Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2022-12-31 |
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Company type | Private Limited Company, Active |
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Company Number | 01128021 |
Record last updated | Tuesday, April 4, 2017 7:38:56 PM UTC |
Official Address | 31 Agnes Road Kingstone There are 11 companies registered at this street |
Postal Code | S701NJ |
Sector | Dispensing chemist in specialised stores |
Document Type | Publication date | Download link | |
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Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Oct 9, 2015 | Two appointments: 2 men | |
Financials | May 3, 2013 | Annual accounts | |
Registry | Apr 26, 2013 | Resignation of one Director | |
Registry | Apr 16, 2013 | Appointment of a woman as Director | |
Registry | Jan 2, 2013 | Annual return | |
Financials | Jun 13, 2012 | Annual accounts | |
Registry | Apr 19, 2012 | Appointment of a man as Director | |
Registry | Apr 19, 2012 | Resignation of one Director | |
Registry | Jan 23, 2012 | Annual return | |
Financials | Jul 22, 2011 | Annual accounts | |
Registry | Mar 16, 2011 | Annual return | |
Registry | Dec 7, 2010 | Resignation of one Director | |
Financials | Sep 21, 2010 | Annual accounts | |
Registry | Mar 23, 2010 | Annual return | |
Registry | Mar 19, 2010 | Change of particulars for director | |
Registry | Mar 19, 2010 | Change of particulars for director 1128... | |
Registry | Mar 19, 2010 | Change of particulars for director | |
Financials | Jul 21, 2009 | Annual accounts | |
Registry | Mar 21, 2009 | Annual return | |
Financials | Jul 16, 2008 | Annual accounts | |
Registry | Feb 18, 2008 | Annual return | |
Financials | Jun 12, 2007 | Annual accounts | |
Registry | Feb 22, 2007 | Annual return | |
Financials | Jul 27, 2006 | Annual accounts | |
Registry | Jan 4, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 4, 2006 | Annual return | |
Registry | Nov 25, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Nov 2, 2005 | Alteration to memorandum and articles | |
Registry | Nov 2, 2005 | Notice of increase in nominal capital | |
Registry | Nov 2, 2005 | £ nc 1000/1500000 | |
Financials | Oct 24, 2005 | Annual accounts | |
Registry | Mar 9, 2005 | Annual return | |
Financials | Sep 22, 2004 | Annual accounts | |
Registry | Jan 20, 2004 | Annual return | |
Financials | Jul 18, 2003 | Annual accounts | |
Registry | Jan 10, 2003 | Annual return | |
Financials | Sep 12, 2002 | Annual accounts | |
Registry | Feb 28, 2002 | Annual return | |
Financials | Sep 27, 2001 | Annual accounts | |
Registry | Jan 11, 2001 | Annual return | |
Financials | Jul 4, 2000 | Annual accounts | |
Registry | Jan 19, 2000 | Annual return | |
Registry | Jul 21, 1999 | Change of accounting reference date | |
Registry | Jul 21, 1999 | Change in situation or address of registered office | |
Financials | Jul 21, 1999 | Annual accounts | |
Financials | Jul 21, 1999 | Annual accounts 1128... | |
Registry | Jan 18, 1999 | Annual return | |
Registry | Nov 27, 1998 | Appointment of a director | |
Registry | Nov 5, 1998 | Resignation of a director | |
Registry | Jun 15, 1998 | Annual return | |
Financials | Mar 27, 1998 | Annual accounts | |
Registry | May 15, 1997 | Particulars of a mortgage or charge | |
Registry | Feb 2, 1997 | Annual return | |
Financials | Feb 2, 1997 | Annual accounts | |
Registry | Jul 30, 1996 | Director resigned, new director appointed | |
Registry | Jul 30, 1996 | Director resigned, new director appointed 1128... | |
Financials | Jan 22, 1996 | Annual accounts | |
Registry | Jan 22, 1996 | Annual return | |
Financials | Feb 2, 1995 | Annual accounts | |
Registry | Feb 2, 1995 | Annual return | |
Registry | Jan 27, 1994 | Annual return 1128... | |
Registry | Feb 26, 1993 | Annual return | |
Financials | Jan 19, 1993 | Annual accounts | |
Financials | Feb 28, 1992 | Annual accounts 1128... | |
Registry | Feb 28, 1992 | Annual return | |
Financials | Jul 1, 1991 | Annual accounts | |
Registry | Jul 1, 1991 | Annual return | |
Financials | Sep 5, 1990 | Annual accounts | |
Registry | Sep 5, 1990 | Annual return | |
Financials | Feb 15, 1990 | Annual accounts | |
Registry | Feb 15, 1990 | Annual return | |
Registry | Apr 27, 1989 | Annual return 1128... | |
Financials | Apr 18, 1988 | Annual accounts | |
Registry | Apr 18, 1988 | Annual return | |
Registry | Aug 23, 1987 | Annual return 1128... | |
Financials | Aug 23, 1987 | Annual accounts | |
Financials | Nov 20, 1986 | Annual accounts 1128... | |
Registry | Nov 19, 1986 | Annual return |