ASSAN PHARMACY (SOUTH WEST) LIMITED

06087891
LYNSTOCK HOUSE LYNSTOCK WAY LOSTOCK BOLTON BL6 4SA

Documents

Documents
Date Category Description Pages
08 Mar 2024 accounts Annual Accounts 2 Buy now
15 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2023 accounts Annual Accounts 2 Buy now
25 May 2022 accounts Annual Accounts 2 Buy now
25 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2021 accounts Annual Accounts 2 Buy now
24 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2020 accounts Annual Accounts 2 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2018 accounts Annual Accounts 2 Buy now
30 Apr 2018 accounts Annual Accounts 2 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2017 accounts Annual Accounts 16 Buy now
17 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
21 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jan 2017 capital Statement of capital (Section 108) 3 Buy now
03 Jan 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Jan 2017 insolvency Solvency Statement dated 13/12/16 1 Buy now
03 Jan 2017 resolution Resolution 6 Buy now
23 Mar 2016 accounts Annual Accounts 19 Buy now
29 Feb 2016 annual-return Annual Return 3 Buy now
26 Nov 2015 officers Appointment of director (Mr Andrew John Caunce) 2 Buy now
26 Nov 2015 officers Appointment of corporate director (Gorgemead Limited) 2 Buy now
26 Nov 2015 officers Termination of appointment of director (Yakub Ibrahim Patel) 1 Buy now
26 Nov 2015 officers Termination of appointment of director (Anwer Ibrahim Patel) 1 Buy now
26 Nov 2015 officers Termination of appointment of director (Craig Bernard Fishwick) 1 Buy now
19 Apr 2015 accounts Annual Accounts 20 Buy now
06 Mar 2015 annual-return Annual Return 4 Buy now
19 Sep 2014 officers Termination of appointment of director (Steven Wild) 1 Buy now
01 Sep 2014 officers Termination of appointment of director (Nadeem Salim) 1 Buy now
03 Jun 2014 accounts Annual Accounts 27 Buy now
26 Feb 2014 annual-return Annual Return 5 Buy now
06 Jun 2013 accounts Annual Accounts 19 Buy now
27 Feb 2013 annual-return Annual Return 5 Buy now
16 Nov 2012 change-of-name Certificate Change Of Name Company 2 Buy now
12 Nov 2012 change-of-name Change Of Name Request Comments 1 Buy now
12 Nov 2012 change-of-name Change Of Name Notice 1 Buy now
25 May 2012 officers Appointment of director (Mr Nadeem Salim) 2 Buy now
25 May 2012 officers Termination of appointment of director (Stephen Stoddart) 1 Buy now
07 Mar 2012 accounts Change Account Reference Date Company Current Extended 2 Buy now
06 Mar 2012 annual-return Annual Return 5 Buy now
19 Jan 2012 officers Appointment of director (Mr Stephen John Stoddart) 2 Buy now
09 Dec 2011 document-replacement Second Filing Of Form With Form Type 3 Buy now
15 Nov 2011 auditors Auditors Resignation Company 2 Buy now
01 Nov 2011 officers Appointment of director (Mr Craig Bernard Fishwick) 3 Buy now
02 Sep 2011 mortgage Particulars of a mortgage or charge 5 Buy now
02 Aug 2011 resolution Resolution 4 Buy now
28 Jul 2011 accounts Annual Accounts 20 Buy now
26 Jul 2011 officers Appointment of director (Mr Yakub Ibrahim Patel) 3 Buy now
26 Jul 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
26 Jul 2011 officers Termination of appointment of director (Assura Limited) 2 Buy now
26 Jul 2011 officers Termination of appointment of director (Nigel Rawlings) 2 Buy now
26 Jul 2011 officers Termination of appointment of director (Tim Davies) 2 Buy now
26 Jul 2011 officers Appointment of director (Mr Steven Wild) 3 Buy now
26 Jul 2011 officers Appointment of director (Mr Anwer Ibrahim Patel) 3 Buy now
20 Jul 2011 mortgage Particulars of a mortgage or charge 5 Buy now
13 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 May 2011 change-of-name Certificate Change Of Name Company 2 Buy now
06 May 2011 change-of-name Change Of Name Notice 2 Buy now
12 Apr 2011 change-of-name Change Of Name Request Comments 2 Buy now
22 Mar 2011 officers Appointment of corporate director (Assura Limited) 2 Buy now
22 Mar 2011 officers Appointment of director (Mr Nigel Keith Rawlings) 2 Buy now
22 Mar 2011 officers Termination of appointment of director (Jonathan Campbell) 1 Buy now
22 Mar 2011 officers Termination of appointment of secretary (Andrew Mellor) 1 Buy now
14 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Mar 2011 capital Notice of name or other designation of class of shares 2 Buy now
08 Mar 2011 officers Termination of appointment of director (Roger Tweedale) 2 Buy now
08 Mar 2011 officers Termination of appointment of director (Carole Buckley) 2 Buy now
08 Mar 2011 capital Return of Allotment of shares 4 Buy now
08 Mar 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Mar 2011 resolution Resolution 14 Buy now
09 Feb 2011 annual-return Annual Return 8 Buy now
25 Jan 2011 accounts Annual Accounts 20 Buy now
21 May 2010 officers Appointment of secretary (Andrew Mellor) 1 Buy now
21 Apr 2010 officers Termination of appointment of secretary (Andrew Butterworth) 1 Buy now
22 Mar 2010 annual-return Annual Return 6 Buy now
03 Mar 2010 officers Appointment of director (Tim Davies) 2 Buy now
03 Mar 2010 officers Termination of appointment of director 1 Buy now
02 Mar 2010 accounts Annual Accounts 19 Buy now
02 Feb 2010 officers Termination of appointment of director (Assura Corporate Services Limited) 1 Buy now
16 Nov 2009 officers Appointment of corporate director (Assura Corporate Services Limited) 3 Buy now
06 Oct 2009 officers Change of particulars for secretary (Andrew Craig Butterworth) 1 Buy now
09 Jul 2009 officers Director appointed ian derek wiles 3 Buy now
06 Jul 2009 officers Director appointed jonathan mark campbell 2 Buy now
02 Jul 2009 officers Appointment terminated director assura corporate services LIMITED 1 Buy now
02 Jul 2009 officers Appointment terminated director james campbell 1 Buy now
06 May 2009 officers Appointment terminated director mark tennant 1 Buy now
06 May 2009 officers Appointment terminated director andrew murray 1 Buy now
27 Apr 2009 officers Director appointed james stewart campbell 2 Buy now
04 Mar 2009 annual-return Return made up to 07/02/09; full list of members 8 Buy now
10 Nov 2008 officers Director's change of particulars / andrew murray / 24/10/2008 1 Buy now
29 Jul 2008 officers Director's change of particulars / assura corporate services LIMITED / 21/07/2008 1 Buy now
21 Jul 2008 address Registered office changed on 21/07/2008 from assura pharmacy LTD regus house herons way chester business park chester, cheshire. CH4 9QR 1 Buy now
18 Jun 2008 accounts Accounting reference date extended from 31/10/2008 to 31/03/2009 alignment with parent or subsidiary 1 Buy now
12 Jun 2008 accounts Annual Accounts 1 Buy now
13 May 2008 officers Director appointed assura corporate services LIMITED 2 Buy now
07 Apr 2008 officers Secretary's change of particulars / andew butterworth / 08/02/2008 1 Buy now
07 Apr 2008 annual-return Return made up to 07/02/08; full list of members 8 Buy now