DEXCEL-PHARMA 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 | Full accounts made up to 2024-06-30 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Full 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 2023-08-23 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 24/12/2124 December 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 28/01/1928 January 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/08/1527 August 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 04/11/144 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 03/07/143 July 2014 | DIRECTOR APPOINTED MR ANASTASIS KONSTANTINOU |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DOV AVRAHAM |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/08/1327 August 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 28/03/1328 March 2013 | AUDITOR'S RESIGNATION |
| 21/03/1321 March 2013 | SECT 519 |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/08/1229 August 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/09/116 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED MR DOV AVRAHAM |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR LIEL CARMELI |
| 27/04/1127 April 2011 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 1 COTTESBROOKE PARK HEARTLANDS BUSINESS PARK DAVENTRY NORTHAMPTONSHIRE NN11 8YL |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAN OREN / 23/08/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY GRIGG / 23/08/2010 |
| 07/10/107 October 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 18/05/1018 May 2010 | SECRETARY APPOINTED MR TERRY KENNETH GRIGG |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAPPLER |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KAPPLER |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LIEL CARMELI / 01/01/2009 |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM: 1 COTTESBROOKE PARK HEARTLANDS BUSINESS PARK DAVENTRY NORTHAMPTONSHIRE NN11 5YL |
| 03/05/053 May 2005 | AUDITOR'S RESIGNATION |
| 06/10/046 October 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/11/031 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 03/09/033 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/09/025 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | REGISTERED OFFICE CHANGED ON 12/06/01 FROM: BISHOP CREWE HOUSE NORTH STREET DAVENTRY NORTHAMPTONSHIRE NN11 5PN |
| 22/12/0022 December 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/10/996 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/09/9921 September 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 01/12/981 December 1998 | SECRETARY RESIGNED |
| 01/12/981 December 1998 | NEW SECRETARY APPOINTED |
| 10/11/9810 November 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 29/10/9729 October 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 28/08/9728 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 25/02/9725 February 1997 | AUDITOR'S RESIGNATION |
| 14/01/9714 January 1997 | REGISTERED OFFICE CHANGED ON 14/01/97 FROM: 8 BAKER STREET LONDON W1M 1DA |
| 18/12/9618 December 1996 | NEW DIRECTOR APPOINTED |
| 18/12/9618 December 1996 | NEW DIRECTOR APPOINTED |
| 27/11/9627 November 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 13/11/9613 November 1996 | NEW DIRECTOR APPOINTED |
| 28/06/9628 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/11/9517 November 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/10/9421 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/9421 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/08/9431 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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