ANDERSONBRECON (UK) LIMITED
Company Documents
Date | Description |
---|---|
03/04/253 April 2025 | Full accounts made up to 2024-06-30 |
18/02/2518 February 2025 | Confirmation statement made on 2025-02-15 with updates |
18/02/2518 February 2025 | Director's details changed for Mr Salim Haffar on 2025-02-15 |
18/02/2518 February 2025 | Director's details changed for Mr Tom Wim Frans De Weerdt on 2025-02-15 |
23/01/2523 January 2025 | Registration of charge 025439750011, created on 2025-01-22 |
25/07/2425 July 2024 | Director's details changed for Mr Tom Wim Frans De Weerdt on 2024-07-14 |
22/04/2422 April 2024 | Director's details changed for Mr Salim Haffar on 2024-04-19 |
13/03/2413 March 2024 | Full accounts made up to 2023-06-30 |
23/02/2423 February 2024 | Confirmation statement made on 2024-02-15 with updates |
08/03/238 March 2023 | Full accounts made up to 2022-06-30 |
22/02/2322 February 2023 | Confirmation statement made on 2023-02-15 with updates |
22/02/2222 February 2022 | Confirmation statement made on 2022-02-15 with updates |
12/07/2112 July 2021 | Full accounts made up to 2020-06-30 |
02/06/202 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUJIT JOHN / 31/05/2020 |
04/03/204 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES |
09/10/199 October 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MITCHELL, III |
09/10/199 October 2019 | DIRECTOR APPOINTED MR SERGE DUPUIS |
04/04/194 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
02/10/182 October 2018 | DIRECTOR APPOINTED MR SALIM HAFFAR |
29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MITCHELL BLUMENFELD |
06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
13/03/1813 March 2018 | PSC'S CHANGE OF PARTICULARS / PENN PHARMA GROUP LIMITED / 28/02/2018 |
13/03/1813 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PCI PENN UK HOLDCO LIMITED |
19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
07/12/177 December 2017 | CESSATION OF BRECON PHARMACEUTICALS HOLDINGS LIMITED AS A PSC |
07/12/177 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENN PHARMA GROUP LIMITED |
05/04/175 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR TACHI YAMADA |
08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WHITTERS |
18/07/1618 July 2016 | ADOPT ARTICLES 01/07/2016 |
15/07/1615 July 2016 | DIRECTOR APPOINTED MR SUJIT JOHN |
15/07/1615 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025439750010 |
15/07/1615 July 2016 | DIRECTOR APPOINTED MR MITCHELL BLUMENFELD |
14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN FRAZIER |
14/07/1614 July 2016 | DIRECTOR APPOINTED MR REMY HAUSER |
14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP CUMMINS |
14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NATHAN EVERY |
07/07/167 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025439750009 |
23/06/1623 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025439750008 |
10/06/1610 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025439750007 |
05/05/165 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM THE BROADGATE TOWER THIRD FLOOR PRIMROSE STREET LONDON EC2A 2RS ENGLAND |
11/04/1611 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
10/03/1610 March 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
07/03/167 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
25/02/1625 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TACHI YAMADA / 25/02/2016 |
12/01/1612 January 2016 | DIRECTOR APPOINTED MR TACHI YAMADA |
06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHATMORE |
27/10/1527 October 2015 | SAIL ADDRESS CREATED |
22/10/1522 October 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM C/O CAPITAL LAW LLP CAPITAL BUILDING TYNDALL STREET CARDIFF CF10 4AZ WALES |
12/10/1512 October 2015 | REGISTERED OFFICE CHANGED ON 12/10/2015 FROM THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS |
14/09/1514 September 2015 | CORPORATE SECRETARY APPOINTED CAPITAL LAW AND PEOPLE LIMITED |
07/08/157 August 2015 | APPOINTMENT TERMINATED, SECRETARY REED SMITH CORPORATE SERVICES LIMITED |
17/06/1517 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025439750008 |
10/06/1510 June 2015 | AUD RES |
26/05/1526 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 26/05/2015 |
16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
13/03/1513 March 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS |
11/11/1411 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN ROBERT EVERY / 17/09/2014 |
17/04/1417 April 2014 | AUDITOR'S RESIGNATION |
04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
11/03/1411 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
05/03/145 March 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM THE BROADGATE TOWER 3RD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS |
05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID FRAZIER / 14/02/2014 |
05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN ROBERT EVERY / 14/02/2014 |
05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH EDWARD WHITTERS / 14/02/2014 |
05/11/135 November 2013 | DIRECTOR APPOINTED WILLIAM STEPHEN L WHATMORE |
04/11/134 November 2013 | AUDITOR'S RESIGNATION |
04/11/134 November 2013 | STATEMENT OF COMPANY'S OBJECTS |
28/10/1328 October 2013 | DIRECTOR APPOINTED PHILLIP CUMMINS |
28/10/1328 October 2013 | PREVSHO FROM 30/09/2013 TO 30/06/2013 |
28/10/1328 October 2013 | DIRECTOR APPOINTED JAMES E THOMAS |
23/10/1323 October 2013 | DIRECTOR APPOINTED MR JOSEPH EDWARD WHITTERS |
23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BELDEN |
23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN COLLIS |
23/10/1323 October 2013 | DIRECTOR APPOINTED MR WILLIAM T MITCHELL, III |
23/10/1323 October 2013 | DIRECTOR APPOINTED MR NATHAN ROBERT EVERY |
23/10/1323 October 2013 | DIRECTOR APPOINTED MR ALAN DAVID FRAZIER |
23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHOU |
17/06/1317 June 2013 | CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED |
05/06/135 June 2013 | APPOINTMENT TERMINATED, SECRETARY REED SMITH CORPORATE SERVICES LIMITED |
13/05/1313 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025439750007 |
18/02/1318 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SCHICK BELDEN / 31/12/2012 |
24/01/1324 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
01/06/121 June 2012 | COMPANY NAME CHANGED BRECON PHARMACEUTICALS LIMITED CERTIFICATE ISSUED ON 01/06/12 |
24/05/1224 May 2012 | ADOPT ARTICLES 21/05/2012 |
21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DICANDILO |
02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
12/03/1212 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SCHICK BELDEN / 14/02/2012 |
08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SCHICK BELDEN / 14/02/2012 |
