| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-16 |
delete personal_emails al..@saemediagroup.com |
| 2024-03-16 |
delete personal_emails an..@saemediagroup.com |
| 2024-03-16 |
delete personal_emails ca..@saemediagroup.com |
| 2024-03-16 |
delete personal_emails ja..@saemediagroup.com |
| 2024-03-16 |
delete personal_emails jo..@saemediagroup.com |
| 2024-03-16 |
delete personal_emails mi..@saemediagroup.com |
| 2024-03-16 |
delete address for the 24th edition - SANA Malhoa Hotel, Lisbon, Portugal |
| 2024-03-16 |
delete email al..@saemediagroup.com |
| 2024-03-16 |
delete email an..@saemediagroup.com |
| 2024-03-16 |
delete email ca..@saemediagroup.com |
| 2024-03-16 |
delete email ja..@saemediagroup.com |
| 2024-03-16 |
delete email jo..@saemediagroup.com |
| 2024-03-16 |
delete email mi..@saemediagroup.com |
| 2024-03-16 |
delete person Carla Bixby |
| 2024-03-16 |
delete phone +44 (0) 20 7827 6136 |
| 2024-03-16 |
delete phone +44 (0) 20 7827 6138 |
| 2024-03-16 |
delete phone +44 (0)20 7827 6018 |
| 2024-03-16 |
delete phone +44 0 20 7827 6132 |
| 2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES |
| 2023-09-27 |
insert personal_emails jo..@saemediagroup.com |
| 2023-09-27 |
delete source_ip 109.108.140.110 |
| 2023-09-27 |
insert email jo..@saemediagroup.com |
| 2023-09-27 |
insert source_ip 185.132.37.57 |
| 2023-08-25 |
insert coo Sara Artiz |
| 2023-08-25 |
insert personal_emails al..@saemediagroup.com |
| 2023-08-25 |
insert personal_emails ca..@saemediagroup.com |
| 2023-08-25 |
insert address for the 24th edition - SANA Malhoa Hotel, Lisbon, Portugal |
| 2023-08-25 |
insert email al..@saemediagroup.com |
| 2023-08-25 |
insert email ar..@gmail.com |
| 2023-08-25 |
insert email ca..@saemediagroup.com |
| 2023-08-25 |
insert phone + 372 816 946 77 |
| 2023-08-25 |
insert phone +44 (0) 20 7827 6138 |
| 2023-08-25 |
insert phone +44 0 20 7827 6132 |
| 2023-08-25 |
update person_title Sara Artiz: Head of Events; Member of the Leadership Team => Member of the Leadership Team; Operations Director |
| 2023-07-22 |
delete personal_emails an..@saemediagroup.com |
| 2023-07-22 |
delete email an..@saemediagroup.com |
| 2023-06-16 |
delete personal_emails al..@saemediagroup.com |
| 2023-06-16 |
delete personal_emails ca..@saemediagroup.com |
| 2023-06-16 |
delete personal_emails ja..@saemediagroup.com |
| 2023-06-16 |
delete personal_emails ol..@saemediagroup.com |
| 2023-06-16 |
insert cio Iain Major |
| 2023-06-16 |
insert cmo Lauren McWilliams |
| 2023-06-16 |
insert personal_emails ja..@saemediagroup.com |
| 2023-06-16 |
delete email al..@saemediagroup.com |
| 2023-06-16 |
delete email ca..@saemediagroup.com |
| 2023-06-16 |
delete email ja..@saemediagroup.com |
| 2023-06-16 |
delete email ol..@saemediagroup.com |
| 2023-06-16 |
delete phone +44 (0) 20 7827 6017 |
| 2023-06-16 |
delete phone +44 (0) 20 7827 6054 |
| 2023-06-16 |
delete phone +44 (0) 20 7827 6132 |
| 2023-06-16 |
delete phone +44 (0) 20 7827 6139 |
| 2023-06-16 |
delete phone +44 (0) 20 7827 615 |
| 2023-06-16 |
delete phone +44 (0) 20 7827 6748 |
| 2023-06-16 |
insert about_pages_linkeddomain armedforcescovenant.gov.uk |
| 2023-06-16 |
insert email ja..@saemediagroup.com |
| 2023-06-16 |
insert index_pages_linkeddomain armedforcescovenant.gov.uk |
| 2023-06-16 |
insert person Ellie Wainwright |
| 2023-06-16 |
insert person Iain Major |
| 2023-06-16 |
insert person Lauren McWilliams |
| 2023-06-16 |
insert phone +44 (0) 20 7827 6136 |
| 2023-06-16 |
insert phone +44 (0)20 7827 6018 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-17 |
insert personal_emails al..@saemediagroup.com |
| 2023-03-17 |
insert personal_emails an..@saemediagroup.com |
| 2023-03-17 |
insert email al..@saemediagroup.com |
| 2023-03-17 |
insert email an..@saemediagroup.com |
| 2023-03-17 |
insert phone +44 (0) 20 7827 6132 |
| 2023-03-17 |
insert phone +44 (0) 20 7827 6748 |
| 2023-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-02-13 |
delete cmo Simi Sapal |
| 2023-02-13 |
delete personal_emails ja..@saemediagroup.com |
| 2023-02-13 |
insert personal_emails ja..@saemediagroup.com |
| 2023-02-13 |
delete email ja..@saemediagroup.com |
| 2023-02-13 |
delete email ju..@saemediagroup.com |
| 2023-02-13 |
delete person Simi Sapal |
| 2023-02-13 |
delete phone +44 (0) 20 7827 6021 |
| 2023-02-13 |
delete phone +44 (0) 20 7827 6050 |
| 2023-02-13 |
delete phone +44 (0) 20 7827 6136 |
| 2023-02-13 |
delete phone +44 (0) 20 7827 6138 |
| 2023-02-13 |
delete phone +44 (0) 20 7827 6156 |
| 2023-02-13 |
delete phone +44 (0)20 7827 6018 |
| 2023-02-13 |
delete phone +44 (0)207 827 6144 |
| 2023-02-13 |
insert email ja..@saemediagroup.com |
| 2023-02-13 |
insert phone +44 (0) 20 7827 6017 |
| 2023-02-13 |
insert phone +44 (0) 20 7827 6054 |
