SUTTON PHARMACY LIMITED
Company number 04598743 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 15 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 15 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 12 pages | View document |
| 15 Jul 2026 | PARENT_ACC · 37 pages | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-11-13 with no updates · 3 pages | View document |
| 19 Aug 2025 | PARENT_ACC · 32 pages | View document |
| 19 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 19 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 · 13 pages | View document |
| 19 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 15 Apr 2025 | Satisfaction of charge 045987430006 in full · 1 page | View document |
| 15 Apr 2025 | Satisfaction of charge 045987430011 in full · 1 page | View document |
| 15 Apr 2025 | Satisfaction of charge 045987430010 in full · 1 page | View document |
| 15 Apr 2025 | Satisfaction of charge 045987430009 in full · 1 page | View document |
| 15 Apr 2025 | Satisfaction of charge 045987430008 in full · 1 page | View document |
| 15 Apr 2025 | Satisfaction of charge 045987430007 in full · 1 page | View document |
| 15 Apr 2025 | Satisfaction of charge 045987430005 in full · 1 page | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-11-22 with no updates · 3 pages | View document |
| 22 Nov 2024 | Director's details changed for Mr Sameer Patel on 2024-11-21 · 2 pages | View document |
| 22 Nov 2024 | Director's details changed for Mr Jignesh Parekh on 2024-11-21 · 2 pages | View document |
| 8 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 8 Jul 2024 | PARENT_ACC · 33 pages | View document |
| 8 Jul 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 9 pages | View document |
| 8 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 22 Nov 2023 | Confirmation statement made on 2023-11-22 with updates · 4 pages | View document |
| 30 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 30 Sep 2023 | PARENT_ACC · 33 pages | View document |
| 30 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 · 9 pages | View document |
| 30 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-11-22 with updates · 4 pages | View document |
| 26 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-09-30 · 9 pages | View document |
| 26 Sep 2022 | PARENT_ACC · 32 pages | View document |
| 26 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 26 Sep 2022 | GUARANTEE2 · 2 pages | View document |
| 10 May 2022 | Registration of charge 045987430010, created on 2022-04-29 · 9 pages | View document |
| 6 Jan 2022 | Appointment of Mr Carl Bamford as a director on 2022-01-06 · 2 pages | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-11-22 with no updates · 3 pages | View document |
| 26 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 26 Oct 2021 | PARENT_ACC · 34 pages | View document |
| 26 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-09-30 · 10 pages | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 25 Sep 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2019 | PREVSHO FROM 29/09/2018 TO 28/09/2018 | View document |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 3 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045987430009 | View document |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 13 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045987430008 | View document |
| 16 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 2 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045987430003 | View document |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | View document |
| 18 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045987430007 | View document |
| 14 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045987430006 | View document |
| 14 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045987430005 | View document |
| 12 Oct 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 045987430003 | View document |
| 12 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045987430004 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 12 Feb 2016 | COMPANY BUSINESS WITH REGARDS A LIMITED GUARANTEE 01/02/2016 | View document |
| 3 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045987430001 | View document |
| 26 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045987430002 | View document |
| 11 Dec 2015 | Annual accounts, small company total exemption, made up to 29 September 2015 | View document |
| 1 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045987430004 | View document |
| 1 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045987430003 | View document |
| 25 Nov 2015 | Annual return made up to 22 November 2015 with full list of shareholders | View document |
| 29 Sep 2015 | Annual accounts for the year ending 29 September 2015 | View accounts |
| 2 Dec 2014 | Annual return made up to 22 November 2014 with full list of shareholders | View document |
| 20 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045987430002 | View document |
| 5 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045987430001 | View document |
| 4 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY NICOLA WRIGHT | View document |
| 4 Nov 2014 | DIRECTOR APPOINTED MR JIGNESH PAREKH | View document |
| 4 Nov 2014 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROM 1 ABBOTS QUAY, MONKS FERRY BIRKENHEAD MERSEYSIDE CH41 5LH | View document |
| 4 Nov 2014 | Annual accounts, small company total exemption, made up to 29 September 2014 | View document |
| 4 Nov 2014 | DIRECTOR APPOINTED MR SAMEER PATEL | View document |
| 4 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR DENIS MULCAHY | View document |
| 2 Oct 2014 | PREVEXT FROM 30/03/2014 TO 29/09/2014 | View document |
| 29 Sep 2014 | Annual accounts for the year ending 29 September 2014 | View accounts |
| 27 Dec 2013 | Annual accounts, small company total exemption, made up to 30 March 2013 | View document |
| 27 Dec 2013 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 18 Apr 2013 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 11 Apr 2013 | 26/03/12 STATEMENT OF CAPITAL GBP 10 | View document |
| 8 Apr 2013 | ALTER ARTICLES 23/03/2012 | View document |
| 8 Apr 2013 | ARTICLES OF ASSOCIATION | View document |
| 30 Mar 2013 | Annual accounts for the year ending 30 March 2013 | View accounts |
| 27 Mar 2013 | DISS40 (DISS40(SOAD)) | View document |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 30 March 2012 | View document |
| 26 Mar 2013 | FIRST GAZETTE | View document |
| 27 Dec 2012 | PREVSHO FROM 31/03/2012 TO 30/03/2012 | View document |
| 30 Mar 2012 | Annual accounts for the year ending 30 March 2012 | View accounts |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 · 6 pages | View document |
| 30 Nov 2011 | Annual return made up to 22 November 2011 with full list of shareholders | View document |
| 7 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Nov 2010 | Annual return made up to 22 November 2010 with full list of shareholders | View document |
| 5 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 Dec 2009 | Annual return made up to 22 November 2009 with full list of shareholders | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS MULCAHY / 01/10/2009 | View document |
| 21 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 25 Nov 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Nov 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Dec 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Nov 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | View document |
| 25 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 9 Dec 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 | View document |
| 14 Dec 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | View document |
| 26 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2003 | SECRETARY RESIGNED | View document |
| 26 Mar 2003 | DIRECTOR RESIGNED | View document |
| 22 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |