Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-06-07 |
update num_mort_charges 1 => 4 |
2023-06-07 |
update num_mort_outstanding 1 => 3 |
2023-06-07 |
update num_mort_satisfied 0 => 1 |
2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES |
2023-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019968240002 |
2023-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019968240003 |
2023-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019968240004 |
2023-05-11 |
update statutory_documents DIRECTOR APPOINTED MR ASHOKKUMAR RAMANBHAI PATEL |
2023-05-11 |
update statutory_documents DIRECTOR APPOINTED MR KISHAN NARENDRA PATEL |
2023-05-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILTON PHARMACY GROUP LTD |
2023-05-11 |
update statutory_documents CESSATION OF ANIL VITHALBHAI PATEL AS A PSC |
2023-05-11 |
update statutory_documents CESSATION OF ANIL VITHALBHAI PATEL AS A PSC |
2023-05-11 |
update statutory_documents CESSATION OF RAJESHVARI ANIL PATEL AS A PSC |
2023-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANIL PATEL |
2023-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJESHVARI PATEL |
2023-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANIL PATEL |
2023-04-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2023-04-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2023-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-28 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
2022-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANIL VITHALBHAI PATEL |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-27 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2021-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
2020-03-09 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
2019-03-28 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-16 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-26 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-05-12 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
2016-05-12 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
2016-04-29 |
update statutory_documents 04/04/16 FULL LIST |
2016-04-18 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
2015-05-07 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
2015-04-20 |
update statutory_documents 04/04/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-01-22 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
update returns_last_madeup_date 2013-03-09 => 2014-04-04 |
2014-05-07 |
update returns_next_due_date 2014-04-06 => 2015-05-02 |
2014-04-07 |
update statutory_documents 04/04/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-01-10 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-09 => 2013-03-09 |
2013-06-25 |
update returns_next_due_date 2013-04-06 => 2014-04-06 |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-04-12 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2013-03-26 |
update statutory_documents 09/03/13 FULL LIST |
2012-03-21 |
update statutory_documents 09/03/12 FULL LIST |
2012-02-14 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-04-05 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2011-04-03 |
update statutory_documents 09/03/11 FULL LIST |
2010-04-16 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2010-03-31 |
update statutory_documents 09/03/10 FULL LIST |
2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAJESHVARI ANIL PATEL / 31/03/2010 |
2009-04-23 |
update statutory_documents RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
2009-04-22 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-05-30 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
2008-03-23 |
update statutory_documents RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
2007-05-31 |
update statutory_documents RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
2007-05-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2006-05-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2006-05-04 |
update statutory_documents RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
2005-05-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
2005-05-11 |
update statutory_documents RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
2004-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
2004-03-16 |
update statutory_documents RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
2003-06-07 |
update statutory_documents RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
2003-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
2002-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
2002-04-10 |
update statutory_documents RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
2001-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
2001-03-23 |
update statutory_documents RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
2000-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
2000-04-07 |
update statutory_documents RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
1999-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
1999-04-08 |
update statutory_documents RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS |
1998-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
1998-04-02 |
update statutory_documents RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS |
1997-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
1997-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-09-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1997-05-06 |
update statutory_documents RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS |
1996-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
1996-04-17 |
update statutory_documents RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS |
1995-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
1995-03-10 |
update statutory_documents RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS |
1995-01-06 |
update statutory_documents S369(4) SHT NOTICE MEET 31/12/94 |
1994-10-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1994-10-12 |
update statutory_documents RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS |
1994-08-24 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-08-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/94 FROM:
MENZIES
ASHBY HOUSE 64 HIGH STREET
WALTON ON THAMES
SURREY KT12 1BW |
1994-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
1994-01-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-05-17 |
update statutory_documents RETURN MADE UP TO 09/03/93; FULL LIST OF MEMBERS |
1993-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
1992-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/92 |
1992-03-26 |
update statutory_documents RETURN MADE UP TO 09/03/92; NO CHANGE OF MEMBERS |
1992-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
1991-03-21 |
update statutory_documents RETURN MADE UP TO 09/03/91; NO CHANGE OF MEMBERS |
1991-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
1990-03-12 |
update statutory_documents RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS |
1990-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
1989-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
1989-05-03 |
update statutory_documents RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
1988-07-07 |
update statutory_documents RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS |
1988-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
1987-02-16 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |