| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-29 => 2023-08-29 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-29 => 2025-05-29 |
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-29 => 2022-08-29 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-29 => 2024-05-29 |
| 2023-01-25 |
update statutory_documents 29/08/22 TOTAL EXEMPTION FULL |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-29 => 2021-08-29 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-29 => 2023-05-29 |
| 2022-03-25 |
update statutory_documents 29/08/21 TOTAL EXEMPTION FULL |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, NO UPDATES |
| 2021-06-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-29 => 2020-08-29 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-29 => 2022-05-29 |
| 2021-05-13 |
update statutory_documents 29/08/20 TOTAL EXEMPTION FULL |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES |
| 2020-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-29 => 2019-08-29 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-29 => 2021-05-29 |
| 2020-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/08/19 |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-08-29 => 2018-08-29 |
| 2018-12-06 |
update accounts_next_due_date 2019-05-29 => 2020-05-29 |
| 2018-11-19 |
update statutory_documents 29/08/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 2018-08-28 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 29/08/17 |
| 2018-05-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2018-05-07 |
update accounts_last_madeup_date 2016-08-29 => 2017-08-29 |
| 2018-05-07 |
update accounts_next_due_date 2018-05-29 => 2019-05-29 |
| 2018-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/17 |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 2017-06-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-29 => 2016-08-29 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-29 => 2018-05-29 |
| 2017-05-22 |
update statutory_documents 29/08/16 TOTAL EXEMPTION FULL |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-08-29 => 2015-08-29 |
| 2016-05-12 |
update accounts_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/08/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-22 => 2015-09-22 |
| 2015-10-07 |
update returns_next_due_date 2015-10-20 => 2016-10-20 |
| 2015-09-25 |
update statutory_documents 22/09/15 FULL LIST |
| 2015-09-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2015-09-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-08-29 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-19 => 2016-05-29 |
| 2015-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/08/14 |
| 2015-06-07 |
update account_ref_day 30 => 29 |
| 2015-06-07 |
update account_ref_month 9 => 8 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2015-08-19 |
| 2015-05-19 |
update statutory_documents PREVSHO FROM 30/09/2014 TO 29/08/2014 |
| 2014-11-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN CAUNCE |
| 2014-10-07 |
delete address 21 ST. JAMES ROW BURNLEY LANCASHIRE BB11 1EZ |
| 2014-10-07 |
insert address LYNSTOCK HOUSE LYNSTOCK WAY LOSTOCK BOLTON BL6 4SA |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-12-20 => 2014-09-22 |
| 2014-10-07 |
update returns_next_due_date 2015-01-17 => 2015-10-20 |
| 2014-09-22 |
update statutory_documents 22/09/14 FULL LIST |
| 2014-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2014 FROM
21 ST. JAMES ROW
BURNLEY
LANCASHIRE
BB11 1EZ |
| 2014-09-22 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GORGEMEADE LIMITED / 11/10/2010 |
| 2014-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM JENNINGS |
| 2014-09-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LLOYDS PHARMACY LTD |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BOOTS UK LIMITED |
| 2014-07-01 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-20 => 2013-12-20 |
| 2014-02-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
| 2014-01-08 |
update statutory_documents 20/12/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-20 => 2012-12-20 |
| 2013-06-24 |
update returns_next_due_date 2013-01-17 => 2014-01-17 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-01-15 |
update statutory_documents 20/12/12 FULL LIST |
| 2012-09-05 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JENNINGS |
| 2012-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENRY |
| 2012-06-28 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-01-16 |
update statutory_documents 20/12/11 FULL LIST |
| 2011-06-22 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-01-18 |
update statutory_documents 20/12/10 FULL LIST |
| 2010-10-25 |
update statutory_documents CORPORATE DIRECTOR APPOINTED GORGEMEADE LIMITED |
| 2010-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR H N ESPLEY & SONS LIMITED |
| 2010-05-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HENRY |
| 2010-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LLOYDS PHARMACY LTD |
| 2010-05-20 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2010-01-17 |
update statutory_documents 20/12/09 FULL LIST |
| 2009-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2009 FROM
WOBURN ROAD
WINWICK WAY
WARRINGTON
CHESHIRE
WA2 8UH |
| 2009-07-30 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-01-16 |
update statutory_documents RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 2008-07-30 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-01-14 |
update statutory_documents RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 2007-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-07-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-07-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-01-19 |
update statutory_documents RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 2006-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-06-08 |
update statutory_documents RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 2006-05-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-02-22 |
update statutory_documents RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 2004-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-03-15 |
update statutory_documents RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 2003-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-03-27 |
update statutory_documents RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 2002-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-03-22 |
update statutory_documents RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 2001-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-01-12 |
update statutory_documents RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 2000-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-01-04 |
update statutory_documents RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 1999-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/99 FROM:
1 STATION ROAD
PADGATE
WARRINGTON
CHESHIRE WA2 0PD |
| 1999-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-01-11 |
update statutory_documents RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS |
| 1998-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-03-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-09 |
update statutory_documents RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
| 1997-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-01-10 |
update statutory_documents RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 1996-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-01-11 |
update statutory_documents RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS |
| 1995-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-01-08 |
update statutory_documents RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS |
| 1994-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/94 FROM:
72/74 WINWICK STREET
WARRINGTON
WA2 7TU |
| 1994-01-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-20 |
update statutory_documents RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
| 1994-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-01-07 |
update statutory_documents RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS |
| 1993-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1991-12-23 |
update statutory_documents RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS |
| 1991-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-01-09 |
update statutory_documents RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 1991-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-01-09 |
update statutory_documents RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 1990-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-01-04 |
update statutory_documents RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 1989-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-01-11 |
update statutory_documents RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 1988-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-01-13 |
update statutory_documents RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
| 1987-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1977-08-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |