| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-26 |
update statutory_documents 30/06/23 UNAUDITED ABRIDGED |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-27 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
| 2022-03-07 |
update account_ref_day 31 => 30 |
| 2022-03-07 |
update account_ref_month 12 => 6 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-03-31 |
| 2022-02-24 |
update statutory_documents CURREXT FROM 31/12/2021 TO 30/06/2022 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-03 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 2020-06-07 |
delete address O'BRIEN'S PHARMACY FLEETWOOD HEALTH & WELLBEING CENTRE DOCK ST FLEETWOOD LANCASHIRE FY7 6HP |
| 2020-06-07 |
insert address 42 KELSO AVENUE THORNTON-CLEVELEYS ENGLAND FY5 3JG |
| 2020-06-07 |
update registered_address |
| 2020-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2020 FROM
O'BRIEN'S PHARMACY FLEETWOOD HEALTH & WELLBEING CENTRE
DOCK ST
FLEETWOOD
LANCASHIRE
FY7 6HP |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-31 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
| 2015-08-09 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-13 |
update statutory_documents 03/07/15 FULL LIST |
| 2014-10-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-03 => 2014-07-03 |
| 2014-08-07 |
update returns_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-04 |
update statutory_documents 03/07/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-12-07 |
delete address PHARMACY DEPT THE HEALTH CENTRE LONDON STREET FLEETWOOD LANCASHIRE FY7 6HD |
| 2013-12-07 |
insert address O'BRIEN'S PHARMACY FLEETWOOD HEALTH & WELLBEING CENTRE DOCK ST FLEETWOOD LANCASHIRE FY7 6HP |
| 2013-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-07-03 => 2013-07-03 |
| 2013-12-07 |
update returns_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2013 FROM
O'BRIENS PHARMACY FLEETWOOD HEALTH AND WELLBEING CENTRE
DOCK STREET
FLEETWOOD
LANCASHIRE
FY7 6HP |
| 2013-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2013 FROM
O'BRIENS PHARMACY FLEETWOOD HEALTH AND WELLBEING CENTRE
DOCK STREET
FLEETWOOD
LANCASHIRE
FY7 6HP
ENGLAND |
| 2013-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2013 FROM
PHARMACY DEPT THE HEALTH CENTRE
LONDON STREET
FLEETWOOD
LANCASHIRE
FY7 6HD |
| 2013-11-25 |
update statutory_documents 03/07/13 FULL LIST |
| 2013-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN KEELING |
| 2013-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN KEELING |
| 2013-11-25 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2013-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-11-07 |
update registered_address |
| 2013-06-25 |
update num_mort_charges 0 => 2 |
| 2013-06-25 |
update num_mort_outstanding 0 => 2 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 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 2011-07-03 => 2012-07-03 |
| 2013-06-22 |
update returns_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERT WILDE LIMITED |
| 2013-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BOOTS UK LIMITED |
| 2013-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHNS (CHEMISTS) LIMITED |
| 2013-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARBURTONS CHEMIST |
| 2013-04-19 |
update statutory_documents APPROVAL OF DRAFT DEED OF ACKNOWLEDGEMENT 12/02/2013 |
| 2013-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIFFORD WARBURTON |
| 2013-04-04 |
update statutory_documents PERFORMANCE/ARRANGEMENT APPROVED ARRANGEMENT FACILITY LETTERDEBENTURE LEGAL CHARGE GUARANTEE 01/03/2013 |
| 2013-03-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2013-03-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2013-03-15 |
update statutory_documents DIRECTOR APPOINTED AISLINS ANNE WORD O'BRIEN |
| 2013-03-15 |
update statutory_documents DIRECTOR APPOINTED GERARD FRANCIS O'BRIEN |
| 2012-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-08-09 |
update statutory_documents 03/07/12 FULL LIST |
| 2011-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-07-05 |
update statutory_documents 03/07/11 FULL LIST |
| 2010-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-07-20 |
update statutory_documents 03/07/10 FULL LIST |
| 2010-07-20 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOOTS UK LIMITED / 03/07/2010 |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KEELING / 03/07/2010 |
| 2010-07-19 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALBERT WILDE LIMITED / 03/07/2010 |
| 2010-07-19 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JOHNS (CHEMISTS) LIMITED / 03/07/2010 |
| 2010-07-19 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WARBURTONS CHEMIST / 03/07/2010 |
| 2009-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-07-10 |
update statutory_documents RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 03/07/08; NO CHANGE OF MEMBERS |
| 2008-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2007-07-21 |
update statutory_documents RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS |
| 2007-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2006-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-08-09 |
update statutory_documents RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 2005-08-05 |
update statutory_documents RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 2005-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2004-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-07-27 |
update statutory_documents RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 2003-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-07-18 |
update statutory_documents RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 2002-07-24 |
update statutory_documents RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 2002-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2001-08-01 |
update statutory_documents RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 2000-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-07-26 |
update statutory_documents RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 1999-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-05 |
update statutory_documents RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
| 1999-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-08-03 |
update statutory_documents RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS |
| 1998-03-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-07-25 |
update statutory_documents RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS |
| 1996-07-29 |
update statutory_documents RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS |
| 1996-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-09-21 |
update statutory_documents RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS |
| 1995-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-04-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-17 |
update statutory_documents RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS |
| 1994-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-09-21 |
update statutory_documents RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS |
| 1993-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-07-29 |
update statutory_documents RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS |
| 1992-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1991-09-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-08-08 |
update statutory_documents RETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS |
| 1990-07-18 |
update statutory_documents RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS |
| 1990-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-07-04 |
update statutory_documents RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS |
| 1989-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-08-04 |
update statutory_documents RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS |
| 1988-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-11-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-10 |
update statutory_documents RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS |
| 1987-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-10-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-07-30 |
update statutory_documents RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS |
| 1986-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1976-12-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |