SANDBEDS PHARMACY LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2022-05-31 => 2022-09-30
2023-08-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-07-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22
2023-04-07 update account_ref_day 31 => 30
2023-04-07 update account_ref_month 5 => 9
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2023-06-30
2023-03-24 update statutory_documents PREVSHO FROM 31/05/2023 TO 30/09/2022
2023-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES
2022-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22
2022-09-15 update statutory_documents ARTICLES OF ASSOCIATION
2022-09-15 update statutory_documents ADOPT ARTICLES 10/06/2022
2022-07-07 delete address PADDOCK BUSINESS CENTRE 2 PADDOCK ROAD WEST PIMBO INDUSTRIAL ESTATE SKELMERSDALE LANCASHIRE ENGLAND WN8 9PL
2022-07-07 insert address ALLCURES HOUSE ARISDALE AVENUE SOUTH OCKENDON ENGLAND RM15 5TT
2022-07-07 update account_ref_month 3 => 5
2022-07-07 update accounts_next_due_date 2022-12-31 => 2023-02-28
2022-07-07 update num_mort_charges 10 => 11
2022-07-07 update num_mort_satisfied 9 => 10
2022-07-07 update registered_address
2022-06-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027838240010
2022-06-09 update statutory_documents PREVEXT FROM 31/03/2022 TO 31/05/2022
2022-06-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027838240011
2022-06-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2022 FROM PADDOCK BUSINESS CENTRE 2 PADDOCK ROAD WEST PIMBO INDUSTRIAL ESTATE SKELMERSDALE LANCASHIRE WN8 9PL ENGLAND
2022-06-08 update statutory_documents DIRECTOR APPOINTED JAIPAL SINGH CHEEMA
2022-06-08 update statutory_documents DIRECTOR APPOINTED SATINDERJIT KAUR CHEEMA
2022-06-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLCURES.COM(2006) LIMITED
2022-06-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE HUB PHARMACY LIMITED
2022-06-08 update statutory_documents CESSATION OF ALLCURES.COM(2006) LIMITED AS A PSC
2022-06-08 update statutory_documents CESSATION OF THE HUB PHARMACY LIMITED AS A PSC
2022-06-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BUTTERWORTH
2022-06-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINSON
2022-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-01-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2021-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES
2020-01-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES
2019-01-07 update account_category SMALL => TOTAL EXEMPTION FULL
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
2018-12-18 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-11-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALL
2018-11-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN JEFFERS
2018-08-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE HUB PHARMACY LIMITED
2018-08-17 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/08/2018
2018-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES
2018-01-07 update account_category AUDIT EXEMPTION SUBSIDIARY => SMALL
2018-01-07 update accounts_last_madeup_date 2016-06-30 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-11-21 update statutory_documents ARTICLES OF ASSOCIATION
2017-11-21 update statutory_documents ALTER ARTICLES 01/07/2016
2017-10-23 update statutory_documents SAIL ADDRESS CREATED
2017-10-07 update account_ref_day 30 => 31
2017-10-07 update account_ref_month 6 => 3
2017-10-07 update accounts_next_due_date 2018-03-31 => 2017-12-31
2017-09-21 update statutory_documents PREVSHO FROM 30/06/2017 TO 31/03/2017
2017-05-07 update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY
2017-05-07 update accounts_last_madeup_date 2015-09-30 => 2016-06-30
2017-05-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-25 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16
2017-04-25 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16
2017-04-24 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16
2017-04-24 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16
2017-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-10-07 update num_mort_outstanding 5 => 1
2016-10-07 update num_mort_satisfied 5 => 9
2016-09-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027838240006
2016-09-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027838240007
2016-09-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027838240008
2016-09-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027838240009
2016-08-07 delete address 96 MARSH LANE LEEDS WEST YORKSHIRE LS9 8SR
2016-08-07 insert address PADDOCK BUSINESS CENTRE 2 PADDOCK ROAD WEST PIMBO INDUSTRIAL ESTATE SKELMERSDALE LANCASHIRE ENGLAND WN8 9PL
2016-08-07 update account_ref_month 9 => 6
2016-08-07 update accounts_next_due_date 2017-06-30 => 2017-03-31
2016-08-07 update num_mort_charges 9 => 10
2016-08-07 update num_mort_outstanding 4 => 5
2016-08-07 update registered_address
2016-07-15 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16
2016-07-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027838240010
2016-07-08 update statutory_documents PREVSHO FROM 30/09/2016 TO 30/06/2016
2016-07-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2016 FROM 96 MARSH LANE LEEDS WEST YORKSHIRE LS9 8SR
2016-07-08 update statutory_documents DIRECTOR APPOINTED MR ANDREW CRAIG BUTTERWORTH
2016-07-08 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BALL
2016-07-08 update statutory_documents DIRECTOR APPOINTED MR DAVID ATKINSON
2016-07-08 update statutory_documents DIRECTOR APPOINTED MR STEPHEN THOMAS JEFFERS
2016-07-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LESTNER
2016-07-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN FELDMAN
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
2016-02-11 update returns_last_madeup_date 2015-01-26 => 2016-01-26
2016-02-11 update returns_next_due_date 2016-02-23 => 2017-02-23
2016-01-29 update statutory_documents 26/01/16 FULL LIST
2015-08-12 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-08-12 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2015-02-07 update returns_last_madeup_date 2014-01-26 => 2015-01-26
2015-02-07 update returns_next_due_date 2015-02-23 => 2016-02-23
2015-01-27 update statutory_documents 26/01/15 FULL LIST
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
2014-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2014-02-07 update returns_last_madeup_date 2013-01-26 => 2014-01-26
2014-02-07 update returns_next_due_date 2014-02-23 => 2015-02-23
2014-01-27 update statutory_documents 26/01/14 FULL LIST
2013-08-01 update num_mort_outstanding 8 => 4
2013-08-01 update num_mort_satisfied 1 => 5
2013-07-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-07-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-07-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-07-02 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-02 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-07-02 update num_mort_charges 5 => 9
2013-07-02 update num_mort_outstanding 4 => 8
2013-06-25 update returns_last_madeup_date 2012-01-26 => 2013-01-26
2013-06-25 update returns_next_due_date 2013-02-23 => 2014-02-23
2013-06-25 delete company_previous_name JEWELRIDGE LIMITED
2013-06-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027838240008
2013-06-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027838240009
2013-06-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027838240006
2013-06-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027838240007
2013-06-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-02-07 update statutory_documents 26/01/13 FULL LIST
2012-05-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-02-07 update statutory_documents 26/01/12 FULL LIST
2011-06-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-01-28 update statutory_documents 26/01/11 FULL LIST
2010-05-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-02-05 update statutory_documents 26/01/10 FULL LIST
2009-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-03-19 update statutory_documents RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2009-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESTNER / 18/03/2009
2009-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESTNER / 18/03/2009
2008-06-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-01-29 update statutory_documents RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-06-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-02-06 update statutory_documents RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-06-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-04-28 update statutory_documents NEW SECRETARY APPOINTED
2006-04-28 update statutory_documents SECRETARY RESIGNED
2006-03-17 update statutory_documents RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-05-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-03-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-02-01 update statutory_documents RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-06-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-01-30 update statutory_documents RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2003-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-02-11 update statutory_documents RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-04-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-02-05 update statutory_documents RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-05-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-02-19 update statutory_documents NEW SECRETARY APPOINTED
2001-02-19 update statutory_documents RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2000-12-21 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-12-12 update statutory_documents DIRECTOR RESIGNED
2000-12-12 update statutory_documents DIRECTOR RESIGNED
2000-12-12 update statutory_documents ADOPT ARTICLES 28/11/00
2000-12-12 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/11/00
2000-12-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-12-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-12-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-12-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-11-01 update statutory_documents AUDITOR'S RESIGNATION
2000-09-26 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/01 TO 30/09/00
2000-06-02 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/00 FROM: 49 SANDBEDS ROAD HALIFAX WEST YORKSHIRE HX2 OQL
2000-05-09 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-09 update statutory_documents DIRECTOR RESIGNED
2000-05-09 update statutory_documents DIRECTOR RESIGNED
2000-05-09 update statutory_documents SECRETARY RESIGNED
2000-05-09 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-02-10 update statutory_documents RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
1999-11-05 update statutory_documents £ NC 90000/110000 21/10/99
1999-11-05 update statutory_documents ALTERARTICLES21/10/99
1999-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-03-16 update statutory_documents RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS
1998-11-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-02-16 update statutory_documents RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS
1998-01-07 update statutory_documents £ IC 30000/29000 15/12/97 £ SR 1000@1=1000
1998-01-07 update statutory_documents 1000 @ £1 15/12/97
1997-11-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-01-28 update statutory_documents RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS
1996-12-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95
1996-02-06 update statutory_documents RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS
1995-04-09 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-02-10 update statutory_documents RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS
1995-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-08-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-03-15 update statutory_documents RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS
1993-09-07 update statutory_documents NC INC ALREADY ADJUSTED 01/09/93
1993-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/93 FROM: PRESCOTT CHAMBERS 28 PRESCOTT STREET HALIFAX YORKSHIRE HX1 2JL
1993-09-07 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-07 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-09-07 update statutory_documents ALLOTMENTS 01/09/93
1993-07-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-06 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-05-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/93 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
1993-05-26 update statutory_documents DIRECTOR RESIGNED
1993-05-26 update statutory_documents SECRETARY RESIGNED
1993-04-27 update statutory_documents £ NC 1000/3000 07/04/93
1993-04-27 update statutory_documents ALTER MEM AND ARTS 07/04/93
1993-04-27 update statutory_documents NC INC ALREADY ADJUSTED 07/04/93
1993-04-16 update statutory_documents COMPANY NAME CHANGED JEWELRIDGE LIMITED CERTIFICATE ISSUED ON 19/04/93
1993-01-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION