| Date | Description |
|---|
| 2024-03-07 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 2023-06-07 |
delete address 4 BERRYS MEADOW SPREYTON CREDITON ENGLAND EX17 5DU |
| 2023-06-07 |
insert address BRAILEY HICKS 13 REYNOLDS PARK PLYMOUTH DEVON PL7 4FE |
| 2023-06-07 |
update company_status Active => Liquidation |
| 2023-06-07 |
update registered_address |
| 2023-04-20 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2023 FROM
4 BERRYS MEADOW
SPREYTON
CREDITON
EX17 5DU
ENGLAND |
| 2023-04-20 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-04-20 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 4 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-09-30 |
| 2023-02-08 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-31 |
update statutory_documents PREVSHO FROM 30/04/2023 TO 31/12/2022 |
| 2022-08-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-07-27 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
| 2022-06-07 |
delete address TOPSHAM PHARMACY 18 FORE STREET TOPSHAM EXETER ENGLAND EX3 0HE |
| 2022-06-07 |
insert address 4 BERRYS MEADOW SPREYTON CREDITON ENGLAND EX17 5DU |
| 2022-06-07 |
update registered_address |
| 2022-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2022 FROM
TOPSHAM PHARMACY 18 FORE STREET
TOPSHAM
EXETER
EX3 0HE
ENGLAND |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-10-20 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
| 2021-05-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS GEORGE WALKER / 01/01/2021 |
| 2021-05-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS DEBORAH MARGARET COX / 01/01/2021 |
| 2021-05-07 |
delete address THE BUSINESS CENTRE EDWARD STREET REDDITCH WORCESTERSHIRE ENGLAND B97 6HA |
| 2021-05-07 |
insert address TOPSHAM PHARMACY 18 FORE STREET TOPSHAM EXETER ENGLAND EX3 0HE |
| 2021-05-07 |
update registered_address |
| 2021-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2021 FROM
THE BUSINESS CENTRE EDWARD STREET
REDDITCH
WORCESTERSHIRE
B97 6HA
ENGLAND |
| 2021-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-08 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-09 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2019-08-07 |
update num_mort_outstanding 1 => 0 |
| 2019-08-07 |
update num_mort_satisfied 0 => 1 |
| 2019-07-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090177740001 |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES |
| 2019-01-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-11 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-05-09 |
delete sic_code 99999 - Dormant Company |
| 2018-05-09 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES |
| 2018-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS GEORGE WALKER / 30/11/2017 |
| 2018-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS DEBORAH MARGARET COX / 30/11/2017 |
| 2018-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEORGE WALKER / 30/11/2017 |
| 2018-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH MARGARET COX / 30/11/2017 |
| 2018-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS GEORGE WALKER / 30/11/2017 |
| 2018-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS DEBORAH MARGARET COX / 30/11/2017 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-08-07 |
delete address 15 MAYFIELD CLOSE CATSHILL BROMSGROVE WORCESTERSHIRE ENGLAND B61 0NR |
| 2017-08-07 |
insert address THE BUSINESS CENTRE EDWARD STREET REDDITCH WORCESTERSHIRE ENGLAND B97 6HA |
| 2017-08-07 |
update num_mort_charges 0 => 1 |
| 2017-08-07 |
update num_mort_outstanding 0 => 1 |
| 2017-08-07 |
update registered_address |
| 2017-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090177740001 |
| 2017-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2017 FROM
15 MAYFIELD CLOSE
CATSHILL
BROMSGROVE
WORCESTERSHIRE
B61 0NR
ENGLAND |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEORGE WALKER / 20/04/2017 |
| 2017-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-08-07 |
delete address UNIT 51 THE BUSINESS CENTRE EDWARD STREET REDDITCH WORCESTERSHIRE B97 6HA |
| 2016-08-07 |
insert address 15 MAYFIELD CLOSE CATSHILL BROMSGROVE WORCESTERSHIRE ENGLAND B61 0NR |
| 2016-08-07 |
update registered_address |
| 2016-08-07 |
update returns_last_madeup_date 2015-04-29 => 2016-04-29 |
| 2016-08-07 |
update returns_next_due_date 2016-05-27 => 2017-05-27 |
| 2016-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2016 FROM
UNIT 51 THE BUSINESS CENTRE
EDWARD STREET
REDDITCH
WORCESTERSHIRE
B97 6HA |
| 2016-07-12 |
update statutory_documents 29/04/16 FULL LIST |
| 2016-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEORGE WALKER / 29/04/2016 |
| 2016-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH MARGARET COX / 29/04/2016 |
| 2016-07-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS DEBORAH MARGARET COX / 29/04/2016 |
| 2016-01-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-01-08 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-29 => 2017-01-31 |
| 2015-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-06-07 |
delete address UNIT 51 THE BUSINESS CENTRE EDWARD STREET REDDITCH WORCESTERSHIRE UNITED KINGDOM B97 6HA |
| 2015-06-07 |
insert address UNIT 51 THE BUSINESS CENTRE EDWARD STREET REDDITCH WORCESTERSHIRE B97 6HA |
| 2015-06-07 |
insert sic_code 99999 - Dormant Company |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date null => 2015-04-29 |
| 2015-06-07 |
update returns_next_due_date 2015-05-27 => 2016-05-27 |
| 2015-05-05 |
update statutory_documents 29/04/15 FULL LIST |
| 2014-04-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |