THE BOWBURN PHARMACY COMPANY LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-31 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2023-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES
2023-01-26 update statutory_documents DIRECTOR APPOINTED MR JAMES DANIEL PARKIN
2022-07-08 update statutory_documents DIRECTOR APPOINTED MR MATTHEW LIAM PARKIN
2022-04-07 update accounts_last_madeup_date 2020-03-31 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES
2022-03-25 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2022-01-07 update account_ref_day 31 => 30
2022-01-07 update account_ref_month 3 => 6
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-12-14 update statutory_documents PREVEXT FROM 31/03/2021 TO 30/06/2021
2021-09-07 update num_mort_charges 1 => 3
2021-09-07 update num_mort_outstanding 0 => 2
2021-08-07 delete address 24 QUARRYHEADS LANE DURHAM DURHAM DH1 3DY
2021-08-07 insert address LAKESIDE HOUSE KINGFISHER WAY STOCKTON-ON-TEES ENGLAND TS18 3NB
2021-08-07 update registered_address
2021-08-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029114930002
2021-08-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029114930003
2021-07-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2021 FROM 24 QUARRYHEADS LANE DURHAM DURHAM DH1 3DY
2021-07-16 update statutory_documents DIRECTOR APPOINTED MR DAVID GRAHAM JARVIS
2021-07-16 update statutory_documents DIRECTOR APPOINTED MR KEVIN ALAN SIMPSON
2021-07-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHYLLIS WHITBURN
2021-05-07 update num_mort_outstanding 1 => 0
2021-05-07 update num_mort_satisfied 0 => 1
2021-04-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029114930001
2021-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-25 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-16 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-06-30 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-28 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES
2018-03-07 update account_ref_day 30 => 31
2018-03-07 update account_ref_month 6 => 3
2018-03-07 update accounts_next_due_date 2019-03-31 => 2018-12-31
2018-02-01 update statutory_documents CURRSHO FROM 30/06/2018 TO 31/03/2018
2017-12-10 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-10 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-12-10 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-11-28 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WHITBURN
2017-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WHITBURN
2017-02-27 update statutory_documents DIRECTOR APPOINTED MR JAMES ALAN WHITBURN
2017-02-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHAEL WHITBURN
2017-02-08 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-03-18 => 2016-03-18
2016-06-08 update returns_next_due_date 2016-04-15 => 2017-04-15
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-05-04 update statutory_documents 18/03/16 FULL LIST
2016-03-29 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-05-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-08 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-05-08 update returns_last_madeup_date 2014-03-18 => 2015-03-18
2015-05-08 update returns_next_due_date 2015-04-15 => 2016-04-15
2015-04-14 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2015-04-10 update statutory_documents 18/03/15 FULL LIST
2014-06-07 delete company_previous_name SCHEMETOP LIMITED
2014-05-07 update returns_last_madeup_date 2013-03-18 => 2014-03-18
2014-05-07 update returns_next_due_date 2014-04-15 => 2015-04-15
2014-04-22 update statutory_documents 18/03/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-28 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-06-26 update num_mort_charges 0 => 1
2013-06-26 update num_mort_outstanding 0 => 1
2013-06-26 update returns_last_madeup_date 2012-03-18 => 2013-03-18
2013-06-26 update returns_next_due_date 2013-04-15 => 2014-04-15
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-05-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029114930001
2013-05-07 update statutory_documents 18/03/13 FULL LIST
2013-04-03 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-03-21 update statutory_documents 18/03/12 FULL LIST
2012-01-04 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-03-28 update statutory_documents 18/03/11 FULL LIST
2010-12-30 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-03-24 update statutory_documents SAIL ADDRESS CREATED
2010-03-24 update statutory_documents 18/03/10 FULL LIST
2010-03-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS WHITBURN / 23/03/2010
2009-12-11 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-03-23 update statutory_documents RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-11-27 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-04-29 update statutory_documents RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2007-09-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-03-21 update statutory_documents RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2006-10-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-20 update statutory_documents RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2005-05-18 update statutory_documents RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-11-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/04 FROM: 2 ASH TERRACE BOWBURN DURHAM DH6 5AS
2004-10-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-03-26 update statutory_documents RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2004-03-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-02-20 update statutory_documents RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2003-05-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-20 update statutory_documents RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2002-02-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-05-01 update statutory_documents RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2001-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-03-22 update statutory_documents RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
1999-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-03-26 update statutory_documents RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS
1999-02-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-04-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-03-30 update statutory_documents RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS
1997-06-27 update statutory_documents RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS
1997-04-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-03-19 update statutory_documents RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS
1996-02-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-06-09 update statutory_documents RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS
1994-11-18 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1994-06-07 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-05-31 update statutory_documents COMPANY NAME CHANGED SCHEMETOP LIMITED CERTIFICATE ISSUED ON 01/06/94
1994-05-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1994-05-25 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-05-25 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1994-03-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION