| Date | Description |
|---|
| 2023-08-01 |
insert alias Evans Pharmacy Long Eaton |
| 2023-08-01 |
insert person Jon Such |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22 |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21 |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES |
| 2021-12-15 |
delete source_ip 109.108.148.102 |
| 2021-12-15 |
insert source_ip 80.66.203.177 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20 |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 2021-01-26 |
delete source_ip 46.236.43.158 |
| 2021-01-26 |
insert source_ip 109.108.148.102 |
| 2020-10-30 |
update num_mort_charges 4 => 5 |
| 2020-10-30 |
update num_mort_outstanding 4 => 5 |
| 2020-09-25 |
update statutory_documents DIRECTOR APPOINTED MRS ELLEN JACKIE HADDON |
| 2020-08-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099714020005 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES |
| 2019-07-17 |
delete person Phil Cawdell |
| 2019-06-17 |
delete address 12 High Street,
Ruddington
NG11 6EH |
| 2019-06-17 |
insert address 11 Charles Street
Ruddington
NG11 6EF |
| 2019-06-17 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-17 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18 |
| 2019-04-08 |
update statutory_documents DIRECTOR APPOINTED MR IAN CLIVE MCKENZIE |
| 2019-04-08 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT EDWARD MCDONALD |
| 2019-04-08 |
update statutory_documents CORPORATE DIRECTOR APPOINTED DALEACRE HOLDINGS LIMITED |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 2019-01-10 |
delete office_emails il..@daleacrehealthcare.co.uk |
| 2019-01-10 |
insert office_emails ol..@daleacrehealthcare.co.uk |
| 2019-01-10 |
delete email il..@daleacrehealthcare.co.uk |
| 2019-01-10 |
insert email ol..@daleacrehealthcare.co.uk |
| 2018-07-07 |
update account_category null => FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 2018-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALEACRE HOLDINGS LIMITED |
| 2018-02-07 |
update statutory_documents CESSATION OF DAVID RICHARD EVANS AS A PSC |
| 2017-05-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-05-07 |
update accounts_last_madeup_date null => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-09 => 2018-04-30 |
| 2017-04-26 |
insert sic_code 47730 - Dispensing chemist in specialised stores |
| 2017-04-26 |
update account_ref_month 1 => 7 |
| 2017-04-26 |
update accounts_next_due_date 2017-10-26 => 2017-05-09 |
| 2017-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2017-02-09 |
update statutory_documents PREVSHO FROM 31/01/2017 TO 31/07/2016 |
| 2016-10-21 |
update statutory_documents DIRECTOR APPOINTED MR JON RICHARD SUCH |
| 2016-10-20 |
update statutory_documents DIRECTOR APPOINTED MRS JUDITH ANN WENDY EVANS |
| 2016-10-07 |
update num_mort_charges 1 => 4 |
| 2016-10-07 |
update num_mort_outstanding 1 => 4 |
| 2016-09-19 |
update statutory_documents 31/08/16 STATEMENT OF CAPITAL GBP 14033676 |
| 2016-09-08 |
update statutory_documents 31/07/16 STATEMENT OF CAPITAL GBP 14031467.00 |
| 2016-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099714020002 |
| 2016-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099714020003 |
| 2016-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099714020004 |
| 2016-08-07 |
update num_mort_charges 0 => 1 |
| 2016-08-07 |
update num_mort_outstanding 0 => 1 |
| 2016-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099714020001 |
| 2016-03-09 |
delete address BROWNE JACOBSON LLP 15TH FLOOR, 6 BEVIS MARKS BURY COURT LONDON UNITED KINGDOM EC3A 7BA |
| 2016-03-09 |
insert address 11 WILSTHORPE ROAD BREASTON DERBY DERBYSHIRE UNITED KINGDOM DE72 3EA |
| 2016-03-09 |
update registered_address |
| 2016-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2016 FROM
BROWNE JACOBSON LLP 15TH FLOOR, 6 BEVIS MARKS
BURY COURT
LONDON
EC3A 7BA
UNITED KINGDOM |
| 2016-01-29 |
update statutory_documents DIRECTOR APPOINTED DAVID RICHARD EVANS |
| 2016-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CASTLEGATE DIRECTORS LIMITED |
| 2016-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE TAI |
| 2016-01-27 |
update statutory_documents COMPANY NAME CHANGED CASTLEGATE 747 LIMITED
CERTIFICATE ISSUED ON 27/01/16 |
| 2016-01-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |