| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-31 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
| 2022-09-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-31 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-22 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-17 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 2019-07-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BEN AMP HOLDINGS LIMITED / 15/06/2019 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-29 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-15 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-26 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-15 => 2016-06-15 |
| 2016-07-07 |
update returns_next_due_date 2016-07-13 => 2017-07-13 |
| 2016-06-29 |
update statutory_documents 15/06/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-28 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address AUDIT HOUSE 260 FIELD END ROAD RUISLIP MIDDLESEX HA4 9LT |
| 2015-07-07 |
insert address THE CLOCK PHARMACY 1 GAYTON ROAD GAYWOOD KING'S LYNN NORFOLK PE30 4EA |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-15 => 2015-06-15 |
| 2015-07-07 |
update returns_next_due_date 2015-07-13 => 2016-07-13 |
| 2015-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2015 FROM
AUDIT HOUSE 260
FIELD END ROAD
RUISLIP
MIDDLESEX
HA4 9LT |
| 2015-06-16 |
update statutory_documents 15/06/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address AUDIT HOUSE 260 FIELD END ROAD RUISLIP MIDDLESEX ENGLAND HA4 9LT |
| 2014-08-07 |
insert address AUDIT HOUSE 260 FIELD END ROAD RUISLIP MIDDLESEX HA4 9LT |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-15 => 2014-06-15 |
| 2014-08-07 |
update returns_next_due_date 2014-07-13 => 2015-07-13 |
| 2014-07-28 |
update statutory_documents 15/06/14 FULL LIST |
| 2014-03-07 |
update num_mort_charges 5 => 6 |
| 2014-03-07 |
update num_mort_outstanding 1 => 2 |
| 2014-02-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037921930006 |
| 2013-12-07 |
update num_mort_outstanding 3 => 1 |
| 2013-12-07 |
update num_mort_satisfied 2 => 4 |
| 2013-11-07 |
update num_mort_charges 4 => 5 |
| 2013-11-07 |
update num_mort_outstanding 2 => 3 |
| 2013-11-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-11-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-10-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037921930005 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-29 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-15 => 2013-06-15 |
| 2013-08-01 |
update returns_next_due_date 2013-07-13 => 2014-07-13 |
| 2013-07-17 |
update statutory_documents 15/06/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 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 2011-06-15 => 2012-06-15 |
| 2013-06-21 |
update returns_next_due_date 2012-07-13 => 2013-07-13 |
| 2013-05-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-08-29 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-06-22 |
update statutory_documents 15/06/12 FULL LIST |
| 2011-08-17 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-08-05 |
update statutory_documents 15/06/11 FULL LIST |
| 2011-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2011 FROM
42 CHAPEL STREET
KINGS LYNN
NORFOLK
PE30 1EF |
| 2010-06-25 |
update statutory_documents 15/06/10 FULL LIST |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN AMPOMAH / 10/06/2010 |
| 2010-04-12 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-07-14 |
update statutory_documents RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 2009-04-29 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-08-06 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-08-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 2008-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2008 FROM
WESTGATE HOUSE 42 CHAPEL STREET
KINGS LYNN
NORFOLK
PE30 1EF |
| 2008-08-05 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-07-16 |
update statutory_documents RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 2007-05-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-09-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-06-26 |
update statutory_documents RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 2005-09-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-08-22 |
update statutory_documents RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 2004-06-17 |
update statutory_documents RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 2004-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-06-25 |
update statutory_documents RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 2003-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-06-18 |
update statutory_documents RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 2002-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-08-20 |
update statutory_documents RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 2001-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2000-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-06-20 |
update statutory_documents RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 2000-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/11/00 |
| 2000-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-14 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |