LLANHARAN PHARMACY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 22/03/2422 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 25/05/2325 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 19/05/2219 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-09-30 |
| 29/06/2129 June 2021 | Previous accounting period shortened from 2020-09-30 to 2020-09-29 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 08/07/208 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 27/05/2027 May 2020 | Annual return made up to 2 October 2008 with full list of shareholders |
| 24/04/2024 April 2020 | ADOPT ARTICLES 13/02/2020 |
| 24/04/2024 April 2020 | 13/02/20 STATEMENT OF CAPITAL GBP 3 |
| 10/03/2010 March 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/10/12 |
| 10/03/2010 March 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/10/13 |
| 10/03/2010 March 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/10/09 |
| 10/03/2010 March 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/10/15 |
| 10/03/2010 March 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/10/14 |
| 10/03/2010 March 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/10/10 |
| 10/03/2010 March 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/10/11 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES |
| 14/02/2014 February 2020 | CESSATION OF MICHAEL GRANT LLOYD AS A PSC |
| 20/01/2020 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040817960004 |
| 20/01/2020 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040817960003 |
| 20/12/1920 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEWI RHYS LLOYD / 20/12/2019 |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LLOYD |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEWI RHYS LLOYD / 02/04/2019 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/06/1825 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/06/1721 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 07/10/157 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 06/08/156 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040817960004 |
| 05/08/155 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040817960003 |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 17/12/1417 December 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 08/11/138 November 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 16/11/1216 November 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/10/1120 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/10/1020 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 07/05/107 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 09/11/099 November 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRANT LLOYD / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN LLOYD / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEWI RHYS LLOYD / 01/10/2009 |
| 05/06/095 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 28/10/0828 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEWI LLOYD / 03/09/2008 |
| 17/07/0817 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 07/01/087 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 28/10/0528 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: CELTIC HOUSE, CAXTON PLACE, PENTWYN, CARDIFF CF23 8HA |
| 10/10/0510 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | NEW SECRETARY APPOINTED |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0521 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0527 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 27 HIGH STREET, LLANDAFF, CARDIFF, CF5 2DY |
| 09/07/049 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 06/07/036 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0220 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0222 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 22/07/0222 July 2002 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | REGISTERED OFFICE CHANGED ON 04/10/00 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF14 3LX |
| 04/10/004 October 2000 | SECRETARY RESIGNED |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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