DEXCEL-PHARMA LABORATORIES LIMITED

06033065
7 SOPWITH WAY DRAYTON FIELDS INDUSTRIAL ESTATE DAVENTRY NN11 8PB

Documents

Documents
Date Category Description Pages
12 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2024 accounts Annual Accounts 49 Buy now
14 Sep 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 42 Buy now
25 May 2022 officers Appointment of director (Mr Yigal Seelenfreund) 2 Buy now
24 May 2022 officers Appointment of director (Mr Andrew John Ridsdale) 2 Buy now
24 May 2022 officers Termination of appointment of secretary (Terry Kenneth Grigg) 1 Buy now
24 May 2022 officers Termination of appointment of director (Terry Grigg) 1 Buy now
24 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2021 accounts Annual Accounts 44 Buy now
22 Feb 2021 accounts Annual Accounts 37 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 accounts Annual Accounts 37 Buy now
28 Jan 2019 accounts Annual Accounts 36 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2017 accounts Annual Accounts 35 Buy now
26 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 35 Buy now
23 Dec 2015 annual-return Annual Return 4 Buy now
30 Sep 2015 accounts Annual Accounts 21 Buy now
19 Dec 2014 annual-return Annual Return 4 Buy now
04 Nov 2014 accounts Annual Accounts 21 Buy now
03 Jul 2014 officers Appointment of director (Mr Anastasis Konstantinou) 2 Buy now
03 Jul 2014 officers Termination of appointment of director (Dov Avraham) 1 Buy now
24 Dec 2013 annual-return Annual Return 4 Buy now
19 Dec 2013 accounts Annual Accounts 23 Buy now
06 Dec 2013 officers Appointment of secretary (Mr Terry Kenneth Grigg) 1 Buy now
06 Dec 2013 officers Termination of appointment of secretary (Brian Flippance) 1 Buy now
28 Mar 2013 auditors Auditors Resignation Company 2 Buy now
21 Mar 2013 miscellaneous Miscellaneous 1 Buy now
02 Jan 2013 accounts Annual Accounts 21 Buy now
24 Dec 2012 annual-return Annual Return 4 Buy now
02 Jan 2012 accounts Annual Accounts 21 Buy now
29 Dec 2011 annual-return Annual Return 3 Buy now
26 Sep 2011 officers Appointment of secretary (Mr Brian John Flippance) 1 Buy now
22 Mar 2011 annual-return Annual Return 3 Buy now
22 Mar 2011 officers Appointment of director (Mr Dov Avraham) 2 Buy now
21 Mar 2011 officers Termination of appointment of director (Liel Carmeli) 1 Buy now
15 Dec 2010 accounts Annual Accounts 14 Buy now
22 Nov 2010 officers Termination of appointment of director (Sarah Whatsize) 1 Buy now
22 Nov 2010 officers Termination of appointment of secretary (Sarah Whatsize) 1 Buy now
18 May 2010 officers Termination of appointment of director (Michael Kappler) 1 Buy now
15 Jan 2010 annual-return Annual Return 5 Buy now
15 Jan 2010 officers Change of particulars for director (Terry Grigg) 2 Buy now
15 Jan 2010 officers Change of particulars for secretary (Miss Sarah Whatsize) 1 Buy now
15 Jan 2010 officers Change of particulars for director (Miss Sarah Whatsize) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Michael Roy Kappler) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Liel Carmeli) 2 Buy now
02 Nov 2009 accounts Annual Accounts 18 Buy now
16 Feb 2009 annual-return Return made up to 19/12/08; full list of members 10 Buy now
06 Jan 2009 officers Director's change of particulars / liel carmeli / 01/01/2009 2 Buy now
27 Oct 2008 officers Director and secretary's change of particulars / sarah whatsize / 27/10/2008 2 Buy now
27 Oct 2008 officers Appointment terminated director ygal seelenfreund 1 Buy now
17 Oct 2008 accounts Annual Accounts 18 Buy now
15 Jan 2008 officers Director's particulars changed 1 Buy now
15 Jan 2008 annual-return Return made up to 19/12/07; full list of members 3 Buy now
01 Mar 2007 officers New director appointed 3 Buy now
13 Feb 2007 officers New director appointed 1 Buy now
13 Feb 2007 officers New secretary appointed;new director appointed 3 Buy now
13 Feb 2007 officers New director appointed 3 Buy now
13 Feb 2007 officers New director appointed 3 Buy now
13 Feb 2007 officers New director appointed 2 Buy now
13 Feb 2007 address Registered office changed on 13/02/07 from: 4TH floor, lawford house albert place london N3 1RL 1 Buy now
01 Feb 2007 officers Director resigned 1 Buy now
01 Feb 2007 officers Secretary resigned 1 Buy now
19 Dec 2006 incorporation Incorporation Company 13 Buy now