PHARMACEUTICAL LICENSING GROUP LIMITED

04411527
UNIT E, THE COURTYARD BUSINESS CENTRE DOVERS FARM LONESOME LANE REIGATE RH2 7QT

Documents

Documents
Date Category Description Pages
11 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2024 accounts Annual Accounts 8 Buy now
19 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2023 accounts Annual Accounts 8 Buy now
06 Jan 2023 officers Appointment of secretary (Mrs Kay Elizabeth Tait) 2 Buy now
06 Jan 2023 officers Termination of appointment of secretary (Andrew Simon Michael Dean) 1 Buy now
29 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2022 accounts Annual Accounts 12 Buy now
03 Nov 2021 officers Change of particulars for secretary (Andrew Simon Michael Dean) 1 Buy now
03 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 accounts Annual Accounts 12 Buy now
08 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2020 officers Appointment of secretary (Andrew Simon Michael Dean) 2 Buy now
06 Apr 2020 officers Termination of appointment of secretary (Ann Dugdale) 1 Buy now
06 Apr 2020 officers Termination of appointment of director (Ann Dugdale) 1 Buy now
20 Dec 2019 accounts Annual Accounts 9 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2019 resolution Resolution 14 Buy now
09 Jan 2019 accounts Annual Accounts 9 Buy now
03 Sep 2018 officers Change of particulars for director (Dr Campbell Wilson) 2 Buy now
22 Aug 2018 officers Change of particulars for director (Dr Campbell Wilson) 2 Buy now
22 Aug 2018 officers Termination of appointment of director (Elaine Evans) 1 Buy now
27 Jul 2018 officers Appointment of director (Mr Daniel Llewellyn Thomas) 2 Buy now
27 Jul 2018 officers Appointment of director (Mr Andrew Simon Michael Dean) 2 Buy now
27 Jul 2018 officers Appointment of director (Mrs Kay Elizabeth Tait) 2 Buy now
25 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2018 officers Change of particulars for director (Dr Campbell Wilson) 2 Buy now
20 Dec 2017 accounts Annual Accounts 9 Buy now
26 Apr 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Apr 2017 officers Termination of appointment of director (Stephen Alan Jarvis) 1 Buy now
26 Apr 2017 officers Termination of appointment of secretary (Stephen Alan Jarvis) 1 Buy now
26 Apr 2017 officers Appointment of secretary (Miss Ann Dugdale) 2 Buy now
08 Dec 2016 accounts Annual Accounts 8 Buy now
13 Apr 2016 annual-return Annual Return 6 Buy now
16 Dec 2015 accounts Annual Accounts 8 Buy now
13 Apr 2015 annual-return Annual Return 6 Buy now
03 Feb 2015 accounts Annual Accounts 6 Buy now
20 Oct 2014 auditors Auditors Resignation Company 1 Buy now
09 May 2014 annual-return Annual Return 6 Buy now
31 Dec 2013 accounts Annual Accounts 6 Buy now
12 Apr 2013 annual-return Annual Return 6 Buy now
12 Feb 2013 accounts Annual Accounts 6 Buy now
21 May 2012 officers Appointment of director (Dr Elaine Evans) 2 Buy now
02 May 2012 annual-return Annual Return 6 Buy now
02 May 2012 officers Appointment of director (Dr Elaine Evans) 2 Buy now
02 May 2012 officers Termination of appointment of director (Jackie Turnbull) 1 Buy now
12 Jan 2012 accounts Annual Accounts 5 Buy now
05 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 May 2011 annual-return Annual Return 6 Buy now
17 Jan 2011 accounts Annual Accounts 5 Buy now
31 Aug 2010 miscellaneous Miscellaneous 1 Buy now
16 Aug 2010 officers Appointment of director (Ms Jackie Sarah Turnbull) 2 Buy now
16 Aug 2010 officers Appointment of secretary (Mr Stephen Alan Jarvis) 2 Buy now
16 Aug 2010 officers Appointment of director (Miss Ann Dugdale) 2 Buy now
30 Jul 2010 officers Termination of appointment of secretary (Stuart Robinson) 1 Buy now
30 Jul 2010 officers Termination of appointment of director (Stuart Robinson) 1 Buy now
04 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jun 2010 annual-return Annual Return 4 Buy now
03 Jun 2010 officers Change of particulars for director (Dr Campbell Wilson) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Stephen Alan Jarvis) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Dr Stuart Robinson) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Dr Campbell Wilson) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Dr Stuart Robinson) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Stephen Alan Jarvis) 2 Buy now
01 Jun 2010 officers Termination of appointment of director (John Kelly) 1 Buy now
09 Dec 2009 accounts Annual Accounts 6 Buy now
05 May 2009 annual-return Annual return made up to 08/04/09 3 Buy now
24 Dec 2008 officers Appointment terminated director roger davies 1 Buy now
24 Dec 2008 officers Appointment terminated director sharon finch 1 Buy now
21 Nov 2008 accounts Annual Accounts 6 Buy now
17 Nov 2008 officers Appointment terminated director and secretary ewan livesey 1 Buy now
17 Nov 2008 officers Director and secretary appointed dr stuart robinson 2 Buy now
17 Nov 2008 officers Director appointed dr campbell wilson 2 Buy now
17 Nov 2008 officers Director appointed john terence kelly 2 Buy now
23 May 2008 officers Director appointed ewan livesey 2 Buy now
23 May 2008 officers Director appointed stephen alan jarvis 2 Buy now
23 May 2008 annual-return Annual return made up to 08/04/08 4 Buy now
13 Dec 2007 accounts Annual Accounts 6 Buy now
13 Jun 2007 annual-return Annual return made up to 08/04/07 4 Buy now
13 Jun 2007 officers Secretary resigned 1 Buy now
13 Jun 2007 officers New secretary appointed 2 Buy now
29 Nov 2006 accounts Annual Accounts 6 Buy now
19 May 2006 annual-return Annual return made up to 08/04/06 4 Buy now
19 Dec 2005 accounts Annual Accounts 6 Buy now
12 May 2005 annual-return Annual return made up to 08/04/05 4 Buy now
01 Mar 2005 accounts Annual Accounts 6 Buy now
01 Mar 2005 resolution Resolution 1 Buy now
07 Jan 2005 officers Secretary's particulars changed 1 Buy now
28 Apr 2004 officers Director resigned 1 Buy now
28 Apr 2004 annual-return Annual return made up to 08/04/04 4 Buy now
15 Apr 2004 accounts Annual Accounts 1 Buy now
11 Sep 2003 address Registered office changed on 11/09/03 from: 9TH floor st alphage house 2 fore street london EC2Y 5DA 1 Buy now
06 Sep 2003 accounts Accounting reference date extended from 30/04/03 to 30/06/03 1 Buy now
05 Sep 2003 resolution Resolution 20 Buy now
05 Sep 2003 officers Secretary resigned 1 Buy now
05 Sep 2003 officers New secretary appointed 2 Buy now
05 Sep 2003 address Registered office changed on 05/09/03 from: c/o morgan lewis & bockius 2 gresham street london EC2V 7PE 1 Buy now
09 Jul 2003 annual-return Annual return made up to 08/04/03 6 Buy now
29 Apr 2003 officers Director resigned 1 Buy now