| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-03 |
update statutory_documents ADOPT ARTICLES 01/06/2023 |
| 2023-06-30 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JAMES DUCKWORTH |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2022-10-06 |
delete source_ip 217.194.210.98 |
| 2022-10-06 |
insert source_ip 162.241.219.14 |
| 2022-10-06 |
update robots_txt_status www.yourproducts.co.uk: 404 => 200 |
| 2022-10-06 |
update website_status IndexPageFetchError => OK |
| 2022-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-28 |
update website_status OK => IndexPageFetchError |
| 2022-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES |
| 2021-12-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2021-09-02 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES |
| 2021-09-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRANCASTER PHARMA LIMITED |
| 2021-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN BARDSLEY / 01/04/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-04-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BARDSLEY |
| 2020-04-24 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/04/2020 |
| 2020-04-19 |
delete source_ip 217.194.213.135 |
| 2020-04-19 |
insert source_ip 217.194.210.98 |
| 2020-03-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STEVEN BARDSLEY |
| 2020-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM KNIGHTS |
| 2020-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILES |
| 2020-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
| 2020-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN HOLDSWORTH |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2018-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-23 |
update website_status EmptyPage => OK |
| 2018-07-23 |
delete source_ip 109.203.122.210 |
| 2018-07-23 |
insert source_ip 217.194.213.135 |
| 2018-06-08 |
delete address 120 PALL MALL LONDON SW1Y 5EA |
| 2018-06-08 |
insert address 118 PALL MALL LONDON ENGLAND SW1Y 5ED |
| 2018-06-08 |
update registered_address |
| 2018-05-21 |
update website_status OK => EmptyPage |
| 2018-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2018 FROM
120 PALL MALL LONDON
SW1Y 5EA |
| 2018-03-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-03-20 |
update statutory_documents SHARE RIGHTS 11/03/2018 |
| 2018-03-19 |
update statutory_documents 12/03/18 STATEMENT OF CAPITAL GBP 300 |
| 2018-03-14 |
update statutory_documents ADOPT ARTICLES 09/03/2018 |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-09-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-20 => 2017-12-31 |
| 2016-08-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-26 |
update statutory_documents ADOPT ARTICLES 15/07/2016 |
| 2016-05-14 |
update account_ref_day 30 => 31 |
| 2016-05-14 |
update account_ref_month 11 => 3 |
| 2016-03-30 |
update statutory_documents CURREXT FROM 30/11/2015 TO 31/03/2016 |
| 2016-01-08 |
delete address 120 PALL MALL LONDON ENGLAND SW1Y 5EA |
| 2016-01-08 |
insert address 120 PALL MALL LONDON SW1Y 5EA |
| 2016-01-08 |
insert sic_code 46460 - Wholesale of pharmaceutical goods |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date null => 2015-11-20 |
| 2016-01-08 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2015-12-02 |
update statutory_documents 20/11/15 FULL LIST |
| 2014-11-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |