LAD CHEMIST LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Confirmation statement made on 2025-03-17 with no updates

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09/04/249 April 2024 Confirmation statement made on 2024-03-17 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/12/236 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/03/2317 March 2023 Cessation of Vijay Lad as a person with significant control on 2023-01-26

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17/03/2317 March 2023 Notification of Sarexon Limited as a person with significant control on 2023-01-26

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17/03/2317 March 2023 Confirmation statement made on 2023-03-17 with updates

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17/03/2317 March 2023 Cessation of Rekha Lad as a person with significant control on 2023-01-26

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15/02/2315 February 2023 Resolutions

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15/02/2315 February 2023 Statement of capital following an allotment of shares on 2023-01-26

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15/02/2315 February 2023 Statement of capital following an allotment of shares on 2023-01-26

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15/02/2315 February 2023 Resolutions

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15/02/2315 February 2023 Resolutions

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15/02/2315 February 2023 Resolutions

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15/02/2315 February 2023 Resolutions

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15/02/2315 February 2023 Resolutions

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15/02/2315 February 2023 Resolutions

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15/02/2315 February 2023 Resolutions

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15/02/2315 February 2023 Memorandum and Articles of Association

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14/02/2314 February 2023

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14/02/2314 February 2023 Resolutions

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14/02/2314 February 2023 Resolutions

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14/02/2314 February 2023 Statement of capital on 2023-02-14

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08/11/228 November 2022 Confirmation statement made on 2022-11-07 with no updates

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16/09/2216 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/11/218 November 2021 Confirmation statement made on 2021-11-07 with no updates

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23/07/2123 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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06/11/196 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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22/10/1822 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES

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07/11/177 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/12/165 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/11/159 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/11/157 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/11/1410 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/11/137 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/11/127 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/11/1114 November 2011 Annual return made up to 7 November 2011 with full list of shareholders

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08/11/108 November 2010 Annual return made up to 7 November 2010 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/11/0923 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/11/0910 November 2009 Annual return made up to 7 November 2009 with full list of shareholders

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20/11/0820 November 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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12/11/0812 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/11/0719 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/11/0714 November 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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14/11/0714 November 2007 LOCATION OF REGISTER OF MEMBERS

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20/11/0620 November 2006 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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08/11/068 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/12/0513 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/11/059 November 2005 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS

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18/11/0418 November 2004 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS

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21/10/0421 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/11/0314 November 2003 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS

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29/07/0329 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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24/06/0324 June 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/06/0324 June 2003 DIRECTOR'S PARTICULARS CHANGED

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13/11/0213 November 2002 RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS

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23/04/0223 April 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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18/12/0118 December 2001 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03

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22/11/0122 November 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/11/0122 November 2001 DIRECTOR RESIGNED

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22/11/0122 November 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/11/0122 November 2001 NEW DIRECTOR APPOINTED

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22/11/0122 November 2001 REGISTERED OFFICE CHANGED ON 22/11/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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07/11/017 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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