| 2023-02-13 |
insert phone +44 (0) 20 7827 6139 |
| 2023-02-13 |
insert phone +44 (0) 20 7827 615 |
| 2023-01-12 |
delete otherexecutives Sadia Malick |
| 2023-01-12 |
delete personal_emails ja..@saemediagroup.com |
| 2023-01-12 |
delete email ja..@saemediagroup.com |
| 2023-01-12 |
delete person Sadia Malick |
| 2023-01-12 |
delete phone +44 (0) 20 7827 6054 |
| 2023-01-12 |
insert email ju..@saemediagroup.com |
| 2023-01-12 |
insert phone +44 (0) 20 7827 6021 |
| 2022-12-11 |
delete otherexecutives Ryan Foley |
| 2022-12-11 |
insert personal_emails ja..@saemediagroup.com |
| 2022-12-11 |
insert personal_emails ja..@saemediagroup.com |
| 2022-12-11 |
insert personal_emails mi..@saemediagroup.com |
| 2022-12-11 |
insert personal_emails ol..@saemediagroup.com |
| 2022-12-11 |
delete email ck..@smi-online.co.uk |
| 2022-12-11 |
delete email dm..@smi-online.co.uk |
| 2022-12-11 |
delete email jh..@smi-online.co.uk |
| 2022-12-11 |
delete person Ryan Foley |
| 2022-12-11 |
insert email ja..@saemediagroup.com |
| 2022-12-11 |
insert email ja..@saemediagroup.com |
| 2022-12-11 |
insert email mi..@saemediagroup.com |
| 2022-12-11 |
insert email ol..@saemediagroup.com |
| 2022-12-11 |
insert person Jack Overell |
| 2022-12-11 |
insert phone +44 (0) 20 7827 6136 |
| 2022-12-11 |
insert phone +44 (0)20 7827 6018 |
| 2022-12-11 |
insert phone +44 (0)207 827 6144 |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SALIM HAFFAR / 29/04/2022 |
| 2022-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM WIM FRANS DE WEERDT / 29/04/2022 |
| 2022-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JEANNIE METZINGER / 29/04/2022 |
| 2022-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SALIM HAFFAR / 26/09/2021 |
| 2021-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JEANNIE METZINGER / 26/09/2021 |
| 2021-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-05-07 |
update statutory_documents DIRECTOR APPOINTED MR TOM WIM FRANS DE WEERDT |
| 2021-05-07 |
update statutory_documents DIRECTOR APPOINTED MS JEANNIE METZINGER |
| 2021-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SERGE DUPUIS |
| 2021-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SERGE DUPUIS / 06/01/2021 |
| 2021-02-07 |
delete company_previous_name PENN PHARMACEUTICALS LIMITED |
| 2021-02-07 |
update num_mort_outstanding 2 => 0 |
| 2021-02-07 |
update num_mort_satisfied 22 => 24 |
| 2021-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REMY HAUSER |
| 2021-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUJIT JOHN |
| 2020-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013314470023 |
| 2020-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013314470024 |
| 2020-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES |
| 2020-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SERGE DUPUIS / 25/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SUJIT JOHN / 31/05/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-10-10 |
update statutory_documents DIRECTOR APPOINTED MR SERGE DUPUIS |
| 2019-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MITCHELL, III |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
| 2019-08-06 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/09/14 |
| 2019-08-06 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/09/15 |
| 2019-08-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 26/09/2016 |
| 2019-08-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 26/09/2018 |
| 2019-08-06 |
update statutory_documents SECOND FILED SH01 - 18/12/13 STATEMENT OF CAPITAL GBP 430695 |
| 2019-07-12 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 26/09/2017 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM T MITCHELL, III / 01/09/2018 |
| 2018-10-03 |
update statutory_documents 26/09/18 STATEMENT OF CAPITAL GBP 430695 |
| 2018-10-02 |
update statutory_documents DIRECTOR APPOINTED MR SALIM HAFFAR |
| 2018-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MITCHELL BLUMENFELD |
| 2018-05-10 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-10 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 2017-10-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENN PHARMA GROUP LIMITED |
| 2017-10-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/10/2017 |
| 2017-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SUJIT / 01/09/2017 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH WHITTERS |
| 2016-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TACHI YAMADA |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 2016-08-07 |
update num_mort_charges 22 => 24 |
| 2016-08-07 |
update num_mort_outstanding 6 => 2 |
| 2016-08-07 |
update num_mort_satisfied 16 => 22 |
| 2016-07-18 |
update statutory_documents ADOPT ARTICLES 01/07/2016 |
