B.P. PHARMA LIMITED

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DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-03-20 with no updates

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16/05/2416 May 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-03-20 with no updates

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06/07/236 July 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/04/2327 April 2023 Confirmation statement made on 2023-03-20 with no updates

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05/01/235 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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05/04/225 April 2022 Confirmation statement made on 2022-03-20 with no updates

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13/05/2113 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21

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13/05/2113 May 2021 CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/11/2020 November 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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02/05/192 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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12/10/1812 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/12/1713 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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01/07/161 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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31/03/1631 March 2016 Annual return made up to 20 March 2016 with full list of shareholders

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21/05/1521 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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15/04/1515 April 2015 Annual return made up to 20 March 2015 with full list of shareholders

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13/05/1413 May 2014 REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 16 SOUTH END CROYDON SURREY CR9 1DN

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13/05/1413 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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10/04/1410 April 2014 Annual return made up to 20 March 2014 with full list of shareholders

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04/06/134 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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21/03/1321 March 2013 Annual return made up to 20 March 2013 with full list of shareholders

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28/11/1228 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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31/05/1231 May 2012 Annual return made up to 20 March 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/05/1131 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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31/05/1131 May 2011 Annual return made up to 20 March 2011 with full list of shareholders

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17/09/1017 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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12/05/1012 May 2010 Annual return made up to 20 March 2010 with full list of shareholders

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ESSAM HALIM DIMETRIOS / 20/03/2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIAM IBRAHIM MALTY / 20/03/2010

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22/07/0922 July 2009 30/04/09 TOTAL EXEMPTION FULL

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15/05/0915 May 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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10/07/0810 July 2008 30/04/08 TOTAL EXEMPTION FULL

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03/04/083 April 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 APPOINTMENT TERMINATED SECRETARY CROYDON BUSINESS CENTRE LIMITED

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30/05/0730 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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28/03/0728 March 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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18/01/0718 January 2007 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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01/11/051 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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30/03/0530 March 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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29/03/0429 March 2004 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/03/0429 March 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 NEW SECRETARY APPOINTED

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29/03/0429 March 2004 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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03/03/043 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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25/04/0325 April 2003 RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS

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30/05/0230 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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25/04/0225 April 2002 RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS

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12/09/0112 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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28/06/0128 June 2001 RETURN MADE UP TO 07/04/01; NO CHANGE OF MEMBERS

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16/11/0016 November 2000 RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS

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16/11/0016 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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27/10/0027 October 2000 EXEMPTION FROM APPOINTING AUDITORS 30/04/00

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02/08/992 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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28/07/9928 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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28/07/9928 July 1999 RETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS

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26/05/9826 May 1998 RETURN MADE UP TO 07/04/98; NO CHANGE OF MEMBERS

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27/02/9827 February 1998 EXEMPTION FROM APPOINTING AUDITORS 03/02/98

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27/02/9827 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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26/06/9726 June 1997 RETURN MADE UP TO 07/04/97; FULL LIST OF MEMBERS

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13/03/9713 March 1997 EXEMPTION FROM APPOINTING AUDITORS 03/02/97

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13/03/9713 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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20/06/9620 June 1996 RETURN MADE UP TO 07/04/96; NO CHANGE OF MEMBERS

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26/02/9626 February 1996 EXEMPTION FROM APPOINTING AUDITORS 28/01/95

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26/02/9626 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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17/05/9517 May 1995 RETURN MADE UP TO 07/04/95; NO CHANGE OF MEMBERS

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08/02/958 February 1995 EXEMPTION FROM APPOINTING AUDITORS 23/01/95

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08/02/958 February 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94

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25/10/9425 October 1994 S386 DISP APP AUDS 03/06/94

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13/06/9413 June 1994 RETURN MADE UP TO 07/04/94; FULL LIST OF MEMBERS

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27/05/9327 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/05/9327 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/04/9326 April 1993 SECRETARY RESIGNED

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26/04/9326 April 1993 DIRECTOR RESIGNED

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26/04/9326 April 1993 REGISTERED OFFICE CHANGED ON 26/04/93 FROM: C/O NATIONWIDE COMPANY SERVICES KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP

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07/04/937 April 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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