PHARMEDICA LIMITED - History of Changes


DateDescription
2024-04-07 update company_status Active => Active - Proposal to Strike off
2024-03-26 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2024-03-13 update statutory_documents APPLICATION FOR STRIKING-OFF
2023-08-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-08-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES
2022-06-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-06-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-05-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES
2021-07-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2021-07-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-07-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-06-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES
2020-07-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-06-08 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES
2019-06-20 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-06-20 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-05-28 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2018-07-23 update statutory_documents ADOPT ARTICLES 04/06/2018
2018-07-18 update statutory_documents 04/06/18 STATEMENT OF CAPITAL GBP 5
2018-07-17 update statutory_documents 04/06/18 STATEMENT OF CAPITAL GBP 4
2018-07-16 update statutory_documents 04/06/18 STATEMENT OF CAPITAL GBP 3
2018-06-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-06-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-05-21 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2018-03-07 delete address CLAREMONT HOUSE DEANS COURT BICESTER OXFORDSHIRE OX26 6BW
2018-03-07 insert address CLAREMONT HOUSE 1 MARKET SQUARE BICESTER OXFORDSHIRE UNITED KINGDOM OX26 6AA
2018-03-07 update registered_address
2018-03-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEFFREY DAVID DALTON / 06/04/2016
2018-02-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2018 FROM CLAREMONT HOUSE DEANS COURT BICESTER OXFORDSHIRE OX26 6BW
2017-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-07-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-07-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-06-06 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-07-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-06-06 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-03-19 => 2016-03-19
2016-05-13 update returns_next_due_date 2016-04-16 => 2017-04-16
2016-04-11 update statutory_documents 19/03/16 FULL LIST
2015-07-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-07-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-06-02 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-03-19 => 2015-03-19
2015-05-08 update returns_next_due_date 2015-04-16 => 2016-04-16
2015-04-02 update statutory_documents 19/03/15 FULL LIST
2014-06-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-06-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-05-29 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-03-19 => 2014-03-19
2014-05-07 update returns_next_due_date 2014-04-16 => 2015-04-16
2014-04-11 update statutory_documents 19/03/14 FULL LIST
2013-06-26 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-26 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-25 update returns_last_madeup_date 2012-03-19 => 2013-03-19
2013-06-25 update returns_next_due_date 2013-04-16 => 2014-04-16
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-13 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-04-02 update statutory_documents 19/03/13 FULL LIST
2012-06-07 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-04-05 update statutory_documents 19/03/12 FULL LIST
2011-06-28 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-03-29 update statutory_documents 19/03/11 FULL LIST
2010-07-29 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-04-21 update statutory_documents 19/03/10 FULL LIST
2009-10-08 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-10-02 update statutory_documents SECRETARY APPOINTED DR JEFFREY DAVID DALTON
2009-10-02 update statutory_documents APPOINTMENT TERMINATED SECRETARY CAROL BANNISTER
2009-04-07 update statutory_documents RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2008-11-01 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-06-30 update statutory_documents APPOINTMENT TERMINATED DIRECTOR LINDA STUTTARD
2008-05-07 update statutory_documents RETURN MADE UP TO 19/03/08; NO CHANGE OF MEMBERS
2008-02-28 update statutory_documents DIRECTOR APPOINTED LINDA JANE STUTTARD
2007-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-02 update statutory_documents RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2006-05-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-04 update statutory_documents RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2005-07-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-12 update statutory_documents RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-05-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-30 update statutory_documents RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2003-12-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-09 update statutory_documents RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2002-05-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2002-05-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-16 update statutory_documents NEW SECRETARY APPOINTED
2002-05-16 update statutory_documents DIRECTOR RESIGNED
2002-05-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION