| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-17 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 |
| 2023-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TULSICO LIMITED |
| 2023-06-29 |
update statutory_documents CESSATION OF MEENA SODHA AS A PSC |
| 2023-06-29 |
update statutory_documents CESSATION OF NITIN TREMBAKLAL SODHA AS A PSC |
| 2023-04-07 |
update account_category FULL => GROUP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-10 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/03/2023 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2023-01-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 |
| 2022-06-07 |
update num_mort_charges 8 => 9 |
| 2022-06-07 |
update num_mort_outstanding 5 => 6 |
| 2022-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019537090009 |
| 2022-03-07 |
update num_mort_charges 7 => 8 |
| 2022-03-07 |
update num_mort_outstanding 4 => 5 |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2022-02-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019537090008 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-02-05 |
delete address 36, Windsor Road, Penarth, Vale of Glamorgan CF64 1YD |
| 2022-02-05 |
delete index_pages_linkeddomain nurokor.co.uk |
| 2022-02-05 |
delete registration_number 2453256 |
| 2022-02-05 |
delete source_ip 185.23.53.215 |
| 2022-02-05 |
insert address 9 Palmers Rd, Redditch B98 0RF |
| 2022-02-05 |
insert alias KNIGHTS CHEMIST LIMITED |
| 2022-02-05 |
insert index_pages_linkeddomain knightspharmacy.co.uk |
| 2022-02-05 |
insert registration_number 01953709 |
| 2022-02-05 |
insert source_ip 185.23.53.242 |
| 2022-02-05 |
update primary_contact 36, Windsor Road, Penarth, Vale of Glamorgan CF64 1YD => 9 Palmers Rd, Redditch B98 0RF |
| 2022-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2022-01-07 |
update num_mort_charges 6 => 7 |
| 2022-01-07 |
update num_mort_outstanding 3 => 4 |
| 2021-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019537090007 |
| 2021-10-07 |
update num_mort_charges 3 => 6 |
| 2021-10-07 |
update num_mort_outstanding 0 => 3 |
| 2021-09-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019537090004 |
| 2021-09-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019537090005 |
| 2021-09-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019537090006 |
| 2021-08-07 |
update num_mort_outstanding 1 => 0 |
| 2021-08-07 |
update num_mort_satisfied 2 => 3 |
| 2021-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019537090003 |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES |
| 2021-02-18 |
insert index_pages_linkeddomain nurokor.co.uk |
| 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 |
| 2021-01-18 |
delete email iv..@pearns.co.uk |
| 2021-01-18 |
insert email iv..@pearns.co.uk |
| 2021-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-12-07 |
delete address IPSLEY BARN BERRINGTON CLOSE IPSLEY REDDITCH WORCESTERSHIRE B98 0TD |
| 2020-12-07 |
insert address 9 PALMERS ROAD REDDITCH WORCESTERSHIRE ENGLAND B98 0RF |
| 2020-12-07 |
update registered_address |
| 2020-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2020 FROM
IPSLEY BARN BERRINGTON CLOSE
IPSLEY
REDDITCH
WORCESTERSHIRE
B98 0TD |
| 2020-09-29 |
insert email va..@pearns.co.uk |
| 2020-09-29 |
insert phone 029 2070 3320 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-22 |
delete fax 029 20710488 |
| 2020-05-22 |
delete phone 029 20711034 |
| 2020-04-22 |
insert office_emails ne..@pearns.co.uk |
| 2020-04-22 |
insert office_emails oa..@pearns.co.uk |
| 2020-04-22 |
insert office_emails pe..@pearns.co.uk |
| 2020-04-22 |
insert office_emails po..@pearns.co.uk |
| 2020-04-22 |
insert office_emails ri..@pearns.co.uk |
| 2020-04-22 |
insert office_emails wa..@pearns.co.uk |
| 2020-04-22 |
insert email ca..@pearns.co.uk |
| 2020-04-22 |
insert email cw..@pearns.co.uk |
| 2020-04-22 |
insert email da..@pearns.co.uk |
| 2020-04-22 |
insert email do..@pearns.co.uk |
| 2020-04-22 |
insert email ga..@pearns.co.uk |
| 2020-04-22 |
insert email gu..@pearns.co.uk |
| 2020-04-22 |
insert email iv..@pearns.co.uk |
| 2020-04-22 |
insert email mi..@pearns.co.uk |
| 2020-04-22 |
insert email ne..@pearns.co.uk |
| 2020-04-22 |
insert email oa..@pearns.co.uk |
| 2020-04-22 |
insert email pe..@pearns.co.uk |
| 2020-04-22 |
insert email po..@pearns.co.uk |
| 2020-04-22 |
insert email ri..@pearns.co.uk |
| 2020-04-22 |
insert email ta..@pearns.co.uk |
| 2020-04-22 |
insert email tr..@pearns.co.uk |
| 2020-04-22 |
insert email wa..@pearns.co.uk |
| 2020-04-22 |
insert email wa..@pearns.co.uk |
| 2020-04-22 |
insert email we..@pearns.co.uk |
| 2020-04-22 |
insert email wi..@pearns.co.uk |
| 2020-04-22 |
insert person Ely, Caerau Lane |
| 2020-04-22 |
insert person Gaer, Newport |
| 2020-04-22 |
insert phone 029 2070 9319 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEENA SODHA |
| 2019-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 2018-12-23 |
insert contact_pages_linkeddomain fungrenade.co.uk |
| 2018-12-23 |
insert index_pages_linkeddomain fungrenade.co.uk |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-10-23 |
update statutory_documents CESSATION OF THE T B SODHA TRUST AS A PSC |
| 2018-07-19 |
update statutory_documents DIRECTOR APPOINTED MR ANAND RATI NITIN SODHA |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 2017-12-08 |
update account_category MEDIUM => FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-11-04 |
delete source_ip 149.3.134.139 |
| 2017-11-04 |
insert source_ip 185.23.53.215 |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-07 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-03-19 |
update website_status DomainNotFound => OK |
| 2016-03-12 |
update website_status OK => DomainNotFound |
| 2016-02-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 |
| 2015-11-08 |
update num_mort_charges 2 => 3 |
| 2015-11-08 |
update num_mort_outstanding 0 => 1 |
| 2015-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019537090003 |
| 2015-08-13 |
delete source_ip 149.3.134.138 |
| 2015-08-13 |
insert source_ip 149.3.134.139 |
| 2015-05-07 |
delete address IPSLEY BARN BERRINGTON CLOSE IPSLEY REDDITCH WORCESTERSHIRE ENGLAND B98 0TD |
| 2015-05-07 |
insert address IPSLEY BARN BERRINGTON CLOSE IPSLEY REDDITCH WORCESTERSHIRE B98 0TD |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-01 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-03-07 |
delete address 18 OXLEASOW ROAD MOONS MOAT EAST REDDITCH WORCESTERSHIRE B98 0RE |
| 2015-03-07 |
insert address IPSLEY BARN BERRINGTON CLOSE IPSLEY REDDITCH WORCESTERSHIRE ENGLAND B98 0TD |
| 2015-03-07 |
update registered_address |
| 2015-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2015 FROM
18 OXLEASOW ROAD
MOONS MOAT EAST
REDDITCH
WORCESTERSHIRE
B98 0RE |
| 2015-01-20 |
delete index_pages_linkeddomain martinhopkins.co.uk |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14 |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-06-07 |
update num_mort_outstanding 1 => 0 |
| 2014-06-07 |
update num_mort_satisfied 1 => 2 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-05-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-04-17 |
update statutory_documents 31/03/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-11-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-01 |
update statutory_documents 31/03/13 FULL LIST |
| 2012-11-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 |
| 2012-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PANKAJ SODHA |
| 2012-10-29 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-10-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-10-29 |
update statutory_documents 29/10/12 STATEMENT OF CAPITAL GBP 95 |
| 2012-06-22 |
update statutory_documents SECOND FILING WITH MUD 31/03/12 FOR FORM AR01 |
| 2012-04-11 |
update statutory_documents 31/03/12 FULL LIST |
| 2011-11-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 |
| 2011-04-04 |
update statutory_documents 31/03/11 FULL LIST |
| 2010-09-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 |
| 2010-05-05 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MEENA SODHA / 31/03/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NITIN TREMBAKLAL SODHA / 31/03/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PANKAJ SODHA / 31/03/2010 |
| 2010-01-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
| 2009-04-03 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2009-01-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 2008-04-23 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2008-02-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 2007-06-01 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2007-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 2006-03-29 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2005-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 2005-05-04 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2004-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 2004-03-22 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2004-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-03-28 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2002-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/02 FROM:
428 EVESHAM ROAD, CRABBS CROSS, REDDITCH, WORCESTERSHIRE B97 5JB |
| 2002-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2002-03-25 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2001-04-06 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2000-11-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-08 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 1999-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-07-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-30 |
update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 1999-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-03-25 |
update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 1998-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-05-23 |
update statutory_documents RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS |
| 1997-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1996-04-18 |
update statutory_documents RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 1995-04-24 |
update statutory_documents RETURN MADE UP TO 31/03/95; CHANGE OF MEMBERS |
| 1994-12-20 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 1994-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-05-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-05 |
update statutory_documents RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 1993-06-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-06-02 |
update statutory_documents RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 1992-07-27 |
update statutory_documents RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 1992-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/92 FROM:
434 EVESHAM ROAD, CRABBS CROSS, REDDITCH, WORCS., B97 5JB |
| 1992-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-06 |
update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 1991-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1991-06-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/03/91 |
| 1990-07-02 |
update statutory_documents RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS |
| 1990-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1990-05-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/04/90 |
| 1989-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/89 FROM:
370 EVESHAM ROAD, CRABBS CROSS, REDDITCH, WORCESTERSHIRE B97 5JA |
| 1989-05-04 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1989-04-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30-3-89 |
| 1988-05-13 |
update statutory_documents RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
| 1988-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1987-04-29 |
update statutory_documents COMPANY NAME CHANGED
KNIGHT CHEMISTS LIMITED
CERTIFICATE ISSUED ON 29/04/87 |
| 1987-03-14 |
update statutory_documents RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 1987-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1985-10-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |