| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2022-06-18 |
insert general_emails in..@abingtonpharmacy.co.uk |
| 2022-06-18 |
insert address 51F Beech Avenue, Northampton
NN3 2JG |
| 2022-06-18 |
insert alias Abington Pharmacy |
| 2022-06-18 |
insert alias Abington Pharmacy Ltd. |
| 2022-06-18 |
insert email in..@abingtonpharmacy.co.uk |
| 2022-06-18 |
insert fax 01604 720365 |
| 2022-06-18 |
insert index_pages_linkeddomain google.co.uk |
| 2022-06-18 |
insert phone 01604 720010 |
| 2022-06-18 |
update primary_contact null => 51F Beech Avenue, Northampton
NN3 2JG |
| 2022-03-17 |
delete general_emails in..@abingtonpharmacy.co.uk |
| 2022-03-17 |
delete address 51F Beech Avenue, Northampton
NN3 2JG |
| 2022-03-17 |
delete alias Abington Pharmacy |
| 2022-03-17 |
delete alias Abington Pharmacy Ltd. |
| 2022-03-17 |
delete email in..@abingtonpharmacy.co.uk |
| 2022-03-17 |
delete fax 01604 720365 |
| 2022-03-17 |
delete index_pages_linkeddomain google.co.uk |
| 2022-03-17 |
delete phone 01604 720010 |
| 2022-03-17 |
update primary_contact 51F Beech Avenue, Northampton
NN3 2JG => null |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES |
| 2021-09-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-07 |
update statutory_documents FIRST GAZETTE |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-06-02 |
insert email ab..@gmail.com |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-12-07 |
delete address 51F BEECH AVENUE NORTHAMPTON NORTHANTS NN3 2JG |
| 2019-12-07 |
insert address 17 DAVID ROAD COLNBROOK SLOUGH BERKSHIRE ENGLAND SL3 0DB |
| 2019-12-07 |
update account_ref_day 31 => 30 |
| 2019-12-07 |
update account_ref_month 3 => 6 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-31 |
| 2019-12-07 |
update registered_address |
| 2019-11-15 |
update statutory_documents PREVEXT FROM 31/03/2019 TO 30/06/2019 |
| 2019-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2019 FROM
51F BEECH AVENUE
NORTHAMPTON
NORTHANTS
NN3 2JG |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES |
| 2019-08-07 |
update num_mort_charges 1 => 4 |
| 2019-08-07 |
update num_mort_outstanding 0 => 3 |
| 2019-07-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVINDER SINGH VIRDEE |
| 2019-07-18 |
update statutory_documents DIRECTOR APPOINTED MRS HARMINDER KAUR VIRDEE |
| 2019-07-18 |
update statutory_documents SECRETARY APPOINTED MRS HARMINDER KAUR VIRDEE |
| 2019-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PILL BOX CHEMIST LIMITED |
| 2019-07-18 |
update statutory_documents CESSATION OF LOISE HARTE AS A PSC |
| 2019-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM AUSTIN |
| 2019-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE HARTE |
| 2019-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN HARTE |
| 2019-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055781010004 |
| 2019-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055781010002 |
| 2019-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055781010003 |
| 2019-05-07 |
update num_mort_outstanding 1 => 0 |
| 2019-05-07 |
update num_mort_satisfied 0 => 1 |
| 2019-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2015-11-07 |
update returns_next_due_date 2015-10-27 => 2016-10-27 |
| 2015-10-05 |
update statutory_documents 29/09/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2014-12-07 |
update returns_next_due_date 2014-10-27 => 2015-10-27 |
| 2014-11-04 |
update statutory_documents 29/09/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2013-11-07 |
update returns_next_due_date 2013-10-27 => 2014-10-27 |
| 2013-10-29 |
delete source_ip 69.56.242.200 |
| 2013-10-29 |
insert source_ip 192.185.97.168 |
| 2013-10-22 |
update statutory_documents 29/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete sic_code 5231 - Dispensing chemists |
| 2013-06-23 |
insert sic_code 47730 - Dispensing chemist in specialised stores |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-23 |
update returns_next_due_date 2012-10-27 => 2013-10-27 |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-05 |
update statutory_documents 29/09/12 FULL LIST |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-10 |
update statutory_documents 29/09/11 FULL LIST |
| 2010-11-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-27 |
update statutory_documents 29/09/10 FULL LIST |
| 2010-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM AUSTIN / 29/09/2010 |
| 2010-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE HARTE / 29/09/2010 |
| 2010-02-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-26 |
update statutory_documents 29/09/09 FULL LIST |
| 2009-02-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-10-08 |
update statutory_documents RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 2007-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-06 |
update statutory_documents RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 2006-11-11 |
update statutory_documents RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 2006-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-06-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 |
| 2006-04-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-08 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |