CHALICE PHARMACIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Cancellation of shares. Statement of capital on 2025-05-06 |
| 06/06/256 June 2025 New | Purchase of own shares. |
| 06/06/256 June 2025 New | Resolutions |
| 08/05/258 May 2025 | Satisfaction of charge 034814150016 in part |
| 08/05/258 May 2025 | Satisfaction of charge 034814150018 in full |
| 09/01/259 January 2025 | Secretary's details changed for Bupinder Mann on 2025-01-08 |
| 08/01/258 January 2025 | Director's details changed for Mr Manjit Singh Mann on 2025-01-08 |
| 08/01/258 January 2025 | Change of details for Mr Manjit Singh Mann as a person with significant control on 2025-01-08 |
| 27/12/2427 December 2024 | Confirmation statement made on 2024-12-16 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 05/01/245 January 2024 | Termination of appointment of Balraj Singh Atwal as a director on 2024-01-04 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-16 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 03/10/223 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 28/03/2228 March 2022 | Appointment of Mr Balraj Singh Atwal as a director on 2022-02-01 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 17/12/2117 December 2021 | Director's details changed for Mr Balraj Singh Atwal on 2021-12-01 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
| 10/12/2110 December 2021 | Termination of appointment of Balraj Singh Atwal as a director on 2021-12-10 |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/10/1930 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES |
| 21/09/1821 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 11/06/1811 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALRAJ SINGH ATWAL / 11/06/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 18/12/1718 December 2017 | PSC'S CHANGE OF PARTICULARS / MR MANJIT SINGH MANN / 01/12/2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES |
| 27/10/1727 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 03/08/173 August 2017 | ADOPT ARTICLES 01/05/2016 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 25/04/1625 April 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM VICTORIA HOUSE 44-45 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3EH |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 18/12/1518 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 17/12/1417 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 10/01/1410 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 05/10/135 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034814150013 |
| 05/10/135 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034814150012 |
| 05/10/135 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034814150014 |
| 05/10/135 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034814150015 |
| 05/10/135 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034814150011 |
| 05/10/135 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034814150010 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 22/07/1322 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MANJIT SINGH MANN / 22/07/2013 |
| 22/07/1322 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / BUPINDER MANN / 22/07/2013 |
| 22/07/1322 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BALRAJ SINGH ATWAL / 22/07/2013 |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 18/06/1318 June 2013 | REGISTERED OFFICE CHANGED ON 18/06/2013 FROM 84 RADDLEBARN ROAD SELLY OAK BIRMINGHAM B29 6HH |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 21/12/1221 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 08/11/128 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 04/01/124 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED BALRAJ SINGH ATWAL |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 08/07/118 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/07/118 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/07/118 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 04/07/114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/07/114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 04/07/114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/06/1110 June 2011 | COMPANY NAME CHANGED CHALICE TRADING LIMITED CERTIFICATE ISSUED ON 10/06/11 |
| 03/06/113 June 2011 | CHANGE OF NAME 24/05/2011 |
| 27/05/1127 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/04/1120 April 2011 | SECRETARY APPOINTED BUPINDER MANN |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, SECRETARY SUKHJIWAN GILL |
| 04/02/114 February 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 28/01/1028 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 07/05/097 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 31/01/0831 January 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 09/01/079 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 05/01/065 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | SECRETARY RESIGNED |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | NEW SECRETARY APPOINTED |
| 30/04/0230 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 07/01/027 January 2002 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/01 |
| 03/02/013 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/013 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/013 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0120 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0111 January 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | SECRETARY RESIGNED |
| 15/11/0015 November 2000 | NEW SECRETARY APPOINTED |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/989 June 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/01/99 |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | REGISTERED OFFICE CHANGED ON 09/02/98 FROM: 84 RADDLEBARN ROAD SELLY OAK BIRMINGHAM B29 6HH |
| 09/02/989 February 1998 | NEW SECRETARY APPOINTED |
| 31/01/9831 January 1998 | DIRECTOR RESIGNED |
| 31/01/9831 January 1998 | SECRETARY RESIGNED |
| 31/01/9831 January 1998 | REGISTERED OFFICE CHANGED ON 31/01/98 FROM: C/O NATIONWIDE COMPANY SERVICES KEMP HOUSE, 152/160 CITY ROAD LONDON EC1V 2HH |
| 31/01/9831 January 1998 | ADOPT MEM AND ARTS 27/01/98 |
| 16/12/9716 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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