| Date | Description |
|---|
| 2024-04-08 |
delete sic_code 86900 - Other human health activities |
| 2024-04-08 |
insert sic_code 47730 - Dispensing chemist in specialised stores |
| 2024-04-08 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-08 |
update num_mort_charges 4 => 5 |
| 2024-04-08 |
update num_mort_outstanding 2 => 3 |
| 2023-12-21 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES |
| 2023-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076966620005 |
| 2023-08-07 |
delete address 47 BUTT ROAD COLCHESTER ESSEX UNITED KINGDOM CO3 3BZ |
| 2023-08-07 |
insert address 167 UXBRIDGE ROAD LONDON ENGLAND W7 3TH |
| 2023-08-07 |
update registered_address |
| 2023-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2023 FROM
47 BUTT ROAD COLCHESTER
ESSEX
CO3 3BZ
UNITED KINGDOM |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, NO UPDATES |
| 2022-08-08 |
insert company_previous_name MAYLANDSEA DISPENSING LTD |
| 2022-08-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-08 |
update name MAYLANDSEA DISPENSING LTD => WOODBRIDGE PRESCRIPTIONS LIMITED |
| 2022-07-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update statutory_documents COMPANY NAME CHANGED MAYLANDSEA DISPENSING LTD
CERTIFICATE ISSUED ON 07/07/22 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-03 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2021-12-31 |
| 2021-07-03 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
delete address 9 LYDFORD ROAD LONDON NW2 5QY |
| 2021-05-07 |
insert address 47 BUTT ROAD COLCHESTER ESSEX UNITED KINGDOM CO3 3BZ |
| 2021-05-07 |
update account_ref_day 30 => 31 |
| 2021-05-07 |
update account_ref_month 6 => 3 |
| 2021-05-07 |
update num_mort_charges 2 => 4 |
| 2021-05-07 |
update num_mort_satisfied 0 => 2 |
| 2021-05-07 |
update registered_address |
| 2021-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076966620001 |
| 2021-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076966620002 |
| 2021-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2021 FROM
9 LYDFORD ROAD
LONDON
NW2 5QY |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES |
| 2021-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALI MANSOUR |
| 2021-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUNTHER MANSOUR |
| 2021-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALI MANSOUR |
| 2021-04-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076966620004 |
| 2021-04-01 |
update statutory_documents PREVSHO FROM 30/06/2021 TO 31/03/2021 |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN TUFFOUR |
| 2021-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076966620003 |
| 2021-04-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUFFOUR PHARM GROUP LIMITED |
| 2021-04-01 |
update statutory_documents CESSATION OF CANARY TRADING COMPANY LTD AS A PSC |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-28 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 2019-07-07 |
update num_mort_charges 1 => 2 |
| 2019-07-07 |
update num_mort_outstanding 1 => 2 |
| 2019-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076966620002 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-05-07 |
update num_mort_charges 0 => 1 |
| 2019-05-07 |
update num_mort_outstanding 0 => 1 |
| 2019-04-12 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076966620001 |
| 2019-01-30 |
update statutory_documents DIRECTOR APPOINTED MR ALI MUNTHER MANSOUR |
| 2019-01-17 |
update statutory_documents SECRETARY APPOINTED MR ALI MANSOUR |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 2018-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANARY TRADING COMPANY LTD |
| 2018-07-24 |
update statutory_documents CESSATION OF MICHAEL NORTH AS A PSC |
| 2018-06-13 |
update statutory_documents DIRECTOR APPOINTED MR MUNTHER HADI MANSOUR |
| 2018-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALI MANSOUR |
| 2018-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALI MANSOUR |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-06-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-06-05 |
update statutory_documents FIRST GAZETTE |
| 2018-05-31 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
delete address AMAETHON GRANGE ROAD TILLINGHAM SOUTHMINSTER ESSEX CM0 7UR |
| 2018-01-07 |
insert address 9 LYDFORD ROAD LONDON NW2 5QY |
| 2018-01-07 |
update registered_address |
| 2017-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2017 FROM
AMAETHON GRANGE ROAD
TILLINGHAM
SOUTHMINSTER
ESSEX
CM0 7UR |
| 2017-12-11 |
update statutory_documents DIRECTOR APPOINTED MR ALI MUNTHER MANSOUR |
| 2017-10-30 |
update statutory_documents SECRETARY APPOINTED ALI MUNTHER MANSOUR |
| 2017-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL NORTH |
| 2017-10-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL NORTH |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-08 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-01 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address DOWNSIDE COTTAGE SUMMERHILL ALTHORNE CHELMSFORD ESSEX CM3 6BY |
| 2015-10-07 |
insert address AMAETHON GRANGE ROAD TILLINGHAM SOUTHMINSTER ESSEX CM0 7UR |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-07 => 2015-07-07 |
| 2015-10-07 |
update returns_next_due_date 2015-08-04 => 2016-08-04 |
| 2015-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2015 FROM
DOWNSIDE COTTAGE SUMMERHILL
ALTHORNE
CHELMSFORD
ESSEX
CM3 6BY |
| 2015-09-11 |
update statutory_documents 07/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-16 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address DOWNSIDE COTTAGE SUMMERHILL ALTHORNE CHELMSFORD ESSEX ENGLAND CM3 6BY |
| 2014-08-07 |
insert address DOWNSIDE COTTAGE SUMMERHILL ALTHORNE CHELMSFORD ESSEX CM3 6BY |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-07 => 2014-07-07 |
| 2014-08-07 |
update returns_next_due_date 2014-08-04 => 2015-08-04 |
| 2014-07-22 |
update statutory_documents 07/07/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-15 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-07 => 2013-07-07 |
| 2013-10-07 |
update returns_next_due_date 2013-08-04 => 2014-08-04 |
| 2013-09-02 |
update statutory_documents 07/07/13 FULL LIST |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
insert sic_code 86900 - Other human health activities |
| 2013-06-22 |
update account_ref_day 31 => 30 |
| 2013-06-22 |
update account_ref_month 7 => 6 |
| 2013-06-22 |
update accounts_next_due_date 2013-04-07 => 2013-03-31 |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-07-07 |
| 2013-06-22 |
update returns_next_due_date 2012-08-04 => 2013-08-04 |
| 2012-10-02 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-08-06 |
update statutory_documents PREVSHO FROM 31/07/2012 TO 30/06/2012 |
| 2012-08-06 |
update statutory_documents 07/07/12 FULL LIST |
| 2011-07-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |