PANACEA PHARMACY LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-05-01 => 2024-05-01
2023-04-30 update statutory_documents 31/07/22 UNAUDITED ABRIDGED
2023-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-05-07 update accounts_next_due_date 2022-05-01 => 2023-05-01
2022-04-30 update statutory_documents 31/07/21 UNAUDITED ABRIDGED
2022-01-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-06-07 update accounts_next_due_date 2021-05-01 => 2022-05-01
2021-05-01 update statutory_documents 31/07/20 UNAUDITED ABRIDGED
2021-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-05-01 => 2021-05-01
2020-04-30 update statutory_documents 31/07/19 UNAUDITED ABRIDGED
2019-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-08-01 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-05-01 => 2020-05-01
2019-04-30 update statutory_documents 31/07/18 UNAUDITED ABRIDGED
2018-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES
2018-05-10 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-05-10 update accounts_last_madeup_date 2016-08-01 => 2017-08-01
2018-05-10 update accounts_next_due_date 2018-05-01 => 2019-05-01
2018-04-30 update statutory_documents 01/08/17 UNAUDITED ABRIDGED
2017-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-08-01 => 2016-08-01
2017-05-07 update accounts_next_due_date 2017-05-01 => 2018-05-01
2017-04-30 update statutory_documents 01/08/16 TOTAL EXEMPTION SMALL
2016-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-07-31 => 2015-08-01
2016-05-13 update accounts_next_due_date 2016-05-01 => 2017-05-01
2016-04-29 update statutory_documents 01/08/15 TOTAL EXEMPTION SMALL
2016-02-11 update returns_last_madeup_date 2014-11-25 => 2015-11-25
2016-02-11 update returns_next_due_date 2015-12-23 => 2016-12-23
2016-01-14 update statutory_documents 25/11/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-08-01 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-05-01 => 2016-05-01
2015-04-29 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-11-25 => 2014-11-25
2015-02-07 update returns_next_due_date 2014-12-23 => 2015-12-23
2015-01-21 update statutory_documents 25/11/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-08-01 => 2013-08-01
2014-05-07 update accounts_next_due_date 2014-05-01 => 2015-05-01
2014-04-30 update statutory_documents 01/08/13 TOTAL EXEMPTION SMALL
2014-03-07 update returns_last_madeup_date 2012-11-25 => 2013-11-25
2014-03-07 update returns_next_due_date 2013-12-23 => 2014-12-23
2014-02-07 update statutory_documents 25/11/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-08-01 => 2012-08-01
2013-06-25 update accounts_next_due_date 2013-05-01 => 2014-05-01
2013-06-24 update returns_last_madeup_date 2011-11-25 => 2012-11-25
2013-06-24 update returns_next_due_date 2012-12-23 => 2013-12-23
2013-04-30 update statutory_documents 01/08/12 TOTAL EXEMPTION SMALL
2013-01-30 update statutory_documents 25/11/12 FULL LIST
2012-04-30 update statutory_documents 01/08/11 TOTAL EXEMPTION SMALL
2012-03-05 update statutory_documents 25/11/11 FULL LIST
2011-04-30 update statutory_documents 01/08/10 TOTAL EXEMPTION SMALL
2010-12-24 update statutory_documents 25/11/10 FULL LIST
2010-05-20 update statutory_documents 01/08/09 TOTAL EXEMPTION SMALL
2009-12-27 update statutory_documents 25/11/09 FULL LIST
2009-12-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDALEEB NASEEM / 27/12/2009
2009-12-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD ASSAD NASEEM / 27/12/2009
2009-05-28 update statutory_documents 01/08/08 TOTAL EXEMPTION SMALL
2009-01-08 update statutory_documents RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-05-30 update statutory_documents 01/08/07 TOTAL EXEMPTION SMALL
2007-12-28 update statutory_documents RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-06-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-29 update statutory_documents RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-06-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-12-21 update statutory_documents RETURN MADE UP TO 25/11/05; NO CHANGE OF MEMBERS
2005-06-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-04-22 update statutory_documents RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-09-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-02-10 update statutory_documents RETURN MADE UP TO 25/11/03; NO CHANGE OF MEMBERS
2003-09-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-02-10 update statutory_documents RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-07-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-01-04 update statutory_documents RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-08-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00
2001-01-11 update statutory_documents RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2000-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-12-22 update statutory_documents RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
1999-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-05-18 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/99 FROM: FRATERNITY HOUSE 50 CHURCH STREET, HUNSLET LEEDS WEST YORKSHIRE LS10 2AR
1999-04-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-12-11 update statutory_documents RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS
1998-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-12-04 update statutory_documents RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS
1997-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/08/96
1996-12-11 update statutory_documents RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS
1996-11-06 update statutory_documents RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS
1996-11-06 update statutory_documents S252 DISP LAYING ACC 21/10/96
1996-10-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
1996-10-25 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/10/96
1996-09-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-09-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-07-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/96 FROM: FRATERNITY HOUSE 50 CHURCH STREET HUNSLET LEEDS WEST YORKSHIRE LS10 2AR
1996-07-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-07-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/96 FROM: GOLDSBOROUGH AND CO TITAN HOUSE STATION ROAD HORSFORTH LEEDS LS18 5PA
1995-08-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-03-01 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 01/08
1994-12-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/94 FROM: 12 YORK PLACE LEEDS LS1 2DS
1994-12-06 update statutory_documents DIRECTOR RESIGNED
1994-12-06 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-06 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-12-06 update statutory_documents SECRETARY RESIGNED
1994-11-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION