| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/23 |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
| 2021-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-24 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete sic_code 47730 - Dispensing chemist in specialised stores |
| 2016-08-07 |
insert sic_code 99999 - Dormant Company |
| 2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 2016-05-11 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-28 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-06 => 2015-07-06 |
| 2015-08-07 |
update returns_next_due_date 2015-08-03 => 2016-08-03 |
| 2015-07-15 |
update statutory_documents 06/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-26 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address SYCAMORE HOUSE SMECKLEY WOOD CLOSE CHESTERFIELD DERBYSHIRE S41 9PZ |
| 2014-10-07 |
insert address 11 MANCHESTER ROAD WALKDEN MANCHESTER M28 3NS |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-06 => 2014-07-06 |
| 2014-10-07 |
update returns_next_due_date 2014-08-03 => 2015-08-03 |
| 2014-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2014 FROM
SYCAMORE HOUSE SMECKLEY WOOD CLOSE
CHESTERFIELD
DERBYSHIRE
S41 9PZ |
| 2014-09-25 |
update statutory_documents 06/07/14 FULL LIST |
| 2014-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date null => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-06 => 2015-04-30 |
| 2014-03-25 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13 |
| 2014-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-10-07 |
insert sic_code 47730 - Dispensing chemist in specialised stores |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-07-06 |
| 2013-10-07 |
update returns_next_due_date 2013-08-03 => 2014-08-03 |
| 2013-09-27 |
update statutory_documents 06/07/13 FULL LIST |
| 2013-06-25 |
insert company_previous_name BRMCO (187) LIMITED |
| 2013-06-25 |
update name BRMCO (187) LIMITED => ABBEYHILL HEALTHCARE LIMITED |
| 2013-06-25 |
delete address 99 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1LD |
| 2013-06-25 |
insert address SYCAMORE HOUSE SMECKLEY WOOD CLOSE CHESTERFIELD DERBYSHIRE S41 9PZ |
| 2013-06-25 |
update registered_address |
| 2013-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2013 FROM
99 SALTERGATE
CHESTERFIELD
DERBYSHIRE
S40 1LD |
| 2013-04-03 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH CATTEE |
| 2013-04-03 |
update statutory_documents DIRECTOR APPOINTED MR PETER CATTEE |
| 2013-04-03 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA JANE CATTEE |
| 2013-04-03 |
update statutory_documents 15/02/13 STATEMENT OF CAPITAL GBP 3.00 |
| 2013-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MCGOWAN |
| 2013-03-25 |
update statutory_documents COMPANY NAME CHANGED BRMCO (187) LIMITED
CERTIFICATE ISSUED ON 25/03/13 |
| 2013-03-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-07-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |