MORRELL'S PHARMACY LIMITED

Company number 04714818 ·

Active

84 filings

Date Filing
18 Jun 2026 Confirmation statement made on 2026-03-28 with updates · 4 pages View document
4 Nov 2025 Termination of appointment of Julie Morrell as a secretary on 2025-10-31 · 1 page View document
4 Nov 2025 Termination of appointment of Julie Morrell as a director on 2025-10-31 · 1 page View document
4 Nov 2025 Cessation of Julie Morrell as a person with significant control on 2025-10-31 · 1 page View document
4 Nov 2025 Appointment of Mr Ragesh Mansukhlal Morjaria as a director on 2025-10-31 · 2 pages View document
4 Nov 2025 Appointment of Mrs Purnima Rajesh Morjaria as a director on 2025-10-31 · 2 pages View document
4 Nov 2025 Termination of appointment of Michael Morrell as a director on 2025-10-31 · 1 page View document
4 Nov 2025 Cessation of Michael Morrell as a person with significant control on 2025-10-31 · 1 page View document
4 Nov 2025 Notification of Secret Potions Limited as a person with significant control on 2025-10-31 · 2 pages View document
4 Nov 2025 Previous accounting period extended from 2025-09-30 to 2025-10-31 · 1 page View document
4 Nov 2025 Registered office address changed from Milehouse Primary Care Centre Millrise Village, Lyme Brook Way, Milehouse Newcastle-Under-Lyme Staffordshire ST5 9GA to 114 Belgrave Road Stoke-on-Trent ST3 4LR on 2025-11-04 · 1 page View document
10 Jul 2025 Notification of Julie Morrell as a person with significant control on 2024-11-01 · 2 pages View document
25 Jun 2025 Unaudited abridged accounts made up to 2024-09-30 · 12 pages View document
8 Apr 2025 Confirmation statement made on 2025-03-28 with updates · 4 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
25 Jun 2024 Unaudited abridged accounts made up to 2023-09-30 · 12 pages View document
2 Apr 2024 Confirmation statement made on 2024-03-28 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
20 Jun 2023 Unaudited abridged accounts made up to 2022-09-30 · 12 pages View document
4 Apr 2023 Confirmation statement made on 2023-03-28 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
4 Apr 2022 Confirmation statement made on 2022-03-28 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
25 Jun 2021 Unaudited abridged accounts made up to 2020-09-30 · 12 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Jun 2020 30/09/19 UNAUDITED ABRIDGED View document
13 May 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
27 Jun 2019 30/09/18 UNAUDITED ABRIDGED View document
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
29 Jun 2018 30/09/17 UNAUDITED ABRIDGED View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
29 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
29 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
19 Apr 2016 Annual return made up to 28 March 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
29 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
13 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MORRELL / 30/04/2014 View document
13 May 2015 Annual return made up to 28 March 2015 with full list of shareholders View document
13 May 2015 SECRETARY'S CHANGE OF PARTICULARS / JULIE MORRELL / 30/04/2014 View document
13 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / JULIE MORRELL / 30/04/2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
27 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
9 May 2014 Annual return made up to 28 March 2014 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
27 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
9 Apr 2013 Annual return made up to 28 March 2013 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
30 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
9 May 2012 Annual return made up to 28 March 2012 with full list of shareholders View document
9 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / JULIE MORRELL / 06/04/2011 View document
1 Jul 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
13 May 2011 Annual return made up to 28 March 2011 with full list of shareholders View document
29 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
3 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MORRELL / 28/03/2010 · 2 pages View document
3 May 2010 SAIL ADDRESS CREATED View document
3 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
3 May 2010 Annual return made up to 28 March 2010 with full list of shareholders View document
3 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE MORRELL / 28/03/2010 View document
3 Aug 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
9 Jul 2009 REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 220 KNUTTON LANE, KNUTTON NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 6HF View document
21 Apr 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS View document
29 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
4 Apr 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS View document
2 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
3 Apr 2007 REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 220 KNUTTON LANE, KNUTTON NEWCASTLE UNDER LYNE STAFFORDSHIRE ST5 6HF View document
3 Apr 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS View document
3 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
4 Jul 2006 NEW DIRECTOR APPOINTED View document
8 May 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS View document
17 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
8 Apr 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS View document
7 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
19 Apr 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS View document
11 Sep 2003 NEW DIRECTOR APPOINTED View document
11 Sep 2003 DIRECTOR RESIGNED View document
11 Sep 2003 NEW SECRETARY APPOINTED View document
11 Sep 2003 SECRETARY RESIGNED View document
10 Sep 2003 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03 View document
28 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document