COMPANY NAME CHANGED
CHEFARO PROPRIETARIES LIMITED
CERTIFICATE ISSUED ON 22/08/02 |
2002-07-24 |
update statutory_documents RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
2001-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-07-09 |
update statutory_documents RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
2001-02-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2001-02-06 |
update statutory_documents ALTER ARTICLES 18/01/01 |
2001-02-06 |
update statutory_documents ALTER ARTICLES 18/01/01 |
2000-07-14 |
update statutory_documents RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
2000-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-04-03 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/00 |
1999-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-07-07 |
update statutory_documents RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
1998-11-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/98 |
1998-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-07-10 |
update statutory_documents RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS |
1998-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/98 FROM:
UNIT 327, SCIENCE PARK, MILTON ROAD, CAMBRIDGE CB4 4WG |
1997-09-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/09/97 |
1997-07-17 |
update statutory_documents RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS |
1997-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-11-04 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/96 |
1996-08-14 |
update statutory_documents RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS |
1996-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-02-05 |
update statutory_documents DIRECTOR RESIGNED |
1995-11-03 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/10/95 |
1995-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-07-18 |
update statutory_documents RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS |
1994-12-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/94 |
1994-07-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1994-07-11 |
update statutory_documents RETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS |
1994-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/94 FROM:
UNIT 23, CAMBRIDGE SCIENCE PARK, MILTON ROAD CAMBRIDGE, CB4 4FL |
1993-09-08 |
update statutory_documents DIRECTOR RESIGNED |
1993-09-03 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/08/93 |
1993-07-28 |
update statutory_documents RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS |
1993-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-11-30 |
update statutory_documents ADOPT MEM AND ARTS 24/11/92 |
1992-07-01 |
update statutory_documents RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS |
1992-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-10-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-10-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1991-09-04 |
update statutory_documents RETURN MADE UP TO 03/07/91; NO CHANGE OF MEMBERS |
1991-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-09-24 |
update statutory_documents RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS |
1990-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-07-24 |
update statutory_documents AUDITOR'S RESIGNATION |
1989-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/89 FROM:
CROWN LODGE, CROWN ROAD, MORDEN, SURREY SM4 5DD |
1989-03-07 |
update statutory_documents RETURN MADE UP TO 13/12/88; NO CHANGE OF MEMBERS |
1988-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-12-17 |
update statutory_documents RETURN MADE UP TO 20/11/87; NO CHANGE OF MEMBERS |
1987-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-01-09 |
update statutory_documents RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS |
1987-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1971-09-29 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 29/09/71 |
1967-11-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |