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Metro Pharmacy Limited

Documents

Total Documents128
Total Pages670

Filing History

31 July 2023Unaudited abridged accounts made up to 31 July 2022
18 January 2023Confirmation statement made on 15 November 2022 with no updates
18 January 2023Secretary's details changed for Alison Whitehead on 14 November 2022
28 July 2022Unaudited abridged accounts made up to 31 July 2021
20 December 2021Confirmation statement made on 15 November 2021 with updates
14 June 2021Total exemption full accounts made up to 31 July 2020
15 April 2021Registered office address changed from The Pavilion Rosslyn Crescent Harrow Middlesex HA1 2SZ to Janay Sec Suite 2 Unit 2 Bradburys Court, Lyon Road Harrow Middlesex HA1 2BY on 15 April 2021
22 December 2020Confirmation statement made on 15 November 2020 with no updates
2 November 2020Satisfaction of charge 029902380002 in full
31 July 2020Total exemption full accounts made up to 31 July 2019
28 November 2019Confirmation statement made on 15 November 2019 with no updates
30 April 2019Unaudited abridged accounts made up to 31 July 2018
17 December 2018Confirmation statement made on 15 November 2018 with no updates
27 September 2018Registration of charge 029902380003, created on 27 September 2018
27 September 2018Registration of charge 029902380004, created on 27 September 2018
25 September 2018Registration of charge 029902380002, created on 25 September 2018
1 August 2018Registration of charge 029902380001, created on 1 August 2018
30 April 2018Unaudited abridged accounts made up to 31 July 2017
14 December 2017Confirmation statement made on 15 November 2017 with no updates
14 December 2017Confirmation statement made on 15 November 2017 with no updates
21 April 2017Total exemption small company accounts made up to 31 July 2016
21 April 2017Total exemption small company accounts made up to 31 July 2016
6 December 2016Confirmation statement made on 15 November 2016 with updates
6 December 2016Confirmation statement made on 15 November 2016 with updates
29 April 2016Total exemption small company accounts made up to 31 July 2015
29 April 2016Total exemption small company accounts made up to 31 July 2015
22 January 2016Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
22 January 2016Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
30 April 2015Total exemption small company accounts made up to 31 July 2014
30 April 2015Total exemption small company accounts made up to 31 July 2014
6 January 2015Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
6 January 2015Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
30 April 2014Total exemption small company accounts made up to 31 July 2013
30 April 2014Total exemption small company accounts made up to 31 July 2013
11 December 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
11 December 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
30 April 2013Total exemption small company accounts made up to 31 July 2012
30 April 2013Total exemption small company accounts made up to 31 July 2012
14 December 2012Annual return made up to 15 November 2012 with a full list of shareholders
14 December 2012Annual return made up to 15 November 2012 with a full list of shareholders
30 April 2012Total exemption small company accounts made up to 31 July 2011
30 April 2012Total exemption small company accounts made up to 31 July 2011
16 January 2012Annual return made up to 15 November 2011 with a full list of shareholders
16 January 2012Annual return made up to 15 November 2011 with a full list of shareholders
9 December 2010Annual return made up to 15 November 2010 with a full list of shareholders
9 December 2010Annual return made up to 15 November 2010 with a full list of shareholders
16 November 2010Total exemption small company accounts made up to 31 July 2010
16 November 2010Total exemption small company accounts made up to 31 July 2010
30 April 2010Total exemption small company accounts made up to 31 July 2009
30 April 2010Total exemption small company accounts made up to 31 July 2009
14 December 2009Director's details changed for Rajendra Shah on 1 November 2009
14 December 2009Annual return made up to 15 November 2009 with a full list of shareholders
14 December 2009Director's details changed for Rajendra Shah on 1 November 2009
14 December 2009Director's details changed for Rajendra Shah on 1 November 2009
14 December 2009Annual return made up to 15 November 2009 with a full list of shareholders
2 June 2009Total exemption small company accounts made up to 31 July 2008
2 June 2009Total exemption small company accounts made up to 31 July 2008
2 December 2008Return made up to 15/11/08; full list of members
2 December 2008Return made up to 15/11/08; full list of members
20 March 2008Total exemption small company accounts made up to 31 July 2007
20 March 2008Total exemption small company accounts made up to 31 July 2007
15 January 2008Return made up to 15/11/07; full list of members
15 January 2008Return made up to 15/11/07; full list of members
8 June 2007Total exemption small company accounts made up to 31 July 2006
8 June 2007Total exemption small company accounts made up to 31 July 2006
1 February 2007Return made up to 15/11/06; full list of members
1 February 2007Return made up to 15/11/06; full list of members
5 June 2006Total exemption small company accounts made up to 31 July 2005
5 June 2006Total exemption small company accounts made up to 31 July 2005
2 December 2005Return made up to 15/11/05; full list of members
2 December 2005Return made up to 15/11/05; full list of members
7 June 2005Total exemption small company accounts made up to 31 July 2004
7 June 2005Total exemption small company accounts made up to 31 July 2004
22 December 2004Return made up to 15/11/04; full list of members
22 December 2004Return made up to 15/11/04; full list of members
27 July 2004Registered office changed on 27/07/04 from: 8 bush hill road harrow middlesex HA3 9RG
27 July 2004Secretary resigned
27 July 2004New secretary appointed
27 July 2004Secretary resigned
27 July 2004New secretary appointed
27 July 2004Registered office changed on 27/07/04 from: 8 bush hill road harrow middlesex HA3 9RG
27 July 2004Return made up to 15/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 July 2004Director's particulars changed
27 July 2004Return made up to 15/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 July 2004Director's particulars changed
3 June 2004Accounts for a small company made up to 31 July 2003
3 June 2004Accounts for a small company made up to 31 July 2003
29 May 2003Accounts for a small company made up to 31 July 2002
29 May 2003Accounts for a small company made up to 31 July 2002
26 November 2002Return made up to 15/11/02; full list of members
26 November 2002Return made up to 15/11/02; full list of members
2 June 2002Accounts for a small company made up to 31 July 2001
2 June 2002Accounts for a small company made up to 31 July 2001
30 May 2001Accounts for a small company made up to 31 July 2000
30 May 2001Accounts for a small company made up to 31 July 2000
28 December 2000Return made up to 15/11/00; full list of members
28 December 2000Return made up to 15/11/00; full list of members
18 April 2000Accounts for a dormant company made up to 31 July 1999
18 April 2000Accounts for a dormant company made up to 31 July 1999
7 April 2000Return made up to 15/11/99; full list of members
7 April 2000Return made up to 15/11/99; full list of members
14 September 1999Accounting reference date shortened from 30/11/99 to 31/07/99
14 September 1999Accounting reference date shortened from 30/11/99 to 31/07/99
2 September 1999Accounts for a dormant company made up to 30 November 1998
2 September 1999Accounts for a dormant company made up to 30 November 1998
1 September 1999Registered office changed on 01/09/99 from: 11 leeming road borehamwood hertfordshire WD6 4EB
1 September 1999Registered office changed on 01/09/99 from: 11 leeming road borehamwood hertfordshire WD6 4EB
8 February 1999Registered office changed on 08/02/99 from: 5 leeming road borehamwood herts WD6 4EB
8 February 1999Registered office changed on 08/02/99 from: 5 leeming road borehamwood herts WD6 4EB
4 January 1999Return made up to 15/11/98; full list of members
4 January 1999Return made up to 15/11/97; full list of members
4 January 1999Return made up to 15/11/98; full list of members
4 January 1999Return made up to 15/11/97; full list of members
28 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 September 1998Accounts for a dormant company made up to 30 November 1997
28 September 1998Accounts for a dormant company made up to 30 November 1997
2 October 1997Accounts for a small company made up to 30 November 1996
2 October 1997Accounts for a small company made up to 30 November 1996
30 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 September 1996Accounts for a dormant company made up to 30 November 1995
25 September 1996Accounts for a dormant company made up to 30 November 1995
20 June 1995Company name changed parts commercial LIMITED\certificate issued on 21/06/95
20 June 1995Company name changed parts commercial LIMITED\certificate issued on 21/06/95
12 June 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 June 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 November 1994Incorporation
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