C P PHARMACEUTICALS LIMITED



Company Documents

DateDescription
12/05/2012 May 2020CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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09/05/199 May 2019CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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31/03/1931 March 2019FULL ACCOUNTS MADE UP TO 31/03/19

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04/03/194 March 2019DIRECTOR APPOINTED MR RAVINDRA KAMALAKAR LIMAYE

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04/03/194 March 2019APPOINTMENT TERMINATED, DIRECTOR SIRJIWAN SINGH

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10/05/1810 May 2018CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES

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31/03/1831 March 2018FULL ACCOUNTS MADE UP TO 31/03/18

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11/05/1711 May 2017CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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24/04/1724 April 2017DIRECTOR'S CHANGE OF PARTICULARS / MR SIRJIWAN SINGH / 24/04/2017

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31/03/1731 March 2017FULL ACCOUNTS MADE UP TO 31/03/17

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01/07/161 July 2016REGISTRATION OF A CHARGE / CHARGE CODE 004821060015

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26/05/1626 May 2016Annual return made up to 29 April 2016 with full list of shareholders

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31/03/1631 March 2016FULL ACCOUNTS MADE UP TO 31/03/16

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13/01/1613 January 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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13/01/1613 January 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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13/01/1613 January 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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13/01/1613 January 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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17/09/1517 September 2015REGISTRATION OF A CHARGE / CHARGE CODE 004821060014

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26/05/1526 May 2015Annual return made up to 29 April 2015 with full list of shareholders

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31/03/1531 March 2015FULL ACCOUNTS MADE UP TO 31/03/15

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27/05/1427 May 2014Annual return made up to 29 April 2014 with full list of shareholders

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07/04/147 April 2014DIRECTOR APPOINTED MR NEIL WYNNE

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04/04/144 April 2014APPOINTMENT TERMINATED, DIRECTOR SANJEEV GULATI

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31/03/1431 March 2014FULL ACCOUNTS MADE UP TO 31/03/14

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10/05/1310 May 2013Annual return made up to 29 April 2013 with full list of shareholders

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31/03/1331 March 2013FULL ACCOUNTS MADE UP TO 31/03/13

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03/08/123 August 2012DIRECTOR'S CHANGE OF PARTICULARS / MR SIRJIWAN SINGH / 01/08/2012

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02/08/122 August 2012DIRECTOR'S CHANGE OF PARTICULARS / MR SIRJIWAN SINGH / 01/08/2012

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01/08/121 August 2012DIRECTOR APPOINTED MR SANJEEV GULATI

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01/08/121 August 2012DIRECTOR'S CHANGE OF PARTICULARS / SIRJIWAN SINGH / 01/08/2012

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01/08/121 August 2012APPOINTMENT TERMINATED, DIRECTOR MURTAZA KHORAKIWALA

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01/08/121 August 2012APPOINTMENT TERMINATED, DIRECTOR HABIL KHORAKIWALA

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10/05/1210 May 2012Annual return made up to 29 April 2012 with full list of shareholders

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31/03/1231 March 2012FULL ACCOUNTS MADE UP TO 31/03/12

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30/03/1230 March 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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30/03/1230 March 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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30/03/1230 March 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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24/03/1224 March 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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24/03/1224 March 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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24/03/1224 March 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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24/03/1224 March 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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02/06/112 June 2011Annual return made up to 29 April 2011 with full list of shareholders

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31/03/1131 March 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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19/05/1019 May 2010APPOINTMENT TERMINATED, DIRECTOR RAJIV GANDHI

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10/05/1010 May 2010DIRECTOR APPOINTED DR MURTAZA KHORAKIWALA

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05/05/105 May 2010Annual return made up to 29 April 2010 with full list of shareholders

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04/05/104 May 2010DIRECTOR'S CHANGE OF PARTICULARS / RAJIV GANDHI / 31/03/2010

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31/03/1031 March 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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12/02/1012 February 2010CURREXT FROM 31/12/2009 TO 31/03/2010

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14/12/0914 December 2009SECTION 519

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12/06/0912 June 2009RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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08/07/088 July 2008RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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01/10/071 October 2007RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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07/03/077 March 2007DIRECTOR'S PARTICULARS CHANGED

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14/02/0714 February 2007NEW SECRETARY APPOINTED

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14/02/0714 February 2007SECRETARY RESIGNED

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31/12/0631 December 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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23/11/0623 November 2006NEW DIRECTOR APPOINTED

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23/11/0623 November 2006DIRECTOR RESIGNED

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24/08/0624 August 2006PARTICULARS OF MORTGAGE/CHARGE

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28/06/0628 June 2006RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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30/12/0530 December 2005PARTICULARS OF MORTGAGE/CHARGE

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24/06/0524 June 2005RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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24/06/0524 June 2005RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0431 December 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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13/11/0413 November 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/11/0413 November 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/11/0413 November 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/11/0413 November 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/11/0413 November 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/11/0413 November 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/09/0420 September 2004RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004NEW SECRETARY APPOINTED

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29/06/0429 June 2004SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/03/044 March 2004PARTICULARS OF MORTGAGE/CHARGE

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26/02/0426 February 2004ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03

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31/12/0331 December 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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22/12/0322 December 2003NEW DIRECTOR APPOINTED

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24/07/0324 July 2003NEW DIRECTOR APPOINTED

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24/07/0324 July 2003NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/07/0324 July 2003NEW DIRECTOR APPOINTED

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24/07/0324 July 2003DIRECTOR RESIGNED

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24/07/0324 July 2003SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/07/0324 July 2003DIRECTOR RESIGNED

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24/07/0324 July 2003DIRECTOR RESIGNED

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24/07/0324 July 2003DIRECTOR RESIGNED

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24/07/0324 July 2003DIRECTOR RESIGNED

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21/07/0321 July 2003RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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08/06/038 June 2003ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/05/03

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31/05/0331 May 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03

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12/07/0212 July 2002RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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30/06/0230 June 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02

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06/07/016 July 2001RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS

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30/06/0130 June 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01

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19/10/0019 October 2000PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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19/10/0019 October 2000PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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21/07/0021 July 2000RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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21/07/0021 July 2000RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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30/06/0030 June 2000FULL GROUP ACCOUNTS MADE UP TO 30/06/00

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22/12/9922 December 1999DIRECTOR'S PARTICULARS CHANGED

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27/09/9927 September 1999DIRECTOR RESIGNED

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14/09/9914 September 1999PARTICULARS OF MORTGAGE/CHARGE

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09/08/999 August 1999RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS

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30/06/9930 June 1999FULL ACCOUNTS MADE UP TO 30/06/99

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15/04/9915 April 1999PARTICULARS OF MORTGAGE/CHARGE

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11/01/9911 January 1999NEW DIRECTOR APPOINTED

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11/01/9911 January 1999NEW DIRECTOR APPOINTED

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11/01/9911 January 1999NEW DIRECTOR APPOINTED

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11/01/9911 January 1999SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/07/9828 July 1998AUDITOR'S RESIGNATION

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20/07/9820 July 1998RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS

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30/06/9830 June 1998FULL ACCOUNTS MADE UP TO 30/06/98

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29/04/9829 April 1998DIRECTOR RESIGNED

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08/10/978 October 1997PARTICULARS OF MORTGAGE/CHARGE

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29/07/9729 July 1997RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS

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30/06/9730 June 1997FULL ACCOUNTS MADE UP TO 30/06/97

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14/07/9614 July 1996RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS

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30/06/9630 June 1996FULL ACCOUNTS MADE UP TO 30/06/96

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30/06/9530 June 1995FULL ACCOUNTS MADE UP TO 30/06/95

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13/06/9513 June 1995RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS

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21/09/9421 September 1994ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06

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11/07/9411 July 1994SECRETARY RESIGNED

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11/07/9411 July 1994SECRETARY RESIGNED

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11/07/9411 July 1994RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS

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30/06/9430 June 1994FULL ACCOUNTS MADE UP TO 30/06/94

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09/03/949 March 1994NEW DIRECTOR APPOINTED

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09/01/949 January 1994REGISTERED OFFICE CHANGED ON 09/01/94 FROM: 19 WOODSIDE HEATON MERSEY STOCKPORT SK4 2DW

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09/01/949 January 1994REGISTERED OFFICE CHANGED ON 09/01/94 FROM: G OFFICE CHANGED 09/01/94 19 WOODSIDE HEATON MERSEY STOCKPORT SK4 2DW

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14/09/9314 September 1993NC INC ALREADY ADJUSTED 12/08/93

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07/09/937 September 1993ACQUISITION OF STOCK 12/08/93

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06/09/936 September 1993REGISTERED OFFICE CHANGED ON 06/09/93 FROM: ASH ROAD(NORTH) INDUSTRIAL ESTATE WREXHAM CLWYD LL13 9UF

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06/09/936 September 1993REGISTERED OFFICE CHANGED ON 06/09/93 FROM: G OFFICE CHANGED 06/09/93 ASH ROAD(NORTH) INDUSTRIAL ESTATE WREXHAM CLWYD LL13 9UF

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06/09/936 September 1993NEW DIRECTOR APPOINTED

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06/09/936 September 1993NEW DIRECTOR APPOINTED

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06/09/936 September 1993NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/09/936 September 1993DIRECTOR RESIGNED

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06/09/936 September 1993DIRECTOR RESIGNED

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06/09/936 September 1993DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/09/936 September 1993NEW DIRECTOR APPOINTED

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06/09/936 September 1993NEW DIRECTOR APPOINTED

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06/09/936 September 1993DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/09/936 September 1993AUDITOR'S RESIGNATION

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06/09/936 September 1993MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/09/936 September 1993ALTER MEM AND ARTS 13/08/93

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06/09/936 September 1993UNLIMITED GUARANTEE 13/08/93

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31/08/9331 August 1993DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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31/08/9331 August 1993DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/08/9324 August 1993PARTICULARS OF MORTGAGE/CHARGE

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23/07/9323 July 1993RETURN MADE UP TO 24/06/93; NO CHANGE OF MEMBERS

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31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92

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01/07/921 July 1992NEW DIRECTOR APPOINTED

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01/07/921 July 1992NEW DIRECTOR APPOINTED

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01/07/921 July 1992DIRECTOR RESIGNED

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01/07/921 July 1992DIRECTOR RESIGNED

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01/07/921 July 1992NEW DIRECTOR APPOINTED

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01/07/921 July 1992RETURN MADE UP TO 24/06/92; FULL LIST OF MEMBERS

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31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91

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13/09/9113 September 1991NEW DIRECTOR APPOINTED

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03/09/913 September 1991NEW DIRECTOR APPOINTED

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03/09/913 September 1991DIRECTOR RESIGNED

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03/09/913 September 1991DIRECTOR RESIGNED

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03/09/913 September 1991REGISTERED OFFICE CHANGED ON 03/09/91

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03/09/913 September 1991RETURN MADE UP TO 24/07/91; CHANGE OF MEMBERS

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19/08/9119 August 1991DIRECTOR RESIGNED

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14/02/9114 February 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/12/9031 December 1990FULL ACCOUNTS MADE UP TO 31/12/90

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30/10/9030 October 1990RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS

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24/07/9024 July 1990DIRECTOR RESIGNED

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15/02/9015 February 1990DIRECTOR RESIGNED

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31/12/8931 December 1989FULL ACCOUNTS MADE UP TO 31/12/89

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12/09/8912 September 1989REGISTERED OFFICE CHANGED ON 12/09/89 FROM: 12 DERBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 0BB

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12/09/8912 September 1989REGISTERED OFFICE CHANGED ON 12/09/89 FROM: G OFFICE CHANGED 12/09/89 12 DERBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 0BB

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12/09/8912 September 1989RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988FULL ACCOUNTS MADE UP TO 31/12/88

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03/08/883 August 1988RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS

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14/06/8814 June 1988DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/06/8814 June 1988DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/06/8814 June 1988DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/03/884 March 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/12/8731 December 1987FULL ACCOUNTS MADE UP TO 31/12/87

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10/07/8710 July 1987RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS

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06/02/876 February 1987RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS

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31/12/8631 December 1986FULL ACCOUNTS MADE UP TO 31/12/86

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31/12/8531 December 1985FULL ACCOUNTS MADE UP TO 31/12/85

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