| 2016-07-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN SUJIT |
| 2016-07-15 |
update statutory_documents DIRECTOR APPOINTED MR MITCHELL BLUMENFELD |
| 2016-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013314470024 |
| 2016-07-14 |
update statutory_documents DIRECTOR APPOINTED MR REMY HAUSER |
| 2016-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN FRAZIER |
| 2016-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN EVERY |
| 2016-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP CUMMINS |
| 2016-07-07 |
update num_mort_outstanding 7 => 6 |
| 2016-07-07 |
update num_mort_satisfied 15 => 16 |
| 2016-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013314470023 |
| 2016-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013314470016 |
| 2016-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013314470017 |
| 2016-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013314470018 |
| 2016-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013314470019 |
| 2016-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013314470020 |
| 2016-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013314470021 |
| 2016-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013314470022 |
| 2016-06-08 |
delete address UNITS 23-24 TAFARNAUBACH INDUSTRIAL ESTATE TAFARNAUBACH TREDEGAR GWENT WALES NP22 3AA |
| 2016-06-08 |
insert address CAPITAL BUILDING TYNDALL STREET CARDIFF UNITED KINGDOM CF10 4AZ |
| 2016-06-08 |
update registered_address |
| 2016-05-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2016 FROM, UNITS 23-24 TAFARNAUBACH INDUSTRIAL ESTATE, TAFARNAUBACH, TREDEGAR, GWENT, NP22 3AA, WALES |
| 2016-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TACHI YAMADA / 07/03/2016 |
| 2016-01-12 |
update statutory_documents DIRECTOR APPOINTED MR TACHI YAMADA |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHATMORE |
| 2015-11-08 |
delete address UNITS 23-24 TAFARNAUBACH INDUSTRIAL ESTATE TREDEGAR GWENT UNITED KINGDOM NP22 3AA |
| 2015-11-08 |
insert address UNITS 23-24 TAFARNAUBACH INDUSTRIAL ESTATE TAFARNAUBACH TREDEGAR GWENT WALES NP22 3AA |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-26 => 2015-09-26 |
| 2015-11-08 |
update returns_next_due_date 2015-10-24 => 2016-10-24 |
| 2015-10-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE BROADGATE TOWER THIRD FLOOR
20 PRIMROSE STREET
LONDON
EC2A 2RS
UNITED KINGDOM |
| 2015-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2015 FROM, C/O CAPITAL LAW LLP, CAPITAL BUILDING TYNDALL STREET, CARDIFF, CF10 4AZ |
| 2015-10-22 |
update statutory_documents 26/09/15 FULL LIST |
| 2015-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2015 FROM, UNITS 23-24 TAFARNAUBACH INDUSTRIAL ESTATE, TREDEGAR, GWENT, NP22 3AA, UNITED KINGDOM |
| 2015-09-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED CAPITAL LAW AND PEOPLE LIMITED |
| 2015-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REED SMITH CORPORATE SERVICES LIMITED |
| 2015-07-08 |
update num_mort_charges 21 => 22 |
| 2015-07-08 |
update num_mort_outstanding 6 => 7 |
| 2015-06-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013314470022 |
| 2015-05-20 |
update statutory_documents DIRECTOR APPOINTED WILLIAM STEPHEN L WHATMORE |
| 2015-05-15 |
update statutory_documents DIRECTOR APPOINTED MR ALAN DAVID FRAZIER |
| 2015-05-15 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH EDWARD WHITTERS |
| 2015-05-15 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN ROBERT EVERY |
| 2015-05-15 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM T MITCHELL, III |
| 2015-05-15 |
update statutory_documents DIRECTOR APPOINTED PHILLIP CUMMINS |
| 2015-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP CUMMINS |
| 2015-05-14 |
update statutory_documents DIRECTOR APPOINTED PHILLIP CUMMINS |
| 2015-05-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED |
| 2015-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DEAN-NETSCHER |
| 2015-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD YARWOOD |
| 2015-05-08 |
delete address UNITS 23-34 TAFARNAUBACH INDUSTR ESTATE, TAFARNAUBACH TREDEGAR GWENT NP22 3AA |
| 2015-05-08 |
insert address UNITS 23-24 TAFARNAUBACH INDUSTRIAL ESTATE TREDEGAR GWENT UNITED KINGDOM NP22 3AA |
| 2015-05-08 |
update registered_address |
| 2015-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2015 FROM, UNITS 23-34 TAFARNAUBACH INDUSTR, ESTATE, TAFARNAUBACH, TREDEGAR, GWENT, NP22 3AA |
| 2015-03-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
UNIT 23-24 TAFARNAUBACH INDUSTRIAL ESTATE
TAFARNAUBACH
TREDEGAR
GWENT
NP22 3AA
UNITED KINGDOM |
| 2015-03-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2014-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG COLLINGWOOD |
