GB PHARMA LIMITED - History of Changes


DateDescription
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
2024-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/24, NO UPDATES
2024-02-08 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
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
2023-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES
2023-01-03 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, 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
2021-11-18 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-16 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-09-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PARDEEP BATRA / 04/09/2020
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-26 update statutory_documents SAIL ADDRESS CHANGED FROM: 65 CHATSWORTH ROAD BONDESBURY LONDON NW2 4BG ENGLAND
2020-06-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PARDEEP BATRA / 26/06/2020
2020-06-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PARDEEP BATRA / 26/06/2020
2020-06-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELZBIETA BATRA / 26/06/2020
2020-06-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PARDEEP BATRA / 26/06/2020
2020-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES
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
2019-11-06 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-11 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-28 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-09-07 update num_mort_outstanding 1 => 0
2017-09-07 update num_mort_satisfied 0 => 1
2017-08-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-29 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-03-05 => 2016-03-05
2016-05-12 update returns_next_due_date 2016-04-02 => 2017-04-02
2016-04-01 update statutory_documents 05/03/16 FULL LIST
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-30 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-05 => 2015-03-05
2015-04-07 delete address ACCESS HOUSE SUITE 9210 141 MORDEN ROAD MITCHAM SURREY ENGLAND CR4 4DG
2015-04-07 insert address ACCESS HOUSE SUITE 9210 141 MORDEN ROAD MITCHAM SURREY CR4 4DG
2015-04-07 update registered_address
2015-04-07 update returns_next_due_date 2015-04-02 => 2016-04-02
2015-03-11 update statutory_documents 05/03/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-30 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-10-07 delete address CHALLENGE HOUSE 616 MITCHAM ROAD CROYDON ENGLAND CR0 3AA
2014-10-07 insert address ACCESS HOUSE SUITE 9210 141 MORDEN ROAD MITCHAM SURREY ENGLAND CR4 4DG
2014-10-07 update registered_address
2014-09-07 delete address CHALLENGE HOUSE 616 MITCHAM ROAD CROYDON SURREY CR0 3AA
2014-09-07 insert address CHALLENGE HOUSE 616 MITCHAM ROAD CROYDON ENGLAND CR0 3AA
2014-09-07 update registered_address
2014-09-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2014 FROM CHALLENGE HOUSE 616 MITCHAM ROAD CROYDON CR0 3AA ENGLAND
2014-08-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2014 FROM 65 CHATSWORTH ROAD LONDON NW2 4BG ENGLAND
2014-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2014 FROM CHALLENGE HOUSE 616 MITCHAM ROAD CROYDON SURREY CR0 3AA
2014-04-07 update returns_last_madeup_date 2013-03-05 => 2014-03-05
2014-04-07 update returns_next_due_date 2014-04-02 => 2015-04-02
2014-03-25 update statutory_documents SAIL ADDRESS CHANGED FROM: 64 CHATSWORTH ROAD BONDESBURY LONDON NW2 4BG ENGLAND
2014-03-25 update statutory_documents 05/03/14 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
2013-12-30 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-05 => 2013-03-05
2013-06-25 update returns_next_due_date 2013-04-02 => 2014-04-02
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
2013-04-02 update statutory_documents 05/03/13 FULL LIST
2013-01-22 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
2012-12-31 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-03-19 update statutory_documents 05/03/12 FULL LIST
2011-12-28 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-03-10 update statutory_documents 05/03/11 FULL LIST
2010-12-30 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-04-07 update statutory_documents SAIL ADDRESS CREATED
2010-04-07 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-04-07 update statutory_documents 05/03/10 FULL LIST
2010-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PARDEEP BATRA / 05/03/2010
2010-01-21 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-04-03 update statutory_documents RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-01-29 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-03-19 update statutory_documents RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-01-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-31 update statutory_documents RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-01-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-07 update statutory_documents RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2006-01-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-08 update statutory_documents RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-11-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-29 update statutory_documents RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2004-01-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-03-26 update statutory_documents RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2003-01-27 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/02
2003-01-21 update statutory_documents NEW SECRETARY APPOINTED
2003-01-21 update statutory_documents DIRECTOR RESIGNED
2003-01-21 update statutory_documents SECRETARY RESIGNED
2002-04-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-03-27 update statutory_documents RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2002-01-21 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/01
2001-03-22 update statutory_documents RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2001-03-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-24 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/00
2000-04-07 update statutory_documents RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
2000-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
2000-02-22 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-25 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/99
1999-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1999-04-02 update statutory_documents RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS
1999-01-13 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/98
1998-06-08 update statutory_documents DIRECTOR RESIGNED
1998-03-10 update statutory_documents RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS
1998-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-04-09 update statutory_documents RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS
1996-12-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-03-21 update statutory_documents RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS
1996-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1996-01-28 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/95
1995-04-20 update statutory_documents RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS
1995-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-09-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/94 FROM: 65 CHATSWORTH ROAD LONDON NW2 4BG
1994-06-22 update statutory_documents S386 DISP APP AUDS 03/06/94
1994-04-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-04-06 update statutory_documents RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS
1994-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-12-24 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/93
1993-05-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-05-13 update statutory_documents RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS
1992-11-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/92 FROM: 81 BRONDESBURY ROAD LONDON N.W.6
1992-03-10 update statutory_documents SECRETARY RESIGNED
1992-03-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION