DEXAPHARM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/10/2425 October 2024 | Satisfaction of charge 039348840001 in full |
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 26/06/2426 June 2024 | Change of details for Esom's Ltd as a person with significant control on 2024-06-13 |
| 13/06/2413 June 2024 | Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-13 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 26/04/2326 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 25/01/2325 January 2023 | Secretary's details changed for Vijay Mistry on 2023-01-23 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/01/1928 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 23/03/1823 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESOM'S LTD |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 23/03/1823 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/12/171 December 2017 | ARTICLES OF ASSOCIATION |
| 20/10/1720 October 2017 | ALTER ARTICLES 01/08/2017 |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JANE DEASY |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, DIRECTOR VIJAYCHANDRA PATEL |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ASHOK PATTANI |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CHAMPAK SHIRODARIA |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON MANN |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, DIRECTOR LINDA BROWN |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARR |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PAMELA BOOKER |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DE SOUZA |
| 05/09/175 September 2017 | DIRECTOR APPOINTED MR PRAVIN RATILAL MISTRY |
| 05/09/175 September 2017 | DIRECTOR APPOINTED MRS PARUL VIJAY MISTRY |
| 05/09/175 September 2017 | SECRETARY APPOINTED VIJAY MISTRY |
| 09/08/179 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039348840001 |
| 27/07/1727 July 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/11/164 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD DE SOUZA / 24/10/2016 |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD DE SOUZA / 24/10/2016 |
| 25/10/1625 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD DE SOUZA / 25/10/2016 |
| 24/10/1624 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAMELA BOOKER / 24/10/2016 |
| 24/10/1624 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD DE SOUZA / 24/10/2016 |
| 24/10/1624 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD DE SOUZA / 24/10/2016 |
| 24/10/1624 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD DE SOUZA / 24/10/2016 |
| 24/10/1624 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD DE SOUZA / 24/10/2016 |
| 24/10/1624 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD DE SOUZA / 24/10/2016 |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/02/1629 February 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/12/153 December 2015 | SECOND FILING WITH MUD 28/02/15 FOR FORM AR01 |
| 19/11/1519 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / VIJAY CHANDRA PATEL / 19/11/2015 |
| 29/09/1529 September 2015 | REGISTERED OFFICE CHANGED ON 29/09/2015 FROM, C/O LONGFIELD MEDICAL CENTRE, PRINCES ROAD, MALDON, ESSEX, CM9 5DF |
| 08/09/158 September 2015 | 01/08/14 STATEMENT OF CAPITAL GBP 9009 |
| 08/09/158 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 28/05/1528 May 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 28/05/1528 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON MANN / 20/10/2010 |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, SECRETARY JANICE BETTS |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JANICE BETTS |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/03/1410 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 23/09/1323 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 25/03/1325 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 19/09/1219 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 02/03/122 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 16/09/1116 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/03/1124 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 17/09/1017 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 06/03/106 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAMELA BOOKER / 19/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON MANN / 20/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD DE SOUZA / 20/10/2009 |
| 23/10/0923 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 03/03/093 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED VIJAY CHANDRA PATEL |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON STACEY |
| 02/10/082 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 02/06/082 June 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON STACEY / 01/02/2008 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/05/0731 May 2007 | SECRETARY RESIGNED |
| 31/05/0731 May 2007 | NEW SECRETARY APPOINTED |
| 27/03/0727 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 28/02/06; CHANGE OF MEMBERS |
| 24/01/0624 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 30/11/0530 November 2005 | AUDITOR'S RESIGNATION |
| 23/02/0523 February 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 18/08/0318 August 2003 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 09/07/039 July 2003 | AUDITOR'S RESIGNATION |
| 13/06/0313 June 2003 | REGISTERED OFFICE CHANGED ON 13/06/03 FROM: BOUNDARY HOUSE, 4 COUNTY PLACE, NEW LONDON ROAD CHELMSFORD, ESSEX CM2 0RE |
| 14/05/0314 May 2003 | VARYING SHARE RIGHTS AND NAMES |
| 14/04/0314 April 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 23/10/0123 October 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 23/10/0123 October 2001 | FIRST GAZETTE |
| 23/10/0123 October 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | NEW SECRETARY APPOINTED |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 17/01/0117 January 2001 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/08/00 |
| 28/02/0028 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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