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DISPHARMA RETAIL LIMITED

Company number 02516188

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Feb 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
31 Dec 2018 AA Accounts for a small company made up to 31 March 2018
27 Dec 2018 AA01 Previous accounting period extended from 30 March 2018 to 31 March 2018
31 Mar 2018 AA Accounts for a small company made up to 31 March 2017
09 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
31 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
08 Jul 2017 AD01 Registered office address changed from 2/26 Anthony Road Saltley Birmingham West Midlands B8 3AA to Unit 1 Century Park Garrison Lane Birmingham West Midlands B9 4NZ on 8 July 2017
07 Jun 2017 MR04 Satisfaction of charge 025161880013 in part
07 Jun 2017 MR04 Satisfaction of charge 025161880014 in full
08 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
10 Jan 2017 AA Full accounts made up to 31 March 2016
13 Dec 2016 MR01 Registration of charge 025161880022, created on 30 November 2016
22 Sep 2016 CH01 Director's details changed for Mr Nassir Fazal on 21 September 2016
22 Sep 2016 CH01 Director's details changed for Mohammed Gulamabbas Fazal on 21 September 2016
21 Sep 2016 CH03 Secretary's details changed for Mohammed Gulamabbas Fazal on 21 September 2016
21 Sep 2016 CH01 Director's details changed for Mr Irfan Fazal on 21 September 2016
17 Jun 2016 AP01 Appointment of Mr Irfan Fazal as a director on 17 June 2016
26 Apr 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 450,000
23 Dec 2015 AA Accounts for a small company made up to 31 March 2015
05 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 450,000
22 Dec 2014 AA Accounts for a small company made up to 31 March 2014
24 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Comp enter into a debenture com grant UNLIMITED cross guarantee 10/10/2014
22 Oct 2014 MR01 Registration of charge 025161880021, created on 17 October 2014
22 Oct 2014 MR01 Registration of charge 025161880019, created on 13 October 2014
22 Oct 2014 MR01 Registration of charge 025161880020, created on 13 October 2014