RAMSAY PHARMACY LIMITED
Company number 04259371 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Jan 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Nov 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 12 Nov 2024 | First Gazette notice for voluntary strike-off | View document |
| 5 Nov 2024 | Application to strike the company off the register · 1 page | View document |
| 1 Nov 2024 | Satisfaction of charge 042593710003 in full · 1 page | View document |
| 4 Oct 2024 | Termination of appointment of Heena Patel as a director on 2024-09-30 · 1 page | View document |
| 4 Oct 2024 | Accounts for a dormant company made up to 2024-03-31 · 9 pages | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-07-26 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 8 pages | View document |
| 21 Dec 2023 | PARENT_ACC · 69 pages | View document |
| 21 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 21 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 26 Jul 2023 | Confirmation statement made on 2023-07-26 with no updates · 3 pages | View document |
| 5 Dec 2022 | AGREEMENT2 · 1 page | View document |
| 5 Dec 2022 | GUARANTEE2 · 3 pages | View document |
| 5 Dec 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 · 8 pages | View document |
| 5 Dec 2022 | PARENT_ACC · 72 pages | View document |
| 31 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 31 Dec 2021 | PARENT_ACC · 69 pages | View document |
| 31 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 31 Dec 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 · 9 pages | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-07-26 with no updates · 3 pages | View document |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES | View document |
| 18 Dec 2019 | PREVSHO FROM 31/07/2019 TO 28/02/2019 | View document |
| 18 Dec 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES | View document |
| 22 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 22 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Mar 2019 | DIRECTOR APPOINTED MR JAYANTI CHIMANBHAI PATEL JNR | View document |
| 5 Mar 2019 | DIRECTOR APPOINTED MISS HEENA PATEL | View document |
| 5 Mar 2019 | DIRECTOR APPOINTED MR KIRIT CHIMANBHAI PATEL JNR | View document |
| 5 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMSAY ENTERPRISES LTD | View document |
| 5 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAMSAY | View document |
| 5 Mar 2019 | CESSATION OF DAVID GRANT RAMSAY AS A PSC | View document |
| 5 Mar 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM 42 FORE STREET ST. JUST PENZANCE CORNWALL TR19 7LJ | View document |
| 1 Mar 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES | View document |
| 19 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042593710003 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES | View document |
| 24 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 19 Apr 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 9 Mar 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 9 Aug 2015 | SAIL ADDRESS CHANGED FROM: 14 NORTH PARADE PENZANCE CORNWALL TR18 4SL UNITED KINGDOM | View document |
| 9 Aug 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 9 Aug 2015 | REGISTERED OFFICE CHANGED ON 09/08/2015 FROM CARTHEW MILL HOUSE NEWBRIDGE PENZANCE CORNWALL TR20 8QL | View document |
| 9 Aug 2015 | Annual return made up to 26 July 2015 with full list of shareholders | View document |
| 5 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY HEIDI RAMSAY | View document |
| 5 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR HEIDI RAMSAY | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 18 Mar 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 13 Aug 2014 | Annual return made up to 26 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 25 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 19 Aug 2013 | Annual return made up to 26 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 22 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 4 Sep 2012 | Annual return made up to 26 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 16 Mar 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 4 Oct 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 4 Oct 2011 | Annual return made up to 26 July 2011 with full list of shareholders | View document |
| 3 Oct 2011 | SAIL ADDRESS CREATED | View document |
| 2 Feb 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 16 Aug 2010 | Annual return made up to 26 July 2010 with full list of shareholders | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRANT RAMSAY / 26/07/2010 | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEIDI RAMSAY / 26/07/2010 | View document |
| 13 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / HEIDI RAMSAY / 26/07/2010 | View document |
| 21 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 22 Sep 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | View document |
| 11 Mar 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 12 Dec 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 8 Oct 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | View document |
| 4 Jun 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: UNIT 9 PENWITH BUSINESS CENTRE LONG ROCK PENZANCE CORNWALL TR20 8HL | View document |
| 4 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 29 Apr 2007 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS; AMEND | View document |
| 18 Sep 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 14 NORTH PARADE PENZANCE CORNWALL TR18 4SL | View document |
| 24 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 16 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Sep 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 2005 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 14 NORTH PARADE PENZANCE CORNWALL TR18 4SL | View document |
| 26 Aug 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 17 Aug 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | View document |
| 7 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 27 Aug 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | View document |
| 31 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 1 Aug 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | View document |
| 7 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 2001 | REGISTERED OFFICE CHANGED ON 13/08/01 FROM: HIGHSTONE COMPANY FORMATIONS LTD HIGHSTONE HOUSE 165 HIGH STREET BARNET, HERTFORDSHIRE EN5 5SU | View document |
| 13 Aug 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2001 | DIRECTOR RESIGNED | View document |
| 2 Aug 2001 | SECRETARY RESIGNED | View document |
| 26 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |