Founded in 2009, Late Night Pharmacy Ltd have registered office in Leeds. The business has only one director.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURGIN, Natalie Louise | 02 December 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AM10 - N/A | 21 September 2020 | |
| AM10 - N/A | 14 September 2020 | |
| AM23 - N/A | 03 September 2020 | |
| AM10 - N/A | 18 March 2020 | |
| AM10 - N/A | 16 October 2019 | |
| AM19 - N/A | 02 September 2019 | |
| AM10 - N/A | 12 April 2019 | |
| MR04 - N/A | 10 December 2018 | |
| MR04 - N/A | 10 December 2018 | |
| AM06 - N/A | 19 November 2018 | |
| AM03 - N/A | 12 October 2018 | |
| AM01 - N/A | 04 October 2018 | |
| AD01 - Change of registered office address | 12 September 2018 | |
| AA - Annual Accounts | 06 July 2018 | |
| AA01 - Change of accounting reference date | 08 February 2018 | |
| MR04 - N/A | 09 January 2018 | |
| CS01 - N/A | 14 December 2017 | |
| PSC01 - N/A | 14 December 2017 | |
| PSC01 - N/A | 14 December 2017 | |
| PSC07 - N/A | 14 December 2017 | |
| AA - Annual Accounts | 02 November 2017 | |
| CS01 - N/A | 31 January 2017 | |
| AA - Annual Accounts | 30 October 2016 | |
| AR01 - Annual Return | 13 February 2016 | |
| AA - Annual Accounts | 29 October 2015 | |
| AD01 - Change of registered office address | 28 October 2015 | |
| AAMD - Amended Accounts | 23 January 2015 | |
| AR01 - Annual Return | 14 January 2015 | |
| AA - Annual Accounts | 31 October 2014 | |
| AR01 - Annual Return | 17 February 2014 | |
| AA - Annual Accounts | 01 May 2013 | |
| CH01 - Change of particulars for director | 22 January 2013 | |
| AR01 - Annual Return | 04 December 2012 | |
| AA - Annual Accounts | 24 August 2012 | |
| AR01 - Annual Return | 05 December 2011 | |
| AA - Annual Accounts | 25 August 2011 | |
| AR01 - Annual Return | 03 December 2010 | |
| CH01 - Change of particulars for director | 03 December 2010 | |
| CH03 - Change of particulars for secretary | 03 December 2010 | |
| CH01 - Change of particulars for director | 03 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 25 February 2010 | |
| AA01 - Change of accounting reference date | 04 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 14 January 2010 | |
| SH01 - Return of Allotment of shares | 20 December 2009 | |
| AP03 - Appointment of secretary | 05 December 2009 | |
| AP01 - Appointment of director | 04 December 2009 | |
| NEWINC - New incorporation documents | 02 December 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 08 February 2010 | Fully Satisfied |
N/A |
| Mortgage | 20 January 2010 | Fully Satisfied |
N/A |
| Debenture | 11 January 2010 | Fully Satisfied |
N/A |
