SLA PHARMA (UK) LIMITED - History of Changes


DateDescription
2024-12-27 insert general_emails in..@slapharma.com
2024-12-27 insert address 3a Chestnut House, Herts, WD7 9AD United Kingdom
2024-12-27 insert alias SLA Pharma (UK) Limited
2024-12-27 insert email in..@slapharma.com
2024-12-27 insert index_pages_linkeddomain linkedin.com
2024-12-27 insert phone +44 1923 681001
2024-12-27 update founded_year null => 1997
2024-12-27 update primary_contact null => 3a Chestnut House, Herts, WD7 9AD United Kingdom
2024-11-26 delete general_emails in..@slapharma.com
2024-11-26 delete address 3a Chestnut House Farm Close, Shenley Hertfordshire WD7 9AD United Kingdom
2024-11-26 delete address 3a Chestnut house, Farm close, Shenley. Hertfordshire WD7 9AD
2024-11-26 delete address Gestadeckplatz 2 CH-4410 Liestal Switzerland
2024-11-26 delete address Unit 3d North Point House North Point Business Park New Mallow Road Cork Ireland
2024-11-26 delete email in..@slapharma.com
2024-11-26 delete industry_tag biopharmaceutical
2024-11-26 delete phone +41 61 588 00 12
2024-11-26 delete phone +44 1923 681001
2024-11-26 update founded_year 1997 => null
2024-11-26 update primary_contact 3a Chestnut House Farm Close, Shenley Hertfordshire WD7 9AD United Kingdom => null
2024-10-09 update statutory_documents 31/03/24 TOTAL EXEMPTION FULL
2024-07-22 delete alias SLA Pharma AG
2024-07-22 insert address Unit 3d North Point House North Point Business Park New Mallow Road Cork Ireland
2024-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/24, WITH UPDATES
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-11-27 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES
2023-04-11 delete index_pages_linkeddomain facebook.com
2023-04-11 delete index_pages_linkeddomain linkedin.com
2023-04-11 delete index_pages_linkeddomain twitter.com
2023-04-11 delete terms_pages_linkeddomain facebook.com
2023-04-11 delete terms_pages_linkeddomain linkedin.com
2023-04-11 delete terms_pages_linkeddomain twitter.com
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-10 delete email dp..@kdpc.uk
2022-12-01 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-06-26 update website_status DomainNotFound => OK
2022-05-25 update website_status OK => DomainNotFound
2022-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-10-11 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-09-05 delete career_emails hr@slapharma.com
2021-09-05 delete email hr@slapharma.com
2021-09-05 delete phone 07768857964
2021-09-05 delete vat 701 6160 80
2021-09-05 insert email dp..@kdpc.uk
2021-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-11 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-09-25 delete address Building 6, Leavesden Park, Hercules Way WD25 7GS We are
2020-09-25 insert address Building 5, Leavesden Park, Hercules Way WD25 7GS We are
2020-08-09 delete address GROUND FLOOR, BUILDING 5 LEAVESDEN PARK HERCULES WAY HERTFORDSHIRE ENGLAND WD25 7GS
2020-08-09 insert address 3A CHESTNUT HOUSE FARM CLOSE SHENLEY HERTFORDSHIRE ENGLAND WD7 9AD
2020-08-09 update registered_address
2020-07-16 delete source_ip 146.66.104.194
2020-07-16 insert source_ip 35.214.77.27
2020-07-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2020 FROM GROUND FLOOR, BUILDING 5 LEAVESDEN PARK HERCULES WAY HERTFORDSHIRE WD25 7GS ENGLAND
2020-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN RICHARD SLAGEL / 15/07/2020
2020-07-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JUSTIN RICHARD SLAGEL / 15/07/2020
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES
2020-05-07 delete company_previous_name SLACO PHARMA (UK) LIMITED
2020-03-15 delete source_ip 77.104.180.63
2020-03-15 insert source_ip 146.66.104.194
2020-03-07 delete address GROUND FLOOR, BUILDING 6 LEAVESDEN PARK HERCULES WAY LEAVESDEN HERTFORDSHIRE ENGLAND WD25 7GS
2020-03-07 insert address GROUND FLOOR, BUILDING 5 LEAVESDEN PARK HERCULES WAY HERTFORDSHIRE ENGLAND WD25 7GS
2020-03-07 update registered_address
2020-02-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2020 FROM GROUND FLOOR, BUILDING 6 LEAVESDEN PARK HERCULES WAY LEAVESDEN HERTFORDSHIRE WD25 7GS ENGLAND
2020-02-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN RICHARD SLAGEL / 13/02/2020
2020-01-07 update accounts_last_madeup_date 2017-12-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-19 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-10-07 update account_ref_month 12 => 3
2019-10-07 update accounts_next_due_date 2019-09-30 => 2019-12-31
2019-09-17 update statutory_documents PREVEXT FROM 31/12/2018 TO 31/03/2019
2019-08-06 insert index_pages_linkeddomain facebook.com
2019-08-06 insert index_pages_linkeddomain linkedin.com
2019-08-06 insert index_pages_linkeddomain twitter.com
2019-08-06 insert terms_pages_linkeddomain facebook.com
2019-08-06 insert terms_pages_linkeddomain linkedin.com
2019-08-06 insert terms_pages_linkeddomain twitter.com
2019-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES
2019-05-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JUSTIN RICHARD SLAGEL / 06/04/2016
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-28 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-09-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEONIE FLACK
2018-08-14 delete source_ip 91.195.70.45
2018-08-14 insert source_ip 77.104.180.63
2018-06-27 delete source_ip 91.195.71.14
2018-06-27 insert source_ip 91.195.70.45
2018-06-27 update robots_txt_status www.slapharma.com: 404 => 200
2018-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES
2018-04-07 delete address SUITE 1, EAST BUILDING 6 LEAVESDEN PARK HERCULES WAY LEAVESDEN HERTFORDSHIRE ENGLAND WD25 7GS
2018-04-07 insert address GROUND FLOOR, BUILDING 6 LEAVESDEN PARK HERCULES WAY LEAVESDEN HERTFORDSHIRE ENGLAND WD25 7GS
2018-04-07 update registered_address
2018-03-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2018 FROM PO BOX WD257SD GROUND FLOOR, BUILDING 6 LEAVESDEN PARK HERCULES WAY LEAVESDEN HERTFORDSHIRE WD25 7GS UNITED KINGDOM
2018-03-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2018 FROM SUITE 1 6 HERCULES WAY LEAVESDEN HERTFORDSHIRE ENGLAND
2018-03-07 delete address ELITE HOUSE HILL FARM INDUSTRIAL ESTATE LEAVESDEN WATFORD ENGLAND WD25 7SD
2018-03-07 insert address SUITE 1, EAST BUILDING 6 LEAVESDEN PARK HERCULES WAY LEAVESDEN HERTFORDSHIRE ENGLAND WD25 7GS
2018-03-07 update registered_address
2018-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2018 FROM SUITE 1, EAST BUILDING 6 LEAVESDEN PARK HERCULES WAY LEAVESDEN HERTFORDSHIRE WD25 7GS ENGLAND
2018-02-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2018 FROM ELITE HOUSE HILL FARM INDUSTRIAL ESTATE LEAVESDEN WATFORD WD25 7SD ENGLAND
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2018-01-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2018-01-07 update company_status Active - Proposal to Strike off => Active
2017-12-23 update statutory_documents DISS40 (DISS40(SOAD))
2017-12-22 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-12-09 update company_status Active => Active - Proposal to Strike off
2017-12-05 update statutory_documents FIRST GAZETTE
2017-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-02-09 delete address 3A CHESTNUT HOUSE FARM CLOSE SHENLEY RADLETT HERTFORDSHIRE WD7 9AD
2017-02-09 insert address ELITE HOUSE HILL FARM INDUSTRIAL ESTATE LEAVESDEN WATFORD ENGLAND WD25 7SD
2017-02-09 update reg_address_care_of HOWARD RISSEN => null
2017-02-09 update registered_address
2017-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2017 FROM C/O HOWARD RISSEN 3A CHESTNUT HOUSE FARM CLOSE SHENLEY RADLETT HERTFORDSHIRE WD7 9AD
2017-01-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2017-01-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2017-01-08 update company_status Active - Proposal to Strike off => Active
2017-01-05 delete address Elite House Hill Farm Industrial Estate Leavesden Watford WD25 7SA
2017-01-05 delete phone +44 (0)1923 681221
2017-01-05 insert address Elite House Hill Farm Industrial Estate Leavesden Watford WD25 7SD
2017-01-05 insert phone +44 (0)1923 616950
2016-12-31 update statutory_documents DISS40 (DISS40(SOAD))
2016-12-30 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-12-20 update company_status Active => Active - Proposal to Strike off
2016-12-06 update statutory_documents FIRST GAZETTE
2016-11-24 delete address Cestadeckplatz 2 CH-4410 Liestal Switzerland
2016-11-24 insert address Gestadeckplatz 2 CH-4410 Liestal Switzerland
2016-11-24 update primary_contact Cestadeckplatz 2 CH-4410 Liestal Switzerland => Gestadeckplatz 2 CH-4410 Liestal Switzerland
2016-07-07 update returns_last_madeup_date 2015-05-13 => 2016-05-13
2016-07-07 update returns_next_due_date 2016-06-10 => 2017-06-10
2016-06-17 update statutory_documents 13/05/16 FULL LIST
2016-06-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2016-06-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2016-05-10 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2016-04-20 delete address Rebgasse 2 Postfach CH-4410 Liestal Switzerland
2016-04-20 delete phone +41 61 922 05 11
2016-04-20 delete phone +41 61 922 06 33
2016-04-20 insert address Cestadeckplatz 2 CH-4410 Liestal Switzerland
2016-04-20 insert phone +41 61 588 00 12
2016-04-20 insert phone +41 61 588 05 47
2016-04-20 update primary_contact Rebgasse 2 Postfach CH-4410 Liestal Switzerland => Cestadeckplatz 2 CH-4410 Liestal Switzerland
2016-03-12 update company_status Active - Proposal to Strike off => Active
2016-02-13 update statutory_documents DISS40 (DISS40(SOAD))
2016-01-08 update company_status Active => Active - Proposal to Strike off
2016-01-05 update statutory_documents FIRST GAZETTE
