BUGBROOKE PHARMACY LIMITED
Company number 03493522 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 24 Dec 2025 | Confirmation statement made on 2025-11-18 with no updates · 3 pages | View document |
| 2 Apr 2025 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Nov 2024 | Confirmation statement made on 2024-11-18 with no updates · 3 pages | View document |
| 25 Nov 2024 | Notification of D.S. & R.S. Poone Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 25 Nov 2024 | Cessation of Daljit Singh Poone as a person with significant control on 2016-04-06 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-11-18 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Dec 2022 | Confirmation statement made on 2022-11-18 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Feb 2022 | Confirmation statement made on 2021-11-18 with no updates · 3 pages | View document |
| 8 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 10 Jun 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR DALJIT SINGH POONE / 10/06/2019 | View document |
| 10 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR DALJIT SINGH POONE / 10/06/2019 | View document |
| 10 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALJIT SINGH POONE / 10/06/2019 | View document |
| 10 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALJIT SINGH POONE / 10/06/2019 | View document |
| 10 Jun 2019 | REGISTERED OFFICE CHANGED ON 10/06/2019 FROM BUGBROOK PHARMACY LEVITTS ROAD, BUGBROOKE NORTHAMPTON NORTHAMPTONSHIRE NN7 3QN | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES | View document |
| 2 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES | View document |
| 11 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Jan 2016 | Annual return made up to 15 January 2016 with full list of shareholders | View document |
| 3 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 20 Jan 2015 | Annual return made up to 15 January 2015 with full list of shareholders | View document |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Jan 2014 | Annual return made up to 15 January 2014 with full list of shareholders | View document |
| 9 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 9 Feb 2013 | Annual return made up to 15 January 2013 with full list of shareholders | View document |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Feb 2012 | Annual return made up to 15 January 2012 with full list of shareholders | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Feb 2011 | Annual return made up to 15 January 2011 with full list of shareholders | View document |
| 3 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 3 Feb 2010 | 15/01/10 NO CHANGES | View document |
| 23 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | View document |
| 15 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 18 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 15 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR HELEN WARWICK | View document |
| 15 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID MILLER | View document |
| 15 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN SHRIBMAN | View document |
| 15 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR DIPAK DUTTA | View document |
| 15 Apr 2008 | DIRECTOR AND SECRETARY APPOINTED DALJIT SINGH POONE | View document |
| 15 Apr 2008 | DIRECTOR APPOINTED RANSIT SINGH POONE | View document |
| 10 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 10 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPH FORSHAW | View document |
| 11 Feb 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | View document |
| 20 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Feb 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | View document |
| 19 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Feb 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Feb 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | View document |
| 20 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Mar 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | View document |
| 31 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 23 Jul 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS | View document |
| 30 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 5 Mar 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS | View document |
| 25 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 29 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS | View document |
| 12 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 4 Aug 2000 | REGISTERED OFFICE CHANGED ON 04/08/00 FROM: 24 OXFORD STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4JE | View document |
| 17 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS | View document |
| 30 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 1999 | SECRETARY RESIGNED | View document |
| 14 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 19 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 1999 | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS | View document |
| 23 Feb 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 | View document |
| 19 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1998 | DIRECTOR RESIGNED | View document |
| 19 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1998 | SECRETARY RESIGNED | View document |
| 19 Jan 1998 | REGISTERED OFFICE CHANGED ON 19/01/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | View document |
| 15 Jan 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |