| Date | Description |
|---|
| 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 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, NO UPDATES |
| 2023-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 4LGD HOLDINGS LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-10-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-10 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/08/2022 |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-09 |
delete address 3 The Green, Fleckney Road, Kibworth, Leicestershire LE8 0HG |
| 2020-03-09 |
insert address 4 Wellington Circus
Nottingham
United Kingdom
NG1 5AL |
| 2020-03-09 |
update primary_contact 3 The Green, Fleckney Road, Kibworth, Leicestershire LE8 0HG => 4 Wellington Circus
Nottingham
United Kingdom
NG1 5AL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-14 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 2018-10-07 |
delete address 3 THE GREEN FLECKNEY ROAD KIBWORTH LEICESTERSHIRE LE8 0HG |
| 2018-10-07 |
insert address 4 WELLINGTON CIRCUS NOTTINGHAM ENGLAND NG1 5AL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-07 |
update registered_address |
| 2018-09-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2018 FROM
3 THE GREEN FLECKNEY ROAD
KIBWORTH
LEICESTERSHIRE
LE8 0HG |
| 2018-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DUNSMORE / 16/08/2018 |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 2018-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARETH DUNSMORE / 16/08/2018 |
| 2018-05-10 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update account_ref_month 8 => 3 |
| 2018-05-10 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-05-31 => 2018-12-31 |
| 2018-04-17 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-04-05 |
update statutory_documents PREVSHO FROM 31/08/2018 TO 31/03/2018 |
| 2017-08-27 |
insert general_emails in..@pharmoreglobal.com |
| 2017-08-27 |
delete index_pages_linkeddomain 123-reg-website-builder.co.uk |
| 2017-08-27 |
delete phone +44 1632 96099 |
| 2017-08-27 |
delete source_ip 94.136.40.85 |
| 2017-08-27 |
insert address 3 The Green, Fleckney Road, Kibworth, Leicestershire LE8 0HG |
| 2017-08-27 |
insert email in..@pharmoreglobal.com |
| 2017-08-27 |
insert phone +44 (0) 1858 322 085 |
| 2017-08-27 |
insert registration_number 09165154 |
| 2017-08-27 |
insert source_ip 79.170.44.115 |
| 2017-08-27 |
insert vat 194 1443 05 |
| 2017-08-27 |
update primary_contact null => 3 The Green, Fleckney Road, Kibworth, Leicestershire LE8 0HG |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2016-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => null |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-06 => 2017-05-31 |
| 2016-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 2015-11-08 |
delete address 3 THE GREEN FLECKNEY ROAD KIBWORTH LEICESTERSHIRE ENGLAND LE8 0HG |
| 2015-11-08 |
insert address 3 THE GREEN FLECKNEY ROAD KIBWORTH LEICESTERSHIRE LE8 0HG |
| 2015-11-08 |
insert sic_code 86900 - Other human health activities |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date null => 2015-08-06 |
| 2015-11-08 |
update returns_next_due_date 2015-09-03 => 2016-09-03 |
| 2015-10-21 |
update statutory_documents 06/08/15 FULL LIST |
| 2014-08-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |