MACKENZIE'S PHARMACIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Registration of charge 043641060007, created on 2025-05-02 |
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-05-31 |
| 17/02/2517 February 2025 | Previous accounting period shortened from 2024-06-30 to 2024-05-31 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-28 with no updates |
| 23/07/2423 July 2024 | Registration of charge 043641060006, created on 2024-07-02 |
| 18/07/2418 July 2024 | Registration of charge 043641060005, created on 2024-07-02 |
| 18/07/2418 July 2024 | Registration of charge 043641060004, created on 2024-07-02 |
| 12/07/2412 July 2024 | Satisfaction of charge 043641060003 in full |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 06/03/246 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-28 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 15/03/2315 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-28 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Registered office address changed from Newlands Callas Bishop Burton Beverley East Yorkshire HU17 8QL to 121-123 Chanterlands Avenue Hull HU5 3TG on 2022-03-30 |
| 29/03/2229 March 2022 | Appointment of Ms Kah Chin Ting as a director on 2022-03-25 |
| 29/03/2229 March 2022 | Termination of appointment of Patricia Eileen Mackenzie as a secretary on 2022-03-25 |
| 29/03/2229 March 2022 | Termination of appointment of Patricia Eileen Mackenzie as a director on 2022-03-25 |
| 29/03/2229 March 2022 | Termination of appointment of John Edwin Mackenzie as a director on 2022-03-25 |
| 29/03/2229 March 2022 | Cessation of Patricia Eileen Mackenzie as a person with significant control on 2022-03-25 |
| 29/03/2229 March 2022 | Notification of Origin Healthcare Limited as a person with significant control on 2022-03-25 |
| 29/03/2229 March 2022 | Registration of charge 043641060003, created on 2022-03-25 |
| 29/03/2229 March 2022 | Appointment of Ms Suk Jun Lau as a director on 2022-03-25 |
| 29/03/2229 March 2022 | Appointment of Mr Sie Yew Ting as a director on 2022-03-25 |
| 29/03/2229 March 2022 | Appointment of Mr Xian Yi Tan as a director on 2022-03-25 |
| 01/03/221 March 2022 | Particulars of variation of rights attached to shares |
| 25/02/2225 February 2022 | Resolutions |
| 25/02/2225 February 2022 | Resolutions |
| 25/02/2225 February 2022 | Resolutions |
| 25/02/2225 February 2022 | Memorandum and Articles of Association |
| 22/02/2222 February 2022 | Cessation of John Edwin Mackenzie as a person with significant control on 2022-02-18 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 22/02/2222 February 2022 | Notification of Patricia Eileen Mackenzie as a person with significant control on 2022-02-18 |
| 07/02/227 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 09/03/209 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 03/03/203 March 2020 | 31/03/19 STATEMENT OF CAPITAL GBP 2 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 06/12/186 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/03/1826 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 20/05/1620 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/05/1620 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/02/1622 February 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 29/01/1529 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 11/01/1511 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 18/02/1418 February 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 18/01/1318 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 15/01/1215 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 14/01/1114 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA EILEEN MACKENZIE / 11/01/2010 |
| 18/01/1018 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOHN EDWIN MACKENZIE / 11/01/2010 |
| 15/04/0915 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 04/02/094 February 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | RETURN MADE UP TO 11/01/08; NO CHANGE OF MEMBERS |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 24/04/0724 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 21/03/0521 March 2005 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: 102 BEVERLEY ROAD HULL EAST YORKSHIRE HU3 1YA |
| 18/01/0518 January 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0327 January 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03 |
| 22/07/0222 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0213 February 2002 | SECRETARY RESIGNED |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | REGISTERED OFFICE CHANGED ON 13/02/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 13/02/0213 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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