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THORNES PHARMACY LIMITED

Company number 06343412

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	View PDF Confirmation statement made on 11 October 2016 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2016	MR01	Registration of charge 063434120005, created on 30 September 2016	View PDF Registration of charge 063434120005, created on 30 September 2016 - link opens in a new window - 40 pages (40 pages)
05 Sep 2016	CS01	Confirmation statement made on 15 August 2016 with updates	View PDF Confirmation statement made on 15 August 2016 with updates - link opens in a new window - 10 pages (10 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Nov 2015	SH01	Statement of capital following an allotment of shares on 12 November 2015 GBP 5	View PDF Statement of capital following an allotment of shares on 12 November 2015 GBP 5 - link opens in a new window - 4 pages (4 pages)
09 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 4	View PDF Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 4 - link opens in a new window - 6 pages (6 pages)
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 9 pages (9 pages)
02 Sep 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 4	View PDF Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 4 - link opens in a new window - 6 pages (6 pages)
02 Sep 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
01 Sep 2014	SH01	Statement of capital following an allotment of shares on 12 August 2014 GBP 4	View PDF Statement of capital following an allotment of shares on 12 August 2014 GBP 4 - link opens in a new window - 5 pages (5 pages)
30 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 10 pages (10 pages)
30 Apr 2014	MR01	Registration of charge 063434120004	View PDF Registration of charge 063434120004 - link opens in a new window - 42 pages (42 pages)
30 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 2	View PDF Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 2 - link opens in a new window - 5 pages (5 pages)
27 Feb 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 9 pages (9 pages)
06 Sep 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	View PDF Annual return made up to 15 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Feb 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
07 Sep 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	View PDF Annual return made up to 15 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
11 Mar 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 7 pages (7 pages)
01 Feb 2011	AP01	Appointment of Mr David Walter Fairclough as a director	View PDF Appointment of Mr David Walter Fairclough as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	TM01	Termination of appointment of Elizabeth Fagan as a director	View PDF Termination of appointment of Elizabeth Fagan as a director - link opens in a new window - 1 page (1 page)
06 Sep 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	View PDF Annual return made up to 15 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 7 pages (7 pages)
24 Aug 2009	363a	Return made up to 15/08/09; full list of members	View PDF Return made up to 15/08/09; full list of members - link opens in a new window - 4 pages (4 pages)

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THORNES PHARMACY LIMITED

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