| 2014-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRAIG COLLINGWOOD |
| 2014-11-07 |
update account_ref_day 31 => 30 |
| 2014-11-07 |
update account_ref_month 3 => 6 |
| 2014-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-03-31 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-26 => 2014-09-26 |
| 2014-11-07 |
update returns_next_due_date 2014-10-24 => 2015-10-24 |
| 2014-10-20 |
update statutory_documents 26/09/14 FULL LIST |
| 2014-10-16 |
update statutory_documents CURREXT FROM 31/03/2015 TO 30/06/2015 |
| 2014-10-07 |
update num_mort_charges 19 => 21 |
| 2014-10-07 |
update num_mort_outstanding 4 => 6 |
| 2014-09-07 |
update num_mort_charges 15 => 19 |
| 2014-09-07 |
update num_mort_outstanding 2 => 4 |
| 2014-09-07 |
update num_mort_satisfied 13 => 15 |
| 2014-08-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013314470020 |
| 2014-08-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013314470021 |
| 2014-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013314470016 |
| 2014-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013314470017 |
| 2014-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013314470018 |
| 2014-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013314470019 |
| 2014-08-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013314470015 |
| 2014-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-01-07 |
update num_mort_charges 14 => 15 |
| 2014-01-07 |
update num_mort_outstanding 1 => 2 |
| 2014-01-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-01-07 |
update statutory_documents ALTER ARTICLES 18/12/2013 |
| 2014-01-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-01-07 |
update statutory_documents PROPOSED INTERIM DIVIDEND OF £8,800,000 BE APPROVED 20/12/2013 |
| 2014-01-07 |
update statutory_documents 18/12/13 STATEMENT OF CAPITAL GBP 3530695.00 |
| 2013-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013314470015 |
| 2013-12-18 |
update statutory_documents SOLVENCY STATEMENT DATED 18/12/13 |
| 2013-12-18 |
update statutory_documents CANCEL SHARE PREM A/C 18/12/2013 |
| 2013-12-18 |
update statutory_documents 18/12/13 STATEMENT OF CAPITAL GBP 430695 |
| 2013-12-18 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-26 => 2013-09-26 |
| 2013-10-07 |
update returns_next_due_date 2013-10-24 => 2014-10-24 |
| 2013-09-27 |
update statutory_documents 26/09/13 FULL LIST |
| 2013-06-23 |
delete sic_code 2441 - Manufacture of basic pharmaceutical prods |
| 2013-06-23 |
insert sic_code 21100 - Manufacture of basic pharmaceutical products |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-26 => 2012-09-26 |
| 2013-06-23 |
update returns_next_due_date 2012-10-24 => 2013-10-24 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-10-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2 TEMPLE BACK EAST
TEMPLE QUAY
BRISTOL
BS1 6EG
UNITED KINGDOM |
| 2012-10-12 |
update statutory_documents 26/09/12 FULL LIST |
| 2012-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-04-24 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG COLLINGWOOD |
| 2012-04-24 |
update statutory_documents SECRETARY APPOINTED MR CRAIG COLLINGWOOD |
| 2012-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE MAINWARING |
| 2012-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEE MAINWARING |
| 2011-10-04 |
update statutory_documents 26/09/11 FULL LIST |
| 2011-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-06-03 |
update statutory_documents DIRECTOR APPOINTED MARK DEAN-NETSCHER |
| 2011-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER |
| 2011-01-12 |
update statutory_documents DIRECTOR APPOINTED DAVID WILLIAM COOPER |
| 2011-01-12 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN YARWOOD |
| 2011-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2011-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS |
| 2010-11-09 |
update statutory_documents 26/09/10 FULL LIST |
| 2010-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE MAINWARING / 01/09/2010 |
| 2010-11-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LEE MAINWARING / 01/09/2010 |
| 2010-09-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-09-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2010-09-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2010-09-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2010-09-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2010-09-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
877-INST CREATE CHARGES:EW & NI |
| 2010-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN HASSEY |
| 2010-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE |
| 2009-10-26 |
update statutory_documents 26/09/09 FULL LIST |
| 2009-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-09-08 |
update statutory_documents DIRECTOR APPOINTED DARREN PETER HASSEY |
| 2008-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-01 |
update statutory_documents RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 2008-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE / 01/08/2008 |
| 2008-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS / 01/04/2008 |
| 2007-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-23 |
update statutory_documents RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 2007-08-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-05-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-05-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-05-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-05-14 |
update statutory_documents RE-FIN ASSISTANCE DOC 25/04/07 |
| 2007-05-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-28 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2006-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS |
| 2004-12-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-12-11 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2004-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-03-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-21 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-11-19 |
update statutory_documents S366A DISP HOLDING AGM 31/10/02 |
| 2002-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-05-15 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-01-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-01-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-01-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2002-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-11-23 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS; AMEND |
| 2001-08-09 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2001-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-01-02 |
update statutory_documents COMPANY NAME CHANGED
PENN PHARMACEUTICALS LIMITED
CERTIFICATE ISSUED ON 02/01/01 |
| 2000-12-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-14 |
update statutory_documents NC INC ALREADY ADJUSTED
08/09/00 |
| 2000-11-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-11-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 08/09/00 |
| 2000-10-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 08/09/00 |
| 2000-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-10-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-10-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-10-03 |
update statutory_documents ALTER MEM AND ARTS 20/09/00 |
| 2000-10-03 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/09/00 |
| 2000-10-03 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/09/00 |
| 2000-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-09-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-12-18 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-06-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-12-22 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-12-24 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1995-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-04-22 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1995-04-22 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1995-02-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-02-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/91 FROM:
RINGWOOD HOUSE, WALTON STREET, AYLESBURY, BUCKS HP21 7QP |
| 1991-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1991-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1990-04-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-01 |
update statutory_documents RETURN MADE UP TO 27/12/89; CHANGE OF MEMBERS |
| 1989-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1989-06-23 |
update statutory_documents RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS |
| 1989-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-08-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1988-05-27 |
update statutory_documents RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 1988-02-10 |
update statutory_documents ANNUAL ACCOUNT DELIVERY EXTENDED BY 05 WEEKS |
| 1988-01-18 |
update statutory_documents WD 16/12/87 AD 30/11/87---------
PREMIUM
£ SI 2106@1=2106
£ IC 526/2632 |
| 1988-01-18 |
update statutory_documents ALTER MEM AND ARTS 30/11/87 |
| 1988-01-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/87 |
| 1987-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1986-12-22 |
update statutory_documents RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS |
| 1986-12-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1979-05-14 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 14/05/79 |
| 1977-09-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |