DEXCEL-PHARMA LABORATORIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Change of accounting reference date |
| 28/03/2528 March 2025 | Group of companies' accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/06/2428 June 2024 | Group of companies' accounts made up to 2023-06-30 |
| 14/09/2314 September 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 30/09/2230 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 24/12/2124 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/01/1928 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 09/10/179 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 26/07/1726 July 2017 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM ASHACRES HOUSE ASHACRES BUSINESS PARK DRAYCOTT IN THE CLAY ASHBOURNE DERBYSHIRE DE6 5GX |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 13/10/1613 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 23/12/1523 December 2015 | Annual return made up to 19 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 19/12/1419 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
| 04/11/144 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DOV AVRAHAM |
| 03/07/143 July 2014 | DIRECTOR APPOINTED MR ANASTASIS KONSTANTINOU |
| 24/12/1324 December 2013 | Annual return made up to 19 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, SECRETARY BRIAN FLIPPANCE |
| 06/12/136 December 2013 | SECRETARY APPOINTED MR TERRY KENNETH GRIGG |
| 28/03/1328 March 2013 | AUDITOR'S RESIGNATION |
| 21/03/1321 March 2013 | SECT 519 |
| 02/01/132 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 24/12/1224 December 2012 | Annual return made up to 19 December 2012 with full list of shareholders |
| 02/01/122 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 29/12/1129 December 2011 | Annual return made up to 19 December 2011 with full list of shareholders |
| 26/09/1126 September 2011 | SECRETARY APPOINTED MR BRIAN JOHN FLIPPANCE |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED MR DOV AVRAHAM |
| 22/03/1122 March 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR LIEL CARMELI |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, SECRETARY SARAH WHATSIZE |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH WHATSIZE |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAPPLER |
| 15/01/1015 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH WHATSIZE / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROY KAPPLER / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY GRIGG / 15/01/2010 |
| 15/01/1015 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH WHATSIZE / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIEL CARMELI / 15/01/2010 |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LIEL CARMELI / 01/01/2009 |
| 27/10/0827 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH WHATSIZE / 27/10/2008 |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR YGAL SEELENFREUND |
| 17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: 4TH FLOOR, LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL |
| 13/02/0713 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | SECRETARY RESIGNED |
| 19/12/0619 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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