Pharmaceuticals Direct Ltd was founded on 25 November 1999 and are based in the United Kingdom, it has a status of "Active". This company does not have any directors.
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 December 2019 | |
CS01 - N/A | 09 December 2019 | |
AA - Annual Accounts | 27 December 2018 | |
CS01 - N/A | 21 December 2018 | |
MR04 - N/A | 07 November 2018 | |
MR04 - N/A | 07 November 2018 | |
MR01 - N/A | 07 June 2018 | |
AA - Annual Accounts | 03 January 2018 | |
CS01 - N/A | 20 December 2017 | |
CS01 - N/A | 19 January 2017 | |
AA - Annual Accounts | 07 January 2017 | |
AR01 - Annual Return | 18 December 2015 | |
AA - Annual Accounts | 27 November 2015 | |
AR01 - Annual Return | 11 December 2014 | |
AA - Annual Accounts | 07 November 2014 | |
AR01 - Annual Return | 11 December 2013 | |
AA - Annual Accounts | 16 October 2013 | |
AA - Annual Accounts | 03 January 2013 | |
AR01 - Annual Return | 06 December 2012 | |
AA - Annual Accounts | 02 January 2012 | |
AR01 - Annual Return | 23 December 2011 | |
AR01 - Annual Return | 10 March 2011 | |
AA - Annual Accounts | 05 January 2011 | |
MG01 - Particulars of a mortgage or charge | 01 October 2010 | |
SH01 - Return of Allotment of shares | 07 July 2010 | |
RESOLUTIONS - N/A | 18 May 2010 | |
AR01 - Annual Return | 26 February 2010 | |
CH01 - Change of particulars for director | 24 February 2010 | |
CH01 - Change of particulars for director | 24 February 2010 | |
CH03 - Change of particulars for secretary | 24 February 2010 | |
AA - Annual Accounts | 18 November 2009 | |
SA - Shares agreement | 06 October 2009 | |
SH01 - Return of Allotment of shares | 06 October 2009 | |
RESOLUTIONS - N/A | 28 September 2009 | |
RESOLUTIONS - N/A | 28 September 2009 | |
123 - Notice of increase in nominal capital | 28 September 2009 | |
RESOLUTIONS - N/A | 14 August 2009 | |
123 - Notice of increase in nominal capital | 14 August 2009 | |
RESOLUTIONS - N/A | 21 July 2009 | |
RESOLUTIONS - N/A | 21 July 2009 | |
123 - Notice of increase in nominal capital | 21 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 July 2009 | |
395 - Particulars of a mortgage or charge | 30 May 2009 | |
RESOLUTIONS - N/A | 11 March 2009 | |
AA - Annual Accounts | 05 February 2009 | |
363a - Annual Return | 20 January 2009 | |
363a - Annual Return | 07 February 2008 | |
AA - Annual Accounts | 02 February 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 November 2007 | |
RESOLUTIONS - N/A | 09 July 2007 | |
RESOLUTIONS - N/A | 09 July 2007 | |
RESOLUTIONS - N/A | 09 July 2007 | |
RESOLUTIONS - N/A | 09 July 2007 | |
RESOLUTIONS - N/A | 09 July 2007 | |
RESOLUTIONS - N/A | 09 July 2007 | |
RESOLUTIONS - N/A | 09 July 2007 | |
RESOLUTIONS - N/A | 09 July 2007 | |
RESOLUTIONS - N/A | 09 July 2007 | |
RESOLUTIONS - N/A | 09 July 2007 | |
123 - Notice of increase in nominal capital | 09 July 2007 | |
123 - Notice of increase in nominal capital | 09 July 2007 | |
123 - Notice of increase in nominal capital | 09 July 2007 | |
288a - Notice of appointment of directors or secretaries | 20 March 2007 | |
363a - Annual Return | 09 February 2007 | |
AA - Annual Accounts | 30 January 2007 | |
RESOLUTIONS - N/A | 10 November 2006 | |
363a - Annual Return | 21 June 2006 | |
AA - Annual Accounts | 04 February 2006 | |
287 - Change in situation or address of Registered Office | 16 November 2005 | |
RESOLUTIONS - N/A | 08 June 2005 | |
RESOLUTIONS - N/A | 08 June 2005 | |
RESOLUTIONS - N/A | 08 June 2005 | |
RESOLUTIONS - N/A | 08 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2005 | |
123 - Notice of increase in nominal capital | 08 June 2005 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 June 2005 | |
AA - Annual Accounts | 21 January 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 January 2005 | |
363s - Annual Return | 10 December 2004 | |
AA - Annual Accounts | 22 January 2004 | |
363s - Annual Return | 17 December 2003 | |
395 - Particulars of a mortgage or charge | 02 December 2003 | |
395 - Particulars of a mortgage or charge | 01 July 2003 | |
363s - Annual Return | 08 February 2003 | |
287 - Change in situation or address of Registered Office | 06 December 2002 | |
AA - Annual Accounts | 06 December 2002 | |
363s - Annual Return | 26 November 2001 | |
AA - Annual Accounts | 21 September 2001 | |
395 - Particulars of a mortgage or charge | 06 September 2001 | |
225 - Change of Accounting Reference Date | 11 July 2001 | |
363s - Annual Return | 15 January 2001 | |
288a - Notice of appointment of directors or secretaries | 10 February 2000 | |
288a - Notice of appointment of directors or secretaries | 10 February 2000 | |
288b - Notice of resignation of directors or secretaries | 03 December 1999 | |
288b - Notice of resignation of directors or secretaries | 03 December 1999 | |
NEWINC - New incorporation documents | 25 November 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 May 2018 | Outstanding |
N/A |
Debenture | 29 September 2010 | Outstanding |
N/A |
Legal charge | 21 May 2009 | Fully Satisfied |
N/A |
Legal charge | 25 November 2003 | Fully Satisfied |
N/A |
All assets debenture | 19 June 2003 | Outstanding |
N/A |
Debenture | 04 September 2001 | Fully Satisfied |
N/A |