WORPHMED WORLD ORPHAN MEDICINES LIMITED
Company Documents
Date | Description |
---|---|
15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
11/02/1911 February 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTER. GALA CORPORATE SECRETARIES LIMITED / 10/10/2018 |
10/10/1810 October 2018 | REGISTERED OFFICE CHANGED ON 10/10/2018 FROM 1ST FLOOR, VICTORY HOUSE 99-101 REGENT STREET LONDON W1B 4EZ |
23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
05/07/175 July 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/04/2017 |
21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
12/01/1712 January 2017 | ADOPT ARTICLES 02/12/2016 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
21/12/1621 December 2016 | COMPANY NAME CHANGED RANIPHARMA LIMITED CERTIFICATE ISSUED ON 21/12/16 |
14/04/1614 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
14/04/1614 April 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTER. GALA CORPORATE SECRETARIES LIMITED / 14/04/2016 |
01/04/161 April 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
18/03/1518 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
15/04/1415 April 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 204A CAMBRIDGE HEATH ROAD LONDON E2 9NQ |
27/03/1427 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET ANN SEVILLE / 25/03/2014 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013Analyse these accounts |
28/02/1328 February 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012Analyse these accounts |
17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN SEVILLE / 17/05/2012 |
07/03/127 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN SEVILLE / 30/11/2011 |
18/08/1118 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTER. GALA CORPORATE SECRETARIES LIMITED / 18/08/2011 |
16/03/1116 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
02/03/102 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
31/12/0931 December 2009 | 31/12/09 TOTAL EXEMPTION FULL |
08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN SEVILLE / 08/10/2009 |
16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 204 CAMBRIDGE HEATH ROAD LONDON E2 9NQ UK |
25/03/0925 March 2009 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM THE OLD RECTORY, CHURCH STREET WEYBRIDGE SURREY KT13 8DE |
17/03/0917 March 2009 | SECRETARY APPOINTED INTER. GALA CORPORATE SECRETARIES LIMITED |
13/03/0913 March 2009 | APPOINTMENT TERMINATED SECRETARY INTER.GALA LIMITED |
02/03/092 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
25/03/0825 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | 31/12/07 TOTAL EXEMPTION FULL |
07/03/077 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
27/02/0727 February 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 6 ALBEMARLE STREET LONDON W1S 4HG |
27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
27/02/0727 February 2007 | NEW SECRETARY APPOINTED |
26/02/0726 February 2007 | SECRETARY RESIGNED |
26/02/0726 February 2007 | DIRECTOR RESIGNED |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
14/03/0614 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
16/03/0516 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
09/03/049 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
12/03/0312 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
10/09/0210 September 2002 | DIRECTOR RESIGNED |
25/06/0225 June 2002 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: 10 LONDON MEWS LONDON W2 1HY |
01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
18/03/0218 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
07/09/017 September 2001 | DIRECTOR RESIGNED |
07/03/017 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
16/03/0016 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
27/08/9927 August 1999 | AUDITOR'S RESIGNATION |
16/03/9916 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
05/10/985 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
07/08/987 August 1998 | EXEMPTION FROM APPOINTING AUDITORS 29/12/97 |
01/05/981 May 1998 | DIRECTOR RESIGNED |
01/05/981 May 1998 | DIRECTOR RESIGNED |
01/05/981 May 1998 | DIRECTOR RESIGNED |
01/05/981 May 1998 | SECRETARY RESIGNED |
01/05/981 May 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
19/01/9819 January 1998 | REGISTERED OFFICE CHANGED ON 19/01/98 FROM: 4TH FLOOR SOUTH, PARAMOUNT HOUSE 162-170 WARDOUR STREET LONDON W1V 3AT |
15/01/9815 January 1998 | NEW SECRETARY APPOINTED |
15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
30/10/9730 October 1997 | NEW SECRETARY APPOINTED |
27/10/9727 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
15/10/9715 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
15/10/9715 October 1997 | DIRECTOR RESIGNED |
13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
14/04/9714 April 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
25/03/9725 March 1997 | NEW SECRETARY APPOINTED |
25/03/9725 March 1997 | DIRECTOR RESIGNED |
25/03/9725 March 1997 | SECRETARY RESIGNED |
25/03/9725 March 1997 | DIRECTOR RESIGNED |
25/03/9725 March 1997 | DIRECTOR RESIGNED |
31/12/9631 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
28/07/9628 July 1996 | NEW DIRECTOR APPOINTED |
28/07/9628 July 1996 | DIRECTOR RESIGNED |
06/03/966 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
04/03/964 March 1996 | NEW SECRETARY APPOINTED |
04/03/964 March 1996 | NEW DIRECTOR APPOINTED |
04/03/964 March 1996 | NEW DIRECTOR APPOINTED |
04/03/964 March 1996 | SECRETARY RESIGNED |
04/03/964 March 1996 | NEW DIRECTOR APPOINTED |
04/03/964 March 1996 | DIRECTOR RESIGNED |
28/02/9628 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company