20/07/1120 July 2011 | DIRECTOR APPOINTED STEVEN HOWARD COLLIS |
19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT YOST |
12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
28/04/1128 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
08/03/118 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
07/01/117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
09/03/109 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
22/01/1022 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SCHICK BELDEN / 28/07/2009 |
24/08/0924 August 2009 | DIRECTOR APPOINTED PETER SCHICK BELDEN |
28/04/0928 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
17/03/0917 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 16/03/2009 |
17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM MINERVA HOUSE 5 MONTAGUE CLOSE LONDON SE1 9BB |
06/01/096 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BATH |
19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
10/01/0810 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
08/10/078 October 2007 | DIRECTOR RESIGNED |
23/07/0723 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
08/03/078 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
07/03/077 March 2007 | LOCATION OF REGISTER OF MEMBERS |
02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
12/09/0612 September 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
06/04/066 April 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: PHAROS HOUSE WYE VALLEY BUSINESS PARK HAY ON WYE POWYS HR3 5PG |
22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
09/03/069 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
09/03/069 March 2006 | DIRECTOR RESIGNED |
09/03/069 March 2006 | DIRECTOR RESIGNED |
09/03/069 March 2006 | DIRECTOR RESIGNED |
09/03/069 March 2006 | DIRECTOR RESIGNED |
09/03/069 March 2006 | DIRECTOR RESIGNED |
09/03/069 March 2006 | DIRECTOR RESIGNED |
09/03/069 March 2006 | NEW SECRETARY APPOINTED |
07/03/067 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/01/064 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
15/07/0515 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
18/01/0518 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
22/12/0422 December 2004 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
12/10/0412 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
08/02/048 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
26/10/0326 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
04/04/034 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
28/01/0328 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
09/11/029 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/11/029 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/11/029 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/11/029 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/10/0226 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
24/10/0224 October 2002 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: MILLBRIDGE HOUSE FRENSHAM FARNHAM SURREY GU10 3AB |
05/02/025 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/01/0229 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
27/12/0127 December 2001 | DIRECTOR RESIGNED |
27/12/0127 December 2001 | DIRECTOR RESIGNED |
27/12/0127 December 2001 | NEW DIRECTOR APPOINTED |
27/12/0127 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
27/12/0127 December 2001 | DIRECTOR RESIGNED |
05/12/015 December 2001 | NEW SECRETARY APPOINTED |
29/11/0129 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
22/01/0122 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
31/10/0031 October 2000 | DIRECTOR RESIGNED |
31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
24/10/0024 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
17/01/0017 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
17/01/0017 January 2000 | DIRECTOR RESIGNED |
12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
22/07/9922 July 1999 | SECRETARY RESIGNED |
22/07/9922 July 1999 | NEW SECRETARY APPOINTED |
16/07/9916 July 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
26/01/9926 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
08/09/988 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
23/01/9823 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
28/10/9728 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
27/03/9727 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
10/10/9610 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
19/08/9619 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/9611 March 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS; AMEND |
15/01/9615 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
05/10/955 October 1995 | £ NC 100000/250000 02/10 |
08/08/958 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
01/08/951 August 1995 | DIRECTOR RESIGNED |
04/01/954 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
04/01/954 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
08/10/948 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
26/01/9426 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
06/12/936 December 1993 | S386 DISP APP AUDS 22/10/93 |
06/12/936 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
16/02/9316 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
16/02/9316 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
13/01/9313 January 1993 | NEW DIRECTOR APPOINTED |
16/09/9216 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
24/07/9224 July 1992 | NEW DIRECTOR APPOINTED |
20/07/9220 July 1992 | REGISTERED OFFICE CHANGED ON 20/07/92 FROM: FOREST ROAD HAY-ON-WYE HEREFORDSHIRE HR3 5EH |
20/01/9220 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
14/01/9214 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
04/07/914 July 1991 | COMPANY NAME CHANGED MAPLELOCK LIMITED CERTIFICATE ISSUED ON 05/07/91 |
30/05/9130 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
15/03/9115 March 1991 | £ NC 100/100000 11/02/91 |
19/02/9119 February 1991 | REGISTERED OFFICE CHANGED ON 19/02/91 FROM: MIWBRIDGE HOUSE FRENSHAM SURREY GU10 3AB |
16/02/9116 February 1991 | NEW DIRECTOR APPOINTED |
16/02/9116 February 1991 | NEW DIRECTOR APPOINTED |
16/02/9116 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
16/02/9116 February 1991 | NEW DIRECTOR APPOINTED |
05/02/915 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
18/12/9018 December 1990 | REGISTERED OFFICE CHANGED ON 18/12/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
18/12/9018 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/11/9021 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/11/9021 November 1990 | ALTER MEM AND ARTS 15/11/90 |
27/09/9027 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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