MOUNT PHARMACY LIMITED
Company number 03567743 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES | View document |
| 10 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES | View document |
| 26 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS HILGER / 09/03/2018 | View document |
| 4 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR HANNS LIPP | View document |
| 19 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 5 Dec 2017 | DIRECTOR APPOINTED MR MARCUS HILGER | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | View document |
| 9 Jan 2017 | DIRECTOR APPOINTED HANNS MARTIN LIPP | View document |
| 7 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 4 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR THORSTEN BEER | View document |
| 23 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders | View document |
| 30 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 26 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders | View document |
| 15 Dec 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 | View document |
| 19 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 23 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders | View document |
| 13 Jan 2014 | DIRECTOR APPOINTED MRS WENDY MARGARET HALL | View document |
| 10 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD | View document |
| 26 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 5 Jun 2013 | Annual return made up to 20 May 2013 with full list of shareholders | View document |
| 18 Sep 2012 | DIRECTOR APPOINTED MR THORSTEN BEER | View document |
| 17 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 12 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS | View document |
| 6 Aug 2012 | SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG | View document |
| 31 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY | View document |
| 24 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders | View document |
| 15 Sep 2011 | DIRECTOR APPOINTED MR WILLIAM SHEPHERD | View document |
| 14 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON | View document |
| 24 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 11 Jul 2011 | Annual return made up to 20 May 2011 with full list of shareholders | View document |
| 25 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 1 Jun 2010 | Annual return made up to 20 May 2010 with full list of shareholders | View document |
| 4 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009 | View document |
| 23 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 12 Jun 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 2 Jun 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | View document |
| 14 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008 | View document |
| 9 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008 | View document |
| 6 Nov 2007 | AUDITOR'S RESIGNATION | View document |
| 11 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 22 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | View document |
| 2 Jul 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | View document |
| 13 Jun 2007 | DIRECTOR RESIGNED | View document |
| 4 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2007 | SECRETARY RESIGNED | View document |
| 13 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Aug 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | View document |
| 23 May 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2005 | REGISTERED OFFICE CHANGED ON 14/12/05 FROM: LYNSTOCK HOUSE LYNSTOCK WAY LOSTOCK BOLTON GREATER MANCHESTER BL6 4SA | View document |
| 14 Dec 2005 | ACC. REF. DATE EXTENDED FROM 30/05/05 TO 30/11/05 | View document |
| 25 Jun 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | View document |
| 25 Jun 2005 | DIRECTOR RESIGNED | View document |
| 31 May 2005 | SECRETARY RESIGNED | View document |
| 31 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/04 | View document |
| 18 Mar 2005 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/05/04 | View document |
| 20 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jul 2004 | SECRETARY RESIGNED | View document |
| 26 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | View document |
| 15 Jun 2004 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM: 61 RODNEY STREET LIVERPOOL L1 9ER | View document |
| 14 Jun 2004 | DIRECTOR RESIGNED | View document |
| 14 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 19 Mar 2004 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | View document |
| 1 Aug 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jun 2003 | DIRECTOR RESIGNED | View document |
| 2 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 27 Nov 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 2002 | SECRETARY RESIGNED | View document |
| 12 Nov 2002 | DIRECTOR RESIGNED | View document |
| 12 Nov 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Nov 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS | View document |
| 26 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 20 Jun 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS | View document |
| 5 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 10 Jul 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS | View document |
| 17 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 10 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 1999 | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS | View document |
| 20 Jun 1999 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/07/99 | View document |
| 2 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 1998 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/08/99 | View document |
| 26 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1998 | DIRECTOR RESIGNED | View document |
| 26 May 1998 | NEW SECRETARY APPOINTED | View document |
| 26 May 1998 | SECRETARY RESIGNED | View document |
| 20 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |