OCTAPHARM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Confirmation statement made on 2025-09-10 with no updates |
| 25/03/2525 March 2025 | Accounts for a small company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Accounts for a small company made up to 2023-03-31 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/03/2323 March 2023 | Appointment of Mrs Victoria Ann Giles as a director on 2023-03-15 |
| 23/03/2323 March 2023 | Termination of appointment of Peter James Christopher Sutcliffe as a director on 2023-03-15 |
| 23/03/2323 March 2023 | Accounts for a small company made up to 2022-03-31 |
| 23/11/2223 November 2022 | Cessation of L Rowland & Co Limited as a person with significant control on 2016-04-06 |
| 22/11/2222 November 2022 | Notification of L.Rowland & Company (Retail) Limited as a person with significant control on 2016-04-06 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/03/2125 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 02/10/202 October 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 17/07/2017 July 2020 | APPOINTMENT TERMINATED, DIRECTOR CAREN STEELE |
| 17/07/2017 July 2020 | CORPORATE DIRECTOR APPOINTED L ROWLAND & CO (RETAIL) LIMITED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/01/2015 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MAHMOOD CHAUDHRY |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BLACK |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MRS CAREN STEELE |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BLAKEMAN |
| 18/09/1818 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 10/09/1810 September 2018 | CESSATION OF PAUL JONATHAN SMITH AS A PSC |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 03/08/183 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN WILLIAM ANDERSON |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/09/1714 September 2017 | CESSATION OF MAHMOOD DULLAH CHAUDHRY AS A PSC |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 12/09/1712 September 2017 | CESSATION OF ROBERT DOUGLAS PROCTOR AS A PSC |
| 12/09/1712 September 2017 | CESSATION OF MICHAEL PETER BLAKEMAN AS A PSC |
| 12/09/1712 September 2017 | CESSATION OF GARY TAYLOR AS A PSC |
| 12/09/1712 September 2017 | CESSATION OF KENNETH JOHN BLACK AS A PSC |
| 27/06/1727 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PROCTOR |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MR PETER JAMES CHRISTOPHER SUTCLIFFE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED MR KENNETH JOHN BLACK |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR L ROWLAND & CO (RETAIL) LTD |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, DIRECTOR BOOTS UK LIMITED |
| 19/08/1619 August 2016 | DIRECTOR APPOINTED MR ROBERT DOUGLAS PROCTOR |
| 21/07/1621 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 14/09/1514 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 28/07/1528 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 16/09/1416 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 22/07/1422 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 23/06/1423 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAHMOOD DULLAH CHAUDHRY / 23/06/2014 |
| 10/09/1310 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 19/07/1319 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR MAHMOOD DULLAH CHAUDHRY |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHAUDHRY PHARMACY LIMITED |
| 13/09/1213 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 11/07/1211 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 15/09/1115 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 15/09/1115 September 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM C/O LROWLAND & CO LTD (J J PENN) RIVINGTON ROAD WHITEHOUSE INDUSTRIAL ESTATE RUNCORN CHESHIRE WA7 3DJ |
| 18/07/1118 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PENN |
| 04/04/114 April 2011 | SECRETARY APPOINTED MR MICHAEL BLAKEMAN |
| 04/04/114 April 2011 | DIRECTOR APPOINTED MR GARY TAYLOR |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, SECRETARY JOSEPH PENN |
| 07/10/107 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / L ROWLAND & CO (RETAIL) LTD / 10/09/2010 |
| 07/10/107 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHAUDHRY PHARMACY LIMITED / 10/09/2010 |
| 07/10/107 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOOTS UK LIMITED / 10/09/2010 |
| 07/10/107 October 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 06/10/106 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DAVIES CHEMISTS (HAVANT) LTD / 10/09/2010 |
| 20/07/1020 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 16/12/0916 December 2009 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM HEALTH CENTRE CIVIC CENTRE ROAD HAVANT HAMPSHIRE PO9 2AZ |
| 09/12/099 December 2009 | 10/09/09 NO CHANGES |
| 13/08/0913 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 10/09/08; NO CHANGE OF MEMBERS |
| 19/11/0819 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/11/085 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED JOSEPH JONATHAN PENN |
| 09/01/089 January 2008 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/10/0725 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 20/08/0720 August 2007 | NEW SECRETARY APPOINTED |
| 20/08/0720 August 2007 | SECRETARY RESIGNED |
| 08/11/068 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | SECRETARY RESIGNED |
| 16/09/0516 September 2005 | NEW SECRETARY APPOINTED |
| 23/09/0423 September 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 12/08/0412 August 2004 | NEW SECRETARY APPOINTED |
| 12/08/0412 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 22/09/0322 September 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 21/09/0121 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/11/9813 November 1998 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 24/10/9724 October 1997 | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS |
| 05/08/975 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 09/10/969 October 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
| 07/08/967 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 22/09/9522 September 1995 | RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS |
| 14/07/9514 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 28/09/9428 September 1994 | RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
| 25/08/9425 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 07/10/937 October 1993 | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS |
| 07/10/937 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 31/03/9331 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/9310 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 15/10/9215 October 1992 | RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS |
| 19/11/9119 November 1991 | RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS |
| 07/11/917 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 16/11/9016 November 1990 | RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 16/11/9016 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 03/10/893 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 03/10/893 October 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS |
| 27/10/8827 October 1988 | DIRECTOR RESIGNED |
| 12/10/8812 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/8812 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 13/07/8813 July 1988 | NEW DIRECTOR APPOINTED |
| 13/11/8713 November 1987 | RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS |
| 13/11/8713 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 05/09/865 September 1986 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 19/07/8619 July 1986 | RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS |
| 19/07/8619 July 1986 | |
| 19/07/8619 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
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