AUDEN MCKENZIE (PHARMA DIVISION) LIMITED

03835531
RIDINGS POINT WHISTLER DRIVE CASTLEFORD ENGLAND WF10 5HX

Documents

Documents
Date Category Description Pages
12 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2024 accounts Annual Accounts 19 Buy now
25 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2023 accounts Annual Accounts 19 Buy now
26 Sep 2022 accounts Annual Accounts 20 Buy now
26 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2021 accounts Annual Accounts 19 Buy now
17 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2020 accounts Annual Accounts 20 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2020 officers Termination of appointment of director (Vanessa Elizabeth Kitching) 1 Buy now
29 Apr 2020 officers Termination of appointment of director (Bibianne Bon) 1 Buy now
29 Apr 2020 officers Appointment of director (Mr Stephen Michael Charlesworth) 2 Buy now
10 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2019 officers Termination of appointment of director (Kim Innes) 1 Buy now
07 Oct 2019 accounts Annual Accounts 20 Buy now
03 Oct 2019 officers Appointment of director (Bibianne Bon) 2 Buy now
01 Oct 2019 officers Appointment of director (Miss Vanessa Elizabeth Kitching) 2 Buy now
30 Sep 2019 officers Change of particulars for director (Ms Kim Innes) 2 Buy now
14 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2018 accounts Annual Accounts 22 Buy now
10 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2018 officers Termination of appointment of director (Robert Williams) 1 Buy now
13 Jul 2018 officers Appointment of director (Dean Michael Cooper) 2 Buy now
28 Sep 2017 accounts Annual Accounts 24 Buy now
10 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 May 2017 officers Termination of appointment of secretary (Pinsent Masons Secretarial Limited) 1 Buy now
24 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2017 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 2 Buy now
16 Dec 2016 accounts Annual Accounts 25 Buy now
13 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 officers Appointment of director (Ms Kim Innes) 2 Buy now
12 Oct 2016 officers Termination of appointment of director (Richard Gordon Daniell) 1 Buy now
17 Aug 2016 officers Appointment of director (Mr Richard Gordon Daniell) 2 Buy now
17 Aug 2016 officers Appointment of director (Mr Robert Williams) 2 Buy now
16 Aug 2016 officers Termination of appointment of director (Nadine Jakes) 1 Buy now
16 Aug 2016 officers Termination of appointment of director (Jonathan Thomas Wilson) 1 Buy now
16 Aug 2016 officers Termination of appointment of director (Sara Jayne Vincent) 1 Buy now
16 Aug 2016 officers Termination of appointment of director (Todd Phillips Branning) 1 Buy now
29 Jan 2016 annual-return Annual Return 7 Buy now
27 Jan 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Jan 2016 accounts Annual Accounts 21 Buy now
16 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2015 officers Appointment of director (Mr Todd Phillips Branning) 2 Buy now
08 Jul 2015 officers Appointment of director (Mrs Nadine Jakes) 2 Buy now
07 Jul 2015 officers Appointment of director (Ms Sara Vincent) 2 Buy now
07 Jul 2015 officers Termination of appointment of secretary (Meeta Patel) 1 Buy now
07 Jul 2015 officers Termination of appointment of director (Meeta Patel) 1 Buy now
07 Jul 2015 officers Termination of appointment of director (Amit Hasmukhbhai Patel) 1 Buy now
07 Jul 2015 officers Appointment of director (Mr Jonathan Thomas Wilson) 2 Buy now
26 Feb 2015 annual-return Annual Return 6 Buy now
06 Jan 2015 accounts Annual Accounts 20 Buy now
12 Dec 2014 mortgage Statement of satisfaction of a charge 1 Buy now
12 Dec 2014 mortgage Statement of satisfaction of a charge 2 Buy now
14 Nov 2014 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jan 2014 annual-return Annual Return 6 Buy now
16 Dec 2013 accounts Annual Accounts 19 Buy now
31 Oct 2013 officers Change of particulars for secretary (Miss Meeta Patel) 2 Buy now
31 Oct 2013 officers Change of particulars for director (Miss Meeta Patel) 2 Buy now
31 Oct 2013 officers Change of particulars for director (Mr. Amit Hasmukhbhai Patel) 2 Buy now
01 Mar 2013 annual-return Annual Return 6 Buy now
09 Jan 2013 accounts Annual Accounts 19 Buy now
10 Apr 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 Mar 2012 annual-return Annual Return 6 Buy now
08 Feb 2012 accounts Annual Accounts 19 Buy now
24 Nov 2011 auditors Auditors Resignation Company 1 Buy now
02 Oct 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Oct 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Sep 2011 gazette Gazette Notice Compulsary 1 Buy now
12 Apr 2011 accounts Amended Accounts 21 Buy now
21 Feb 2011 annual-return Annual Return 6 Buy now
01 Dec 2010 accounts Annual Accounts 19 Buy now
22 Jul 2010 annual-return Annual Return 8 Buy now
22 Jul 2010 annual-return Annual Return 10 Buy now
29 Jan 2010 annual-return Annual Return 6 Buy now
29 Jan 2010 officers Change of particulars for director (Amit Hasmukhbhai Patel) 2 Buy now
29 Jan 2010 address Move Registers To Sail Company 1 Buy now
29 Jan 2010 address Change Sail Address Company 1 Buy now
29 Jan 2010 officers Change of particulars for director (Meeta Patel) 2 Buy now
29 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Nov 2009 accounts Annual Accounts 20 Buy now
08 Sep 2009 annual-return Return made up to 02/09/09; full list of members 3 Buy now
06 Jul 2009 accounts Annual Accounts 18 Buy now
18 Jun 2009 address Registered office changed on 18/06/2009 from 32 stadium business centre north end road wembley middlesex HA9 0AT 1 Buy now
28 Oct 2008 annual-return Return made up to 02/09/08; change of members 7 Buy now
18 Aug 2008 capital Ad 01/08/08\gbp si 998@1=998\gbp ic 2/1000\ 2 Buy now
18 Aug 2008 capital Nc dec already adjusted 13/08/08 1 Buy now
18 Aug 2008 resolution Resolution 1 Buy now
19 Mar 2008 accounts Annual Accounts 10 Buy now
03 Oct 2007 annual-return Return made up to 02/09/07; no change of members 7 Buy now
10 Feb 2007 mortgage Particulars of mortgage/charge 4 Buy now
01 Feb 2007 mortgage Particulars of mortgage/charge 5 Buy now
15 Sep 2006 annual-return Return made up to 02/09/06; full list of members 7 Buy now
12 Sep 2006 accounts Annual Accounts 10 Buy now
05 Apr 2006 accounts Annual Accounts 10 Buy now
06 Sep 2005 annual-return Return made up to 02/09/05; full list of members 7 Buy now