| Date | Description |
|---|
| 2023-10-10 |
insert registration_number 9188858 |
| 2023-10-10 |
insert vat 199 5598 23 |
| 2023-09-12 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/08/2022 |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-23 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2023-02-08 |
update statutory_documents 24/11/21 STATEMENT OF CAPITAL GBP 90.00 |
| 2023-01-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-25 |
update statutory_documents ADOPT ARTICLES 24/11/2021 |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-01 |
update statutory_documents 28/08/22 STATEMENT OF CAPITAL GBP 90 |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES |
| 2021-09-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN PITTOCK / 28/08/2021 |
| 2021-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PITTOCK / 28/08/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-12 |
update statutory_documents ADOPT ARTICLES 14/09/2020 |
| 2020-10-12 |
update statutory_documents 14/09/20 STATEMENT OF CAPITAL GBP 80 |
| 2020-10-09 |
update statutory_documents DIRECTOR APPOINTED DARREN PITTOCK |
| 2020-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN PITTOCK |
| 2020-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALE PITTOCK |
| 2020-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN PITTOCK |
| 2020-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER PITTOCK |
| 2020-10-02 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/10/2020 |
| 2020-09-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DALE PITTOCK / 31/12/2018 |
| 2019-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JOHN PITTOCK / 31/12/2018 |
| 2019-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PRISCILLA PITTOCK / 31/12/2018 |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-28 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
| 2017-08-11 |
update statutory_documents CESSATION OF ADRIAN PITTOCK AS A PSC |
| 2017-08-11 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 16/12/2016 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-28 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/06/2017 |
| 2017-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PITTOCK / 20/09/2016 |
| 2017-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PITTOCK / 26/06/2017 |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN PITTOCK |
| 2017-06-26 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 2017-06-16 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-21 |
delete address UNIT 2 CARVER ROAD ASTONFIELDS INDUSTRIAL ESTATE STAFFORD STAFFORDSHIRE UNITED KINGDOM ST16 3BP |
| 2016-12-21 |
insert address VALLEY NORTHERN CARVER ROAD ASTONFIELDS STAFFORD UNITED KINGDOM ST16 3BP |
| 2016-12-21 |
update registered_address |
| 2016-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2016 FROM
UNIT 2 CARVER ROAD
ASTONFIELDS INDUSTRIAL ESTATE
STAFFORD
STAFFORDSHIRE
ST16 3BP
UNITED KINGDOM |
| 2016-09-08 |
delete address VALLEY NORTHERN CARVER ROAD ASTONFIELDS STAFFORD STAFFORDSHIRE UNITED KINGDOM ST16 3BP |
| 2016-09-08 |
insert address UNIT 2 CARVER ROAD ASTONFIELDS INDUSTRIAL ESTATE STAFFORD STAFFORDSHIRE UNITED KINGDOM ST16 3BP |
| 2016-09-08 |
update registered_address |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 2016-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2016 FROM
VALLEY NORTHERN CARVER ROAD
ASTONFIELDS
STAFFORD
STAFFORDSHIRE
ST16 3BP
UNITED KINGDOM |
| 2016-06-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-28 => 2017-09-30 |
| 2016-05-25 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2016-05-09 |
update statutory_documents CURRSHO FROM 31/12/2015 TO 31/12/2014 |
| 2016-01-08 |
delete address UNIT 2 CARVER ROAD ASTONFIELDS INDUSTRIAL ESTATE STAFFORD ST16 3BP |
| 2016-01-08 |
insert address VALLEY NORTHERN CARVER ROAD ASTONFIELDS STAFFORD STAFFORDSHIRE UNITED KINGDOM ST16 3BP |
| 2016-01-08 |
update registered_address |
| 2015-12-09 |
update account_ref_month 8 => 12 |
| 2015-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2015 FROM
UNIT 2 CARVER ROAD
ASTONFIELDS INDUSTRIAL ESTATE
STAFFORD
ST16 3BP |
| 2015-11-26 |
update statutory_documents CURREXT FROM 31/08/2015 TO 31/12/2015 |
| 2015-10-09 |
delete address UNIT 2 CARVER ROAD ASTONFIELDS INDUSTRIAL ESTATE STAFFORD UNITED KINGDOM ST16 3BP |
| 2015-10-09 |
insert address UNIT 2 CARVER ROAD ASTONFIELDS INDUSTRIAL ESTATE STAFFORD ST16 3BP |
| 2015-10-09 |
insert sic_code 46460 - Wholesale of pharmaceutical goods |
| 2015-10-09 |
update registered_address |
| 2015-10-09 |
update returns_last_madeup_date null => 2015-08-28 |
| 2015-10-09 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-09-09 |
update statutory_documents 28/08/15 FULL LIST |
| 2014-12-02 |
update statutory_documents ADOPT ARTICLES 17/11/2014 |
| 2014-08-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |