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Yew Tree Pharmacy Limited

Documents

Total Documents145
Total Pages694

Filing History

7 August 2020Total exemption full accounts made up to 30 November 2019
9 June 2020Confirmation statement made on 29 May 2020 with no updates
30 July 2019Total exemption full accounts made up to 30 November 2018
6 June 2019Confirmation statement made on 29 May 2019 with no updates
30 August 2018Total exemption full accounts made up to 30 November 2017
14 June 2018Confirmation statement made on 29 May 2018 with no updates
15 June 2017Confirmation statement made on 29 May 2017 with updates
15 June 2017Confirmation statement made on 29 May 2017 with updates
14 June 2017Statement of capital following an allotment of shares on 10 March 2017
  • GBP 492
14 June 2017Statement of capital following an allotment of shares on 10 March 2017
  • GBP 492
6 June 2017Total exemption small company accounts made up to 30 November 2016
6 June 2017Total exemption small company accounts made up to 30 November 2016
29 June 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 June 2016Statement of capital on 29 June 2016
  • GBP 402
29 June 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 June 2016Solvency Statement dated 01/06/16
29 June 2016Statement by Directors
29 June 2016Statement by Directors
29 June 2016Statement of capital on 29 June 2016
  • GBP 402
29 June 2016Solvency Statement dated 01/06/16
28 June 2016Total exemption small company accounts made up to 30 November 2015
28 June 2016Total exemption small company accounts made up to 30 November 2015
1 June 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 259,402
1 June 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 259,402
16 June 2015Total exemption small company accounts made up to 30 November 2014
16 June 2015Total exemption small company accounts made up to 30 November 2014
29 May 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 259,402
29 May 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 259,402
28 August 2014Total exemption small company accounts made up to 30 November 2013
28 August 2014Total exemption small company accounts made up to 30 November 2013
6 June 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 259,402
6 June 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 259,402
1 July 2013Total exemption small company accounts made up to 30 November 2012
1 July 2013Total exemption small company accounts made up to 30 November 2012
29 May 2013Annual return made up to 29 May 2013 with a full list of shareholders
29 May 2013Annual return made up to 29 May 2013 with a full list of shareholders
29 June 2012Annual return made up to 29 May 2012 with a full list of shareholders
29 June 2012Annual return made up to 29 May 2012 with a full list of shareholders
15 June 2012Total exemption small company accounts made up to 30 November 2011
15 June 2012Total exemption small company accounts made up to 30 November 2011
30 August 2011Total exemption small company accounts made up to 30 November 2010
30 August 2011Total exemption small company accounts made up to 30 November 2010
1 June 2011Annual return made up to 29 May 2011 with a full list of shareholders
1 June 2011Annual return made up to 29 May 2011 with a full list of shareholders
16 March 2011Director's details changed for Lynn Galyas on 9 March 2011
16 March 2011Director's details changed for Lynn Galyas on 9 March 2011
16 March 2011Director's details changed for Lynn Galyas on 9 March 2011
25 June 2010Annual return made up to 29 May 2010 with a full list of shareholders
25 June 2010Termination of appointment of Michael Galyas as a secretary
25 June 2010Director's details changed for Lynn Galyas on 1 May 2010
25 June 2010Termination of appointment of Michael Galyas as a secretary
25 June 2010Director's details changed for Lynn Galyas on 1 May 2010
25 June 2010Annual return made up to 29 May 2010 with a full list of shareholders
25 June 2010Director's details changed for Lynn Galyas on 1 May 2010
8 April 2010Total exemption small company accounts made up to 30 November 2009
8 April 2010Total exemption small company accounts made up to 30 November 2009
19 March 2010Termination of appointment of Michael Galyas as a director
19 March 2010Termination of appointment of Michael Galyas as a director
15 March 2010Purchase of own shares.
15 March 2010Purchase of own shares.
5 March 2010Cancellation of shares. Statement of capital on 5 March 2010
  • GBP 259,402
5 March 2010Directors statement and auditors statement in respect of company purchasing own shares. 27/02/10
5 March 2010Cancellation of shares. Statement of capital on 5 March 2010
  • GBP 259,402
5 March 2010Directors statement and auditors statement in respect of company purchasing own shares. 27/02/10
5 March 2010Cancellation of shares. Statement of capital on 5 March 2010
  • GBP 259,402
25 August 2009Return made up to 29/05/09; full list of members
25 August 2009Return made up to 29/05/09; full list of members
8 June 2009Total exemption small company accounts made up to 30 November 2008
8 June 2009Total exemption small company accounts made up to 30 November 2008
16 July 2008Total exemption small company accounts made up to 30 November 2007
16 July 2008Total exemption small company accounts made up to 30 November 2007
4 June 2008Return made up to 29/05/08; full list of members
4 June 2008Return made up to 29/05/08; full list of members
8 August 2007Return made up to 29/05/07; no change of members
8 August 2007Return made up to 29/05/07; no change of members
29 May 2007Total exemption small company accounts made up to 30 November 2006
29 May 2007Total exemption small company accounts made up to 30 November 2006
29 September 2006Total exemption small company accounts made up to 30 November 2005
29 September 2006Total exemption small company accounts made up to 30 November 2005
1 June 2006Return made up to 29/05/06; full list of members
1 June 2006Return made up to 29/05/06; full list of members
24 August 2005Total exemption small company accounts made up to 30 November 2004
24 August 2005Total exemption small company accounts made up to 30 November 2004
2 July 2005Return made up to 29/05/05; full list of members
2 July 2005Return made up to 29/05/05; full list of members
11 August 2004Return made up to 29/05/04; full list of members
11 August 2004Return made up to 29/05/04; full list of members
10 August 2004Accounts for a small company made up to 30 November 2003
10 August 2004Accounts for a small company made up to 30 November 2003
3 September 2003Return made up to 29/05/03; full list of members
3 September 2003Return made up to 29/05/03; full list of members
1 September 2003Total exemption small company accounts made up to 30 November 2002
1 September 2003Total exemption small company accounts made up to 30 November 2002
25 July 2002Return made up to 29/05/02; full list of members
25 July 2002Return made up to 29/05/02; full list of members
26 March 2002Accounting reference date extended from 31/05/01 to 30/11/01
26 March 2002Accounting reference date extended from 31/05/01 to 30/11/01
26 March 2002Total exemption small company accounts made up to 30 November 2001
26 March 2002Total exemption small company accounts made up to 30 November 2001
26 July 2001Return made up to 29/05/01; full list of members
26 July 2001Return made up to 29/05/01; full list of members
29 March 2001Accounts for a small company made up to 31 May 2000
29 March 2001Accounts for a small company made up to 31 May 2000
7 July 2000Return made up to 29/05/00; full list of members
7 July 2000Return made up to 29/05/00; full list of members
31 March 2000Accounts for a small company made up to 31 May 1999
31 March 2000Accounts for a small company made up to 31 May 1999
11 June 1999Return made up to 29/05/99; no change of members
11 June 1999Return made up to 29/05/99; no change of members
6 April 1999Accounts for a small company made up to 31 May 1998
6 April 1999Accounts for a small company made up to 31 May 1998
23 June 1998Return made up to 29/05/98; full list of members
23 June 1998Return made up to 29/05/98; full list of members
30 March 1998Accounts for a small company made up to 31 May 1997
30 March 1998Accounts for a small company made up to 31 May 1997
16 February 1998Ad 22/01/98--------- £ si 100000@1=100000 £ ic 2/100002
16 February 1998Ad 27/05/97--------- £ si 235000@1
16 February 1998Ad 27/05/97--------- £ si 235000@1
16 February 1998Ad 22/01/98--------- £ si 100000@1=100000 £ ic 2/100002
5 February 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
5 February 1998£ nc 1000/500000 27/05/97
5 February 1998£ nc 1000/500000 27/05/97
5 February 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
7 July 1997Company name changed core ventures LIMITED\certificate issued on 08/07/97
7 July 1997Company name changed core ventures LIMITED\certificate issued on 08/07/97
1 July 1997Return made up to 29/05/97; full list of members
1 July 1997Return made up to 29/05/97; full list of members
16 August 1996New secretary appointed;new director appointed
16 August 1996New director appointed
16 August 1996New director appointed
16 August 1996New secretary appointed;new director appointed
5 July 1996Ad 24/06/96--------- £ si 1@1=1 £ ic 1/2
5 July 1996Director resigned
5 July 1996Director resigned
5 July 1996Memorandum and Articles of Association
5 July 1996Secretary resigned
5 July 1996Memorandum and Articles of Association
5 July 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
5 July 1996Registered office changed on 05/07/96 from: somerset house temple street birmingham B2 5DN
5 July 1996Registered office changed on 05/07/96 from: somerset house temple street birmingham B2 5DN
5 July 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
5 July 1996Ad 24/06/96--------- £ si 1@1=1 £ ic 1/2
5 July 1996Secretary resigned
29 May 1996Incorporation
29 May 1996Incorporation
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