GLUCO RX LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Notification of Nilesh Nathwani as a person with significant control on 2025-03-24 |
| 02/04/252 April 2025 | Notification of Parag Khiroya as a person with significant control on 2025-03-24 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-24 with updates |
| 01/04/251 April 2025 | Withdrawal of a person with significant control statement on 2025-04-01 |
| 01/04/251 April 2025 | Termination of appointment of Varsha Khiroya as a director on 2025-03-24 |
| 26/03/2526 March 2025 | Group of companies' accounts made up to 2024-03-31 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-02 with updates |
| 19/12/2319 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 12/09/2312 September 2023 | Statement of capital following an allotment of shares on 2023-07-07 |
| 27/07/2327 July 2023 | Resolutions |
| 27/07/2327 July 2023 | Resolutions |
| 27/07/2327 July 2023 | Resolutions |
| 27/07/2327 July 2023 | Memorandum and Articles of Association |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-02 with updates |
| 19/12/2219 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 21/12/2121 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 15/10/2115 October 2021 | Director's details changed for Mrs Varsha Khiroya on 2021-10-01 |
| 15/10/2115 October 2021 | Director's details changed for Mr Parag Khiroya on 2021-10-01 |
| 15/10/2115 October 2021 | Director's details changed for Mrs Panna Nathwani on 2021-10-01 |
| 15/10/2115 October 2021 | Director's details changed for Mr Nilesh Nathwani on 2021-10-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/03/218 March 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES |
| 19/12/1919 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 17/10/1917 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 17/10/1917 October 2019 | 12/09/19 STATEMENT OF CAPITAL GBP 2070 |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRIS CHAPMAN |
| 08/06/198 June 2019 | ADOPT ARTICLES 14/05/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/03/194 March 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM UNIT 4 WINTONLEA MONUMENT WAY WEST WOKING SURREY GU21 5EN UNITED KINGDOM |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MRS VARSHA KHIROYA |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MRS PANNA NATHWANI |
| 31/12/1831 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 24/01/1824 January 2018 | 11/12/17 STATEMENT OF CAPITAL GBP 29675 |
| 24/01/1824 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 14/12/1714 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 06/12/176 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 06/12/176 December 2017 | 01/11/17 STATEMENT OF CAPITAL GBP 29725 |
| 15/11/1715 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 15/11/1715 November 2017 | 15/08/17 STATEMENT OF CAPITAL GBP 29875 |
| 03/10/173 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 03/10/173 October 2017 | 03/08/17 STATEMENT OF CAPITAL GBP 29950 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PANNA NATHWANI |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR VARSHA KHIROYA |
| 07/04/167 April 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 11/11/1511 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 075136820001 |
| 04/11/154 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/10/152 October 2015 | DIRECTOR APPOINTED CHRIS CHAPMAN |
| 14/08/1514 August 2015 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 75 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JB |
| 20/04/1520 April 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 16/03/1516 March 2015 | CURREXT FROM 28/02/2015 TO 31/03/2015 |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MRS PANNA NATHWANI |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MRS VARSHA KHIROYA |
| 10/04/1410 April 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 27/03/1327 March 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 24/02/1224 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 02/02/112 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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