2015-09-08 delete address 3A CHESTNUT HOUSE FARM CLOSE SHENLEY RADLETT HERTFORDSHIRE ENGLAND WD7 9AD
2015-09-08 insert address 3A CHESTNUT HOUSE FARM CLOSE SHENLEY RADLETT HERTFORDSHIRE WD7 9AD
2015-09-08 update registered_address
2015-09-08 update returns_last_madeup_date 2014-05-13 => 2015-05-13
2015-09-08 update returns_next_due_date 2015-06-10 => 2016-06-10
2015-08-21 delete source_ip 94.136.40.37
2015-08-21 insert source_ip 91.195.71.14
2015-08-21 update robots_txt_status www.slapharma.com: 200 => 404
2015-08-19 update statutory_documents 13/05/15 FULL LIST
2014-07-07 delete address ELITE HOUSE HILL FARM INDUSTRIAL ESTATE HILL FARM AVENUE LEAVESDEN WATFORD HERTFORDSHIRE WD25 7SA
2014-07-07 insert address 3A CHESTNUT HOUSE FARM CLOSE SHENLEY RADLETT HERTFORDSHIRE ENGLAND WD7 9AD
2014-07-07 update reg_address_care_of null => HOWARD RISSEN
2014-07-07 update registered_address
2014-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2014 FROM ELITE HOUSE HILL FARM INDUSTRIAL ESTATE HILL FARM AVENUE LEAVESDEN WATFORD HERTFORDSHIRE WD25 7SA
2014-06-07 update returns_last_madeup_date 2013-05-13 => 2014-05-13
2014-06-07 update returns_next_due_date 2014-06-10 => 2015-06-10
2014-05-16 update statutory_documents 13/05/14 FULL LIST
2014-05-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LEONIE SUSAN FLACK / 01/05/2014
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-08 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-11-26 update website_status FlippedRobotsTxt => OK
2013-06-26 update returns_last_madeup_date 2012-05-13 => 2013-05-13
2013-06-26 update returns_next_due_date 2013-06-10 => 2014-06-10
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-05-13 update statutory_documents 13/05/13 FULL LIST
2013-02-21 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-12-15 update website_status FlippedRobotsTxt
2012-05-16 update statutory_documents 13/05/12 FULL LIST
2012-04-30 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-03-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN RICHARD SLAGEL / 26/03/2012
2011-07-27 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-05-13 update statutory_documents 13/05/11 FULL LIST
2010-05-13 update statutory_documents 13/05/10 FULL LIST
2010-03-17 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2009-08-08 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-05-13 update statutory_documents RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2008-09-23 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-05-13 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-05-13 update statutory_documents RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2007-09-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-05-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-05-14 update statutory_documents RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2006-10-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-15 update statutory_documents RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2005-10-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-18 update statutory_documents RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2004-09-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-05-20 update statutory_documents RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2003-10-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-18 update statutory_documents RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2002-11-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-12 update statutory_documents RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2001-09-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-17 update statutory_documents RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2001-03-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/01 FROM: HILL FARM INDUSTRIAL ESTATE UNIT 3 WATFORD HERTFORDSHIRE WD2 7SA
2000-05-30 update statutory_documents RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
2000-04-26 update statutory_documents COMPANY NAME CHANGED SLACO PHARMA (UK) LIMITED CERTIFICATE ISSUED ON 27/04/00
2000-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-05-21 update statutory_documents RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS
1999-05-21 update statutory_documents S366A DISP HOLDING AGM 29/04/99
1999-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-05-21 update statutory_documents RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS
1997-09-02 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97
1997-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1997-05-15 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-15 update statutory_documents NEW SECRETARY APPOINTED
1997-05-15 update statutory_documents DIRECTOR RESIGNED
1997-05-15 update statutory_documents SECRETARY RESIGNED
1997-05-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION