| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-29 => 2025-01-29 |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, NO UPDATES |
| 2023-09-01 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-29 => 2024-01-29 |
| 2023-01-09 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES |
| 2022-09-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MARK WILLIAM KEELING |
| 2022-09-27 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/09/2022 |
| 2022-08-07 |
update account_ref_day 30 => 29 |
| 2022-08-07 |
update account_ref_month 10 => 4 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-30 => 2023-01-29 |
| 2022-07-21 |
update statutory_documents PREVEXT FROM 30/10/2021 TO 29/04/2022 |
| 2022-04-07 |
update num_mort_outstanding 1 => 0 |
| 2022-04-07 |
update num_mort_satisfied 0 => 1 |
| 2022-03-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073494880001 |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES |
| 2021-09-07 |
delete address F09 THE FORT OFFICES ARTILLERY BUSINESS PARK OSWESTRY SALOP SY11 4AD |
| 2021-09-07 |
insert address THE FORT OFFICES ARTILLERY BUSINESS PARK OSWESTRY SALOP ENGLAND SY11 4AD |
| 2021-09-07 |
update registered_address |
| 2021-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2021 FROM
F09 THE FORT OFFICES ARTILLERY BUSINESS PARK
OSWESTRY
SALOP
SY11 4AD |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-30 => 2020-10-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2022-07-30 |
| 2021-07-22 |
update statutory_documents 30/10/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update num_mort_charges 0 => 1 |
| 2021-04-07 |
update num_mort_outstanding 0 => 1 |
| 2021-03-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073494880001 |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2021-07-30 |
| 2020-06-29 |
update statutory_documents 30/10/19 TOTAL EXEMPTION FULL |
| 2020-02-28 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 11/02/2020 |
| 2020-02-18 |
update statutory_documents CESSATION OF GARETH HUW JENKINS AS A PSC |
| 2019-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-30 => 2020-07-30 |
| 2019-07-02 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-30 => 2019-07-30 |
| 2018-07-30 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-30 => 2018-07-30 |
| 2017-06-17 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-11-25 |
update statutory_documents 11/10/16 STATEMENT OF CAPITAL GBP 200 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-07-30 => 2017-07-30 |
| 2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 2016-08-04 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-10-31 => 2016-07-30 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-18 => 2015-08-18 |
| 2015-09-08 |
update returns_next_due_date 2015-09-15 => 2016-09-15 |
| 2015-09-04 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-08-18 |
update statutory_documents 18/08/15 FULL LIST |
| 2015-08-11 |
update account_ref_day 31 => 30 |
| 2015-08-11 |
update accounts_next_due_date 2015-07-31 => 2015-10-31 |
| 2015-07-31 |
update statutory_documents PREVSHO FROM 31/10/2014 TO 30/10/2014 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-18 => 2014-08-18 |
| 2014-09-07 |
update returns_next_due_date 2014-09-15 => 2015-09-15 |
| 2014-08-18 |
update statutory_documents 18/08/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-25 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-18 => 2013-08-18 |
| 2013-09-06 |
update returns_next_due_date 2013-09-15 => 2014-09-15 |
| 2013-08-19 |
update statutory_documents 18/08/13 FULL LIST |
| 2013-07-01 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-10-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
delete sic_code 5146 - Wholesale of pharmaceutical goods |
| 2013-06-23 |
insert sic_code 46460 - Wholesale of pharmaceutical goods |
| 2013-06-23 |
update account_ref_month 8 => 10 |
| 2013-06-23 |
update accounts_next_due_date 2013-05-31 => 2013-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-18 => 2012-08-18 |
| 2013-06-23 |
update returns_next_due_date 2012-09-15 => 2013-09-15 |
| 2013-06-11 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-10-12 |
update statutory_documents CURREXT FROM 31/08/2012 TO 31/10/2012 |
| 2012-10-11 |
update statutory_documents SECRETARY APPOINTED MR DAVID MARK WILLIAM KEELING |
| 2012-10-11 |
update statutory_documents 18/08/12 FULL LIST |
| 2012-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY M AND A SECRETARIES LIMITED |
| 2012-10-10 |
update statutory_documents 08/08/12 STATEMENT OF CAPITAL GBP 180 |
| 2012-08-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-08-10 |
update statutory_documents 08/08/12 STATEMENT OF CAPITAL GBP 200 |
| 2012-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 2011-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2011 FROM
1 HENLLE GARDENS
GOBOWEN
OSWESTRY
SALOP
SY11 3NU |
| 2011-09-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-09-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2011-09-06 |
update statutory_documents 18/08/11 FULL LIST |
| 2011-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2011 FROM, 3 ASSEMBLY SQUARE BRITANNIA QUAY, CARDIFF BAY, CARDIFF, CF10 4PL |
| 2011-08-02 |
update statutory_documents DIRECTOR APPOINTED DAVID MARK WILLIAM KEELING |
| 2011-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR M AND A NOMINEES LIMITED |
| 2011-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY |
| 2011-07-25 |
update statutory_documents COMPANY NAME CHANGED MK PHARMACEUTICALS LIMITED
CERTIFICATE ISSUED ON 25/07/11 |
| 2011-07-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-07-21 |
update statutory_documents COMPANY NAME CHANGED MANDACO 664 LIMITED
CERTIFICATE ISSUED ON 21/07/11 |
| 2011-07-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-07-11 |
update statutory_documents CHANGE OF NAME 11/07/2011 |
| 2010-08-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |