ELI LILLY (BASINGSTOKE) LIMITED
Company number 02198996 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 15 Feb 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 15 Feb 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 30 Nov 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 30 Nov 2021 | First Gazette notice for voluntary strike-off | View document |
| 17 Nov 2021 | Application to strike the company off the register · 3 pages | View document |
| 12 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 3 pages | View document |
| 23 Jul 2021 | Change of details for Eli Lilly and Company Limited as a person with significant control on 2021-07-22 · 3 pages | View document |
| 22 Jul 2021 | Appointment of Ms Laura Demayo Steele as a director on 2021-07-05 · 2 pages | View document |
| 22 Jul 2021 | Registered office address changed from Lilly House, Priestley Road Basingstoke Hampshire RG24 9NL to Eli Lilly and Company Limited, Lilly House Basingview Basingstoke Hampshire RG21 4FA on 2021-07-22 · 1 page | View document |
| 8 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 23 Jul 2015 | DIRECTOR APPOINTED MR JONATHAN RAY HAUG | View document |
| 22 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC ZINN | View document |
| 19 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders | View document |
| 22 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 20 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders | View document |
| 7 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY SIMON HARPER | View document |
| 7 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARPER | View document |
| 7 Mar 2014 | SECRETARY APPOINTED MRS SUSAN DAWN PEZZACK | View document |
| 7 Mar 2014 | DIRECTOR APPOINTED MRS SUSAN DAWN PEZZACK | View document |
| 17 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 19 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR RAMONA SEQUEIRA | View document |
| 18 Dec 2012 | DIRECTOR APPOINTED MR JEAN-MICHEL YVES, SYLVAIN COSSERY | View document |
| 27 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 13 Jun 2012 | Annual return made up to 16 May 2012 with full list of shareholders | View document |
| 29 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 22 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA BODEM | View document |
| 22 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY ANYA BURTON | View document |
| 22 Jun 2011 | SECRETARY APPOINTED MR SIMON ROBERT HARPER | View document |
| 22 Jun 2011 | DIRECTOR APPOINTED MR ERIC MARVIN ZINN | View document |
| 8 Jun 2011 | Annual return made up to 16 May 2011 with full list of shareholders | View document |
| 25 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 11 Jun 2010 | Annual return made up to 16 May 2010 with full list of shareholders | View document |
| 22 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOTCHKISS | View document |
| 22 Jan 2010 | DIRECTOR APPOINTED MS RAMONA SEQUEIRA | View document |
| 26 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 3 Jun 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | APPOINTMENT TERMINATED SECRETARY SIMON HARPER | View document |
| 1 May 2009 | SECRETARY APPOINTED ANYA LOUISE BURTON | View document |
| 2 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 12 Sep 2008 | APPOINTMENT TERMINATED SECRETARY ANYA BURTON | View document |
| 12 Sep 2008 | SECRETARY APPOINTED MR SIMON ROBERT HARPER | View document |
| 29 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | View document |
| 5 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 2007 | SECRETARY RESIGNED | View document |
| 7 Jun 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | View document |
| 28 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 12 Jan 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: KINGSCLERE ROAD BASINGSTOKE HAMPSHIRE RG21 6XA | View document |
| 22 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 17 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 2006 | SECRETARY RESIGNED | View document |
| 23 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2006 | DIRECTOR RESIGNED | View document |
| 1 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 26 May 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 9 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Sep 2004 | SECRETARY RESIGNED | View document |
| 14 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2004 | DIRECTOR RESIGNED | View document |
| 2 Jun 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 Jul 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | View document |
| 20 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 May 2003 | DIRECTOR RESIGNED | View document |
| 22 May 2003 | NEW SECRETARY APPOINTED | View document |
| 20 May 2003 | SECRETARY RESIGNED | View document |
| 29 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Jun 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | View document |
| 1 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 2002 | SECRETARY RESIGNED | View document |
| 27 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 2001 | SECRETARY RESIGNED | View document |
| 12 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Jun 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS | View document |
| 5 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 30 May 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS | View document |
| 16 Feb 2000 | DIRECTOR RESIGNED | View document |
| 16 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 26 May 1999 | RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 28 May 1998 | RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS | View document |
| 10 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1998 | DIRECTOR RESIGNED | View document |
| 25 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 6 Jun 1997 | RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 7 Jun 1996 | RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 18 Sep 1995 | S252 DISP LAYING ACC 11/09/95 | View document |
| 18 Sep 1995 | S366A DISP HOLDING AGM 11/09/95 | View document |
| 18 Sep 1995 | S386 DISP APP AUDS 11/09/95 | View document |
| 26 Jun 1995 | RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS | View document |
| 19 Jun 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Jun 1995 | DIRECTOR RESIGNED | View document |
| 5 Jun 1995 | DIRECTOR RESIGNED | View document |
| 5 Jun 1995 | COMPANY NAME CHANGED WELMED LIMITED CERTIFICATE ISSUED ON 06/06/95 | View document |
| 5 Jun 1995 | DIRECTOR RESIGNED | View document |
| 5 Jun 1995 | DIRECTOR RESIGNED | View document |
| 5 Jun 1995 | DIRECTOR RESIGNED | View document |
| 5 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1995 | DIRECTOR RESIGNED | View document |
| 10 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 8 pages | View document |
| 3 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 3 Nov 1994 | Full accounts made up to 1993-12-31 · 12 pages | View document |
| 3 Nov 1994 | Full accounts made up to 1993-12-31 · 12 pages | View document |
| 23 May 1994 | RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS | View document |
| 23 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 1993 | Full accounts made up to 1992-12-31 · 15 pages | View document |
| 8 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 28 May 1993 | RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS | View document |
| 8 Mar 1993 | REGISTERED OFFICE CHANGED ON 08/03/93 FROM: 27,CAMPBELL COURT CAMPBELL ROAD BRAMLEY HAMPSHIRE RG26 5EG | View document |
| 7 Dec 1992 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 | View document |
| 16 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Nov 1992 | ADOPT MEM AND ARTS 05/11/92 | View document |
| 13 Nov 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1992 | AUDITOR'S RESIGNATION | View document |
| 17 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 22 Jul 1992 | REGISTERED OFFICE CHANGED ON 22/07/92 FROM: CHEQUERS ARGOS HILL MAYFIELD EAST SUSSEX TN20 6NR | View document |
| 11 Jul 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 2 Jan 1992 | RETURN MADE UP TO 20/10/91; FULL LIST OF MEMBERS | View document |
| 10 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 1991 | RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS | View document |
| 27 Feb 1991 | RETURN MADE UP TO 26/11/89; FULL LIST OF MEMBERS | View document |
| 11 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 14 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 14 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 23 Aug 1989 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | View document |
| 1 Feb 1989 | REGISTERED OFFICE CHANGED ON 01/02/89 FROM: 44 MINDEN CLOSE CHINEHAM BASINGSTOKE HAMPSHIRE RG24 0TH | View document |
| 8 Dec 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Nov 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |