| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-10-22 |
delete phone 01923 235 253 |
| 2022-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMEDAMEER PIRMOHAMED |
| 2022-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD SAMEER KASSAM / 01/07/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-28 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMEDAMEER PIRMOHAMED / 01/05/2022 |
| 2022-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD SAMEER KASSAM / 01/05/2022 |
| 2022-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUSTAFA MOHAMED HEMANI / 01/06/2021 |
| 2022-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD KASSAM |
| 2022-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD KASSAM |
| 2022-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD KASSAM |
| 2022-05-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOSHIN KASSAM |
| 2022-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-03-17 |
delete support_emails su..@thepharmacycentre.com |
| 2022-03-17 |
insert general_emails in..@thepharmacycentre.com |
| 2022-03-17 |
delete email su..@thepharmacycentre.com |
| 2022-03-17 |
insert email in..@thepharmacycentre.com |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-29 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-03-31 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 2020-05-21 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-10-14 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMEDAMEER PIRMOHAMED |
| 2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARIF JAFFER |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-03 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update num_mort_charges 0 => 2 |
| 2018-03-07 |
update num_mort_outstanding 0 => 2 |
| 2018-02-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047958390002 |
| 2018-01-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047958390001 |
| 2017-12-07 |
delete address 27 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AU |
| 2017-12-07 |
insert address METROLINE HOUSE 118-122 COLLEGE ROAD HARROW ENGLAND HA1 1BQ |
| 2017-12-07 |
update registered_address |
| 2017-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2017 FROM
27 PETERBOROUGH ROAD
HARROW
MIDDLESEX
HA1 2AU |
| 2017-07-10 |
update statutory_documents DIRECTOR APPOINTED MR SHABBIR KASSAM |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-05 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
| 2016-07-07 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
| 2016-06-15 |
update statutory_documents 09/05/16 FULL LIST |
| 2016-06-15 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2016-06-14 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMAD SAMEER KASSAM |
| 2016-06-14 |
update statutory_documents DIRECTOR APPOINTED MR MUHAMMAD SALIM KASSAM |
| 2016-05-26 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMAD SAMEER KASSAM |
| 2016-05-26 |
update statutory_documents DIRECTOR APPOINTED MR MUHAMMAD SALIM KASSAM |
| 2016-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHABBIR KASSAM |
| 2016-05-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
| 2015-07-07 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
| 2015-06-15 |
update statutory_documents 09/05/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-26 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2014-03-30 => 2014-05-09 |
| 2014-06-07 |
update returns_next_due_date 2015-04-27 => 2015-06-06 |
| 2014-05-09 |
update statutory_documents 09/05/14 FULL LIST |
| 2014-05-07 |
delete address 27 PETERBOROUGH ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 2AU |
| 2014-05-07 |
insert address 27 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AU |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2014-05-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
| 2014-04-22 |
update statutory_documents 30/03/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2013-06-26 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-01 |
update statutory_documents 30/03/13 FULL LIST |
| 2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-04-12 |
update statutory_documents 11/06/11 FULL LIST AMEND |
| 2012-04-02 |
update statutory_documents 30/03/12 FULL LIST |
| 2012-03-28 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-03-23 |
update statutory_documents SUB-DIVISION
14/03/12 |
| 2012-03-19 |
update statutory_documents DIRECTOR APPOINTED MR MUSTAFA MOHAMED HEMANI |
| 2012-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOSHIN KASSAM |
| 2011-06-30 |
update statutory_documents 11/06/11 FULL LIST |
| 2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2010 FROM, 5 LODGE AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 3LX |
| 2010-08-10 |
update statutory_documents DIRECTOR APPOINTED MR ARIF RAZAHUSSEIN JAFFER |
| 2010-08-10 |
update statutory_documents DIRECTOR APPOINTED MR MOSHIN KASSAM |
| 2010-08-10 |
update statutory_documents DIRECTOR APPOINTED MR SHABBIR KASSAM |
| 2010-08-10 |
update statutory_documents SECRETARY APPOINTED MR MOSHIN KASSAM |
| 2010-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GLASER |
| 2010-08-04 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-08-04 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 2010-08-04 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/08 |
| 2010-06-28 |
update statutory_documents CURRSHO FROM 31/10/2010 TO 30/06/2010 |
| 2010-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BERGER |
| 2010-06-15 |
update statutory_documents 11/06/10 FULL LIST |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BENJAMIN GLASER / 11/06/2010 |
| 2009-07-29 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-07-23 |
update statutory_documents RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 2008-08-28 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-06-12 |
update statutory_documents RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 2007-08-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-06-25 |
update statutory_documents RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 2006-08-02 |
update statutory_documents RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 2006-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-07-28 |
update statutory_documents RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 2005-02-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/10/03 |
| 2005-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 2004-07-27 |
update statutory_documents RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 2003-06-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-25 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/03 FROM:
5 LODGE AVENUE, ELSTREE, HERTFORDSHIRE WD6 3LX |
| 2003-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/03 FROM:
44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN |
| 2003-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-18 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |