Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-19 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-11-15 |
delete source_ip 182.50.132.242 |
2022-11-15 |
delete source_ip 160.153.136.3 |
2022-11-15 |
delete source_ip 198.71.232.3 |
2022-11-15 |
delete source_ip 72.167.191.69 |
2022-11-15 |
insert source_ip 76.223.105.230 |
2022-11-15 |
insert source_ip 13.248.243.5 |
2022-11-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-11-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-11-02 |
update statutory_documents ADOPT ARTICLES 25/10/2022 |
2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES |
2022-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILLIP WAREING |
2022-02-16 |
insert source_ip 182.50.132.242 |
2022-02-16 |
insert source_ip 198.71.232.3 |
2022-02-16 |
insert source_ip 72.167.191.69 |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-02-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES |
2020-08-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA CULSHAW |
2020-08-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANDEEP SINGH SIRA |
2020-08-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY MICHAEL WEBSTER |
2020-08-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/08/2020 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GODBEHERE |
2019-07-21 |
delete general_emails in..@brinkmedicines.co.uk |
2019-07-21 |
delete email in..@brinkmedicines.co.uk |
2019-07-21 |
delete fax 01945 468741 |
2019-07-21 |
insert fax 01945 587923 |
2019-07-21 |
update description |
2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
2019-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
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 |
2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-12-17 |
update statutory_documents 25/10/18 STATEMENT OF CAPITAL GBP 600 |
2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
2018-02-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2018-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARDSON |
2018-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR QUINTIN WONG |
2018-01-22 |
update statutory_documents AUTHORISED PURCHASE OF SHARES 02/01/2018 |
2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-20 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
2017-11-09 |
update statutory_documents 26/10/17 STATEMENT OF CAPITAL GBP 600 |
2017-07-26 |
delete source_ip 72.167.191.69 |
2017-07-26 |
insert source_ip 160.153.136.3 |
2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
2017-07-11 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 27/06/2016 |
2017-04-26 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2017-04-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2017-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WHYMAN |
2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-10-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-10-31 |
update statutory_documents 07/10/16 STATEMENT OF CAPITAL GBP 70 |
2016-08-07 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
2016-08-07 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
2016-07-25 |
update statutory_documents 27/06/16 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-08-08 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
2015-08-08 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
2015-07-15 |
update statutory_documents 27/06/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-10-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address 7 NORTH BRINK WISBECH CAMBRIDGESHIRE ENGLAND PE13 1JU |
2014-08-07 |
insert address 7 NORTH BRINK WISBECH CAMBRIDGESHIRE PE13 1JU |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
2014-08-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
2014-07-08 |
update statutory_documents 27/06/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
2013-08-01 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
2013-07-16 |
update statutory_documents 27/06/13 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 |
2013-06-22 |
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 2011-06-27 => 2012-06-27 |
2013-06-22 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
2012-12-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-08-09 |
update statutory_documents 27/06/12 FULL LIST |
2011-11-10 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-07-06 |
update statutory_documents 27/06/11 FULL LIST |
2010-11-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2010 FROM
7 NORTH BRINK
WISBECH
CAMBRIDGESHIRE
PE13 1JR
UNITED KINGDOM |
2010-07-23 |
update statutory_documents 27/06/10 FULL LIST |
2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANGELA CULSHAW / 27/06/2010 |
2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MANDEEP SINGH SIRA / 27/06/2010 |
2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL RICHARDSON / 27/06/2010 |
2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL JAMES WHYMAN / 27/06/2010 |
2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR QUINTIN KWING KEE WONG / 27/06/2010 |
2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY MICHAEL WEBSTER / 27/06/2010 |
2010-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
2009-12-08 |
update statutory_documents PREVSHO FROM 30/06/2009 TO 31/03/2009 |
2009-09-21 |
update statutory_documents DIRECTOR APPOINTED DR ANGELA CULSHAW |
2009-09-21 |
update statutory_documents DIRECTOR APPOINTED DR MICHAEL RICHARDSON |
2009-09-21 |
update statutory_documents DIRECTOR APPOINTED DR PAUL JAMES WHYMAN |
2009-09-21 |
update statutory_documents DIRECTOR APPOINTED DR PETER GODBEHERE |
2009-09-21 |
update statutory_documents DIRECTOR APPOINTED DR QUINTIN KWING KEE WONG |
2009-09-21 |
update statutory_documents DIRECTOR APPOINTED DR TIMOTHY MICHAEL WEBSTER |
2009-09-21 |
update statutory_documents SECRETARY APPOINTED MR PHILLIP WAREING |
2009-09-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JASWINDER SIRA |
2009-08-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2009-07-10 |
update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
2008-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |