| Date | Description |
|---|
| 2023-10-07 |
delete address 17 CLARENDON ROAD CLARENDON DOCK BELFAST BT1 3BG |
| 2023-10-07 |
insert address 479 FALLS ROAD BELFAST NORTHERN IRELAND BT12 6DE |
| 2023-10-07 |
update registered_address |
| 2023-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2023 FROM
17 CLARENDON ROAD
CLARENDON DOCK
BELFAST
BT1 3BG |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-17 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICE |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-08-31 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-02-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-02-23 |
update statutory_documents 27/01/22 STATEMENT OF CAPITAL GBP 1300 |
| 2022-01-27 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2022-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA MARTIN |
| 2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-08-23 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 2020-07-20 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GERARD RICE |
| 2020-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA RICE |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICE / 24/07/2019 |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-23 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-04-16 |
update statutory_documents SECRETARY APPOINTED MR PETER RICE |
| 2019-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GERARD RICE / 15/04/2019 |
| 2019-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARTIN / 15/04/2019 |
| 2019-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN RICE |
| 2018-11-20 |
update statutory_documents ADOPT ARTICLES 15/11/2018 |
| 2018-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GERARD RICE / 17/09/2018 |
| 2018-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MARY RICE / 17/09/2018 |
| 2018-09-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADRIAN GERARD RICE / 17/09/2018 |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-30 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-30 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-18 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-24 => 2015-07-24 |
| 2015-08-11 |
update returns_next_due_date 2015-08-21 => 2016-08-21 |
| 2015-07-27 |
update statutory_documents 24/07/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-20 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-24 => 2014-07-24 |
| 2014-09-07 |
update returns_next_due_date 2014-08-21 => 2015-08-21 |
| 2014-08-01 |
update statutory_documents 24/07/14 FULL LIST |
| 2014-06-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-23 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-24 => 2013-07-24 |
| 2013-08-01 |
update returns_next_due_date 2013-08-21 => 2014-08-21 |
| 2013-07-25 |
update statutory_documents 24/07/13 FULL LIST |
| 2013-06-26 |
update account_category FULL => SMALL |
| 2013-06-25 |
update account_category SMALL => FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 5231 - Dispensing chemists |
| 2013-06-22 |
insert sic_code 47730 - Dispensing chemist in specialised stores |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-24 => 2012-07-24 |
| 2013-06-22 |
update returns_next_due_date 2012-08-21 => 2013-08-21 |
| 2013-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 2012-08-07 |
update statutory_documents 24/07/12 FULL LIST |
| 2012-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 2011-08-16 |
update statutory_documents 24/07/11 FULL LIST |
| 2011-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 2011-03-09 |
update statutory_documents 24/07/10 FULL LIST |
| 2011-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RICE / 24/07/2010 |
| 2011-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA RICE / 24/07/2010 |
| 2011-03-07 |
update statutory_documents DIRECTOR APPOINTED NICOLA MARTIN |
| 2011-03-07 |
update statutory_documents DIRECTOR APPOINTED PETER RICE |
| 2011-03-07 |
update statutory_documents 24/07/09 FULL LIST |
| 2010-09-01 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-04-26 |
update statutory_documents 24/07/05 FULL LIST |
| 2009-07-09 |
update statutory_documents 31/08/08 ANNUAL ACCTS |
| 2009-03-07 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2008-11-06 |
update statutory_documents PARS RE MORTAGE |
| 2008-10-24 |
update statutory_documents 24/07/08 ANNUAL RETURN SHUTTLE |
| 2008-07-09 |
update statutory_documents 31/08/07 ANNUAL ACCTS |
| 2007-08-28 |
update statutory_documents 24/07/07 ANNUAL RETURN SHUTTLE |
| 2007-06-25 |
update statutory_documents 31/08/06 ANNUAL ACCTS |
| 2006-08-17 |
update statutory_documents 31/08/05 ANNUAL ACCTS |
| 2006-08-14 |
update statutory_documents 24/07/06 ANNUAL RETURN SHUTTLE |
| 2005-08-19 |
update statutory_documents CHANGE OF ARD |
| 2005-08-19 |
update statutory_documents 31/08/04 ANNUAL ACCTS |
| 2004-09-21 |
update statutory_documents 24/07/04 ANNUAL RETURN SHUTTLE |
| 2003-09-11 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2003-09-11 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2003-09-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-09-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-09-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-09-11 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2003-09-11 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2003-09-11 |
update statutory_documents UPDATED MEM AND ARTS |
| 2003-08-20 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2003-07-24 |
update statutory_documents ARTICLES |
| 2003-07-24 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 2003-07-24 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2003-07-24 |
update statutory_documents MEMORANDUM |