DERMATO LOGICAL LIMITED


Registered number: 06359142
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Name: DERMATO LOGICAL LIMITED
DERMATO LOGICAL LTD
Address: 102 HIGH STREET, GODALMING, SURREY, ENGLAND, GU7 1DS
Incorporation Date: 2007-09-03

Company status: Active


Company Documents

date name form type
2022-09-09 CONFIRMATION STATEMENT MADE ON 28/08/22, NO UPDATES CS01
2022-07-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 AA
2021-12-08 REGISTRATION OF A CHARGE / CHARGE CODE 063591420003 MR01
2021-09-15 DIRECTOR APPOINTED MR JONATHAN CHARLES MAY AP01
2021-09-14 APPOINTMENT TERMINATED, DIRECTOR GRAHAM FRASER-PYE TM01
2021-09-07 CONFIRMATION STATEMENT MADE ON 28/08/21, NO UPDATES CS01
2021-09-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063591420001 MR04
2021-08-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2020-06-05 APPOINTMENT TERMINATED, SECRETARY DEBRA ROBERTS TM02
2020-08-28 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES CS01
2020-09-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 AA
2020-06-23 DIRECTOR APPOINTED MR GARY DAVID BUCKLEY AP01
2020-05-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063591420002 MR04
2020-06-23 SECRETARY APPOINTED MR GARY DAVID BUCKLEY AP03
2020-06-05 APPOINTMENT TERMINATED, DIRECTOR DEBRA ROBERTS TM01
2019-06-18 CURRSHO FROM 07/02/2020 TO 31/12/2019 AA01
2019-02-13 APPOINTMENT TERMINATED, DIRECTOR JOE KERRIDGE TM01
2019-02-14 CESSATION OF BARRY SONENFELD AS A PSC PSC07
2019-02-13 SECRETARY APPOINTED DEBRA JOY ROBERTS AP03
2019-02-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASPIRE PHARMA LIMITED PSC02
2019-02-13 REGISTRATION OF A CHARGE / CHARGE CODE 063591420002 MR01
2019-02-15 DIRECTOR APPOINTED GRAHAM JULIAN FRASER-PYE AP01
2019-02-13 PREVSHO FROM 30/09/2019 TO 07/02/2019 AA01
2019-02-13 APPOINTMENT TERMINATED, DIRECTOR BARRY SONENFELD TM01
2019-09-12 CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES CS01
2019-06-11 07/02/19 TOTAL EXEMPTION FULL AA
2019-02-12 REGISTRATION OF A CHARGE / CHARGE CODE 063591420001 MR01
2019-02-13 APPOINTMENT TERMINATED, SECRETARY ANDREE SONENFELD TM02
2019-02-13 REGISTERED OFFICE CHANGED ON 13/02/2019 FROM31-41 WORSHIP STREETLONDONEC2A 2DXENGLAND AD01
2019-02-13 DIRECTOR APPOINTED MRS DEBRA JOY ROBERTS AP01
2018-11-08 30/09/18 TOTAL EXEMPTION FULL AA
2018-06-05 30/09/17 TOTAL EXEMPTION FULL AA
2018-09-19 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES CS01
2017-10-11 REGISTERED OFFICE CHANGED ON 11/10/2017 FROMLASER HOUSE132-140 GOSWELL ROADLONDONEC1V 7DY AD01
2017-09-05 CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES CS01
2017-09-04 PSC'S CHANGE OF PARTICULARS / BARRY SONENFELD / 02/03/2017 PSC04
2017-05-30 30/09/16 TOTAL EXEMPTION SMALL AA
2017-09-05 DIRECTOR'S CHANGE OF PARTICULARS / BARRY SONENFELD / 01/03/2017 CH01
2017-09-04 SECRETARY'S CHANGE OF PARTICULARS / ANDREE LISA SONENFELD / 01/03/2017 CH03
2016-09-05 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES CS01
2016-01-11 DIRECTOR APPOINTED MR JOE KERRIDGE AP01
2016-06-14 30/09/15 TOTAL EXEMPTION SMALL AA
2015-06-22 30/09/14 TOTAL EXEMPTION SMALL AA
2015-10-26 03/09/15 FULL LIST AR01
2014-10-17 03/09/14 FULL LIST AR01
2014-06-19 30/09/13 TOTAL EXEMPTION SMALL AA
2013-10-02 03/09/13 FULL LIST AR01
2013-06-11 30/09/12 TOTAL EXEMPTION SMALL AA
2012-06-26 30/09/11 TOTAL EXEMPTION SMALL AA
2012-09-06 03/09/12 FULL LIST AR01
2011-09-15 03/09/11 FULL LIST AR01
2011-05-11 30/09/10 TOTAL EXEMPTION SMALL AA
2010-05-07 30/09/09 TOTAL EXEMPTION SMALL AA
2010-09-16 03/09/10 FULL LIST AR01
2009-03-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 AA
2009-09-17 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS 363a
2008-09-15 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS 363a
2007-09-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-03-06 21:01:50