Date | Description |
2024-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES |
2022-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/22 |
2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/21 |
2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES |
2021-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20 |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
2019-12-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-11-28 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
2017-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BLATCHFORD / 22/09/2017 |
2017-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BLATCHFORD / 22/09/2017 |
2017-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIAN RETALLICK / 22/09/2017 |
2017-09-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RONALD CHRISTOPHER KIRK / 22/09/2017 |
2017-09-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
2017-09-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
2017-09-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-08-30 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
2016-12-20 |
update account_category SMALL => FULL |
2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/16 |
2016-05-13 |
update returns_last_madeup_date 2015-04-02 => 2016-04-02 |
2016-05-13 |
update returns_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-15 |
update statutory_documents 02/04/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2016-01-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
2015-05-08 |
update returns_last_madeup_date 2014-04-02 => 2015-04-02 |
2015-05-08 |
update returns_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-20 |
update statutory_documents 02/04/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
2014-05-07 |
update returns_last_madeup_date 2013-04-02 => 2014-04-02 |
2014-05-07 |
update returns_next_due_date 2014-04-30 => 2015-04-30 |
2014-04-23 |
update statutory_documents 02/04/14 FULL LIST |
2014-04-07 |
update num_mort_charges 16 => 21 |
2014-04-07 |
update num_mort_satisfied 10 => 15 |
2014-03-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
2014-03-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
2014-03-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
2014-03-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
2014-03-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
2014-03-07 |
update num_mort_charges 15 => 16 |
2014-03-07 |
update num_mort_satisfied 9 => 10 |
2014-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050924500017 |
2014-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050924500018 |
2014-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050924500019 |
2014-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050924500020 |
2014-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050924500021 |
2014-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2014-02-07 |
update num_mort_outstanding 10 => 6 |
2014-02-07 |
update num_mort_satisfied 5 => 9 |
2014-02-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050924500016 |
2014-01-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2014-01-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2014-01-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2014-01-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2013-11-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
2013-11-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
2013-06-25 |
update returns_last_madeup_date 2012-04-02 => 2013-04-02 |
2013-06-25 |
update returns_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
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 2011-04-02 => 2012-04-02 |
2013-06-21 |
update returns_next_due_date 2012-04-30 => 2013-04-30 |
2013-04-09 |
update statutory_documents 02/04/13 FULL LIST |
2012-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
2012-06-26 |
update statutory_documents 02/04/12 FULL LIST |
2012-04-12 |
update statutory_documents AUDITOR'S RESIGNATION |
2012-02-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
2012-02-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
2012-02-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
2012-01-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2012-01-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
2012-01-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2012-01-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
2012-01-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
2012-01-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
2012-01-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
2011-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
2011-04-04 |
update statutory_documents 02/04/11 FULL LIST |
2010-11-01 |
update statutory_documents DIRECTOR APPOINTED MR RONALD CHRISTOPHER KIRK |
2010-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
2010-04-20 |
update statutory_documents 02/04/10 FULL LIST |
2010-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
2009-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/08 |
2009-04-08 |
update statutory_documents RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
2008-07-31 |
update statutory_documents CURRSHO FROM 05/04/2009 TO 28/02/2009 |
2008-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2008 FROM
71-73 HYDE PARK ROAD
MUTLEY
PLYMOUTH
DEVON
PL3 4JN |
2008-04-25 |
update statutory_documents PREVSHO FROM 30/04/2008 TO 05/04/2008 |
2008-04-25 |
update statutory_documents SECRETARY APPOINTED RONALD CHRISTOPHER KIRK |
2008-04-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2008-04-24 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
2008-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2008 FROM
CEDAR HOUSE
78 PORTSMOUTH ROAD
COBHAM
SURREY
KT11 1AN |
2008-04-23 |
update statutory_documents DIRECTOR APPOINTED RAYMOND BLATCHFORD |
2008-04-23 |
update statutory_documents DIRECTOR APPOINTED SIAN RETALLICK |
2008-04-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW LANE |
2008-04-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANIL PATEL |
2008-04-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MUNDAYS COMPANY SECRETARIES LIMITED |
2008-04-22 |
update statutory_documents COMPANY NAME CHANGED ALCHEM HEALTHCARE (GLOUCESTER) LIMITED
CERTIFICATE ISSUED ON 24/04/08 |
2008-04-03 |
update statutory_documents RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
2008-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
2007-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-05-02 |
update statutory_documents RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
2007-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
2006-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-04-11 |
update statutory_documents RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
2006-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
2005-05-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-05-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-05-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-04-11 |
update statutory_documents RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
2004-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-09-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2004-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-05 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-23 |
update statutory_documents COMPANY NAME CHANGED
MUNDAYS (778) LIMITED
CERTIFICATE ISSUED ON 23/06/04 |
2004-04-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |