| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-31 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/23, NO UPDATES |
| 2023-04-07 |
delete company_previous_name HYPERDRUG LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-30 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/21, NO UPDATES |
| 2021-06-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY WALTON WATSON |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-26 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN NICHOLAS WATSON / 07/01/2020 |
| 2020-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEOFFREY FREDERICK WATSON / 01/01/2020 |
| 2020-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WALTON WATSON / 01/01/2020 |
| 2020-01-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE JENNIFER WATSON / 01/01/2020 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES |
| 2019-12-23 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2018-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-06 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2017-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-06 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-09-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-08-22 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-24 => 2015-12-24 |
| 2016-01-08 |
update returns_next_due_date 2016-01-21 => 2017-01-21 |
| 2015-12-24 |
update statutory_documents 24/12/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-09-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-08-28 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-24 => 2014-12-24 |
| 2015-01-07 |
update returns_next_due_date 2015-01-21 => 2016-01-21 |
| 2014-12-30 |
update statutory_documents 24/12/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-08-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-07-31 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-24 |
| 2014-01-07 |
update returns_next_due_date 2014-01-28 => 2015-01-21 |
| 2013-12-24 |
update statutory_documents 24/12/13 FULL LIST |
| 2013-08-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-08-16 |
update statutory_documents ALTER ARTICLES 18/07/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-07-18 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 21200 - Manufacture of pharmaceutical preparations |
| 2013-06-25 |
insert sic_code 75000 - Veterinary activities |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-02-14 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-07-24 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-01-04 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-07-25 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-01-04 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-08-17 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-01-19 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN NICHOLAS WATSON / 01/12/2009 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEOFFREY FREDERICK WATSON / 01/12/2009 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WALTON WATSON / 01/12/2009 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE JENNIFER WATSON / 01/12/2009 |
| 2009-07-28 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-01-02 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-07-21 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2007-12-31 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-07-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-07-06 |
update statutory_documents SDIV 03/04/07 |
| 2007-04-23 |
update statutory_documents S-DIV
30/03/07 |
| 2007-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-09-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2004-12-22 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2003-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2002-11-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/03/02 TO 30/04/02 |
| 2002-09-11 |
update statutory_documents COMPANY NAME CHANGED
HYPERDRUG LIMITED
CERTIFICATE ISSUED ON 11/09/02 |
| 2002-02-28 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-02-08 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-04-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 2000-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/99 FROM:
ICARON LODGE
MICKLETON
COUNTY DURHAM
DL12 0LP |
| 1999-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1999-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1997-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-06-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/95 TO 29/03/96 |
| 1996-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-29 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1994-12-18 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 1994-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 1994-07-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/10/92 |
| 1994-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/94 |
| 1994-05-16 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-02-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-18 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-09-01 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09 |
| 1992-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1992-04-08 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 1991-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/91 FROM:
54 COLLIER ROW ROAD
COLLIER ROW
ROMFORD
ESSEX RM5 3PA |
| 1991-01-03 |
update statutory_documents RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 1990-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 1990-04-04 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-04-04 |
update statutory_documents RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS |
| 1989-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 1988-04-22 |
update statutory_documents RETURN MADE UP TO 21/09/87; NO CHANGE OF MEMBERS |
| 1988-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 1988-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 1987-11-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-29 |
update statutory_documents RETURN MADE UP TO 28/12/86; NO CHANGE OF MEMBERS |
| 1987-06-18 |
update statutory_documents RETURN MADE UP TO 14/10/85; FULL LIST OF MEMBERS |
| 1987-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/86 FROM:
23 MEAD WAY
GIDEA PARK
ROMFORD
ESSEX RM2 5NU |
| 1985-03-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |