| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-30 |
| 2023-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABBAAS TARIQ / 18/07/2023 |
| 2023-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARSALAN KHAN / 18/07/2023 |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES |
| 2023-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHARMPLUS2 LTD |
| 2023-08-17 |
update statutory_documents CESSATION OF CLAIRE BARBER AS A PSC |
| 2023-08-17 |
update statutory_documents CESSATION OF GARY FRANCIS BARBER AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 8 => 9 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2022-09-07 |
delete address UNIT 3 AMBROSE HOUSE METEOR COURT, BARNETT WAY, BARNWOOD GLOUCESTER, GLOUCESTERSHIRE UNITED KINGDOM GL4 3GG |
| 2022-09-07 |
insert address 7 MARKET PLACE CIRENCESTER ENGLAND GL7 2NX |
| 2022-09-07 |
update registered_address |
| 2022-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009170050009 |
| 2022-09-01 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2022 FROM
UNIT 3 AMBROSE HOUSE METEOR COURT, BARNETT WAY, BARNWOOD
GLOUCESTER,
GLOUCESTERSHIRE
GL4 3GG
UNITED KINGDOM |
| 2022-08-26 |
update statutory_documents DIRECTOR APPOINTED MR ABBAAS TARIQ |
| 2022-08-26 |
update statutory_documents DIRECTOR APPOINTED MR ARSALAN KHAN |
| 2022-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE BARBER |
| 2022-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY BARBER |
| 2022-08-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE BARBER |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES |
| 2022-05-07 |
update num_mort_charges 7 => 8 |
| 2022-05-07 |
update num_mort_outstanding 0 => 1 |
| 2022-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009170050008 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update num_mort_outstanding 3 => 0 |
| 2021-04-07 |
update num_mort_satisfied 4 => 7 |
| 2021-03-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2021-03-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2021-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE BARBER / 07/08/2019 |
| 2019-08-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE BARBER / 07/08/2019 |
| 2019-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLAIRE BARBER / 07/08/2019 |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 2019-07-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE BARBER |
| 2019-07-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY FRANCIS BARBER |
| 2019-07-16 |
update statutory_documents CESSATION OF GARY BARBER PHARMACIES LIMITED AS A PSC |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY FRANCIS BARBER / 20/11/2018 |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 2018-05-18 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE BARBER |
| 2018-05-08 |
delete address BRUNEL HOUSE GEORGE STREET GLOUCESTER GLOUCESTERSHIRE GL1 1BZ |
| 2018-05-08 |
insert address UNIT 3 AMBROSE HOUSE METEOR COURT, BARNETT WAY, BARNWOOD GLOUCESTER, GLOUCESTERSHIRE UNITED KINGDOM GL4 3GG |
| 2018-05-08 |
update registered_address |
| 2018-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2018 FROM
BRUNEL HOUSE GEORGE STREET
GLOUCESTER
GLOUCESTERSHIRE
GL1 1BZ |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-07-02 => 2016-06-18 |
| 2016-08-07 |
update returns_next_due_date 2016-07-30 => 2017-07-30 |
| 2016-07-21 |
update statutory_documents 18/06/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
delete address BRUNEL HOUSE GEORGE STREET GLOUCESTER GLOUCESTERSHIRE ENGLAND GL1 1BZ |
| 2015-08-09 |
insert address BRUNEL HOUSE GEORGE STREET GLOUCESTER GLOUCESTERSHIRE GL1 1BZ |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-02 => 2015-07-02 |
| 2015-08-09 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-07-10 |
update statutory_documents 02/07/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 7 MARKET PLACE CIRENCESTER GLOUCESTERSHIRE GL7 2NX |
| 2014-09-07 |
insert address BRUNEL HOUSE GEORGE STREET GLOUCESTER GLOUCESTERSHIRE ENGLAND GL1 1BZ |
| 2014-09-07 |
update registered_address |
| 2014-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2014 FROM
7 MARKET PLACE
CIRENCESTER
GLOUCESTERSHIRE
GL7 2NX |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-02 => 2014-07-02 |
| 2014-08-07 |
update returns_next_due_date 2014-07-30 => 2015-07-30 |
| 2014-07-15 |
update statutory_documents 02/07/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-02 => 2013-07-02 |
| 2013-09-06 |
update returns_next_due_date 2013-07-30 => 2014-07-30 |
| 2013-08-01 |
update statutory_documents 02/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-01-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update account_ref_month 1 => 3 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2012-12-31 |
| 2013-06-22 |
delete sic_code 5231 - Dispensing chemists |
| 2013-06-22 |
insert sic_code 47730 - Dispensing chemist in specialised stores |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-02 => 2012-07-02 |
| 2013-06-22 |
update returns_next_due_date 2012-07-30 => 2013-07-30 |
| 2013-01-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-01 |
update statutory_documents PREVEXT FROM 31/01/2012 TO 31/03/2012 |
| 2012-08-03 |
update statutory_documents 02/07/12 FULL LIST |
| 2012-03-16 |
update statutory_documents DIRECTOR APPOINTED MR GARY FRANCIS BARBER |
| 2012-03-16 |
update statutory_documents SECRETARY APPOINTED MRS CLAIRE BARBER |
| 2012-03-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2012-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN NICHOLLS |
| 2012-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE NICHOLLS |
| 2012-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORRAINE NICHOLLS |
| 2012-02-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-02-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-01-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-01-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-01-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-01-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-11-10 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-09-06 |
update statutory_documents 02/07/11 FULL LIST |
| 2010-10-12 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-07-08 |
update statutory_documents 02/07/10 FULL LIST |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHRISTOPHER NICHOLLS / 02/07/2010 |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE ANNE NICHOLLS / 02/07/2010 |
| 2009-07-23 |
update statutory_documents RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 2009-06-18 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2008-08-28 |
update statutory_documents RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 2008-08-27 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LORRAINE NICHOLLS / 22/08/2008 |
| 2008-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NICHOLLS / 22/08/2008 |
| 2008-06-24 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2007-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-07-24 |
update statutory_documents RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS |
| 2006-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-07-19 |
update statutory_documents RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 2005-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-07-21 |
update statutory_documents RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 2004-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-07-07 |
update statutory_documents RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 2003-12-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-09-22 |
update statutory_documents RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 2002-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-08-23 |
update statutory_documents RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 2001-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-08-16 |
update statutory_documents RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 2000-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-07-10 |
update statutory_documents RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 1999-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-07-07 |
update statutory_documents RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS |
| 1998-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1998-07-17 |
update statutory_documents RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS |
| 1997-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1997-07-21 |
update statutory_documents RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS |
| 1997-02-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 1996-07-03 |
update statutory_documents RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS |
| 1995-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1995-06-28 |
update statutory_documents RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS |
| 1994-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-07-08 |
update statutory_documents RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS |
| 1993-10-15 |
update statutory_documents RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS |
| 1993-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1992-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 1992-07-17 |
update statutory_documents RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS |
| 1991-10-25 |
update statutory_documents RETURN MADE UP TO 01/07/91; NO CHANGE OF MEMBERS |
| 1991-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 1991-10-25 |
update statutory_documents S252 DISP LAYING ACC 26/06/91 |
| 1990-09-25 |
update statutory_documents RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
| 1990-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 1990-02-15 |
update statutory_documents RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 1990-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 1989-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 1989-03-20 |
update statutory_documents RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 1987-11-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-08-11 |
update statutory_documents RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
| 1987-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 1986-10-02 |
update statutory_documents RETURN MADE UP TO 30/08/86; FULL LIST OF MEMBERS |
| 1986-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 1967-10-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |