| Date | Description |
|---|
| 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 |
| 2023-06-07 |
update num_mort_charges 6 => 7 |
| 2023-06-07 |
update num_mort_outstanding 1 => 2 |
| 2023-05-27 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
| 2023-05-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014804890007 |
| 2023-04-26 |
update statutory_documents DIRECTOR APPOINTED MISS BENEDICTA OSEI-BONSU |
| 2023-02-24 |
delete source_ip 84.40.2.180 |
| 2023-02-24 |
insert source_ip 176.223.226.133 |
| 2023-02-24 |
update robots_txt_status www.danielspharmacy.co.uk: 404 => 200 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-25 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-28 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 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 |
| 2020-05-22 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2020-04-22 |
insert index_pages_linkeddomain nhs.uk |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-06-17 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-17 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-21 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2019-02-07 |
update num_mort_charges 5 => 6 |
| 2019-02-07 |
update num_mort_outstanding 2 => 1 |
| 2019-02-07 |
update num_mort_satisfied 3 => 5 |
| 2019-01-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELS WELLBEING LIMITED |
| 2019-01-18 |
update statutory_documents CESSATION OF DANIEL CHEN AS A PSC |
| 2019-01-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014804890006 |
| 2019-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL CHEN |
| 2019-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL CHEN |
| 2019-01-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2019-01-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-12-06 |
delete address 111A GEORGE LANE LONDON E18 1AN |
| 2018-12-06 |
insert address 54 THE STRATFORD CENTRE THE MALL LONDON ENGLAND E15 1XE |
| 2018-12-06 |
update registered_address |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 2018-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2018 FROM
111A GEORGE LANE
LONDON
E18 1AN |
| 2018-11-05 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL OSEI-BONSU |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-31 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2017-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2017-12-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL CHEN / 02/01/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-07 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-05-15 |
delete fax 0872 331 3562 |
| 2017-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHEN / 02/01/2017 |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-07 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-03-14 |
update website_status OK => DomainNotFound |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-01-07 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-15 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-12-04 |
delete contact_pages_linkeddomain emailmeform.com |
| 2015-07-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL HENG ONN CHEN / 01/10/2009 |
| 2015-06-08 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-11 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-01-08 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 111A GEORGE LANE LONDON UNITED KINGDOM E18 1AN |
| 2014-01-07 |
insert address 111A GEORGE LANE LONDON E18 1AN |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2013-12-20 |
update statutory_documents 01/12/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 2013-06-07 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-01-09 |
update statutory_documents 01/12/12 FULL LIST |
| 2012-05-25 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-12-07 |
update statutory_documents 01/12/11 FULL LIST |
| 2011-07-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-03-17 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2010-12-13 |
update statutory_documents 01/12/10 FULL LIST |
| 2010-06-17 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. DANIEL HENG ONN CHEN / 21/01/2010 |
| 2010-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2010 FROM
133 GEORGE LANE
SOUTH WOODFORD
LONDON
ENGLAND
E18 1AN
UNITED KINGDOM |
| 2009-12-24 |
update statutory_documents 01/12/09 FULL LIST |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. DANIEL HENG ONN CHEN / 01/10/2009 |
| 2009-10-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. DANIEL HENG ONN CHEN / 01/10/2009 |
| 2009-07-08 |
update statutory_documents 22/09/08 TOTAL EXEMPTION SMALL |
| 2009-04-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-04-30 |
update statutory_documents ALTER MEM AND ARTS 01/10/2008 |
| 2009-03-28 |
update statutory_documents CURRSHO FROM 22/09/2009 TO 31/08/2009 |
| 2009-03-23 |
update statutory_documents PREVSHO FROM 30/09/2008 TO 22/09/2008 |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 2008-12-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2008 FROM
133 GEORGE LANE
SOUTH WOODFORD
LONDON
E18 1AN |
| 2008-12-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-11-29 |
update statutory_documents COMPANY NAME CHANGED GREGORY OLIVER LIMITED
CERTIFICATE ISSUED ON 04/12/08 |
| 2008-11-05 |
update statutory_documents PREVEXT FROM 31/05/2008 TO 30/09/2008 |
| 2008-10-07 |
update statutory_documents SECRETARY APPOINTED DANIEL CHEN |
| 2008-10-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STUART COOKE |
| 2008-10-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-10-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-10-01 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2008-09-30 |
update statutory_documents DIRECTOR APPOINTED DANIEL CHEN |
| 2008-09-30 |
update statutory_documents SECRETARY APPOINTED STUART COOKE |
| 2008-09-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHIU-CHOW FUNG |
| 2008-09-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WAI-YUEN POON |
| 2008-09-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY FUNG-YING FUNG |
| 2008-09-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-09-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-09-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-09-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-04-24 |
update statutory_documents RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 2007-12-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-04-05 |
update statutory_documents RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 2006-11-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-03-30 |
update statutory_documents RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 2006-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-04-05 |
update statutory_documents RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 2005-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-06-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-06-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-06-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-06-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2004-03-22 |
update statutory_documents RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 2004-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-04-09 |
update statutory_documents RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 2003-03-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-04-08 |
update statutory_documents RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 2002-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/01 FROM:
121 HIGH STREET
PLAISTOW
LONDON
E13 9HH |
| 2001-04-25 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2001-03-27 |
update statutory_documents RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 2001-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-03-27 |
update statutory_documents RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 2000-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-04-12 |
update statutory_documents RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS |
| 1999-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-04-03 |
update statutory_documents RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS |
| 1998-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1997-04-10 |
update statutory_documents RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS |
| 1997-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1996-04-04 |
update statutory_documents RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS |
| 1996-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1995-04-13 |
update statutory_documents RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS |
| 1995-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
| 1994-05-19 |
update statutory_documents RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS |
| 1994-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
| 1993-04-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
| 1992-09-03 |
update statutory_documents RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 1992-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
| 1992-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
| 1991-07-15 |
update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 1991-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
| 1990-04-18 |
update statutory_documents RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 1990-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
| 1990-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
| 1989-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
| 1989-01-17 |
update statutory_documents RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
| 1989-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-04-08 |
update statutory_documents FIRST GAZETTE |
| 1986-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/85 |
| 1986-05-27 |
update statutory_documents RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS |
| 1980-04-30 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 30/04/80 |
| 1980-02-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |