PATEL'S CHEMIST LIMITED

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Company Documents

DateDescription
27/07/2527 July 2025 NewConfirmation statement made on 2025-06-05 with no updates

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30/09/2430 September 2024 Unaudited abridged accounts made up to 2023-12-31

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09/07/249 July 2024 Confirmation statement made on 2024-06-05 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Unaudited abridged accounts made up to 2022-12-31

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13/07/2313 July 2023 Confirmation statement made on 2023-06-05 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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06/07/216 July 2021 Termination of appointment of Amjad Khan as a director on 2021-06-30

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/12/2026 December 2020 31/12/19 UNAUDITED ABRIDGED

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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07/05/207 May 2020 PREVEXT FROM 01/12/2019 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/08/1931 August 2019 01/12/18 UNAUDITED ABRIDGED

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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01/12/181 December 2018 Annual accounts for year ending 01 Dec 2018

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24/07/1824 July 2018 CESSATION OF BHIMJI KALYAN PATEL AS A PSC

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24/07/1824 July 2018 CESSATION OF RATAN BHIMJI PATEL AS A PSC

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES

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24/07/1824 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOBLE PHARMA LIMITED

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17/07/1817 July 2018 01/12/17 TOTAL EXEMPTION FULL

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11/06/1811 June 2018 PREVEXT FROM 30/09/2017 TO 01/12/2017

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09/01/189 January 2018 DIRECTOR APPOINTED MR AMJAD KHAN

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09/01/189 January 2018 DIRECTOR APPOINTED MR SAKIB MOHAMMED

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03/01/183 January 2018 APPOINTMENT TERMINATED, DIRECTOR BHIMJI PATEL

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03/01/183 January 2018 REGISTERED OFFICE CHANGED ON 03/01/2018 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON BL1 4QR

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03/01/183 January 2018 APPOINTMENT TERMINATED, SECRETARY RATAN PATEL

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17/11/1717 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 044541930001

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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03/04/173 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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06/06/166 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/06/155 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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12/05/1512 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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06/06/146 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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05/06/135 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/06/1211 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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09/06/119 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/03/1130 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / BHIMJI KALYAN PATEL / 22/03/2011

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30/03/1130 March 2011 SECRETARY'S CHANGE OF PARTICULARS / RATAN BHIMJI PATEL / 22/03/2011

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11/11/1011 November 2010 REGISTERED OFFICE CHANGED ON 11/11/2010 FROM REGENCY HOUSE 45-49 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR

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08/06/108 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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16/04/1016 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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11/06/0911 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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26/06/0826 June 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 30 September 2007

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04/07/074 July 2007 RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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19/06/0619 June 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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27/06/0527 June 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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02/06/042 June 2004 RETURN MADE UP TO 05/06/04; NO CHANGE OF MEMBERS

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02/04/042 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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03/07/033 July 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS

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27/09/0227 September 2002 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03

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27/09/0227 September 2002 NEW SECRETARY APPOINTED

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27/09/0227 September 2002 REGISTERED OFFICE CHANGED ON 27/09/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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27/09/0227 September 2002 DIRECTOR RESIGNED

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27/09/0227 September 2002 SECRETARY RESIGNED

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27/09/0227 September 2002 NEW DIRECTOR APPOINTED

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26/09/0226 September 2002 COMPANY NAME CHANGED AMONFIELD LIMITED CERTIFICATE ISSUED ON 26/09/02

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05/06/025 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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