LADS CHEMIST LIMITED

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Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-05-16 with no updates

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16/01/2516 January 2025 Micro company accounts made up to 2024-04-30

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30/05/2430 May 2024 Confirmation statement made on 2024-05-16 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/02/2429 February 2024 Micro company accounts made up to 2023-04-30

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23/05/2323 May 2023 Confirmation statement made on 2023-05-16 with no updates

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09/02/239 February 2023 Total exemption full accounts made up to 2022-04-30

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06/02/236 February 2023 Previous accounting period extended from 2022-03-31 to 2022-04-30

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16/05/2216 May 2022 Registration of charge 047114080002, created on 2022-05-06

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16/05/2216 May 2022 Notification of Vitality Pharm Limited as a person with significant control on 2022-05-06

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16/05/2216 May 2022 Cessation of Anil Motiram Lad as a person with significant control on 2022-05-06

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16/05/2216 May 2022 Cessation of Puspha Anil Lad as a person with significant control on 2022-05-06

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16/05/2216 May 2022 Confirmation statement made on 2022-05-16 with updates

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16/05/2216 May 2022 Registration of charge 047114080001, created on 2022-05-06

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16/05/2216 May 2022 Termination of appointment of Anil Motiram Lad as a director on 2022-05-06

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16/05/2216 May 2022 Termination of appointment of Puspha Anil Lad as a secretary on 2022-05-06

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16/05/2216 May 2022 Appointment of Mr Akshaykumar Rajnikant Patel as a director on 2022-05-16

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16/05/2216 May 2022 Register inspection address has been changed to 247 Billing Road Northampton NN1 5RX

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16/05/2216 May 2022 Registered office address changed from 55a London Road Leicester Leicestershire LE2 0PE to 247 Billing Road Northampton NN1 5RX on 2022-05-16

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/03/2231 March 2022 Confirmation statement made on 2022-03-26 with updates

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30/11/2130 November 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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09/03/219 March 2021 31/03/20 TOTAL EXEMPTION FULL

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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

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30/12/1930 December 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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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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05/12/185 December 2018 31/03/18 TOTAL EXEMPTION FULL

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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

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12/12/1712 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/04/168 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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28/03/1528 March 2015 Annual return made up to 26 March 2015 with full list of shareholders

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01/12/141 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/04/1425 April 2014 Annual return made up to 26 March 2014 with full list of shareholders

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25/04/1425 April 2014 SECRETARY'S CHANGE OF PARTICULARS / PUSPHA ANIL LAD / 26/03/2014

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25/04/1425 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL MOTIRAM LAD / 26/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/03/1326 March 2013 Annual return made up to 26 March 2013 with full list of shareholders

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/04/125 April 2012 Annual return made up to 26 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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09/11/119 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/05/1116 May 2011 Annual return made up to 26 March 2011 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/05/1010 May 2010 Annual return made up to 26 March 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANIL MOTIRAM LAD / 26/03/2010

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15/10/0915 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/05/097 May 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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21/08/0821 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/04/0821 April 2008 RETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS

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13/09/0713 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/04/0721 April 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/04/067 April 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/05/0512 May 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/04/0422 April 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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23/05/0323 May 2003 SECRETARY'S PARTICULARS CHANGED

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23/05/0323 May 2003 DIRECTOR'S PARTICULARS CHANGED

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11/04/0311 April 2003 NEW SECRETARY APPOINTED

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11/04/0311 April 2003 DIRECTOR RESIGNED

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11/04/0311 April 2003 SECRETARY RESIGNED

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11/04/0311 April 2003 NEW DIRECTOR APPOINTED

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11/04/0311 April 2003 REGISTERED OFFICE CHANGED ON 11/04/03 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB

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26/03/0326 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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