| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-24 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-20 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2022-01-17 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-12-22 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-29 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-22 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-21 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 2015-10-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-26 => 2015-09-26 |
| 2015-10-07 |
update returns_next_due_date 2015-10-24 => 2016-10-24 |
| 2015-09-29 |
update statutory_documents 26/09/15 FULL LIST |
| 2015-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE CHASTON LEE / 29/09/2015 |
| 2015-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA CLAIRE KERRY / 29/09/2015 |
| 2015-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NANCY CATMORE WELLS / 29/09/2015 |
| 2015-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE CATMORE WHITFIELD / 29/09/2015 |
| 2015-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARA LOUISE BLACK / 29/09/2015 |
| 2015-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE KAREN GAINES / 29/09/2015 |
| 2015-09-22 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 10 GRANGE TERRACE SUNDERLAND ENGLAND SR2 7DF |
| 2014-11-07 |
insert address 10 GRANGE TERRACE SUNDERLAND SR2 7DF |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-26 => 2014-09-26 |
| 2014-11-07 |
update returns_next_due_date 2014-10-24 => 2015-10-24 |
| 2014-10-29 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-10-01 |
update statutory_documents 26/09/14 FULL LIST |
| 2014-04-07 |
delete address VANE HOUSE, NEW SILKSWORTH SUNDERLAND TYNE & WEAR SR3 1EJ |
| 2014-04-07 |
insert address 10 GRANGE TERRACE SUNDERLAND ENGLAND SR2 7DF |
| 2014-04-07 |
update registered_address |
| 2014-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2014 FROM
VANE HOUSE, NEW SILKSWORTH
SUNDERLAND
TYNE & WEAR
SR3 1EJ |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-11 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-26 => 2013-09-26 |
| 2013-10-07 |
update returns_next_due_date 2013-10-24 => 2014-10-24 |
| 2013-09-30 |
update statutory_documents 26/09/13 FULL LIST |
| 2013-09-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE CATMORE WHITFIELD / 30/09/2013 |
| 2013-06-23 |
delete sic_code 5231 - Dispensing chemists |
| 2013-06-23 |
insert sic_code 47730 - Dispensing chemist in specialised stores |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-26 => 2012-09-26 |
| 2013-06-23 |
update returns_next_due_date 2012-10-24 => 2013-10-24 |
| 2012-10-29 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-10-02 |
update statutory_documents 26/09/12 FULL LIST |
| 2012-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE CHASTON LEE / 02/10/2012 |
| 2012-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARA LOUISE BLACK / 02/10/2012 |
| 2011-10-17 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-10-11 |
update statutory_documents 26/09/11 FULL LIST |
| 2011-02-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-10-20 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-09-29 |
update statutory_documents 26/09/10 FULL LIST |
| 2009-11-23 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-10-21 |
update statutory_documents 26/09/09 FULL LIST |
| 2009-04-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-11-20 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-10-06 |
update statutory_documents RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 2007-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-09-26 |
update statutory_documents RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 2007-05-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2007-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-26 |
update statutory_documents RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 2005-11-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/05 FROM:
VANE HOUSE
NEW SILKSWORTH
SUNDERLAND
TYNE & WEAR SR3 7DF |
| 2005-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-10 |
update statutory_documents RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 2004-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 2004-10-20 |
update statutory_documents RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 2003-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-26 |
update statutory_documents RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 2003-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 2002-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 2002-11-12 |
update statutory_documents RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 2001-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 2001-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-10-17 |
update statutory_documents RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 1999-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-10-22 |
update statutory_documents RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 1998-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1998-10-27 |
update statutory_documents RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS |
| 1997-11-28 |
update statutory_documents RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS |
| 1997-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1996-11-05 |
update statutory_documents RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS |
| 1996-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 1995-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1995-10-18 |
update statutory_documents RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS |
| 1994-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-10-26 |
update statutory_documents RETURN MADE UP TO 29/09/94; CHANGE OF MEMBERS |
| 1993-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 1993-10-18 |
update statutory_documents RETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS |
| 1992-10-15 |
update statutory_documents RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS |
| 1992-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 1991-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/91 |
| 1991-11-29 |
update statutory_documents RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS |
| 1991-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 1991-01-16 |
update statutory_documents RETURN MADE UP TO 28/09/90; NO CHANGE OF MEMBERS |
| 1991-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 1990-01-09 |
update statutory_documents RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 1990-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 1988-08-03 |
update statutory_documents RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
| 1988-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 1987-11-04 |
update statutory_documents RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 1987-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 1986-11-17 |
update statutory_documents RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS |
| 1986-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 1960-09-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |