RICHARD'S PHARMA LIMITED

05392001
UNIT 2 BOSWORTH AVENUE TOURNAMENT FIELDS WARWICK CV34 6UQ

Documents

Documents
Date Category Description Pages
15 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Apr 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Dec 2023 accounts Annual Accounts 7 Buy now
20 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Nov 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
08 Aug 2023 officers Change of particulars for director (Laurence Dudley Taylor) 2 Buy now
08 Aug 2023 officers Change of particulars for secretary (Laurence Dudley Taylor) 1 Buy now
08 Aug 2023 officers Change of particulars for director (Mrs Simone Elizabeth Taylor) 2 Buy now
08 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 7 Buy now
31 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 7 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Mar 2021 accounts Annual Accounts 7 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2020 accounts Annual Accounts 33 Buy now
19 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Aug 2019 officers Appointment of director (Laurence Dudley Taylor) 2 Buy now
09 Aug 2019 officers Termination of appointment of director (Malcolm Clive Ramsay) 1 Buy now
19 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2019 accounts Annual Accounts 36 Buy now
19 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
17 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Apr 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
31 Dec 2017 accounts Annual Accounts 34 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Jan 2017 accounts Annual Accounts 31 Buy now
21 Aug 2016 officers Change of particulars for director (Mr Malcolm Clive Ramsay) 2 Buy now
14 Jul 2016 auditors Auditors Resignation Company 1 Buy now
11 Apr 2016 annual-return Annual Return 5 Buy now
11 Apr 2016 address Move Registers To Sail Company With New Address 1 Buy now
21 Dec 2015 accounts Annual Accounts 19 Buy now
09 Apr 2015 annual-return Annual Return 6 Buy now
09 Apr 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
08 Apr 2015 resolution Resolution 1 Buy now
20 Mar 2015 officers Appointment of director (Mr Malcolm Clive Ramsay) 2 Buy now
20 Mar 2015 officers Termination of appointment of director (Richard Jeffery Taylor) 1 Buy now
25 Feb 2015 officers Termination of appointment of secretary (Richard Jeffery Taylor) 2 Buy now
25 Feb 2015 officers Appointment of secretary (Laurence Dudley Taylor) 3 Buy now
16 Dec 2014 accounts Annual Accounts 21 Buy now
09 Apr 2014 annual-return Annual Return 5 Buy now
09 Apr 2014 officers Change of particulars for secretary (Mr Richard Jeffery Taylor) 1 Buy now
09 Apr 2014 officers Change of particulars for director (Mrs Simone Elizabeth Taylor) 2 Buy now
09 Apr 2014 officers Change of particulars for director (Mr Richard Jeffery Taylor) 2 Buy now
31 Dec 2013 accounts Annual Accounts 19 Buy now
20 Mar 2013 annual-return Annual Return 7 Buy now
18 Feb 2013 accounts Annual Accounts 20 Buy now
18 Feb 2013 capital Return of Allotment of shares 4 Buy now
18 Feb 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Feb 2013 resolution Resolution 32 Buy now
10 Apr 2012 annual-return Annual Return 6 Buy now
13 Dec 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Oct 2011 accounts Annual Accounts 19 Buy now
27 Apr 2011 annual-return Annual Return 6 Buy now
11 Dec 2010 mortgage Particulars of a mortgage or charge 5 Buy now
15 Sep 2010 accounts Annual Accounts 19 Buy now
16 Jun 2010 annual-return Annual Return 5 Buy now
16 Jun 2010 address Move Registers To Sail Company 1 Buy now
16 Jun 2010 address Change Sail Address Company 1 Buy now
15 Jun 2010 officers Change of particulars for director (Mrs Simone Elizabeth Taylor) 2 Buy now
26 Sep 2009 accounts Annual Accounts 19 Buy now
08 Apr 2009 annual-return Return made up to 14/03/09; full list of members 4 Buy now
08 Apr 2009 address Location of register of members 1 Buy now
09 Mar 2009 accounts Accounting reference date shortened from 30/04/2009 to 31/12/2008 1 Buy now
23 Feb 2009 accounts Annual Accounts 8 Buy now
04 Apr 2008 annual-return Return made up to 14/03/08; full list of members 4 Buy now
15 Feb 2008 accounts Annual Accounts 6 Buy now
22 Mar 2007 annual-return Return made up to 14/03/07; full list of members 3 Buy now
19 Jan 2007 accounts Annual Accounts 5 Buy now
28 Mar 2006 accounts Accounting reference date extended from 31/03/06 to 30/04/06 1 Buy now
23 Mar 2006 annual-return Return made up to 14/03/06; full list of members 2 Buy now
14 Mar 2005 incorporation Incorporation Company 30 Buy now