BROUGHTON LIFE SCIENCES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2024-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/23, WITH UPDATES
2023-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
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
2022-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2021-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-12-07 insert company_previous_name BROUGHTON NICOTINE SERVICES LIMITED
2021-12-07 update account_category TOTAL EXEMPTION FULL => FULL
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-12-30 => 2022-09-30
2021-12-07 update name BROUGHTON NICOTINE SERVICES LIMITED => BROUGHTON LIFE SCIENCES LIMITED
2021-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-10-04 update statutory_documents COMPANY NAME CHANGED BROUGHTON NICOTINE SERVICES LIMITED CERTIFICATE ISSUED ON 04/10/21
2021-02-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2021-02-07 update accounts_last_madeup_date null => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-14 => 2021-09-30
2021-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES
2020-12-31 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL MORAN / 12/10/2020
2020-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL MORAN / 12/10/2020
2020-09-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL MORAN / 01/09/2020
2020-09-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOONEY / 01/09/2020
2020-09-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS ALLEN / 01/09/2020
2020-09-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JOHNSON / 01/09/2020
2020-09-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / DR PAUL MORAN / 01/09/2020
2020-07-07 update accounts_next_due_date 2020-09-14 => 2020-12-14
2019-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL MORAN / 23/12/2019
2019-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
2019-12-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / DR PAUL MORAN / 23/12/2019
2019-07-07 update num_mort_charges 0 => 1
2019-07-07 update num_mort_outstanding 0 => 1
2019-06-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 117276240001
2018-12-14 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION