| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
| 2023-06-07 |
update num_mort_charges 16 => 17 |
| 2023-06-07 |
update num_mort_outstanding 6 => 7 |
| 2023-05-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034005290017 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-02 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
delete address ROYAL MEWS ST. GEORGES PLACE CHELTENHAM GLOUCESTERSHIRE GL50 3PQ |
| 2021-09-07 |
insert address 122 WINCHCOMBE STREET CHELTENHAM ENGLAND GL52 2NW |
| 2021-09-07 |
update registered_address |
| 2021-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2021 FROM
ROYAL MEWS ST. GEORGES PLACE
CHELTENHAM
GLOUCESTERSHIRE
GL50 3PQ |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 2020-10-30 |
delete sic_code 86900 - Other human health activities |
| 2020-10-30 |
insert sic_code 47730 - Dispensing chemist in specialised stores |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-07 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 2019-06-20 |
update num_mort_charges 14 => 16 |
| 2019-06-20 |
update num_mort_outstanding 4 => 6 |
| 2019-05-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034005290016 |
| 2019-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034005290015 |
| 2019-03-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS STANDEVEN |
| 2019-02-07 |
update num_mort_charges 13 => 14 |
| 2019-02-07 |
update num_mort_outstanding 3 => 4 |
| 2019-01-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034005290014 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-10-31 |
| 2018-09-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-18 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update num_mort_charges 12 => 13 |
| 2016-09-08 |
update num_mort_satisfied 9 => 10 |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034005290013 |
| 2016-08-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034005290011 |
| 2016-01-04 |
update statutory_documents DIRECTOR APPOINTED MR KRIS GEORGE MURPHY |
| 2016-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARMINDER CHANA |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-08 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-08-18 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-06-02 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS STANDEVEN |
| 2015-05-08 |
update num_mort_charges 9 => 12 |
| 2015-05-08 |
update num_mort_outstanding 0 => 3 |
| 2015-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HITESH MEHTA |
| 2015-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HITESH MEHTA |
| 2015-04-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034005290011 |
| 2015-04-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034005290012 |
| 2015-04-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034005290010 |
| 2014-12-01 |
update statutory_documents DIRECTOR APPOINTED MR HARMINDER SINGH CHANA |
| 2014-10-07 |
delete address ROYAL MEWS ST. GEORGES PLACE CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL50 3PQ |
| 2014-10-07 |
insert address ROYAL MEWS ST. GEORGES PLACE CHELTENHAM GLOUCESTERSHIRE GL50 3PQ |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-10-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-09-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-16 |
update statutory_documents 31/07/14 FULL LIST |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-08-20 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 5231 - Dispensing chemists |
| 2013-06-22 |
insert sic_code 86900 - Other human health activities |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2012-09-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-04 |
update statutory_documents 31/07/12 FULL LIST |
| 2011-09-02 |
update statutory_documents 31/07/11 FULL LIST |
| 2011-08-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARMINDER CHANA |
| 2011-02-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2011 FROM
ORIEL LODGE ORIEL ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL50 1XN |
| 2011-01-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-01-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-01-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2011-01-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2011-01-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2011-01-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2010-12-17 |
update statutory_documents CURREXT FROM 31/07/2010 TO 31/12/2010 |
| 2010-09-10 |
update statutory_documents 31/07/10 FULL LIST |
| 2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARMINDER SINGH CHANA / 31/07/2010 |
| 2010-04-30 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-10-06 |
update statutory_documents 31/07/09 FULL LIST |
| 2009-06-10 |
update statutory_documents 08/08/08 TOTAL EXEMPTION SMALL |
| 2009-05-06 |
update statutory_documents CURRSHO FROM 08/08/2009 TO 31/07/2009 |
| 2008-08-14 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 2008-06-11 |
update statutory_documents SHARE INCENTIVE PLAN RULES AMENDED 26/07/2007 |
| 2008-06-11 |
update statutory_documents SHARE INCENTIVE PLAN TRUST DEED ADOPTED 19/06/2007 |
| 2008-05-29 |
update statutory_documents 08/08/07 TOTAL EXEMPTION SMALL |
| 2007-12-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/07 TO 08/08/07 |
| 2007-07-26 |
update statutory_documents RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 2007-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-30 |
update statutory_documents RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 2006-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-08-12 |
update statutory_documents RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 2005-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 2004-07-09 |
update statutory_documents RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 2004-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 2003-08-01 |
update statutory_documents RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 2003-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/03 FROM:
14 STOKE PARK CLOSE
STOKE ROAD
BISHOPS CLEEVE
CHELTENHAM GLOUCESTER GL52 8UL |
| 2002-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 2002-07-19 |
update statutory_documents RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 2002-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 2001-09-27 |
update statutory_documents RETURN MADE UP TO 08/07/01; CHANGE OF MEMBERS |
| 2001-04-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-03-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2001-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-13 |
update statutory_documents RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 2000-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-07-15 |
update statutory_documents RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS |
| 1999-01-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-10-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-10-01 |
update statutory_documents RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS |
| 1998-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/98 FROM:
FIRST FLOOR GARAWAYS
CHANTRY ROAD
CLIFTON
BRISTOL BS8 2QE |
| 1997-10-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-14 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |