| Date | Description |
|---|
| 2023-08-07 |
delete sic_code 47730 - Dispensing chemist in specialised stores |
| 2023-08-07 |
insert sic_code 99999 - Dormant Company |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2018-08-09 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-13 |
update statutory_documents 30/11/17 DORMANT |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2017-04-27 |
update account_category SMALL => DORMANT |
| 2017-04-27 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2016-09-08 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2016-09-08 |
update accounts_last_madeup_date 2015-02-28 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-07-08 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-06-16 |
update statutory_documents 12/06/16 FULL LIST |
| 2016-01-08 |
update account_ref_day 28 => 30 |
| 2016-01-08 |
update account_ref_month 2 => 11 |
| 2016-01-08 |
update accounts_next_due_date 2016-11-30 => 2016-08-31 |
| 2015-12-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-02-28 |
| 2015-12-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-01 |
update statutory_documents PREVSHO FROM 28/02/2016 TO 30/11/2015 |
| 2015-11-24 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-09-08 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-08-12 |
update statutory_documents 12/06/15 FULL LIST |
| 2015-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM FAGELMAN |
| 2015-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANNIS |
| 2015-08-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL ANNIS |
| 2015-05-16 |
update statutory_documents SECRETARY APPOINTED GEOFFREY ALAN TIMS |
| 2015-05-08 |
delete address 41 GREEK STREET STOCKPORT CHESHIRE SK3 8AX |
| 2015-05-08 |
insert address 11 MANCHESTER ROAD WALKDEN MANCHESTER M28 3NS |
| 2015-05-08 |
update account_ref_day 30 => 28 |
| 2015-05-08 |
update account_ref_month 4 => 2 |
| 2015-05-08 |
update accounts_next_due_date 2016-01-31 => 2015-11-30 |
| 2015-05-08 |
update registered_address |
| 2015-04-28 |
update statutory_documents PREVSHO FROM 30/04/2015 TO 28/02/2015 |
| 2015-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2015 FROM
41 GREEK STREET
STOCKPORT
CHESHIRE
SK3 8AX |
| 2015-04-28 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY ALAN TIMS |
| 2015-04-28 |
update statutory_documents DIRECTOR APPOINTED MR PETER CATTEE |
| 2015-04-28 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ROY HAYDN |
| 2015-04-07 |
update num_mort_outstanding 3 => 1 |
| 2015-04-07 |
update num_mort_satisfied 0 => 2 |
| 2015-03-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-03-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-29 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
| 2014-08-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-07-22 |
update statutory_documents 12/06/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-29 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-12 => 2013-06-12 |
| 2013-08-01 |
update returns_next_due_date 2013-07-10 => 2014-07-10 |
| 2013-07-18 |
update statutory_documents 12/06/13 FULL LIST |
| 2013-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILIP ANNIS / 09/04/2013 |
| 2013-07-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PHILIP ANNIS / 09/04/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 5231 - Dispensing chemists |
| 2013-06-21 |
insert sic_code 47730 - Dispensing chemist in specialised stores |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-12 => 2012-06-12 |
| 2013-06-21 |
update returns_next_due_date 2012-07-10 => 2013-07-10 |
| 2013-02-28 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-06-12 |
update statutory_documents 12/06/12 FULL LIST |
| 2012-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILIP ANNIS / 11/06/2012 |
| 2012-06-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PHILIP ANNIS / 11/06/2012 |
| 2012-01-31 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-09-05 |
update statutory_documents 12/06/11 FULL LIST |
| 2011-04-30 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-10-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-07-01 |
update statutory_documents 12/06/10 FULL LIST |
| 2010-06-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-01-30 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-07-21 |
update statutory_documents RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 2009-02-27 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-09-30 |
update statutory_documents RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 2008-04-24 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2007-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/07 FROM:
45/49 GREEK STREET
STOCKPORT
CHESHIRE
SK3 8AX |
| 2007-07-10 |
update statutory_documents RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 2007-05-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-08-09 |
update statutory_documents RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 2006-04-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-06-16 |
update statutory_documents RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 2004-08-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2004-06-17 |
update statutory_documents RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 2003-07-26 |
update statutory_documents RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 2003-03-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-18 |
update statutory_documents RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 2002-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-07-18 |
update statutory_documents RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 2001-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-06-21 |
update statutory_documents RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 1999-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-07-06 |
update statutory_documents RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS |
| 1999-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-06-23 |
update statutory_documents RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 1998-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/98 FROM:
672 BOLTON ROAD
PENDLEBURY SWINTON
MANCHESTER
M27 8FH |
| 1998-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/98 FROM:
C/O DOWNHAM MORRIS MAYER CO
45-49 GREEK STREET
STOCKPORT
CHESHIRE SK3 8QX |
| 1997-08-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 30/04/98 |
| 1997-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/97 FROM:
386/388 PALATINE ROAD
NORTHENDEN
MANCHESTER
M22 4FZ |
| 1997-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-23 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |